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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

Gibbins, Simon Mark

    Related profiles found in government register
  • Gibbins, Simon Mark
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Gibbins, Simon Mark
    British chartered accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

      IIF 46

    • 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH, England

      IIF 47 IIF 48 IIF 49

    • 2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, United Kingdom

      IIF 50

    • 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford Surrey, GU2 7AH

      IIF 51

    • 3, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55
  • Gibbins, Simon Mark
    British none born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Solutions House, Unit 3 Glaisdale Parkway, Nottingham, NG8 4GP, United Kingdom

      IIF 56
  • Gibbins, Simon Mark
    English director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR, England

      IIF 57
  • Gibbins, Simon Mark
    British accountant born in July 1966

    Registered addresses and corresponding companies

    • Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP

      IIF 58 IIF 59 IIF 60

    • 2 Sudbrooke Road, London, SW12 8TG

      IIF 61
  • Gibbins, Simon Mark
    British chartered accountant born in July 1966

    Registered addresses and corresponding companies

    • 12 Fernside Road, Balham, London, SW12 8LL

      IIF 62
  • Gibbins, Simon Mark
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

      IIF 63
  • Gibbins, Simon Mark
    British chartered accountant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westminster Tower, 6th Floor, 3 Albert Embankment, London, SE1 7SP, England

      IIF 64
  • Gibbins, Simon Mark
    British finance director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, England

      IIF 65
  • Gibbins, Simon Mark
    British chartered accountant born in July 1966

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Unit 1 Axis, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6PJ

