The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Davidson-shrine, Gregory

child relation
Offspring entities and appointments
Active 54
  • 1
    21ST CENTURY LEARNING ALLIANCE LIMITED - 2010-04-21
    New Mill House, 183 Milton Park, Abingdon, Oxon
    Dissolved corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 88 - director → ME
    2012-07-17 ~ dissolved
    IIF 65 - secretary → ME
  • 2
    DISCOVERIE GROUP LIMITED - 2017-11-28
    ACAL ELECTRONICS LIMITED - 2017-08-08
    DEAN MICROSYSTEMS LIMITED - 1990-04-10
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2019-12-17 ~ now
    IIF 102 - director → ME
    2019-12-04 ~ now
    IIF 30 - secretary → ME
  • 3
    EAF (UK) LIMITED - 2013-01-03
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2019-12-17 ~ dissolved
    IIF 100 - director → ME
    2019-12-04 ~ dissolved
    IIF 22 - secretary → ME
  • 4
    GAC NO.15 LIMITED - 1995-11-29
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (2 parents, 1 offspring)
    Officer
    2019-12-17 ~ now
    IIF 104 - director → ME
    2019-12-04 ~ now
    IIF 21 - secretary → ME
  • 5
    THE ACTECH GROUP LIMITED - 1995-11-13
    INSTINCT ELECTRONICS LIMITED - 1991-11-22
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2019-12-17 ~ now
    IIF 99 - director → ME
    2019-12-04 ~ now
    IIF 26 - secretary → ME
  • 6
    ZQR NO.8 LIMITED - 1998-04-24
    ML DISTRIBUTION LIMITED - 1997-03-25
    ML ELECTRONIC ENGINEERING AND COMPONENT DISTRIBUTION LIMITED - 1990-03-01
    M L DISTRIBUTION LIMITED - 1988-07-22
    ITEMSTATE LIMITED - 1988-02-26
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2019-12-17 ~ now
    IIF 98 - director → ME
    2019-12-04 ~ now
    IIF 24 - secretary → ME
  • 7
    AMEGA ELECTRONICS LIMITED - 1998-04-09
    GLENBOARD LIMITED - 1987-11-18
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-17 ~ now
    IIF 96 - director → ME
    2019-12-04 ~ now
    IIF 20 - secretary → ME
  • 8
    OPTILAS LIMITED - 1999-03-01
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2019-12-17 ~ dissolved
    IIF 93 - director → ME
    2019-12-04 ~ dissolved
    IIF 19 - secretary → ME
  • 9
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-17 ~ now
    IIF 92 - director → ME
    2019-12-04 ~ now
    IIF 27 - secretary → ME
  • 10
    TECHLINEAR LIMITED - 2013-09-05
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-12-17 ~ dissolved
    IIF 108 - director → ME
    2019-12-04 ~ dissolved
    IIF 44 - secretary → ME
  • 11
    CONTOUR IMAGES LIMITED - 1995-07-14
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (5 parents)
    Officer
    2019-12-04 ~ now
    IIF 14 - secretary → ME
  • 12
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (4 parents)
    Officer
    2022-03-10 ~ now
    IIF 90 - director → ME
    2019-12-04 ~ now
    IIF 8 - secretary → ME
  • 13
    CASTLEGATE 737 LIMITED - 2018-10-18
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-12-04 ~ now
    IIF 10 - secretary → ME
  • 14
    MIDBROOK LIMITED - 2001-01-05
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
    Corporate (4 parents)
    Officer
    2019-12-04 ~ now
    IIF 41 - secretary → ME
  • 15
    MARPLACE (NUMBER 623) LIMITED - 2004-04-26
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-05-08 ~ dissolved
    IIF 73 - director → ME
    2012-07-17 ~ dissolved
    IIF 53 - secretary → ME
  • 16
    ACAL NEWCO LIMITED - 2018-05-31
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-03-10 ~ now
    IIF 105 - director → ME
    2019-12-04 ~ now
    IIF 17 - secretary → ME
  • 17
    ACAL PLC - 2017-11-28
    SPURFAME LIMITED - 1987-03-20
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (7 parents, 8 offsprings)
    Officer
    2019-11-14 ~ now
    IIF 28 - secretary → ME
  • 18
    ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31
    ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
    CENTRE INDUSTRIES LIMITED - 2010-08-25
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (7 parents, 11 offsprings)
    Officer
    2022-10-19 ~ now
    IIF 106 - director → ME
    2019-12-04 ~ now
    IIF 25 - secretary → ME
  • 19
    ACAL MANAGEMENT SERVICES LIMITED - 2018-05-31
    TAGFINE LIMITED - 1987-07-01
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2019-12-04 ~ now
    IIF 31 - secretary → ME
  • 20
    ACAL NORDIC HOLDINGS LIMITED - 2018-05-31
    2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2019-12-04 ~ now
    IIF 39 - secretary → ME
  • 21
    ACAL SUPPLY CHAIN HOLDINGS LIMITED - 2017-01-25
