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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

Sharma, Amitabh

    Related profiles found in government register
  • Sharma, Amitabh
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Sharma, Amitabh
    British chartered accountant born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Monmouth House, Monmouth House, Peninsula Business Park, Bristol Road, Bridgwater, Ta6 4qb, Somerset, TA6 4QB, England

      IIF 41

    • 22 Brunswick Road, London, W5 1BD

      IIF 42
  • Sharma, Amitabh
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 35, Portman Square, London, W1H 6LR, United Kingdom

      IIF 43
  • Sharma, Amitabh
    British group finance director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Sharma, Amitabh
    British interim group finance director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 417 Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom

      IIF 54

    • 35, Portman Square, London, W1H 6LR, United Kingdom

      IIF 55
  • Sharma, Amitabh
    British accountant born in January 1967

    Registered addresses and corresponding companies

    • 226, Dallow Road, Luton, Bedfordshire, LU1 1YB, United Kingdom

      IIF 56
  • Sharma, Amitabh
    British

    Registered addresses and corresponding companies
  • Sharma, Amitabh
    British accountant

    Registered addresses and corresponding companies

    • 22 Brunswick Road, London, W5 1BD

      IIF 65
  • Sharma, Amitabh
    British chartered accountant

    Registered addresses and corresponding companies

    • 22 Brunswick Road, London, W5 1BD

      IIF 66
  • Sharma, Amitabh

    Registered addresses and corresponding companies

    • Monmouth House, Peninsula Business Park, Bristol Road, Bridgwater, TA6 4QB, England

