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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

Sharma, Amitabh

    Related profiles found in government register
  • Sharma, Amitabh
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Monmouth House, Peninsula Business Park, Bristol Road, Bridgwater, TA6 4QB, England

      IIF 1

    • Beacon House, Nuffield Road, Cambridge, CB4 1TF

      IIF 2 IIF 3

    • Beacon House, Nuffield Road, Cambridge, CB4 1TF, England

      IIF 4 IIF 5 IIF 6

    • Beacon House, Nuffield Road, Cambridge, Cambridgeshire, CB4 1TF

      IIF 18 IIF 19 IIF 20

    • Beacon House, Nuffield Road, Cambridge, Cambridgeshire, CB4 1TF, England

      IIF 21 IIF 22

    • Beacon House, Nuffield Road, Cambridge, Cambs, CB4 1TF

      IIF 23

    • Beacon House, Nuffield Road, Cambridge, Cambs, CB4 1TF, England

      IIF 24

    • 7, Regis Place, Bergen Way, Kings Lynn, Norfolk, PE30 2JN

      IIF 25

    • 35, Portman Square, London, W1H 6LR, United Kingdom

      IIF 26

    • C/o Synoptics Ltd, Beacon House, Nuffield Road, Cambridge, CB4 1TF

      IIF 27

    • Airone Building, Beaufighter Road, Weston-super-mare, BS24 8EE, England

      IIF 28
  • Sharma, Amitabh
    British chartered accountant born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Monmouth House, Monmouth House, Peninsula Business Park, Bristol Road, Bridgwater, Ta6 4qb, Somerset, TA6 4QB, England

      IIF 29

    • 22 Brunswick Road, London, W5 1BD

      IIF 30
  • Sharma, Amitabh
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 35, Portman Square, London, W1H 6LR, United Kingdom

      IIF 31
  • Sharma, Amitabh
    British group finance director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Sharma, Amitabh
    British interim group finance director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 417 Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom

      IIF 42

    • 35, Portman Square, London, W1H 6LR, United Kingdom

      IIF 43
  • Sharma, Amitabh
    British accountant born in January 1967

    Registered addresses and corresponding companies

    • 226, Dallow Road, Luton, Bedfordshire, LU1 1YB, United Kingdom

      IIF 44
  • Sharma, Amitabh
    British accountant

    Registered addresses and corresponding companies

    • 22 Brunswick Road, London, W5 1BD

      IIF 45
  • Sharma, Amitabh
    British chartered accountant

    Registered addresses and corresponding companies

    • 22 Brunswick Road, London, W5 1BD

      IIF 46
  • Sharma, Amitabh

    Registered addresses and corresponding companies

    • Monmouth House, Peninsula Business Park, Bristol Road, Bridgwater, TA6 4QB, England

