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

Girling, Adrian Charles Nigel

    Related profiles found in government register
  • Girling, Adrian Charles Nigel
    British chartered engineer born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greentiles Ewehurst Lane, Speldhurst, Tunbridge Wells, Kent, TN3 0JX

      IIF 1 IIF 2
  • Girling, Adrian Charles Nigel
    British company director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Girling, Adrian Charles Nigel
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greentiles Ewehurst Lane, Speldhurst, Tunbridge Wells, Kent, TN3 0JX

      IIF 9 IIF 10
  • Girling, Adrian Charles Nigel
    British engineer born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greentiles Ewehurst Lane, Speldhurst, Tunbridge Wells, Kent, TN3 0JX

      IIF 11 IIF 12
  • Girling, Adrian Charles Nigel
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit A1, Davy Close, Basingstoke, Hampshire, RG22 6PW, England

      IIF 13
  • Girling, Adrian Charles Nigel
    British engineer born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit A1, Davy Close, Basingstoke, Hampshire, RG22 6PW

      IIF 14

    • Unit A1, Davy Close, Basingstoke, Hampshire, RG22 6PW, England

      IIF 15

    • 48a, Harvest Road, Englefield Green, Egham, Surrey, TW20 0QT, England

      IIF 16 IIF 17
  • Mr Adrian Charles Nigel Girling
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit A1, Davy Close, Basingstoke, Hampshire, RG22 6PW

      IIF 18 IIF 19

    • Unit A1, Davy Close, Basingstoke, Hampshire, RG22 6PW, England

      IIF 20

    • Unit 14, Eversley Way, Thorpe Industrial Estate, Egham, TW20 8RG, England

      IIF 21

    • Unit 2, Bruce Grove, Wickford, Essex, SS11 8DB

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit A1, Davy Close, Basingstoke, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-09-27 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-09-27 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
  • 2
    Unit 2 Bruce Grove, Wickford, Essex
    Corporate (2 parents)
    Equity (Company account)
    250,857 GBP2024-04-30
    Person with significant control
    2021-12-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit 14 Eversley Way, Thorpe Industrial Estate, Egham, England
    Corporate (1 parent)
    Equity (Company account)
    31,812 GBP2024-05-31
    Officer
    2002-05-21 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    REDPOINT THERMALLOY LTD - 2001-01-16
    REDPOINT LIMITED - 1993-09-27
    Suite 4, Syms Building Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, England
    Dissolved corporate (3 parents)
    Officer
    1997-11-01 ~ 2001-05-03
    IIF 9 - director → ME
  • 2
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-08-08 ~ 2008-07-07
    IIF 5 - director → ME
  • 3
    LLOYD INSTRUMENTS LIMITED - 2015-10-30
    TOLRAY LIMITED - 1991-03-14
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1992-03-16 ~ 1996-10-31
    IIF 12 - director → ME
  • 4
    ELEKTRON TECHNOLOGY UK LIMITED - 2020-01-15
    ELEKTRON COMPONENTS LIMITED - 2012-01-31
    ARCOLECTRIC LIMITED - 2007-11-30
    EASTCHART LIMITED - 2004-01-05
    200 Science Park Milton Road, Cambridge, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2003-12-04 ~ 2008-07-07
    IIF 10 - director → ME
  • 5
    ELEKTRON TECHNOLOGY PLC - 2019-10-01
    ELEKTRON PLC - 2011-07-29
    BULGIN PLC - 2001-08-22
    A F BULGIN & COMPANY PUBLIC LIMITED COMPANY - 1997-09-01
    Broers Building, 21 J J Thomson Avenue, Cambridge
    Corporate (5 parents, 5 offsprings)
    Officer
    2003-01-17 ~ 2008-07-07
    IIF 11 - director → ME
  • 6
    PARIS 120 LIMITED - 2011-11-25
    Unit A1, Davy Close, Basingstoke, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    3,995,328 GBP2023-07-31
    Officer
    2011-08-08 ~ 2018-08-29
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-29
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control → OE
  • 7
    Unit A1, Davy Close, Basingstoke, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-09 ~ 2022-10-21
    IIF 15 - director → ME
    Person with significant control
    2020-01-09 ~ 2022-11-02
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-08-08 ~ 2008-07-07
    IIF 6 - director → ME
  • 9
    SIFAM INSTRUMENTS LIMITED - 2008-09-15
    ONEGAME LIMITED - 1999-12-02
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-08-08 ~ 2008-07-07
    IIF 4 - director → ME
  • 10
    ELEKTRON TECHNOLOGY LIMITED - 2011-07-29
    ARCOLECTRIC 29 LIMITED - 2010-12-21
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-03-04 ~ 2008-07-07
    IIF 3 - director → ME
  • 11
    NOTSALLOW 193 LIMITED - 2003-09-11
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-09-23 ~ 2008-07-07
    IIF 7 - director → ME
  • 12
    BARNCREST NO.139 LIMITED - 2001-10-05
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-08-08 ~ 2008-07-07
    IIF 8 - director → ME
  • 13
    Titman Tip Tools Limited, Valley Road, Clacton-on-sea, England
    Corporate (4 parents)
    Equity (Company account)
    404,583 GBP2024-01-31
    Officer
    2006-11-01 ~ 2008-07-07
    IIF 2 - director → ME
  • 14
    HOWLE CARBIDES LIMITED - 2009-08-27
    HOYBIDE LIMITED - 2000-09-28
    JUGPLACE LIMITED - 1991-07-04
    Versarien, Units 1a-d Longhope Business Park, Monmouth Road, Longhope, Gloucestershire, England
    Corporate (3 parents)
    Officer
    2006-11-01 ~ 2008-07-07
    IIF 1 - director → ME
  • 15
    Unit 2 Bruce Grove, Wickford, Essex
    Corporate (2 parents)
    Equity (Company account)
    250,857 GBP2024-04-30
    Officer
    2009-04-17 ~ 2017-06-20
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-27
    IIF 22 - Ownership of shares – 75% or more → OE

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