      IIF 67

    • Beacon House, Nuffield Road, Cambridge, CB4 1TF

      IIF 68 IIF 69

    • Beacon House, Nuffield Road, Cambridge, CB4 1TF, England

      IIF 70

    • Beacon House, Nuffield Road, Cambridge, Cambridgeshire, CB4 1TF

      IIF 71

    • Beacon House, Nuffield Road, Cambridge, Cambridgeshire, CB4 1TF, England

      IIF 72

    • Beacon House, Nuffield Road, Cambridge, Cambs, CB4 1TF

      IIF 73

    • Beacon House, Nuffield Road, Cambridge, Cambs, CB4 1TF, England

      IIF 74

    • Airone Building, Beaufighter Road, Weston-super-mare, BS24 8EE, England

      IIF 75
child relation
Offspring entities and appointments 56
  • 1
    AEP NETWORKS LIMITED
    - now 04479308
    AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
    BOSHEY LIMITED - 2002-08-20
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-01-02 ~ 2019-12-31
    IIF 50 - Director → ME
  • 2
    APPLIED THERMAL CONTROL LIMITED
    03079409
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (14 parents)
    Officer
    2022-08-17 ~ now
    IIF 10 - Director → ME
  • 3
    ASTLES CONTROL SYSTEMS LIMITED
    02490943
    Beacon House, Nuffield Road, Cambridge, Cambs, England
    Active Corporate (9 parents)
    Officer
    2022-08-17 ~ now
    IIF 27 - Director → ME
    2022-09-21 ~ now
    IIF 74 - Secretary → ME
  • 4
    ATIK CAMERAS LIMITED
    - now 05948849
    ARTEMIS CCD LIMITED - 2017-05-20
    Beacon House, Nuffield Road, Cambridge
    Active Corporate (10 parents)
    Officer
    2022-08-17 ~ now
    IIF 2 - Director → ME
    2022-09-21 ~ now
    IIF 68 - Secretary → ME
  • 5
    CARSON FLETCHER TIMBER LIMITED
    02670328
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (15 parents)
    Officer
    2007-06-29 ~ 2008-08-26
    IIF 37 - Director → ME
    2007-06-29 ~ 2008-08-26
    IIF 57 - Secretary → ME
  • 6
    CHELL INSTRUMENTS LIMITED
    - now 02693453
    CHELL POWER SERVICES LIMITED - 1996-02-14
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (13 parents)
    Officer
    2022-08-19 ~ now
    IIF 8 - Director → ME
  • 7
    COLLINS WALKER LIMITED
    01087370
    Beacon House, Nuffield Road, Cambridge, Cambridgeshire, England
    Active Corporate (10 parents)
    Officer
    2025-04-03 ~ now
    IIF 23 - Director → ME
  • 8
    CORVID HOLDINGS LIMITED
    FC034202 FC034204
    Sarnia House, Le Truchot, St Peter Port, Guernsey
    Converted / Closed Corporate (11 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-12-31
    IIF 47 - Director → ME
  • 9
    CORVID PROTECT HOLDINGS LIMITED
    FC034204 FC034202
    Po Box 296, Regency Court, Glategny Esplanade, St Peter Port, Gy1 4na, Guernsey
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-12-31
    IIF 46 - Director → ME
  • 10
    DANDY LIMITED
    - now 00478104
    GALE BROTHERS (BEDFORD) LIMITED - 1988-05-20
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (12 parents)
    Officer
    2005-12-29 ~ 2008-08-26
    IIF 32 - Director → ME
    2005-12-29 ~ 2008-08-26
    IIF 58 - Secretary → ME
  • 11
    DF GROUP LIMITED
    - now 03574242
    BROOMCO (1566) LIMITED - 1998-09-01
    3 Field Court, Grays Inn, London
    Liquidation Corporate (29 parents, 1 offspring)
    Officer
    2017-09-18 ~ 2019-12-31
    IIF 38 - Director → ME
  • 12
    DUCTHUB LIMITED
    11154807
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2022-08-17 ~ now
    IIF 11 - Director → ME
  • 13
    ELLIOTT AND CO. (HENLEY) LIMITED
    00459603
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-29 ~ 2008-08-26
    IIF 33 - Director → ME
    2005-12-29 ~ 2008-08-26
    IIF 63 - Secretary → ME
  • 14
    ESKER TECHNOLOGY LIMITED
    10460086
    Beacon House, Nuffield Road, Cambridge, Cambridgeshire, England
    Active Corporate (9 parents)
    Officer
    2026-02-12 ~ now
    IIF 24 - Director → ME
  • 15
    EW SIMULATION TECHNOLOGY LIMITED
    - now 03155211
    CORDONMIST LIMITED - 1996-04-03
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2018-01-02 ~ 2019-12-31
    IIF 52 - Director → ME
  • 16
    FISTREEM INTERNATIONAL LIMITED
    - now 05136733
    NO. 546 LEICESTER LIMITED - 2004-09-07
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (11 parents)
    Officer
    2022-08-17 ~ now
    IIF 6 - Director → ME
  • 17
    FRASER ANTI-STATIC TECHNIQUES LIMITED
    02642741
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (12 parents)
    Officer
    2022-10-21 ~ now
    IIF 14 - Director → ME
  • 18
    GIBBS AND DANDY LIMITED
    - now 00165453
    GIBBS AND DANDY PUBLIC LIMITED COMPANY
    - 2008-12-31 00165453
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-09-28 ~ 2011-07-01
