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 3
  • 1
    Trinder, Andrew Michael Warren
    Individual (2 offsprings)
    Officer
    2014-10-22 ~ now
    OF - secretary → CIF 0
  • 2
    Baccini, Giovanni
    Sales Manager born in July 1974
    Individual (3 offsprings)
    Officer
    2016-09-29 ~ now
    OF - director → CIF 0
  • 3
    LEWDEN METAL PRODUCTS LIMITED - 2019-12-23
    Unit 4, Bradbury Drive, Braintree, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-05-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Forsyth, Robin Paul
    Director born in November 1971
    Individual (1 offspring)
    Officer
    1996-06-14 ~ 2016-04-29
    OF - director → CIF 0
  • 2
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1996-06-14 ~ 1996-06-14
    OF - nominee-secretary → CIF 0
  • 3
    Forsyth, Jean Ross
    Director born in July 1946
    Individual
    Officer
    1996-06-14 ~ 2009-04-28
    OF - director → CIF 0
    Forsyth, Jean Ross
    Director
    Individual
    Officer
    1996-06-14 ~ 2009-04-28
    OF - secretary → CIF 0
  • 4
    Davanzo, Patrizia
    Export Sales Manager born in September 1967
    Individual (2 offsprings)
    Officer
    2016-09-29 ~ 2018-06-27
    OF - director → CIF 0
  • 5
    Forsyth, Robert Spiers
    Director born in May 1941
    Individual
    Officer
    1996-06-14 ~ 2009-04-28
    OF - director → CIF 0
  • 6
    Mcguinness, Glenn Richard
    Accountant born in August 1954
    Individual
    Officer
    2009-04-28 ~ 2010-08-17
    OF - director → CIF 0
    Mcguinness, Glenn Richard
    Accountant
    Individual
    Officer
    2009-04-28 ~ 2010-10-25
    OF - secretary → CIF 0
  • 7
    Moretti, Andrea
    Engineer born in January 1990
    Individual (2 offsprings)
    Officer
    2016-09-29 ~ 2018-06-27
    OF - director → CIF 0
  • 8
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1996-06-14 ~ 1996-06-14
    OF - nominee-director → CIF 0
  • 9
    Priora, Gino
    Manager born in December 1939
    Individual
    Officer
    2011-01-17 ~ 2012-04-30
    OF - director → CIF 0
  • 10
    Alfano, Franco
    Director Of Operation born in November 1956
    Individual
    Officer
    2012-05-21 ~ 2016-09-29
    OF - director → CIF 0
  • 11
    Dunston, Ian Charles
    Individual (1 offspring)
    Officer
    2010-08-17 ~ 2014-10-22
    OF - secretary → CIF 0
  • 12
    Josephs, David Alexander
    Company Director born in February 1964
    Individual (17 offsprings)
    Officer
    2009-04-28 ~ 2014-01-09
    OF - director → CIF 0
  • 13
    Green, Alan Ralph
    Managing Director born in June 1950
    Individual
    Officer
    2009-04-28 ~ 2016-09-29
    OF - director → CIF 0
parent relation
Company in focus

CONTROLGEAR DIRECT LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • CONTROLGEAR DIRECT LIMITED
    Info
    Registered number SC166288
    Unit 1 & 2 18 Kyle Road, Irvine Industrial Estate, Irvine KA12 8JU
    Private Limited Company incorporated on 1996-06-14 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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.