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

Rumbol, Graeme Stuart

    Related profiles found in government register
  • Rumbol, Graeme Stuart
    British chief executive born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Marston Gate, Stirling Road, South Marston Park, Swindon, SN3 4DE

      IIF 1
  • Rumbol, Graeme Stuart
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Rumbol, Graeme Stuart
    British managing director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12th Floor, 6 New Street Square, London, EC4A 3BF, United Kingdom

      IIF 8

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 9

    • Marston Gate, Stirling Road, South Marston Industrial Estate, Swindon, SN3 4DE, England

      IIF 10

    • Marston Gate, Stirling Road, South Marston Park, Swindon, SN3 4DE, England

      IIF 11 IIF 12
  • Mr Graeme Stuart Rumbol
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • No 1 Colmore Square, Birmingham, West Midlands, B4 6AA, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    Marston Gate Stirling Road, South Marston Park, Swindon
    Dissolved corporate (6 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 11 - director → ME
  • 2
    TETRONICS LIMITED - 2012-09-07
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-01-02 ~ now
    IIF 9 - director → ME
  • 3
    PLASMA PROCESSING UK LTD - 2021-02-27
    Unit A2, Marston Gate Stirling Road, South Marston Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,283,404 GBP2023-12-31
    Officer
    2020-11-16 ~ now
    IIF 7 - director → ME
Ceased 10
  • 1
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-22 ~ 2007-10-17
    IIF 6 - director → ME
  • 2
    MIDLETON LIMITED - 2006-06-02
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-22 ~ 2007-10-17
    IIF 2 - director → ME
  • 3
    AUTOMOTIVE TECHNIK FABRICATIONS LIMITED - 2007-08-29
    COMMACL BODIES LTD - 2000-05-16
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2007-01-22 ~ 2007-10-17
    IIF 4 - director → ME
  • 4
    AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED - 2007-08-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-01-22 ~ 2007-10-01
    IIF 5 - director → ME
  • 5
    PINZGAUER LIMITED - 2007-08-01
    AUTOMOTIVE TECHNIK LIMITED - 2006-05-04
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2007-01-22 ~ 2007-10-17
    IIF 3 - director → ME
  • 6
    MARSTON INVESTMENTS LIMITED - 2015-02-16
    Pearl Assurance House 319, Ballards Lane, London
    Corporate (3 parents)
    Equity (Company account)
    -2,298,570 GBP2022-06-30
    Officer
    2015-01-01 ~ 2020-08-07
    IIF 1 - director → ME
  • 7
    BACHES PLC - 2005-02-18
    Marston Gate Stirling Road, South Marston Industrial Estate, Swindon, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-08-11 ~ 2020-10-15
    IIF 10 - director → ME
  • 8
    PLASMA PROCESSING UK LTD - 2021-02-27
    Unit A2, Marston Gate Stirling Road, South Marston Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,283,404 GBP2023-12-31
    Person with significant control
    2020-11-27 ~ 2020-12-04
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    4385, 12772764 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2020-07-28 ~ 2020-10-15
    IIF 8 - director → ME
  • 10
    Marston Gate Stirling Road, South Marston Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    -274 GBP2023-07-31
    Officer
    2015-07-13 ~ 2020-08-07
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.