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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

Van Der Pant, Gavin Lawrence

child relation
Offspring entities and appointments 35
  • 1
    ABACUS ELECTRONICS LIMITED
    02792296
    Dissolved Corporate (15 parents)
    Officer
    2005-11-10 ~ 2006-02-01
    IIF 32 - Secretary → ME
    2008-06-30 ~ 2008-10-17
    IIF 34 - Secretary → ME
  • 2
    ABACUS GROUP LIMITED
    - now 02278260 03119063
    ABACUS POLAR PLC - 2001-02-08
    ABACUS GROUP PLC - 1996-01-22
    FULDASH LIMITED - 1993-04-01
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2006-02-01
    IIF 18 - Secretary → ME
    2008-06-30 ~ 2008-10-17
    IIF 28 - Secretary → ME
  • 3
    ABACUS POLAR LIMITED
    - now 03119063 02278260
    ABACUS GROUP LIMITED - 2001-02-08
    ABACUS POLAR LIMITED - 1996-01-22
    INTERCEDE 1151 LIMITED - 1995-11-22
    Dissolved Corporate (14 parents)
    Officer
    2005-12-23 ~ 2008-10-17
    IIF 13 - Director → ME
    2005-04-01 ~ 2006-02-01
    IIF 36 - Secretary → ME
    2008-06-30 ~ 2008-10-17
    IIF 38 - Secretary → ME
  • 4
    ALPHA 3 MANUFACTURING LIMITED
    - now 01065925 05944260
    ABACUS ELECTRONICS HOLDINGS LIMITED
    - 2007-01-30 01065925 05944260
    ABACUS POLAR HOLDINGS LIMITED
    - 2001-09-24 01065925
    ABACUS ELECTRONICS HOLDINGS LIMITED - 1996-04-01
    ABACUS ELECTRONICS P L C - 1985-11-01
    Active Corporate (40 parents, 1 offspring)
    Officer
    2000-09-28 ~ 2008-10-17
    IIF 14 - Director → ME
    2008-06-30 ~ 2008-10-17
    IIF 26 - Secretary → ME
    2001-03-09 ~ 2006-02-01
    IIF 40 - Secretary → ME
  • 5
    AMPAC EUROPE LIMITED
    - now 03653088
    AMPAC (UK) PTE LTD. - 2000-08-14
    RIDWORD LIMITED - 1998-12-01
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-07-09 ~ 2021-11-26
    IIF 1 - Director → ME
  • 6
    AVNET LOGISTICS LIMITED - now
    ABACUS ELECTRONICS HOLDINGS LIMITED
    - 2012-02-01 05944260 01065925... (more)
    ALPHA 3 MANUFACTURING GROUP LIMITED - 2007-01-30
    Dissolved Corporate (22 parents)
    Officer
    2007-02-01 ~ 2008-10-17
    IIF 11 - Director → ME
    2008-06-30 ~ 2008-10-17
    IIF 19 - Secretary → ME
  • 7
    CRANFORD CONTROLS LIMITED
    03133467
    Active Corporate (26 parents)
    Officer
    2019-07-15 ~ 2022-07-28
    IIF 2 - Director → ME
  • 8
    DELTRON ELECTRONICS LIMITED
    - now 02614913
    ROXBURGH HOLDINGS LIMITED - 1994-10-07
    CLEARPATH LIMITED - 1992-03-30
    Dissolved Corporate (29 parents)
    Officer
    2008-06-30 ~ 2008-10-17
    IIF 45 - Secretary → ME
  • 9
    DELTRON HAWNT LIMITED
    - now 00306808
    HAWNT ELECTRONICS LIMITED - 2001-07-30
    Dissolved Corporate (24 parents)
    Officer
    2008-06-30 ~ 2008-10-17
    IIF 21 - Secretary → ME
  • 10
    DELTRON HOLDINGS LIMITED
    04265715
    Dissolved Corporate (16 parents)
    Officer
    2008-06-30 ~ 2008-10-17