      IIF 66
child relation
Offspring entities and appointments 64
  • 1
    2J ANTENNAS UK LIMITED
    - now 08356756
    2J(UK) LIMITED - 2017-12-20
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (7 parents)
    Officer
    2023-09-12 ~ now
    IIF 6 - Director → ME
  • 2
    ACAL BFI CENTRAL PROCUREMENT UK LIMITED
    - now 00967025
    ACAL CENTRAL PROCUREMENT LIMITED
    - 2010-09-13 00967025
    WAYCOM LIMITED - 2008-03-06
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Active Corporate (32 parents)
    Officer
    2010-09-01 ~ 2012-05-11
    IIF 53 - Director → ME
    2012-05-21 ~ 2022-03-03
    IIF 52 - Director → ME
  • 3
    ACAL BFI UK LIMITED
    - now 01803787
    ACAL TECHNOLOGY LIMITED
    - 2010-10-07 01803787
    ALPHACOM LIMITED - 2003-03-25
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Active Corporate (41 parents)
    Officer
    2012-05-21 ~ 2022-03-03
    IIF 54 - Director → ME
    2010-09-01 ~ 2012-05-11
    IIF 55 - Director → ME
  • 4
    ACAL ELECTRONIC SERVICES LIMITED
    - now 01843829 02382062... (more)
    COSSMIC TECHNOLOGIES LIMITED - 2003-09-17
    PLUTRON LIMITED - 1984-09-21
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 43 - Director → ME
  • 5
    ACAL ELECTRONICS LIMITED
    - now 01882927 02382062... (more)
    DISCOVERIE GROUP LIMITED
    - 2017-11-28 01882927 02008246
    ACAL ELECTRONICS LIMITED
    - 2017-08-08 01882927 02382062... (more)
    DEAN MICROSYSTEMS LIMITED - 1990-04-10
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (26 parents)
    Officer
    2010-09-01 ~ now
    IIF 23 - Director → ME
  • 6
    ACAL PARTS SERVICES LIMITED
    - now 00485379
    ACAL I.T. PARTS SERVICES LIMITED - 2006-10-02
    AURIEMA (HOLDINGS) LIMITED - 2006-09-15
    C/o Acal Plc 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 44 - Director → ME
  • 7
    ACAL SUPPLY CHAIN LIMITED
    - now 02664347 06408761... (more)
    EAF (UK) LIMITED
    - 2013-01-03 02664347
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 65 - Director → ME
  • 8
    ACTECH HOLDINGS LIMITED
    - now 03059569
    GAC NO.15 LIMITED - 1995-11-29
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-09-01 ~ now
    IIF 40 - Director → ME
  • 9
    ADVANCED CRYSTAL TECHNOLOGY LIMITED
    - now 01904334
    THE ACTECH GROUP LIMITED - 1995-11-13
    INSTINCT ELECTRONICS LIMITED - 1991-11-22
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (20 parents)
    Officer
    2010-09-01 ~ now
    IIF 9 - Director → ME
  • 10
    AGILITAS IT SOLUTIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-10-23
    ACAL ENTERPRISE SOLUTIONS LIMITED
    - 2015-02-02 02504382
    COMPUTER PARTS INTERNATIONAL LIMITED
    - 2012-11-28 02504382
    COMPUTER PARTS INTERNATIONAL PLC - 2003-05-07
    FORCERIB LIMITED - 1990-06-08
    Suite 3 Avery House, 69 North Street, Brighton
    In Administration Corporate (39 parents)
    Officer
    2010-10-19 ~ 2014-06-02
    IIF 45 - Director → ME
  • 11
    AMEGA ELECTRONICS LIMITED
    - now 02179018 02158386
    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, England
    Active Corporate (20 parents)
    Officer
    2010-09-01 ~ now
    IIF 34 - Director → ME
  • 12
    AMEGA GROUP LIMITED
    - now 02158386
    AMEGA ELECTRONICS LIMITED - 1998-04-09
    GLENBOARD LIMITED - 1987-11-18
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-09-01 ~ now
    IIF 31 - Director → ME
  • 13
    AMEGA NETWORKS LIMITED
    03550968
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 41 - Director → ME
  • 14
    AMEGA TECHNOLOGY LIMITED
    03551019
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 38 - Director → ME
  • 15
    ANTENOVA LIMITED
    03835617
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (38 parents)
    Officer
    2021-08-25 ~ now
    IIF 8 - Director → ME
  • 16
    BFI OPTILAS LTD
    - now 01974765
    OPTILAS LIMITED - 1999-03-01
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 49 - Director → ME
  • 17
    BOSUNMARK LIMITED
    02000799
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-09-01 ~ now
    IIF 11 - Director → ME
  • 18
    CABCON (UK) LIMITED
    - now 00918865
    TECHLINEAR LIMITED
    - 2013-09-05 00918865
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 50 - Director → ME
  • 19
    CDT 123 LIMITED
    09637514
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-06-30 ~ now
    IIF 5 - Director → ME
  • 20
    COMPOTRON LIMITED
    04040251
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England
    Dissolved Corporate (10 parents)
    Officer
    2011-01-11 ~ 2012-05-11
    IIF 57 - Director → ME
  • 21
    CONTOUR ELECTRONICS LIMITED
    - now 02773976
    CONTOUR IMAGES LIMITED - 1995-07-14
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (18 parents)
    Officer
    2016-01-07 ~ now
    IIF 21 - Director → ME
  • 22
    CONTOUR HOLDINGS LIMITED
