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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 4
  • 1
    Towle, Martyn
    Managing Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cadeau, Benoit Guillaume Michel
    Vp Finance Control At Sercel S.A.S born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-01
    icon of address12 Hope Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 123 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 1999-11-19 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressTour Maine Montparnasse, 33 Avenue Du Maine, Paris, France
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-05-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Nelson, Bruce Howard
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1998-01-09
    OF - Director → CIF 0
  • 2
    Tippins, James Rankin
    Company Director born in November 1952
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1999-12-13
    OF - Director → CIF 0
  • 3
    Binch, Stuart
    General Manager born in May 1948
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 4
    Braham, Robert Michael
    Managing Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1993-02-28
    OF - Director → CIF 0
  • 5
    Gamel, Wendell Wesley
    Born in August 1929
    Individual
    Officer
    icon of calendar ~ 1997-01-01
    OF - Director → CIF 0
  • 6
    Bull, Philip
    Managing Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-16 ~ 1997-01-01
    OF - Director → CIF 0
  • 7
    Thompson, Ray Fern
    Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1997-01-01
    OF - Director → CIF 0
  • 8
    Basset, Raymond Genes
    Regional Manager born in August 1951
    Individual
    Officer
    icon of calendar 2005-02-16 ~ 2016-12-01
    OF - Director → CIF 0
  • 9
    Le Roux, Thierry Joseph Marie
    President & Ceo Sercel & Execu born in December 1953
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2013-04-23
    OF - Director → CIF 0
  • 10
    Dalongeville, Jean Maurice
    Chief Financial Officer born in July 1947
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2010-08-04
    OF - Director → CIF 0
  • 11
    Surpas, Arnaud Cedric
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-23 ~ 2016-12-01
    OF - Director → CIF 0
  • 12
    Mercier, Emmanuelle Clara Agathe
    Group Chief Financial Officer born in March 1973
    Individual
    Officer
    icon of calendar 2010-08-04 ~ 2011-04-26
    OF - Director → CIF 0
  • 13
    Mcconnachie, Douglas Kerr
    Director born in March 1958
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 14
    Miles, Richard Frederick
    President Of Syntron Inc born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-09 ~ 1999-12-13
    OF - Director → CIF 0
    Miles, Richard F
    President Of Syntron Inc born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-14 ~ 1999-12-13
    OF - Director → CIF 0
  • 15
    icon of address10 Castle Terrace, Edinburgh, Midlothian
    Corporate
    Officer
    1995-10-31 ~ 1999-11-19
    PE - Secretary → CIF 0
  • 16
    icon of address16 Walker Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    ~ 1995-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SERCEL ENGLAND LIMITED

Previous names
FOLLOWHOME LIMITED - 1988-09-14
SYNTRON EUROPE LIMITED - 2000-02-09
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
27320 - Manufacture Of Other Electronic And Electric Wires And Cables
33200 - Installation Of Industrial Machinery And Equipment

  • SERCEL ENGLAND LIMITED
    Info
    FOLLOWHOME LIMITED - 1988-09-14
    SYNTRON EUROPE LIMITED - 1988-09-14
    Registered number SC111791
    icon of address12 Hope Street, Edinburgh, Midlothian EH2 4DB
    PRIVATE LIMITED COMPANY incorporated on 1988-06-21 and dissolved on 2023-01-03 (34 years 6 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.