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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Van Der Pant, Gavin Lawrence

    Related profiles found in government register
  • Van Der Pant, Gavin Lawrence
    British

    Registered addresses and corresponding companies
  • Van Der Pant, Gavin Lawrence
    British finance director

    Registered addresses and corresponding companies
  • Van Der Pant, Gavin Lawrence

    Registered addresses and corresponding companies

    • Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom

      IIF 19

    • 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ

      IIF 20

    • 780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA

      IIF 21
  • Van Der Pant, Gavin Lawrence
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom

      IIF 22

    • Great Marlow School, Bobmore Lane, Marlow, Buckinghamshire, SL7 1JE, United Kingdom

      IIF 23

    • 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ

      IIF 24

    • 780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA

      IIF 25
  • Van Der Pant, Gavin Lawrence
    British accountant born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Misbourne Court, Rectory Way, Amersham, Buckinghamshire., HP7 0DE

      IIF 26

    • Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom

      IIF 27

    • 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ

      IIF 28 IIF 29 IIF 30

    • Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom

      IIF 31
  • Van Der Pant, Gavin Lawrence
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cranford Controls Limited, Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, GU34 2UD, England

      IIF 32

    • Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, GU34 2UD, England

      IIF 33

    • Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, England

      IIF 34

    • B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP

      IIF 35
  • Pant, Gavin Lawrence Van Der
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Limedene Close, Pinner, HA5 3PX, England