      IIF 47

    • Beacon House, Nuffield Road, Cambridge, CB4 1TF

      IIF 48 IIF 49

    • Beacon House, Nuffield Road, Cambridge, CB4 1TF, England

      IIF 50

    • Beacon House, Nuffield Road, Cambridge, Cambridgeshire, CB4 1TF

      IIF 51

    • Beacon House, Nuffield Road, Cambridge, Cambridgeshire, CB4 1TF, England

      IIF 52

    • Beacon House, Nuffield Road, Cambridge, Cambs, CB4 1TF

      IIF 53

    • Beacon House, Nuffield Road, Cambridge, Cambs, CB4 1TF, England

      IIF 54

    • Airone Building, Beaufighter Road, Weston-super-mare, BS24 8EE, England

      IIF 55
child relation
Offspring entities and appointments 44
  • 1
    AEP NETWORKS LIMITED
    - now 04479308
    AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
    BOSHEY LIMITED - 2002-08-20
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-01-02 ~ 2019-12-31
    IIF 38 - Director → ME
  • 2
    APPLIED THERMAL CONTROL LIMITED
    03079409
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (14 parents)
    Equity (Company account)
    950,466 GBP2017-12-31
    Officer
    2022-08-17 ~ now
    IIF 10 - Director → ME
  • 3
    ASTLES CONTROL SYSTEMS LIMITED
    02490943
    Beacon House, Nuffield Road, Cambridge, Cambs, England
    Active Corporate (9 parents)
    Officer
    2022-08-17 ~ now
    IIF 24 - Director → ME
    2022-09-21 ~ now
    IIF 54 - Secretary → ME
  • 4
    ATIK CAMERAS LIMITED
    - now 05948849
    ARTEMIS CCD LIMITED - 2017-05-20
    Beacon House, Nuffield Road, Cambridge
    Active Corporate (10 parents)
    Officer
    2022-08-17 ~ now
    IIF 2 - Director → ME
    2022-09-21 ~ now
    IIF 48 - Secretary → ME
  • 5
    CHELL INSTRUMENTS LIMITED
    - now 02693453
    CHELL POWER SERVICES LIMITED - 1996-02-14
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (13 parents)
    Equity (Company account)
    1,701,701 GBP2018-12-31
    Officer
    2022-08-19 ~ now
    IIF 8 - Director → ME
  • 6
    COLLINS WALKER LIMITED
    01087370
    Beacon House, Nuffield Road, Cambridge, Cambridgeshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    898,864 GBP2025-03-31
    Officer
    2025-04-03 ~ now
    IIF 22 - Director → ME
  • 7
    CORVID HOLDINGS LIMITED
    FC034202
    Sarnia House, Le Truchot, St Peter Port, Guernsey
    Converted / Closed Corporate (11 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-12-31
    IIF 35 - Director → ME
  • 8
    CORVID PROTECT HOLDINGS LIMITED
    FC034204
    Po Box 296, Regency Court, Glategny Esplanade, St Peter Port, Gy1 4na, Guernsey
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-12-31
    IIF 34 - Director → ME
  • 9
    DF GROUP LIMITED
    - now 03574242
    BROOMCO (1566) LIMITED - 1998-09-01
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2017-09-18 ~ 2019-12-31
    IIF 26 - Director → ME
  • 10
    DUCTHUB LIMITED
    11154807
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-17 ~ now
    IIF 11 - Director → ME
  • 11
    EW SIMULATION TECHNOLOGY LIMITED
    - now 03155211
    CORDONMIST LIMITED - 1996-04-03
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2018-01-02 ~ 2019-12-31
    IIF 40 - Director → ME
  • 12
    FISTREEM INTERNATIONAL LIMITED
    - now 05136733
    NO. 546 LEICESTER LIMITED - 2004-09-07
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2022-08-17 ~ now
    IIF 6 - Director → ME
  • 13
    FRASER ANTI-STATIC TECHNIQUES LIMITED
    02642741
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (12 parents)
    Officer
    2022-10-21 ~ now
    IIF 14 - Director → ME
  • 14
    GIBBS AND DANDY LIMITED
    - now 00165453
    GIBBS AND DANDY PUBLIC LIMITED COMPANY
    - 2008-12-31 00165453