    IIF 56 - Director → ME
    2005-09-28 ~ 2008-09-22
    IIF 65 - Secretary → ME
  • 19
    GIBBS AND DANDY(GALES)LIMITED
    00425313
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (12 parents)
    Officer
    2005-12-29 ~ 2008-08-26
    IIF 31 - Director → ME
    2005-12-29 ~ 2008-08-26
    IIF 59 - Secretary → ME
  • 20
    GIGA COMMUNICATIONS LIMITED
    05068503
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (22 parents)
    Officer
    2018-01-02 ~ 2019-12-31
    IIF 53 - Director → ME
  • 21
    GRATICULES OPTICS LIMITED
    - now 01395088
    ADVANCED TECHNOLOGY VENTURES LIMITED - 2019-02-13
    IMAGE TECHNIQUES OF CAMBRIDGE LIMITED - 2014-09-03
    Beacon House, Nuffield Road, Cambridge, Cambridgeshire
    Active Corporate (15 parents)
    Officer
    2022-08-17 ~ now
    IIF 19 - Director → ME
    2022-09-21 ~ now
    IIF 71 - Secretary → ME
  • 22
    HILLMEAD TECHNOLOGY LIMITED
    09557787
    Beason House, Nuffield Road, Cambridge, Cambridgeshire, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2026-02-12 ~ now
    IIF 28 - Director → ME
  • 23
    INSPECVISION LIMITED
    NI045832
    10 Trench Road, Newtownabbey, County Antrim
    Active Corporate (8 parents)
    Officer
    2024-10-29 ~ now
    IIF 4 - Director → ME
  • 24
    LABHUB LIMITED
    09797214
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2022-08-17 ~ now
    IIF 12 - Director → ME
  • 25
    LTE SCIENTIFIC LIMITED
    - now 02648370
    HARVARD - 1992-06-04
    HEXAGON 145 LIMITED - 1992-02-20
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (24 parents)
    Officer
    2022-09-06 ~ now
    IIF 15 - Director → ME
  • 26
    MAGICARD LTD
    10124762
    Waverley House Hampshire Road, Granby Industrial Estate, Weymouth, England
    Active Corporate (22 parents)
    Officer
    2016-04-14 ~ 2016-08-23
    IIF 54 - Director → ME
  • 27
    MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED
    00289123
    Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2005-12-01 ~ 2008-08-26
    IIF 42 - Director → ME
    2005-12-01 ~ 2008-08-26
    IIF 66 - Secretary → ME
  • 28
    MILLER,MORRIS & BROOKER(BUILDERS MERCHANTS)LIMITED
    00604199
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (19 parents)
    Officer
    2005-12-29 ~ 2008-08-26
    IIF 30 - Director → ME
    2005-12-29 ~ 2008-08-26
    IIF 61 - Secretary → ME
  • 29
    MONMOUTH SCIENTIFIC LIMITED
    - now 04716008 05712198
    MONMOUTH SURGICAL LIMITED - 2012-05-15
    SHOO 6 LIMITED - 2003-07-02
    Monmouth House Peninsula Business Park, Bristol Road, Bridgwater, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-08-17 ~ now
    IIF 1 - Director → ME
    2022-09-21 ~ now
    IIF 67 - Secretary → ME
  • 30
    MPB INDUSTRIES LIMITED
    - now 04966728 02036888
    INSTRUMENT ENGINEERING SERVICES LIMITED - 2009-01-14
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (11 parents)
    Officer
    2022-08-17 ~ now
    IIF 13 - Director → ME
  • 31
    ONE STOP TRADE BUILDING CENTRE LIMITED
    - now 00125647
    GIBBS AND DANDY(BACCHUS)LIMITED - 1991-05-09
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (12 parents)
    Officer
    2005-12-29 ~ 2008-08-26
    IIF 36 - Director → ME
    2005-12-29 ~ 2008-08-26
    IIF 62 - Secretary → ME
  • 32
    OPUS INSTRUMENTS LTD
    06456717
    Beacon House, Nuffield Road, Cambridge, Cambridgeshire
    Active Corporate (7 parents)
    Officer
    2022-08-17 ~ now
    IIF 20 - Director → ME
  • 33
    PAYGATE PAYMENT SOLUTIONS LIMITED - now
    PAYGATE SOLUTIONS LIMITED - 2021-04-21
    CORVID PAYGATE LIMITED
    - 2020-02-24 FC034203
    Po Box 321 Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (14 parents)
    Officer
    2017-03-31 ~ 2019-06-21
    IIF 48 - Director → ME
  • 34
    PEAK SENSORS (HOLDING) LIMITED
    10942202
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-11-03 ~ now
    IIF 9 - Director → ME
  • 35
    PEAK SENSORS (PROPERTY) LIMITED
    10942852
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (6 parents)
    Officer
    2023-11-03 ~ now
    IIF 7 - Director → ME
  • 36
    PEAK SENSORS LIMITED
    - now 03386191
    STANDING TALL LIMITED - 1997-10-23
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (8 parents)
    Officer
    2023-11-03 ~ now
    IIF 17 - Director → ME
  • 37
    PORVAIR PLC
    - now 01661935
    ALNERY NO. 152 LIMITED - 1982-11-30
    7 Regis Place, Bergen Way, Kings Lynn, Norfolk
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 29 - Director → ME
  • 38
    PRIORY RANGE LIMITED
    - now 01292084
    DOR-LINE LIMITED - 1997-11-12