    06846542
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-01-07 ~ now
    IIF 29 - Director → ME
  • 23
    CUPRINOL LIMITED - now
    HORSEFERRY INVESTMENTS LIMITED
    - 2021-01-12 02306148 00272308
    DEPTHHOLD LIMITED
    - 1994-08-05 02306148
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (36 parents)
    Officer
    1994-07-19 ~ 1994-11-01
    IIF 62 - Director → ME
  • 24
    CURSOR CONTROLS HOLDINGS LIMITED
    - now 09472278
    CASTLEGATE 737 LIMITED
    - 2018-10-18 09472278 05953646... (more)
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-10-16 ~ now
    IIF 33 - Director → ME
  • 25
    CURSOR CONTROLS LIMITED
    - now 04105605
    MIDBROOK LIMITED - 2001-01-05
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (13 parents)
    Officer
    2018-10-16 ~ now
    IIF 10 - Director → ME
  • 26
    CUSTOMDESIGNTECHNOLOGIES LTD
    - now 02081576
    BAFBOX LIMITED - 2002-06-18
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (9 parents)
    Officer
    2022-06-30 ~ now
    IIF 2 - Director → ME
  • 27
    DEAN MICROSYSTEMS LIMITED
    - now 02382062 01882927
    ACAL ELECTRONICS LIMITED - 1990-04-10
    WALLSAR LIMITED - 1989-08-14
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 37 - Director → ME
  • 28
    DIRECTIONAL SOLUTIONS LTD.
    - now 01274465
    DIRECTIONAL SOFTWARE LIMITED - 2000-08-08
    CHURCH MEADOW COMPUTERS LIMITED - 1997-12-11
    Solutions House, Unit 3 Glaisdale Parkway, Nottingham, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 56 - Director → ME
  • 29
    DISCOVERIE ELECTRONICS LIMITED
    - now 06556285
    ACAL NEWCO LIMITED
    - 2018-05-31 06556285
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2010-09-01 ~ now
    IIF 35 - Director → ME
  • 30
    DISCOVERIE GROUP PLC
    - now 02008246 01882927
    ACAL PLC
    - 2017-11-28 02008246
    SPURFAME LIMITED - 1987-03-20
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Active Corporate (36 parents, 9 offsprings)
    Officer
    2010-07-20 ~ now
    IIF 39 - Director → ME
  • 31
    DISCOVERIE HOLDINGS LTD
    - now 01618416
    ACAL ELECTRONICS HOLDINGS LIMITED
    - 2022-03-31 01618416
    ACAL BFI INTERNATIONAL LIMITED
    - 2011-06-27 01618416
    CENTRE INDUSTRIES LIMITED - 2010-08-25
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (24 parents, 16 offsprings)
    Officer
    2010-09-01 ~ now
    IIF 4 - Director → ME
  • 32
    DISCOVERIE MANAGEMENT SERVICES LIMITED
    - now 02036196
    ACAL MANAGEMENT SERVICES LIMITED
    - 2018-05-31 02036196
    TAGFINE LIMITED - 1987-07-01
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (17 parents)
    Officer
    2010-09-01 ~ now
    IIF 26 - Director → ME
  • 33
    DISCOVERIE NORDIC HOLDINGS LIMITED
    - now 09056483
    ACAL NORDIC HOLDINGS LIMITED
    - 2018-05-31 09056483
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (8 parents)
    Officer
    2014-05-27 ~ now
    IIF 15 - Director → ME
  • 34
    EAF SUPPLY CHAIN LIMITED
    - now 06408761
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-07
    Due to be dissolved on 2019-06-04
    ACAL SUPPLY CHAIN LIMITED
    - 2013-01-03 06408761 06754508... (more)
    SERVICE SOURCE EUROPE LIMITED - 2009-06-26
    MARPLACE (NUMBER 719) LIMITED - 2008-04-08
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (19 parents)
    Officer
    2010-10-19 ~ 2013-01-03
    IIF 66 - Director → ME
  • 35
    EUROSENSOR LIMITED
    - now 06754508
    ACAL SUPPLY CHAIN HOLDINGS LIMITED
    - 2017-01-25 06754508
    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 (17 parents, 1 offspring)
    Officer
    2010-10-19 ~ dissolved
    IIF 51 - Director → ME
  • 36
    GOTHIC CRELLON LIMITED
    - now 00844481
    CRELLON ELECTRONICS LIMITED - 1983-04-08
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (23 parents)
    Officer
    2010-09-01 ~ now
    IIF 18 - Director → ME
  • 37
    HEASON TECHNOLOGY LIMITED
    06322037
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
    Dissolved Corporate (12 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 48 - Director → ME
  • 38
    HERGA TECHNOLOGY LIMITED
    - now 00533707
    HERGA ELECTRIC LIMITED - 2013-04-22
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (19 parents)
    Officer
    2017-01-19 ~ now
    IIF 12 - Director → ME
  • 39
    HIVOLT CAPACITORS LIMITED
    - now NI029851
    HIVOLT CAPACITORS (NI) LIMITED - 1995-12-05
    CAB CAPACITORS LIMITED - 1995-10-25
    Maydown Industrial Estate, Derry
    Active Corporate (8 parents)
    Officer
    2024-08-01 ~ now
    IIF 22 - Director → ME
  • 40
    IXTHUS INSTRUMENTATION LIMITED
    - now 04876913
    AMESGLEN LIMITED - 2003-10-16
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
    Dissolved Corporate (14 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 47 - Director → ME
  • 41
