The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Fisher, Gail Marie
    Accountant born in August 1965
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Allan Derek Lee James
    Born in November 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Shaw, Graeme William
    Chief Operating Officer born in March 1966
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Persin, Keith Graham
    Engineer born in June 1963
    Individual (5 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 5
    HICKS (1) LIMITED - 2022-09-09
    6, Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Unit 2, Bruntingthorpe Industrial Estate, Upper Bruntingthorpe, Lutterworth, Leicestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Sverdloff, Stephen Robert, Professor
    Electronics Engineer born in May 1945
    Individual
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 2
    Bruce, John Murray, Doctor
    Executive born in September 1958
    Individual
    Officer
    1991-08-01 ~ 2018-10-02
    OF - Director → CIF 0
  • 3
    Thornton, John Timothy
    Chartered Accountant born in April 1946
    Individual (2 offsprings)
    Officer
    ~ 2008-09-19
    OF - Director → CIF 0
    Thornton, John Timothy
    Individual (2 offsprings)
    Officer
    ~ 2008-09-19
    OF - Secretary → CIF 0
  • 4
    Tulleth, Ronald James
    Executive
    Individual
    Officer
    ~ 1989-11-27
    OF - Director → CIF 0
  • 5
    Richardson, Colin
    Executive born in February 1939
    Individual
    Officer
    ~ 2002-10-21
    OF - Director → CIF 0
  • 6
    James, Allan Derek Lee
    Executive born in November 1951
    Individual (4 offsprings)
    Officer
    ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    Deacon, Andrew Mark
    Managing Director born in June 1968
    Individual (3 offsprings)
    Officer
    2007-01-24 ~ 2008-09-19
    OF - Director → CIF 0
  • 8
    Klein, David
    Executive born in September 1951
    Individual (2 offsprings)
    Officer
    1996-10-22 ~ 2005-04-30
    OF - Director → CIF 0
  • 9
    PAGAN SECRETARIES LIMITED - 2003-11-06
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, Fife, United Kingdom
    Active Corporate (10 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2008-12-12 ~ 2023-05-31
    PE - Secretary → CIF 0
  • 10
    Milner House, 18 Parliament Street, Hamilton, Bermuda
    Corporate
    Officer
    2006-05-01 ~ 2010-03-10
    PE - Director → CIF 0
  • 11
    HICKS (2) LIMITED
    Unit 2, Bruntingthorpe Industrial Estate, Upper Bruntingthorpe, Lutterworth, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

SEMEFAB LIMITED

Previous name
SEMEFAB (SCOTLAND) LIMITED - 2011-03-11
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • SEMEFAB LIMITED
    Info
    SEMEFAB (SCOTLAND) LIMITED - 2011-03-11
    Registered number SC100193
    . Newark Road South, Eastfield Industrial Estate, Glenrothes, Fife KY7 4NS
    Private Limited Company incorporated on 1986-07-23 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.