    IIF 44 - Secretary → ME
  • 11
    DELTRON UK LIMITED
    - now SC047026
    DELTRON ROXBURGH LIMITED - 2002-11-29
    ROXBURGH ELECTRONICS LIMITED - 2000-03-28
    Dissolved Corporate (30 parents)
    Officer
    2008-06-30 ~ 2008-10-17
    IIF 23 - Secretary → ME
  • 12
    DEM MANUFACTURING LIMITED
    - now 01501059
    DELTRON EMCON LIMITED - 2007-01-08
    DELTRON COMPONENTS LIMITED - 2000-04-04
    ROXBURGH SWITCHES LIMITED - 1994-10-07
    Dissolved Corporate (25 parents)
    Officer
    2008-06-30 ~ 2008-10-17
    IIF 50 - Secretary → ME
  • 13
    ECC DISTRIBUTION LIMITED
    - now 03665669
    INTERCEDE 1387 LIMITED - 1999-01-14
    Dissolved Corporate (21 parents)
    Officer
    2003-10-14 ~ 2006-02-01
    IIF 31 - Secretary → ME
    2008-06-30 ~ 2008-10-17
    IIF 27 - Secretary → ME
  • 14
    FIRETRACE INTERNATIONAL LIMITED
    06322924
    Dissolved Corporate (12 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 5 - Director → ME
    2018-04-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 15
    GREAT MARLOW SCHOOL
    07690054
    Dissolved Corporate (53 parents)
    Officer
    2013-12-01 ~ 2018-08-31
    IIF 8 - Director → ME
  • 16
    GROUP SOTERIA LIMITED
    16421494
    Active Corporate (3 parents)
    Officer
    2026-01-03 ~ now
    IIF 53 - Director → ME
  • 17
    HALMA UK DS LIMITED
    13137758
    Active Corporate (4 parents)
    Officer
    2021-01-15 ~ 2025-12-31
    IIF 6 - Director → ME
  • 18
    HYFIRE WIRELESS FIRE SOLUTIONS LIMITED - now
    STERLING SAFETY SYSTEMS LIMITED
    - 2021-03-04 06393298
    Active Corporate (21 parents)
    Officer
    2017-12-20 ~ 2020-11-18
    IIF 7 - Director → ME
  • 19
    INNOVATIVE ELECTRONIC COMPONENTS GROUP LIMITED
    - now 02939451
    FORAY 685 LIMITED - 1994-07-15
    Dissolved Corporate (23 parents)
    Officer
    2008-06-30 ~ 2008-10-17
    IIF 48 - Secretary → ME
    2005-04-01 ~ 2006-02-01
    IIF 41 - Secretary → ME
  • 20
    MB SECURITY SERVICES LIMITED
    SC147603
    Liquidation Corporate (21 parents)
    Officer
    1998-03-10 ~ 1999-08-20
    IIF 39 - Secretary → ME
  • 21
    MEADOWBRIDGE HOLDINGS LIMITED
    01210055
    Active Corporate (18 parents)
    Officer
    2009-04-16 ~ 2024-01-12
    IIF 3 - Director → ME
  • 22
    MICROMARK ELECTRONICS LIMITED
    - now 02391669
    IEC DISTRIBUTION LIMITED - 1999-01-22
    IEC FUTURE LIMITED - 1997-07-28
    FUTURE COMPONENTS LIMITED - 1996-03-13
    FUTURE COMPONENTS (HOLDINGS) LIMITED - 1994-09-14
    SUMSTATUS LIMITED - 1989-11-07
    Dissolved Corporate (24 parents)
    Officer
    2008-06-30 ~ 2008-10-17
    IIF 17 - Secretary → ME
    2005-04-01 ~ 2006-02-01
    IIF 29 - Secretary → ME
  • 23
    NAVTECH RADAR LIMITED
    - now 03699400
    NAVTECH ELECTRONICS LIMITED - 2006-06-13
    OSS NO. 6 LIMITED - 1999-09-08
    Active Corporate (21 parents)
    Officer
    2018-11-14 ~ 2022-03-08
    IIF 16 - Director → ME