    KEYMAT TECHNOLOGY LIMITED
    01981733
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (15 parents)
    Officer
    2025-12-18 ~ now
    IIF 13 - Director → ME
  • 42
    NORATEL UK LTD
    - now 04136659 02713292
    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
    Active Corporate (19 parents)
    Officer
    2021-12-16 ~ now
    IIF 3 - Director → ME
  • 43
    PANCREATIC CANCER UK
    05658041 14011291
    Queen Elizabeth House, 4 St Dunstan's Hill, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2010-03-20 ~ 2016-11-03
    IIF 64 - Director → ME
  • 44
    POSITEK LIMITED
    02746707
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Dissolved Corporate (14 parents)
    Officer
    2019-04-15 ~ dissolved
    IIF 46 - Director → ME
  • 45
    RADIATRON COMPONENTS LIMITED
    00964836
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (22 parents)
    Officer
    2010-09-01 ~ now
    IIF 25 - Director → ME
  • 46
    RADIATRON HOLDINGS LIMITED
    - now 01707985
    FRITHCOURT ENTERPRISES LIMITED - 1983-12-09
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-09-01 ~ now
    IIF 1 - Director → ME
  • 47
    SANTON SWITCHGEAR LIMITED
    - now 03207845
    SAHO SWITCH AND CONTROLGEAR LIMITED - 2000-07-13
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (13 parents)
    Officer
    2018-02-01 ~ now
    IIF 30 - Director → ME
  • 48
    SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED
    - now 02172628
    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, England
    Active Corporate (20 parents)
    Officer
    2010-09-01 ~ now
    IIF 28 - Director → ME
  • 49
    SEDGEMOOR HOLDINGS LIMITED
    - now 03389535
    FILEMAY LIMITED - 1998-01-09
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (17 parents)
    Officer
    2010-09-01 ~ now
    IIF 36 - Director → ME
  • 50
    SEDGEMOOR LIMITED
    - now 00288011
    M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2010-09-01 ~ now
    IIF 16 - Director → ME
  • 51
    SENS-TECH LIMITED
    - now 00668759 02963337
    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
    Active Corporate (17 parents)
    Officer
    2019-11-04 ~ now
    IIF 24 - Director → ME
  • 52
    SHIRE GLOBAL FINANCE
    - now 05418960
    SHIRE GLOBAL FINANCE
    - 2008-07-30 05418960
    SHIRE GLOBAL FINANCE LIMITED
    - 2008-06-13 05418960
    TRUSHELFCO (NO.3144) LIMITED - 2005-04-15
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2005-04-18 ~ 2009-06-30
    IIF 61 - Director → ME
  • 53
    SHIRE HOLDINGS IRELAND - now
    SHIRE HOLDINGS IRELAND LIMITED
    - 2013-01-15 FC028472
    Converted / Closed Corporate (9 parents, 1 offspring)
    Officer
    2008-07-22 ~ 2009-06-30
    IIF 59 - Director → ME
  • 54
    SHIRE JERSEY LIMITED
    FC027585
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2007-06-19 ~ 2009-06-30
    IIF 58 - Director → ME
  • 55
    SHIRE PHARMACEUTICALS INVESTMENTS 2007 UNLIMITED COMPANY - now
    SHIRE PHARMACEUTICALS INVESTMENTS 2007 - 2020-09-02
    SHIRE PHARMACEUTICALS INVESTMENTS 2007 LIMITED
    - 2009-07-28 FC027995
    Block 3, Miesian Plaza, 50-38 Baggot Street Lower, Dublin 2, Ireland
    Converted / Closed Corporate (12 parents)
    Officer
    2007-12-11 ~ 2009-06-30
    IIF 60 - Director → ME
  • 56
    SILVER TELECOM LIMITED
    03434576
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (14 parents)
    Officer
    2023-08-30 ~ now
    IIF 27 - Director → ME
  • 57
    SLV HOLDINGS LIMITED
    09943868
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-08-30 ~ now
    IIF 17 - Director → ME
  • 58
    STORTECH ELECTRONICS LIMITED
    02217300
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (26 parents)
    Officer
    2010-09-01 ~ now
    IIF 7 - Director → ME
  • 59
    TECHNITRON SYSTEMS LIMITED
    - now 02448556
    LORDSMANOR LIMITED - 1990-02-01
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 42 - Director → ME
  • 60
    TOWNSEND-COATES LIMITED
    00690635
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (19 parents)
    Officer
    2010-09-01 ~ now
    IIF 32 - Director → ME
  • 61
    VARIOHM HOLDINGS LIMITED
    05783452
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2017-01-19 ~ now
    IIF 19 - Director → ME
  • 62
    VARIOHM-EUROSENSOR LIMITED
    - now 02736925
    VARIOHM COMPONENTS LIMITED - 2002-06-11
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (15 parents)
    Officer
    2017-01-19 ~ now
    IIF 20 - Director → ME
  • 63
    VERTEC SCIENTIFIC LIMITED
    01677833
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (21 parents)
    Officer
    2010-09-01 ~ now
    IIF 14 - Director → ME
  • 64
    XI-TECH LTD
    07068708
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (8 parents)
    Officer
    2019-11-01 ~ now
    IIF 63 - Director → ME

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