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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
child relation
Offspring entities and appointments 64
  • 1
    A.B. ELECTRONIC COMPONENTS LIMITED
    - now 00578077 00299275
    KENURE DEVELOPMENTS LIMITED - 1977-12-31
    Active Corporate (24 parents)
    Officer
    1997-09-24 ~ 2000-05-01
    IIF 40 - Director → ME
  • 2
    A.B. INSTRUMENTATION LIMITED
    - now 00806870
    ELSPEC LIMITED - 1977-12-31
    Dissolved Corporate (14 parents)
    Officer
    1997-09-24 ~ 2000-05-01
    IIF 44 - Director → ME
  • 3
    AB ELECTRONIC ASSEMBLIES LIMITED
    01661942 01914200
    Liquidation Corporate (29 parents)
    Officer
    1993-02-01 ~ 1993-02-02
    IIF 4 - Director → ME
  • 4
    AB ELECTRONIC SYSTEMS LIMITED
    - now 01632427
    CHETHURST LIMITED - 1982-07-07
    Dissolved Corporate (15 parents)
    Officer
    1997-09-24 ~ 2000-05-01
    IIF 52 - Director → ME
  • 5
    AB ELECTRONICS LIMITED
    - now 00418692 01914200
    KENURE DEVELOPMENTS LIMITED - 1988-07-22
    ANCILLARY DEVELOPMENTS LIMITED - 1977-12-31
    Dissolved Corporate (16 parents)
    Officer
    1997-09-24 ~ 2000-05-01
    IIF 59 - Director → ME
  • 6
    AB MICROELECTRONICS LIMITED
    01833913
    Liquidation Corporate (16 parents)
    Officer
    1997-09-24 ~ 2000-05-01
    IIF 51 - Director → ME
    1993-02-01 ~ 1993-02-02
    IIF 15 - Director → ME
  • 7
    ANDREWS SYKES GROUP PLC
    - now 00175912
    BRAITHWAITE PLC
    - 1991-10-01 00175912
    BRAITHWAITE GROUP PLC
    - 1988-08-30 00175912
    BRAITHWAITE GROUP PLC
    - 1988-08-26 00175912
    BRAITHWAITE & CO. ENGINEERS P.L.C.
    - 1985-08-01 00175912
    Active Corporate (33 parents, 17 offsprings)
    Officer
    (before 1992-08-10) ~ 1994-05-12
    IIF 43 - Director → ME
  • 8
    AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED
    - now 01518303
    A.B. ELECTRONICS PENSIONS NOMINEES LIMITED - 1990-07-25
    Active Corporate (28 parents, 1 offspring)
    Officer
    1997-03-04 ~ 2000-05-01
    IIF 45 - Director → ME
  • 9
    B.A.S. (AIRCRAFT COMPONENTS) LIMITED
    - now 00438471
    MICA PRODUCTS LIMITED - 1992-01-08
    Dissolved Corporate (16 parents)
    Officer
    1997-09-24 ~ 2000-05-01
    IIF 42 - Director → ME
  • 10
    BINTURN LIMITED - now
    BINTCLIFFE TURNER LIMITED
    - 2005-11-14 00748159 00375564
    BAS COMPONENTS LIMITED - 1993-04-01
    BINTCLIFFE TURNER (EXPORTS) LIMITED - 1993-03-04
    DELTIGHT FORGINGS LIMITED - 1984-09-05
    Dissolved Corporate (15 parents)
    Officer
    1997-09-24 ~ 2000-05-01
    IIF 61 - Director → ME
  • 11
    BROMLEY VOLUNTARY SECTOR TRUST
    03476839
    Active Corporate (64 parents)
    Officer
    2001-09-24 ~ 2008-07-15
    IIF 35 - Director → ME
  • 12
    BURGESS AUTISTIC TRUST - now
    BROMLEY AUTISTIC TRUST
    - 2010-11-09 02572568
    Dissolved Corporate (33 parents)
    Officer
