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

Lidington, Nicholas Stephen

    Related profiles found in government register
  • Lidington, Nicholas Stephen
    British director born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • Back Lane, Spencers Woods, Reading, Berkshire, RG7 1PW

      IIF 1

    • Tekelec House, Back Lane, Spencer Wood, Reading Berkshire, RG7 1PW

      IIF 2
  • Lidington, Nicholas Stephen
    British company director born in June 1951

    Registered addresses and corresponding companies

    • Knightsbridge House, Hedley, Newbury, Berks, RG15 8JY

      IIF 3
  • Lidington, Nicholas Stephen
    British chairman born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tekelec House, Basingstoke Rd, Spencers Wood, Reading, Berkshire, RG7 1PW, England

      IIF 4
  • Lidington, Nicholas Stephen
    British director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2c Beenham Industrial Estate, Grange Lane, Beenham, Reading, RG7 5PP, England

      IIF 5
  • Lidington, Nicholas Stephen
    British managing director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, North End, East Woodhay, Newbury, Berks, RG20 0AY

      IIF 6

    • Unit 2c, Beenham Industrial Estate, Beenham, Reading, RG7 5PP, England

      IIF 7
  • Lidington, Nicholas Stephen
    British md born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tekelec House, Basingstoke Road, Spencers Wood, Reading, RG7 1PW, England

      IIF 8
  • Lidington, Nicholas Stephen
    British none born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tekelek House, Basingstoke Road, Reading, Berkshire, RG7 1PW, United Kingdom

      IIF 9 IIF 10
  • Lidington, Nicholas Stephen
    English ceo born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2c, Beenham Industrial Estate, Grange Lane, Beenham, Reading, RG7 5PP, England

      IIF 11
  • Mr Nicholas Stephen Lidington
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Back Lane, Spencers Woods, Reading, Berkshire, RG7 1PW

      IIF 12
  • Mr Nicholas Stephen Lidington
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tekelek House, Basingstoke Road, Reading, Berkshire, RG7 1PW, United Kingdom

      IIF 13 IIF 14

    • Unit 2c, Beenham Industrial Estate, Beenham, Reading, RG7 5PP, England

      IIF 15

    • Unit 2c, Beenham Industrial Estate, Grange Lane, Beenham, Reading, RG7 5PP, England

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 2c Beenham Industrial Estate, Beenham, Reading, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-07 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    QUADBAND LIMITED - 2016-09-15
    SIRRETTA LIMITED - 2014-03-28
    SIRRETTA MICROELECTRONICS LIMITED - 1996-09-20
    Unit 2c Beenham Industrial Estate Grange Lane, Beenham, Reading, England
    Corporate (1 parent)
    Equity (Company account)
    198,756 GBP2023-06-30
    Officer
    1997-06-30 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 3
    Tekelek House, Basingstoke Road, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-01-10 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    Tekelek House, Basingstoke Road, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-01-10 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    Unit 2c, Beenham Industrial Estate Grange Lane, Beenham, Reading, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-10-29 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    SEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10
    SEQUOIA TECHNOLOGY LIMITED - 2010-03-02
    INGLEBY (1315) LIMITED - 2000-11-06
    Back Lane, Spencers Woods, Reading, Berkshire
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    380,287 GBP2022-07-01 ~ 2023-06-30
    Officer
    2000-11-03 ~ 2018-10-17
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-17
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    POLAR PLC - 2007-08-30
    POLAR ELECTRONICS PLC - 1991-04-01
    TRATEK LIMITED - 1982-01-05
    C/o, Clb Coopers, Ship Canal House 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1992-10-26 ~ 1995-07-31
    IIF 3 - director → ME
  • 3
    KIOSKS4BUSINESS LTD - 2016-09-15
    Tekelec House Basingstoke Rd, Spencers Wood, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2016-04-08 ~ 2018-10-17
    IIF 4 - director → ME
  • 4
    REP CONTACT LIMITED - 2014-02-10
    SIRRETTA MICROELECTRONICS LIMITED - 2001-06-27
    YOUNGTRACE LIMITED - 1996-09-20
    Tekelec House, Back Lane, Spencer Wood, Reading Berkshire
    Corporate (2 parents)
    Equity (Company account)
    -5,972 GBP2023-06-30
    Officer
    2000-11-03 ~ 2018-10-17
    IIF 2 - director → ME
  • 5
    QUADBAND LTD - 2014-03-28
    Tekelec House Basingstoke Road, Spencers Wood, Reading
    Corporate (4 parents)
    Profit/Loss (Company account)
    448,773 GBP2022-07-01 ~ 2023-06-30
    Officer
    2013-02-15 ~ 2018-10-17
    IIF 8 - director → ME
  • 6
    ASSOCIATION OF FRANCHISED DISTRIBUTORS OF ELECTRONIC COMPONENTS(A.F.D.E.C.)LIMITED - 2009-04-01
    The Manor House, High Street, Buntingford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    40,463 GBP2024-03-31
    Officer
    1998-07-02 ~ 2015-06-30
    IIF 6 - director → ME

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