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (18 parents)
    Officer
    2005-12-29 ~ 2008-08-26
    IIF 34 - Director → ME
    2005-12-29 ~ 2008-08-26
    IIF 60 - Secretary → ME
  • 39
    PRP OPTOELECTRONICS LIMITED
    - now 02383612
    WALLSOLE LIMITED - 1989-09-06
    Beacon House, Nuffield Road, Cambridge, Cambridgeshire, England
    Active Corporate (20 parents)
    Officer
    2026-02-12 ~ now
    IIF 25 - Director → ME
  • 40
    RGB MONOLITHIC LIMITED
    11346755
    Beacon House, Nuffield Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2026-02-12 ~ now
    IIF 21 - Director → ME
  • 41
    SAFELAB SYSTEMS LIMITED
    - now 05336826
    BRABCO 507 LIMITED - 2005-04-20
    Airone Building, Beaufighter Road, Weston-super-mare, England
    Active Corporate (13 parents)
    Officer
    2022-08-17 ~ now
    IIF 40 - Director → ME
    2025-11-19 ~ now
    IIF 75 - Secretary → ME
  • 42
    SCIENTIFIC DIGITAL IMAGING LIMITED
    - now 02384355 06385396
    SDI GROUP LIMITED - 2019-10-30
    MYRIAD SOLUTIONS LIMITED - 2019-04-09
    SANSOL LIMITED - 1989-06-14
    C/o Synoptics Ltd, Beacon House, Nuffield Road, Cambridge
    Active Corporate (19 parents)
    Officer
    2022-08-17 ~ now
    IIF 39 - Director → ME
  • 43
    SCIENTIFIC VACUUM SYSTEMS LTD
    - now 02538608
    SCIENTIFIC VACUUM SERVICES LIMITED - 1998-10-30
    WARLINSTAR LIMITED - 1990-10-08
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (7 parents)
    Officer
    2022-08-17 ~ now
    IIF 16 - Director → ME
    2022-09-21 ~ now
    IIF 70 - Secretary → ME
  • 44
    SDI GROUP PLC
    - now 06385396 02384355... (more)
    SCIENTIFIC DIGITAL IMAGING PLC - 2019-10-30
    Beacon House, Nuffield Road, Cambridge, Cambs
    Active Corporate (18 parents, 23 offsprings)
    Officer
    2022-08-08 ~ now
    IIF 26 - Director → ME
    2022-09-21 ~ now
    IIF 73 - Secretary → ME
  • 45
    SENTEK LIMITED
    02753857
    Beacon House, Nuffield Road, Cambridge
    Active Corporate (12 parents)
    Officer
    2022-08-17 ~ now
    IIF 3 - Director → ME
    2022-09-21 ~ now
    IIF 69 - Secretary → ME
  • 46
    SEVERN THERMAL SOLUTIONS LIMITED
    05930613
    Beacon House, Nuffield Road, Cambridge, Cambridgeshire, England
    Active Corporate (8 parents)
    Officer
    2025-06-05 ~ now
    IIF 22 - Director → ME
    2025-08-22 ~ now
    IIF 72 - Secretary → ME
  • 47
    SYNOPTICS LIMITED
    - now 01874861
    W H & S 2 LIMITED - 1985-01-30
    Beacon House, Nuffield Road, Cambridge, Cambridgeshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2022-09-06 ~ now
    IIF 18 - Director → ME
  • 48
    THERMAL EXCHANGE LIMITED
    - now 02619819
    CHEERDYNE LIMITED - 1993-09-06
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (11 parents)
    Officer
    2022-08-17 ~ now
    IIF 5 - Director → ME
  • 49
    TIMBER FORCE UK LIMITED
    04021174
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (14 parents)
    Officer
    2005-09-29 ~ 2008-08-26
    IIF 35 - Director → ME
    2005-09-29 ~ 2008-08-26
    IIF 64 - Secretary → ME
  • 50
    ULTRA ELECTRONICS (NETHERLANDS) LIMITED
    10317509
    417 Bridport Road, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 45 - Director → ME
  • 51
    ULTRA ELECTRONICS HOLDINGS LIMITED - now
    ULTRA ELECTRONICS HOLDINGS PLC
    - 2022-08-05 02830397 00301297... (more)
    OVAL (886) LIMITED - 1993-08-27
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (52 parents, 12 offsprings)
    Officer
    2016-05-04 ~ 2019-12-01
    IIF 49 - Director → ME
  • 52
    ULTRA ELECTRONICS LIMITED
    - now 02830644
    OVAL (882) LIMITED - 1993-08-13
    Scott House Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (40 parents, 10 offsprings)
    Officer
    2016-05-04 ~ 2019-12-31
    IIF 55 - Director → ME
  • 53
    ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED
    02900446
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (37 parents)
    Officer
    2018-01-02 ~ 2018-01-02
    IIF 44 - Director → ME
  • 54
    ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED
    10390613 14538792... (more)
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (13 parents)
    Officer
    2016-09-22 ~ 2019-12-31
    IIF 43 - Director → ME
  • 55
    UNIFORM ENGINEERING LIMITED
    13117156
    5 Commerce Way, Highbridge, Somerset, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-08-17 ~ 2024-02-29
    IIF 41 - Director → ME
  • 56
    VADOS SYSTEMS LIMITED
    05178688
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2017-06-01 ~ 2019-12-31
    IIF 51 - Director → ME

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