    2005-01-27 ~ 2008-11-06
    IIF 30 - Director → ME
  • 13
    C & S HOGARTH LIMITED
    00949901
    Liquidation Corporate (9 parents)
    Officer
    1997-09-24 ~ 2000-05-01
    IIF 22 - Director → ME
  • 14
    CABLE COMMUNICATIONS SYSTEMS LIMITED
    - now 00587205
    C.C.S. (CABLE COMMUNICATIONS SYSTEMS) LIMITED - 1982-11-02
    Dissolved Corporate (15 parents)
    Officer
    1997-09-24 ~ 2000-05-01
    IIF 65 - Director → ME
  • 15
    CABLE REALISATIONS LIMITED - now
    AEI CABLES LIMITED
    - 2007-09-05 03296835 07745837... (more)
    T.T. TOP LINK LIMITED
    - 1997-03-21 03296835 00163690
    INTERCEDE 1219 LIMITED
    - 1997-03-07 03296835 03291243... (more)
    Liquidation Corporate (43 parents)
    Officer
    1997-03-07 ~ 1997-05-15
    IIF 60 - Director → ME
  • 16
    COMPUTER DECISIONS LIMITED
    02088556
    Dissolved Corporate (20 parents)
    Officer
    1997-09-24 ~ 2000-05-01
    IIF 48 - Director → ME
  • 17
    CRYSTALATE ELECTRONICS LIMITED
    - now 00691591
    APB LIMITED - 1983-08-05
    OSBORNE ELECTRONICS(I.W.)LIMITED - 1980-12-31
    Active Corporate (24 parents)
    Officer
    1997-09-24 ~ 2000-05-01
    IIF 14 - Director → ME
  • 18
    CRYSTALATE HOLDINGS LTD
    - now 00608030
    CRYSTALATE (HOLDINGS) LIMITED - 1982-02-15
    Dissolved Corporate (17 parents)
    Officer
    1996-05-02 ~ 2000-05-01
    IIF 39 - Director → ME
  • 19
    CRYSTALATE SERVICES LIMITED
    01033540
    Dissolved Corporate (12 parents)
    Officer
    1997-09-24 ~ 2000-05-01
    IIF 17 - Director → ME
  • 20
    DALE ELECTRIC INTERNATIONAL LIMITED
    01077643
    Active Corporate (32 parents)
    Officer
    1996-05-02 ~ 2000-05-01
    IIF 49 - Director → ME
  • 21
    DALE POWER SYSTEMS LIMITED
    - now 01081810 00440706
    DALE ELECTRIC (1) LIMITED
    - 1997-11-14 01081810
    GOLDCREST SECURITY LIMITED - 1995-01-26
    SCARBOROUGH SECURITY SERVICES LIMITED - 1981-12-31
    Dissolved Corporate (18 parents)
    Officer
    1997-09-24 ~ 2000-05-01
    IIF 11 - Director → ME
  • 22
    DARWINS MAGNETS INTERNATIONAL LIMITED
    - now 01498188
    GRANFOXE LIMITED - 1980-12-31
    Dissolved Corporate (13 parents)
    Officer
    1997-09-24 ~ 2000-05-01
    IIF 34 - Director → ME
  • 23
    DELTIGHT INTERNATIONAL LIMITED
    01009673
    Dissolved Corporate (17 parents)
    Officer
    1997-09-24 ~ 2000-05-01
    IIF 56 - Director → ME
  • 24
    DELTIGHT WASHERS LIMITED
    - now 02051230
    JENKS & CATTELL WASHERS LIMITED - 1989-01-16
    CHANCEVOTE LIMITED - 1986-11-17
    Active Corporate (26 parents)
    Officer
    1997-09-24 ~ 2000-05-01
    IIF 19 - Director → ME
  • 25
    E.M.M.E. LIMITED
    - now 00915741
    NEOSID LIMITED - 1986-07-29
    Dissolved Corporate (14 parents)
    Officer
    1997-09-24 ~ 2000-05-01
    IIF 31 - Director → ME
  • 26
    ERSKINE SYSTEMS LIMITED - now
    BARTON INDUCTIVE COMPONENTS LIMITED
    - 2006-12-21 02054001