      IIF 36
child relation
Offspring entities and appointments 27
  • 1
    ABACUS GROUP LIMITED
    - now 02278260 03119063
    ABACUS POLAR PLC - 2001-02-08
    ABACUS GROUP PLC - 1996-01-22
    FULDASH LIMITED - 1993-04-01
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2008-10-17
    IIF 15 - Secretary → ME
    2005-04-01 ~ 2006-02-01
    IIF 10 - Secretary → ME
  • 2
    ALPHA 3 MANUFACTURING LIMITED
    - now 01065925 05944260
    ABACUS ELECTRONICS HOLDINGS LIMITED
    - 2007-01-30 01065925 05944260
    ABACUS POLAR HOLDINGS LIMITED
    - 2001-09-24 01065925
    ABACUS ELECTRONICS HOLDINGS LIMITED - 1996-04-01
    ABACUS ELECTRONICS P L C - 1985-11-01
    Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2000-09-28 ~ 2008-10-17
    IIF 30 - Director → ME
    2008-06-30 ~ 2008-10-17
    IIF 13 - Secretary → ME
    2001-03-09 ~ 2006-02-01
    IIF 6 - Secretary → ME
  • 3
    AMPAC EUROPE LIMITED
    - now 03653088
    AMPAC (UK) PTE LTD. - 2000-08-14
    RIDWORD LIMITED - 1998-12-01
    C/o Cranford Controls Limited Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-07-09 ~ 2021-11-26
    IIF 32 - Director → ME
  • 4
    AVNET LOGISTICS LIMITED - now
    ABACUS ELECTRONICS HOLDINGS LIMITED
    - 2012-02-01 05944260 01065925... (more)
    ALPHA 3 MANUFACTURING GROUP LIMITED - 2007-01-30
    C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2007-02-01 ~ 2008-10-17
    IIF 28 - Director → ME
    2008-06-30 ~ 2008-10-17
    IIF 11 - Secretary → ME
  • 5
    CRANFORD CONTROLS LIMITED
    03133467
    Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, England
    Active Corporate (26 parents)
    Officer
    2019-07-15 ~ 2022-07-28
    IIF 33 - Director → ME
  • 6
    DELTRON ELECTRONICS LIMITED
    - now 02614913
    ROXBURGH HOLDINGS LIMITED - 1994-10-07
    CLEARPATH LIMITED - 1992-03-30
    Clb Coopers, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2008-06-30 ~ 2008-10-17
    IIF 18 - Secretary → ME
  • 7
    DELTRON HAWNT LIMITED
    - now 00306808
    HAWNT ELECTRONICS LIMITED - 2001-07-30
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2008-06-30 ~ 2008-10-17
    IIF 1 - Secretary → ME
  • 8
    DELTRON HOLDINGS LIMITED
    04265715
    Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-06-30 ~ 2008-10-17
    IIF 7 - Secretary → ME
  • 9
    DELTRON UK LIMITED
    - now SC047026
    DELTRON ROXBURGH LIMITED - 2002-11-29
    ROXBURGH ELECTRONICS LIMITED - 2000-03-28
    24 Great King Street, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    2008-06-30 ~ 2008-10-17
    IIF 2 - Secretary → ME
  • 10
    DEM MANUFACTURING LIMITED
    - now 01501059
    DELTRON EMCON LIMITED - 2007-01-08
    DELTRON COMPONENTS LIMITED - 2000-04-04
    ROXBURGH SWITCHES LIMITED - 1994-10-07
    Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2008-06-30 ~ 2008-10-17
    IIF 9 - Secretary → ME
  • 11
    ECC DISTRIBUTION LIMITED
    - now 03665669
    INTERCEDE 1387 LIMITED - 1999-01-14
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2003-10-14 ~ 2006-02-01
    IIF 5 - Secretary → ME
    2008-06-30 ~ 2008-10-17
    IIF 14 - Secretary → ME
  • 12
    FIRETRACE INTERNATIONAL LIMITED
    06322924
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 27 - Director → ME
    2018-04-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 13
    GREAT MARLOW SCHOOL
    07690054
    Great Marlow School, Bobmore Lane, Marlow, Buckinghamshire
    Active Corporate (53 parents)
    Officer
    2013-12-01 ~ 2018-08-31
    IIF 23 - Director → ME
  • 14
    GROUP SOTERIA LIMITED
    16421494
    7 Limedene Close, Pinner, England
    Active Corporate (3 parents)
    Officer
    2026-01-03 ~ now
    IIF 36 - Director → ME
  • 15
    HALMA UK DS LIMITED
    13137758
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-15 ~ 2025-12-31
    IIF 22 - Director → ME
  • 16
    HYFIRE WIRELESS FIRE SOLUTIONS LIMITED - now
    STERLING SAFETY SYSTEMS LIMITED
    - 2021-03-04 06393298
    B12a Holly Farm Business Park, Honiley, Kenilworth, Warwickshire
    Active Corporate (21 parents)
    Officer
    2017-12-20 ~ 2020-11-18
    IIF 35 - Director → ME
  • 17
    MB SECURITY SERVICES LIMITED
    SC147603
    Unit 7, Harmony Court, Govan, Glasgow
    Liquidation Corporate (21 parents)
    Officer
    1998-03-10 ~ 1999-08-20
    IIF 20 - Secretary → ME
  • 18
    MEADOWBRIDGE HOLDINGS LIMITED
    01210055
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire.
    Active Corporate (18 parents)
    Officer
    2009-04-16 ~ 2024-01-12
    IIF 26 - Director → ME
  • 19
    NAVTECH RADAR LIMITED
    - now 03699400
    NAVTECH ELECTRONICS LIMITED - 2006-06-13
    OSS NO. 6 LIMITED - 1999-09-08
    Home Farm, Ardington, Wantage, Oxfordshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-11-14 ~ 2022-03-08
    IIF 31 - Director → ME
  • 20
    NUVONIC LIMITED - now
    HANOVIA LIMITED
    - 2026-03-11 01473077
    UNIPHAX (PARTS) LIMITED - 1995-07-24
    CRESSALL RESISTORS LIMITED - 1995-07-11
    THERMO TECHNIC LIMITED - 1991-02-05
    780-781 Buckingham Avenue, Slough, Berkshire
    Active Corporate (43 parents)
    Officer
    2023-08-03 ~ 2023-11-08
    IIF 25 - Director → ME
    2023-09-05 ~ 2023-11-08
    IIF 21 - Secretary → ME
  • 21
    POLAR LIMITED
    - now 01361564
    POLAR PLC
    - 2007-08-30 01361564
    POLAR ELECTRONICS PLC - 1991-04-01
    TRATEK LIMITED - 1982-01-05
    C/o, Clb Coopers, Ship Canal House 98 King Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2005-12-23 ~ 2008-10-17
    IIF 29 - Director → ME
    2008-06-30 ~ 2008-10-17
    IIF 12 - Secretary → ME
    2005-04-01 ~ 2006-02-01
    IIF 17 - Secretary → ME
  • 22
    QUILLER ELECTRONICS LIMITED
    - now 03632967
    PENNYCOURT LIMITED - 1999-01-15
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2008-06-30 ~ 2008-10-17
    IIF 4 - Secretary → ME
  • 23
    QUILLER HOLDINGS LIMITED
    - now 03611347
    CLOUDCOURT LIMITED - 1999-01-28
    Clb Coopers, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2008-06-30 ~ 2008-10-17
    IIF 16 - Secretary → ME
  • 24
    ROHRBACK COSASCO SYSTEMS UK LIMITED
    04982382
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, England
    Active Corporate (18 parents)
    Officer
    2018-04-24 ~ 2022-02-04
    IIF 34 - Director → ME
  • 25
    ROXBURGH FOXHILLS LIMITED
    02967549
    Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-06-30 ~ 2008-10-17
    IIF 3 - Secretary → ME
  • 26
    SITEX SECURITY PRODUCTS LIMITED
    - now 01593182
    SITE SECURITY (HIRE) LIMITED - 1987-02-19
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (27 parents)
    Officer
    1997-12-05 ~ 1999-08-20
    IIF 8 - Secretary → ME
  • 27
    ST.MARY'S MEAD (MAIDENHEAD) MANAGEMENT LIMITED
    02340236
    Swan House, Savill Way, Marlow, England
    Active Corporate (32 parents)
    Officer
    1992-05-28 ~ 1993-06-14
    IIF 24 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.