    ACAL SUPPLY CHAIN LIMITED - 2009-05-22
    ACAL PARTS SERVICES HOLDINGS LIMITED - 2008-11-21
    2 Chancellor Court, Occam Road, Surrey Research Park, Guildford Surrey
    Dissolved corporate (4 parents)
    Officer
    2019-12-17 ~ dissolved
    IIF 109 - director → ME
    2019-12-04 ~ dissolved
    IIF 46 - secretary → ME
  • 22
    New Mill House 183 Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 85 - director → ME
    2012-07-17 ~ dissolved
    IIF 61 - secretary → ME
  • 23
    CRELLON ELECTRONICS LIMITED - 1983-04-08
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2019-12-17 ~ now
    IIF 97 - director → ME
    2019-12-04 ~ now
    IIF 33 - secretary → ME
  • 24
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 72 - director → ME
    2017-06-30 ~ dissolved
    IIF 7 - secretary → ME
  • 25
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2019-12-04 ~ dissolved
    IIF 40 - secretary → ME
  • 26
    OXFORD LEARNING SYSTEMS LIMITED - 2002-02-26
    BRIGHTHATCH LIMITED - 1994-05-06
    New Mill House, 183 Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 84 - director → ME
    2012-07-17 ~ dissolved
    IIF 60 - secretary → ME
  • 27
    HERGA ELECTRIC LIMITED - 2013-04-22
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (5 parents)
    Officer
    2019-12-04 ~ now
    IIF 16 - secretary → ME
  • 28
    AMESGLEN LIMITED - 2003-10-16
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2019-12-04 ~ dissolved
    IIF 43 - secretary → ME
  • 29
    SPACE KRAFT (INTERNATIONAL) LIMITED - 2010-06-07
    New Mill House, 183 Milton Park, Abingdon, Oxon
    Dissolved corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 86 - director → ME
    2012-07-17 ~ dissolved
    IIF 63 - secretary → ME
  • 30
    TOROID AUDIO LTD - 2005-11-01
    TOROID INTERNATIONAL LIMITED - 2001-08-24
    TOROID AUDIO LIMITED - 2001-01-30
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (6 parents)
    Officer
    2019-12-04 ~ now
    IIF 15 - secretary → ME
  • 31
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2019-12-17 ~ now
    IIF 103 - director → ME
    2019-12-04 ~ now
    IIF 29 - secretary → ME
  • 32
    FRITHCOURT ENTERPRISES LIMITED - 1983-12-09
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-17 ~ now
    IIF 94 - director → ME
    2019-12-04 ~ now
    IIF 35 - secretary → ME
  • 33
    RESEARCH MACHINES LIMITED - 2012-02-21
    RM EDUCATION LIMITED - 2007-01-08
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 76 - director → ME
    2012-07-17 ~ dissolved
    IIF 51 - secretary → ME
  • 34
    New Mill House, 183 Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 87 - director → ME
    2012-07-17 ~ dissolved
    IIF 64 - secretary → ME
  • 35
    SIR (UK) LIMITED - 2009-08-04
    GROVEGROUND LIMITED - 1985-02-15
    New Mill House, 183 Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 82 - director → ME
    2012-07-17 ~ dissolved
    IIF 62 - secretary → ME
  • 36
    BIRRIDELL LIMITED - 1996-09-13
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 77 - director → ME
    2012-07-17 ~ dissolved
    IIF 49 - secretary → ME
  • 37
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 78 - director → ME
    2012-07-17 ~ dissolved
    IIF 50 - secretary → ME
  • 38
    SAHO SWITCH AND CONTROLGEAR LIMITED - 2000-07-13
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    263,185 GBP2016-12-31
    Officer
    2019-12-04 ~ now
    IIF 45 - secretary → ME
  • 39
    ML GROUP PENSION TRUSTEES LIMITED - 1998-02-02
    HACKREMCO (NO.378) LIMITED - 1988-03-14
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2019-12-12 ~ now
    IIF 101 - director → ME
    2019-12-04 ~ now
    IIF 18 - secretary → ME
  • 40
    ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - 1998-02-02
    ML GROUP LIMITED - 1995-09-04
    ML AEROSPACE LIMITED - 1993-05-14
    M L AEROSPACE AND DEFENCE LIMITED - 1992-01-17
    LIFTSKILL LIMITED - 1988-02-26
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2019-12-17 ~ now
    IIF 95 - director → ME
    2019-12-04 ~ now
    IIF 38 - secretary → ME
  • 41
    FILEMAY LIMITED - 1998-01-09
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (3 parents)
    Officer
    2019-12-17 ~ now
    IIF 91 - director → ME
    2019-12-04 ~ now
    IIF 12 - secretary → ME
  • 42
    M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents, 9 offsprings)
    Officer
    2019-12-04 ~ now
    IIF 23 - secretary → ME
  • 43
    ELECTRON TUBES LIMITED - 2007-05-16
    THORN EMI ELECTRON TUBES LIMITED - 1994-02-04