    Dissolved Corporate (14 parents)
    Officer
    1997-09-24 ~ 2000-05-01
    IIF 50 - Director → ME
  • 27
    GATES WORLDWIDE LIMITED - now
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C - 1988-02-25
    Active Corporate (59 parents, 1 offspring)
    Officer
    1994-03-01 ~ 1996-07-29
    IIF 18 - Director → ME
  • 28
    GENERGY LIMITED - now
    DALE POWER SOLUTIONS LIMITED - 2003-10-09
    KENT ELECTRIC WIRE LIMITED
    - 2003-08-07 00189314
    KENT BROS,ELECTRIC WIRE COMPANY & E.H.PHILLIPS LIMITED - 1976-12-31
    Dissolved Corporate (15 parents)
    Officer
    1999-01-07 ~ 2000-05-01
    IIF 12 - Director → ME
  • 29
    HACKBRIDGE CABLE COMPANY LIMITED
    00146684
    Dissolved Corporate (17 parents)
    Officer
    1998-07-24 ~ 2000-05-01
    IIF 24 - Director → ME
  • 30
    LINTONS LIMITED
    - now 02040154
    ELECTROCANE LIMITED - 1986-08-12
    Dissolved Corporate (16 parents)
    Officer
    1997-09-24 ~ 2000-05-01
    IIF 32 - Director → ME
  • 31
    MAGNET DEVELOPMENTS LIMITED - now
    MMG MAGDEV LIMITED - 2002-03-27
    AB ELECTRONIC (1) LIMITED
    - 2002-02-01 00953198 01325868... (more)
    AB SIC LIMITED - 1992-12-11
    SWANSEA INDUSTRIAL COMPONENTS LIMITED - 1992-10-14
    Dissolved Corporate (17 parents)
    Officer
    1997-09-24 ~ 2000-05-01
    IIF 47 - Director → ME
  • 32
    MAGNETIC MATERIALS GROUP LIMITED
    01614550
    Dissolved Corporate (18 parents)
    Officer
    1996-05-02 ~ 2000-05-01
    IIF 20 - Director → ME
  • 33
    MAGNETIC MATERIALS HOLDINGS LIMITED - now
    NEOSID GROUP LIMITED
    - 2010-01-12 00309140
    Dissolved Corporate (18 parents)
    Officer
    1997-08-14 ~ 2000-05-01
    IIF 55 - Director → ME
  • 34
    MIDLAND ELECTRONICS LIMITED
    00675333
    Active Corporate (26 parents, 1 offspring)
    Officer
    1999-03-22 ~ 2000-05-01
    IIF 38 - Director → ME
  • 35
    MMG LAMINATIONS LIMITED - now
    AB ELECTRONIC (2) LIMITED
    - 2002-02-01 01395817 00953198... (more)
    SWANSEA COMPUTER HARNESSES LIMITED - 1992-12-11
    Dissolved Corporate (18 parents)
    Officer
    1997-09-24 ~ 2000-05-01
    IIF 33 - Director → ME
  • 36
    NEWSHIP INVESTMENTS LIMITED
    - now 00619093
    DELTIGHT INDUSTRIES PUBLIC LIMITED COMPANY - 1987-02-20
    Active Corporate (20 parents)
    Officer
    1994-01-25 ~ 1995-12-20
    IIF 26 - Director → ME
  • 37
    POLYMER INSULATORS LIMITED
    01188633
    Dissolved Corporate (15 parents)
    Officer
    1999-03-22 ~ 2000-05-01
    IIF 23 - Director → ME
  • 38
    PRESTWICK CIRCUITS LIMITED - now
    CRYSTALATE ELECTRONIC SYSTEMS LIMITED
    - 2007-12-17 01037039
    OSBORNE ELECTRONICS (I.W.) LIMITED - 1990-02-19
    CHEMI-CIRCUITS LIMITED - 1981-12-31
    CHEMI-CIRCUITS (CHC) LIMITED - 1977-12-31
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ 2000-05-01
    IIF 16 - Director → ME
  • 39
    QUALFIN LIMITED
    01504212