  • 24
    NUVONIC LIMITED - now
    HANOVIA LIMITED
    - 2026-03-11 01473077
    UNIPHAX (PARTS) LIMITED - 1995-07-24
    CRESSALL RESISTORS LIMITED - 1995-07-11
    THERMO TECHNIC LIMITED - 1991-02-05
    Active Corporate (43 parents)
    Officer
    2023-08-03 ~ 2023-11-08
    IIF 15 - Director → ME
    2023-09-05 ~ 2023-11-08
    IIF 52 - Secretary → ME
  • 25
    POLAR LIMITED
    - now 01361564
    POLAR PLC
    - 2007-08-30 01361564
    POLAR ELECTRONICS PLC - 1991-04-01
    TRATEK LIMITED - 1982-01-05
    Dissolved Corporate (22 parents)
    Officer
    2005-12-23 ~ 2008-10-17
    IIF 12 - Director → ME
    2008-06-30 ~ 2008-10-17
    IIF 20 - Secretary → ME
    2005-04-01 ~ 2006-02-01
    IIF 42 - Secretary → ME
  • 26
    QUILLER ELECTRONICS LIMITED
    - now 03632967
    PENNYCOURT LIMITED - 1999-01-15
    Dissolved Corporate (20 parents)
    Officer
    2008-06-30 ~ 2008-10-17
    IIF 30 - Secretary → ME
  • 27
    QUILLER HOLDINGS LIMITED
    - now 03611347
    CLOUDCOURT LIMITED - 1999-01-28
    Dissolved Corporate (20 parents)
    Officer
    2008-06-30 ~ 2008-10-17
    IIF 35 - Secretary → ME
  • 28
    ROHRBACK COSASCO SYSTEMS UK LIMITED
    04982382
    Active Corporate (18 parents)
    Officer
    2018-04-24 ~ 2022-02-04
    IIF 4 - Director → ME
  • 29
    ROXBURGH FOXHILLS LIMITED
    02967549
    Dissolved Corporate (16 parents)
    Officer
    2008-06-30 ~ 2008-10-17
    IIF 24 - Secretary → ME
  • 30
    SITEX GROUP HOLDINGS LIMITED
    - now 03339001
    DMWSL 191 LIMITED - 1997-06-26
    Dissolved Corporate (24 parents)
    Officer
    2000-01-05 ~ 2000-08-03
    IIF 43 - Secretary → ME
  • 31
    SITEX SECURITY PRODUCTS LIMITED
    - now 01593182
    SITE SECURITY (HIRE) LIMITED - 1987-02-19
    Dissolved Corporate (27 parents)
    Officer
    1997-12-05 ~ 1999-08-20
    IIF 46 - Secretary → ME
  • 32
    ST.MARY'S MEAD (MAIDENHEAD) MANAGEMENT LIMITED
    02340236
    Active Corporate (32 parents)
    Officer
    1992-05-28 ~ 1993-06-14
    IIF 9 - Director → ME
  • 33
    TELECOM DESIGN COMMUNICATIONS LIMITED
    02735976
    Dissolved Corporate (20 parents)
    Officer
    2004-06-10 ~ 2008-10-17
    IIF 10 - Director → ME
    2004-06-10 ~ 2006-02-01
    IIF 33 - Secretary → ME
    2008-06-30 ~ 2008-10-17
    IIF 25 - Secretary → ME
  • 34
    TRIDENT MICROSYSTEMS LIMITED
    - now 00912793
    TRANCHANT ELECTRONICS (U.K.) LIMITED - 1983-11-24
    Dissolved Corporate (21 parents)
    Officer
    2005-04-01 ~ 2006-02-01
    IIF 47 - Secretary → ME
    2008-06-30 ~ 2008-10-17
    IIF 49 - Secretary → ME
  • 35
    TRIDENT SYSTEMS LIMITED
    - now 00972852
    PROCESS MEASUREMENT SYSTEMS LIMITED - 1988-06-23
    Dissolved Corporate (15 parents)
    Officer
    2008-06-30 ~ 2008-10-17
    IIF 22 - Secretary → ME
    2005-04-01 ~ 2006-02-01
    IIF 37 - Secretary → ME

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