logo
explain how to read the page

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

Mortensen, James Stephen Mccready

    Related profiles found in government register
  • Mortensen, James Stephen Mccready
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mortensen, James Stephen Mccready
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Mortensen, James Stephen Mccready
    British finance director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF

      IIF 15
    • 100, New Bridge Street, London, EC4V 6JA, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 14
  • 1
    PAINS WESSEX LIMITED - 2007-08-01 01975276
    PAINS-WESSEX LIMITED - 1998-02-09 01975276
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Active Corporate (6 parents)
    Officer
    2024-01-01 ~ now
    IIF 6 - Director → ME
  • 2
    NOBEL ENERGETICS LIMITED - 2007-11-01 03978101, 05748708, 01729522
    TROON INVESTMENTS LIMITED - 2005-11-04 03978101
    Troon House, Ardeer Site, Stevenston, Ayrshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 9 - Director → ME
  • 3
    CHEMRING P L C - 1986-02-05
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents, 24 offsprings)
    Officer
    2023-11-01 ~ now
    IIF 7 - Director → ME
  • 4
    CHG OVERSEAS LTD - 2023-08-29
    ELECTROMAGNETIC & ELECTROCHEMICAL DEVICES LIMITED - 1993-08-19
    EGGSHELL (233) LIMITED - 1992-07-31 02731693, 02731699
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 2 - Director → ME
  • 5
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 8 - Director → ME
  • 6
    PARKWAY NO 6 LIMITED - 2009-11-26 05748708, 00560827, 00746603... (more)
    MCMURDO MARINE LIMITED - 2007-04-18
    LOCAT LIMITED - 1997-05-29 00882788
    EGGSHELL (297) LIMITED - 1995-02-07 02622013, 02937952
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Active Corporate (5 parents)
    Officer
    2024-01-01 ~ now
    IIF 4 - Director → ME
  • 7
    CHEMRING EOD LIMITED - 2015-11-02 00658852
    RICHMOND EEI LIMITED - 2008-11-03 01865801, 02547810
    RICHMOND ELECTRONICS AND ENGINEERING INTERNATIONAL LIMITED - 2002-07-16 01865801
    AUTOMATION RESEARCH (POOLE) LIMITED - 1981-12-31
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 10 - Director → ME
  • 8
    Roke Manor, Old Salisbury, Romsey, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,090,954 GBP2020-03-31
    Officer
    2024-01-01 ~ now
    IIF 14 - Director → ME
  • 9
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,276 GBP2021-10-31
    Officer
    2024-01-01 ~ now
    IIF 13 - Director → ME
  • 10
    Semaphore House, Standard Way, Fareham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -13,888 GBP2025-01-31
    Officer
    2025-08-29 ~ now
    IIF 11 - Director → ME
  • 11
    Semaphore House Fareham Heights, Standard Way, Fareham, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,111,134 GBP2025-01-31
    Officer
    2025-08-29 ~ now
    IIF 1 - Director → ME
  • 12
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2020-11-30
    Officer
    2024-01-01 ~ now
    IIF 12 - Director → ME
  • 13
    PLESSEY RESEARCH ROKE MANOR LIMITED - 1990-04-11
    PLESSEY ELECTRONIC SYSTEMS RESEARCH LIMITED - 1986-07-02
    PLESSEY OFFICE SYSTEMS LIMITED - 1981-12-31
    PLESSEY ELECTRONIC COMPONENTS LIMITED - 1979-12-31
    MACHINE PRODUCTS LIMITED - 1978-12-31
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 5 - Director → ME
  • 14
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    177,696 GBP2021-01-31
    Officer
    2024-01-01 ~ now
    IIF 3 - Director → ME
Ceased 2
  • 1
    SMITHS MEDICAL 2020 LIMITED - 2022-07-01
    1500 Eureka Park Lower Pemberton, Kennington, Ashford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-11-01 ~ 2022-01-06
    IIF 16 - Director → ME
  • 2
    SMITHS MEDICAL GROUP LIMITED - 2022-07-01
    SMITHS MEDICAL HOLDCO LIMITED - 2005-06-03
    ALNERY NO. 2439 LIMITED - 2004-07-13
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-11-01 ~ 2022-01-25
    IIF 15 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.