    Dissolved Corporate (17 parents)
    Officer
    1998-07-24 ~ 2000-05-01
    IIF 13 - Director → ME
  • 40
    RACE ELECTRONICS LIMITED
    - now 01914200
    AB ELECTRONICS (4) LIMITED - 1995-08-11
    AB ELECTRONIC ASSEMBLIES LIMITED - 1993-11-08
    Dissolved Corporate (18 parents)
    Officer
    1997-09-24 ~ 2000-05-01
    IIF 57 - Director → ME
  • 41
    SICAME UK LIMITED - now
    SICAME (UK) LIMITED - 2014-02-11
    W T HENLEY LIMITED
    - 2014-01-09 03319466 04475906
    T.T. BOTTOM LINK LIMITED
    - 1997-04-21 03319466
    INTERCEDE 1220 LIMITED
    - 1997-03-07 03319466 03456337... (more)
    Active Corporate (41 parents)
    Officer
    1997-03-07 ~ 1997-11-03
    IIF 53 - Director → ME
  • 42
    SPEARHEAD ELECTRONICS LIMITED
    01129351
    Dissolved Corporate (18 parents)
    Officer
    1997-09-24 ~ 2000-05-01
    IIF 6 - Director → ME
  • 43
    STRATOS LIMITED - now
    AB STRATOS LIMITED
    - 1998-12-08 01770249
    ICI STRATOS LIMITED - 1988-12-06
    STRATOS LIMITED - 1985-12-03
    Dissolved Corporate (24 parents)
    Officer
    1993-02-01 ~ 1993-02-02
    IIF 46 - Director → ME
  • 44
    STRESS ENGINEERING SERVICES LIMITED
    00709524
    Dissolved Corporate (12 parents)
    Officer
    1997-09-24 ~ 2000-05-01
    IIF 64 - Director → ME
  • 45
    TT AUTOMOTIVE ELECTRONICS LIMITED - now
    AB AUTOMOTIVE ELECTRONICS LIMITED
    - 2017-11-07 01808038
    Active Corporate (47 parents)
    Officer
    1993-02-01 ~ 1993-02-02
    IIF 5 - Director → ME
  • 46
    TT CONTRACT ELECTRONIC MANUFACTURING LIMITED - now
    UNITED PACKAGING INDUSTRIES (U.K.) LIMITED
    - 2001-08-10 01009059
    Dissolved Corporate (14 parents)
    Officer
    1997-09-24 ~ 2000-05-01
    IIF 62 - Director → ME
  • 47
    TT ELECTRONICS EUROPE LIMITED - now
    TTG INCENTIVE TRUSTEES LIMITED
    - 2011-12-01 03813466
    Active Corporate (25 parents)
    Officer
    2000-09-06 ~ 2008-10-20
    IIF 2 - Director → ME
  • 48
    TT ELECTRONICS GROUP HOLDINGS LIMITED - now
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED
    - 2017-11-08 00299275
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    Active Corporate (37 parents, 31 offsprings)
    Officer
    1993-01-07 ~ 2000-05-01
    IIF 29 - Director → ME
  • 49
    TT ELECTRONICS PLC
    - now 00087249 00320097... (more)
    TT GROUP PLC
    - 2001-05-31 00087249 01372372
    TYZACK TURNER GROUP PLC - 1988-04-22
    TYZACK TURNER P.L.C. - 1987-02-20
    W TYZACK SONS & TURNER PLC - 1985-02-01
    Active Corporate (42 parents, 12 offsprings)
    Officer
    1992-11-25 ~ 2008-09-03
    IIF 36 - Director → ME
  • 50
    TT GROUP LIMITED - now
    KINGSTON COMPUTERS LIMITED
    - 2006-06-09 01372372
    LONTEG LIMITED - 1978-12-31
    Active Corporate (25 parents)
    Officer
    1997-09-24 ~ 2000-05-01
    IIF 28 - Director → ME
  • 51
    TT POWER SOLUTIONS LIMITED - now
    DALE ELECTRIC OF GREAT BRITAIN LTD.