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-09-28 ~ 2011-07-01
    IIF 44 - Director → ME
    2005-09-28 ~ 2008-09-22
    IIF 45 - Secretary → ME
  • 15
    GIGA COMMUNICATIONS LIMITED
    05068503
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (21 parents)
    Officer
    2018-01-02 ~ 2019-12-31
    IIF 41 - Director → ME
  • 16
    GRATICULES OPTICS LIMITED
    - now 01395088
    ADVANCED TECHNOLOGY VENTURES LIMITED - 2019-02-13
    IMAGE TECHNIQUES OF CAMBRIDGE LIMITED - 2014-09-03
    Beacon House, Nuffield Road, Cambridge, Cambridgeshire
    Active Corporate (15 parents)
    Equity (Company account)
    0 GBP2018-04-30
    Officer
    2022-08-17 ~ now
    IIF 19 - Director → ME
    2022-09-21 ~ now
    IIF 51 - Secretary → ME
  • 17
    INSPECVISION LIMITED
    NI045832
    10 Trench Road, Newtownabbey, County Antrim
    Active Corporate (8 parents)
    Equity (Company account)
    2,972,353 GBP2023-12-31
    Officer
    2024-10-29 ~ now
    IIF 4 - Director → ME
  • 18
    LABHUB LIMITED
    09797214
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-08-17 ~ now
    IIF 12 - Director → ME
  • 19
    LTE SCIENTIFIC LIMITED
    - now 02648370
    HARVARD - 1992-06-04
    HEXAGON 145 LIMITED - 1992-02-20
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (24 parents)
    Officer
    2022-09-06 ~ now
    IIF 15 - Director → ME
  • 20
    MAGICARD LTD
    10124762
    Waverley House Hampshire Road, Granby Industrial Estate, Weymouth, England
    Active Corporate (22 parents)
    Equity (Company account)
    25,905,160 GBP2024-07-31
    Officer
    2016-04-14 ~ 2016-08-23
    IIF 42 - Director → ME
  • 21
    MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED
    00289123
    Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-12-01 ~ 2008-08-26
    IIF 30 - Director → ME
    2005-12-01 ~ 2008-08-26
    IIF 46 - Secretary → ME
  • 22
    MONMOUTH SCIENTIFIC LIMITED
    - now 04716008 05712198
    MONMOUTH SURGICAL LIMITED - 2012-05-15
    SHOO 6 LIMITED - 2003-07-02
    Monmouth House Peninsula Business Park, Bristol Road, Bridgwater, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    881,739 GBP2020-03-31
    Officer
    2022-08-17 ~ now
    IIF 1 - Director → ME
    2022-09-21 ~ now
    IIF 47 - Secretary → ME
  • 23
    MPB INDUSTRIES LIMITED
    - now 04966728 02036888
    INSTRUMENT ENGINEERING SERVICES LIMITED - 2009-01-14
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (11 parents)
    Equity (Company account)
    404,740 GBP2018-12-31
    Officer
    2022-08-17 ~ now
    IIF 13 - Director → ME
  • 24
    OPUS INSTRUMENTS LTD
    06456717
    Beacon House, Nuffield Road, Cambridge, Cambridgeshire
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2022-08-17 ~ now
    IIF 20 - Director → ME
  • 25
    PAYGATE PAYMENT SOLUTIONS LIMITED - now
    PAYGATE SOLUTIONS LIMITED - 2021-04-21
    CORVID PAYGATE LIMITED
    - 2020-02-24 FC034203
    Po Box 321 Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (14 parents)
    Officer
    2017-03-31 ~ 2019-06-21
    IIF 36 - Director → ME
  • 26
    PEAK SENSORS (HOLDING) LIMITED
    10942202
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    12 GBP2024-04-30
    Officer
    2023-11-03 ~ now
    IIF 9 - Director → ME
  • 27
    PEAK SENSORS (PROPERTY) LIMITED
    10942852
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,800 GBP2024-04-30
    Officer
    2023-11-03 ~ now
    IIF 7 - Director → ME
  • 28
    PEAK SENSORS LIMITED
    - now 03386191
    STANDING TALL LIMITED - 1997-10-23
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (8 parents)
    Equity (Company account)
    721,779 GBP2023-03-31
    Officer