    EMI ELECTRON TUBES LIMITED - 1982-01-08
    EMI GENCOM LIMITED - 1981-12-31
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (5 parents)
    Equity (Company account)
    12,156,000 GBP2018-03-31
    Officer
    2019-12-04 ~ now
    IIF 13 - secretary → ME
  • 44
    KEY SOLUTIONS RM LIMITED - 2010-03-31
    AFTERMARK LIMITED - 1995-04-13
    New Mill House, 183 Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 83 - director → ME
    2012-07-17 ~ dissolved
    IIF 59 - secretary → ME
  • 45
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (6 parents)
    Officer
    2019-12-04 ~ now
    IIF 34 - secretary → ME
  • 46
    PRIDEGALA LIMITED - 2003-06-25
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 66 - director → ME
    2017-06-30 ~ dissolved
    IIF 3 - secretary → ME
  • 47
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 70 - director → ME
    2017-06-30 ~ dissolved
    IIF 5 - secretary → ME
  • 48
    TECHNOLOGY TEACHING SERVICES LIMITED - 1985-10-15
    PROPHECY 32 LIMITED - 1985-09-19
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 74 - director → ME
    2012-07-17 ~ dissolved
    IIF 52 - secretary → ME
  • 49
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 69 - director → ME
    2017-06-30 ~ dissolved
    IIF 1 - secretary → ME
  • 50
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2019-12-17 ~ now
    IIF 89 - director → ME
    2019-12-04 ~ now
    IIF 32 - secretary → ME
  • 51
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2022-03-10 ~ now
    IIF 107 - director → ME
    2019-12-04 ~ now
    IIF 42 - secretary → ME
  • 52
    VARIOHM COMPONENTS LIMITED - 2002-06-11
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (6 parents)
    Officer
    2019-12-04 ~ now
    IIF 11 - secretary → ME
  • 53
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2019-12-04 ~ now
    IIF 36 - secretary → ME
  • 54
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (5 parents)
    Equity (Company account)
    1,699,000 GBP2018-03-31
    Officer
    2019-12-04 ~ now
    IIF 9 - secretary → ME
Ceased 11
  • 1
    ACAL CENTRAL PROCUREMENT LIMITED - 2010-09-13
    WAYCOM LIMITED - 2008-03-06
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Corporate (5 parents)
    Officer
    2019-12-04 ~ 2022-03-03
    IIF 47 - secretary → ME
  • 2
    ACAL TECHNOLOGY LIMITED - 2010-10-07
    ALPHACOM LIMITED - 2003-03-25
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Corporate (5 parents)
    Officer
    2019-12-04 ~ 2022-03-03
    IIF 48 - secretary → ME
  • 3
    EAF (UK) LIMITED - 2013-01-03
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2019-12-04 ~ 2019-12-04
    IIF 37 - secretary → ME
  • 4
    PROUDLOCAL LIMITED - 1995-10-20
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2017-06-30 ~ 2019-10-01
    IIF 67 - director → ME
    2017-06-30 ~ 2019-10-01
    IIF 6 - secretary → ME
  • 5
    142b Park Drive, Milton, Abingdon, Oxon, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2019-10-01
    IIF 71 - director → ME
    2017-06-30 ~ 2019-10-01
    IIF 2 - secretary → ME
  • 6
    RM EDUCATION PLC - 2012-11-05
    RESEARCH MACHINES PLC - 2007-01-08
    RESEARCH MACHINES (FINANCE) LIMITED - 1994-11-25
    RESEARCH MACHINES LIMITED - 1984-03-01
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-10-17 ~ 2019-10-01
    IIF 81 - director → ME
    2012-06-11 ~ 2019-10-01
    IIF 56 - secretary → ME
  • 7
    THE CONSORTIUM FOR PURCHASING AND DISTRIBUTION LIMITED - 2019-06-10
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2019-10-01
    IIF 68 - director → ME
    2017-06-30 ~ 2019-10-01
    IIF 4 - secretary → ME
  • 8
    RM PLC
    - now
    RESEARCH MACHINES PLC - 1994-11-25
    RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Corporate (8 parents, 7 offsprings)
    Officer
    2012-06-11 ~ 2019-10-01
    IIF 57 - secretary → ME
  • 9
    INDIGO SERVICES LIMITED - 2010-04-28
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-05-08 ~ 2019-10-01
    IIF 80 - director → ME
    2012-07-17 ~ 2019-10-01
    IIF 58 - secretary → ME
  • 10
    Titus House, 29 Saltaire Road, Shipley, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-05-08 ~ 2015-12-23
    IIF 75 - director → ME
    2012-07-17 ~ 2015-12-23
    IIF 54 - secretary → ME
  • 11
    INGLEBY (1486) LIMITED - 2002-05-20
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2012-05-08 ~ 2019-10-01
    IIF 79 - director → ME
    2012-07-17 ~ 2019-10-01
    IIF 55 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.