    - 2005-12-16 00875140 00440706
    DALE PLANT SALES LIMITED - 1993-01-05
    Active Corporate (27 parents)
    Officer
    1997-09-24 ~ 2000-05-01
    IIF 27 - Director → ME
  • 52
    TTG INVESTMENTS LIMITED
    - now 01794885 09891014
    TYZACK TURNER INVESTMENTS LIMITED - 1988-05-12
    W. TYZACK SONS & TURNER LIMITED - 1987-11-20
    B & N (NO.102) LIMITED - 1985-04-26
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1996-05-02 ~ 2000-05-01
    IIF 7 - Director → ME
  • 53
    TTG NOMINEES LIMITED
    - now 00490372
    TYZACK TURNER TOOLS LIMITED - 1988-05-12
    TYZACK TURNER TOOLS LIMITED - 1988-03-24
    TYZACK TURNER TOOLS LIMITED - 1988-03-16
    BROOKFIELD TOOL COMPANY LIMITED - 1977-04-22
    Active Corporate (23 parents)
    Officer
    1997-09-24 ~ 2000-05-01
    IIF 58 - Director → ME
  • 54
    TTG PROPERTY DEVELOPMENTS LIMITED
    - now 00646402
    AB INTERNATIONAL LIMITED
    - 1997-12-29 00646402
    NEWBURY ENGINEERING COMPANY LIMITED - 1979-12-31
    Dissolved Corporate (15 parents)
    Officer
    1997-09-24 ~ 2000-05-01
    IIF 63 - Director → ME
  • 55
    VACTITE LIMITED
    00156012
    Liquidation Corporate (17 parents)
    Officer
    1999-01-07 ~ 2000-05-01
    IIF 3 - Director → ME
  • 56
    WELWYN (OVERSEAS) LIMITED
    - now 01151314
    SPECIALDON LIMITED - 1981-12-31
    Dissolved Corporate (10 parents)
    Officer
    1997-09-24 ~ 2000-05-01
    IIF 21 - Director → ME
  • 57
    WELWYN CURRAH LIMITED
    - now 01872925
    KNIGHTINTER LIMITED - 1985-01-25
    Dissolved Corporate (10 parents)
    Officer
    1997-09-24 ~ 2000-05-01
    IIF 10 - Director → ME
  • 58
    WELWYN ELECTRONICS HOLDINGS LIMITED
    - now 01501268
    WELWYN ELECTRONICS LIMITED - 1983-11-14
    Dissolved Corporate (10 parents)
    Officer
    1997-09-24 ~ 2000-05-01
    IIF 8 - Director → ME
  • 59
    WELWYN ELECTRONICS LIMITED
    - now 00326687 01501268
    WELWYN ELECTRIC LIMITED - 1983-11-14
    Active Corporate (19 parents)
    Officer
    1997-09-24 ~ 2000-05-01
    IIF 54 - Director → ME
  • 60
    WELWYN SYSTEMS LIMITED - now
    VOICE MICROSYSTEMS LIMITED
    - 2006-06-07 01477842
    VOICE MICROSYSTEM LIMITED - 1981-12-31
    Dissolved Corporate (14 parents)
    Officer
    1997-09-24 ~ 2000-05-01
    IIF 37 - Director → ME
  • 61
    WOLSEY COMCARE LIMITED
    - now 02545254
    COMCARE SYSTEMS LIMITED - 1997-05-08
    NEWBRIDGE COMCARE LIMITED - 1992-10-12
    Active Corporate (32 parents)
    Officer
    1999-05-10 ~ 2000-05-01
    IIF 25 - Director → ME
  • 62
    WOLSEY ELECTRONICS LIMITED
    01729465
    Dissolved Corporate (21 parents)
    Officer
    1999-05-10 ~ 2000-05-01
    IIF 41 - Director → ME
  • 63
    YERRUS NUMBER EIGHT LIMITED - now
    MMG NEOSID LIMITED - 2010-01-03
    MMG GB LIMITED - 2002-03-27
    AB ELECTRONIC (3) LIMITED
    - 2002-02-28 01325868 00953198... (more)
    MICROLOOM LIMITED - 1992-12-11
    CARMARTHEN WIRING (JOHNSTOWN) LIMITED - 1985-12-31
    Dissolved Corporate (15 parents)
    Officer
    1997-09-24 ~ 2000-05-01
    IIF 9 - Director → ME
  • 64
    YERRUS NUMBER NINE LIMITED - now
    TT ELECTRONICS EUROPE LIMITED - 2011-12-01
    QUALITY MOULD SERVICES LIMITED
    - 2009-12-31 01947351
    BEATSON PLASTICS LIMITED - 1989-12-28
    Dissolved Corporate (14 parents)
    Officer
    1997-09-24 ~ 2000-05-01
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.