    2023-11-03 ~ now
    IIF 17 - Director → ME
  • 29
    PORVAIR PLC
    - now 01661935
    ALNERY NO. 152 LIMITED - 1982-11-30
    7 Regis Place, Bergen Way, Kings Lynn, Norfolk
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 25 - Director → ME
  • 30
    SAFELAB SYSTEMS LIMITED
    - now 05336826
    BRABCO 507 LIMITED - 2005-04-20
    Airone Building, Beaufighter Road, Weston-super-mare, England
    Active Corporate (13 parents)
    Equity (Company account)
    2,987,618 GBP2022-02-28
    Officer
    2022-08-17 ~ now
    IIF 28 - Director → ME
    2025-11-19 ~ now
    IIF 55 - Secretary → ME
  • 31
    SCIENTIFIC DIGITAL IMAGING LIMITED
    - now 02384355 06385396
    SDI GROUP LIMITED - 2019-10-30
    MYRIAD SOLUTIONS LIMITED - 2019-04-09
    SANSOL LIMITED - 1989-06-14
    C/o Synoptics Ltd, Beacon House, Nuffield Road, Cambridge
    Active Corporate (19 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2022-08-17 ~ now
    IIF 27 - Director → ME
  • 32
    SCIENTIFIC VACUUM SYSTEMS LTD
    - now 02538608
    SCIENTIFIC VACUUM SERVICES LIMITED - 1998-10-30
    WARLINSTAR LIMITED - 1990-10-08
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (7 parents)
    Officer
    2022-08-17 ~ now
    IIF 16 - Director → ME
    2022-09-21 ~ now
    IIF 50 - Secretary → ME
  • 33
    SCIENTIFIC DIGITAL IMAGING PLC - 2019-10-30
    Beacon House, Nuffield Road, Cambridge, Cambs
    Active Corporate (18 parents, 22 offsprings)
    Officer
    2022-08-08 ~ now
    IIF 23 - Director → ME
    2022-09-21 ~ now
    IIF 53 - Secretary → ME
  • 34
    SENTEK LIMITED
    02753857
    Beacon House, Nuffield Road, Cambridge
    Active Corporate (12 parents)
    Officer
    2022-08-17 ~ now
    IIF 3 - Director → ME
    2022-09-21 ~ now
    IIF 49 - Secretary → ME
  • 35
    SEVERN THERMAL SOLUTIONS LIMITED
    05930613
    Beacon House, Nuffield Road, Cambridge, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,790,159 GBP2024-09-30
    Officer
    2025-06-05 ~ now
    IIF 21 - Director → ME
    2025-08-22 ~ now
    IIF 52 - Secretary → ME
  • 36
    SYNOPTICS LIMITED
    - now 01874861
    W H & S 2 LIMITED - 1985-01-30
    Beacon House, Nuffield Road, Cambridge, Cambridgeshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2022-09-06 ~ now
    IIF 18 - Director → ME
  • 37
    THERMAL EXCHANGE LIMITED
    - now 02619819
    CHEERDYNE LIMITED - 1993-09-06
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2022-08-17 ~ now
    IIF 5 - Director → ME
  • 38
    ULTRA ELECTRONICS (NETHERLANDS) LIMITED
    10317509
    417 Bridport Road, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 33 - Director → ME
  • 39
    ULTRA ELECTRONICS HOLDINGS LIMITED - now
    ULTRA ELECTRONICS HOLDINGS PLC
    - 2022-08-05 02830397 00301297, 14538792, 10390613
    OVAL (886) LIMITED - 1993-08-27
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (51 parents, 12 offsprings)
    Officer
    2016-05-04 ~ 2019-12-01
    IIF 37 - Director → ME
  • 40
    ULTRA ELECTRONICS LIMITED
    - now 02830644
    OVAL (882) LIMITED - 1993-08-13
    Scott House Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (40 parents, 10 offsprings)
    Officer
    2016-05-04 ~ 2019-12-31
    IIF 43 - Director → ME
  • 41
    ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED
    02900446
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (37 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-01-02 ~ 2018-01-02
    IIF 32 - Director → ME
  • 42
    ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED
    10390613 14538792, 02830397, 00301297... (more)
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (12 parents)
    Officer
    2016-09-22 ~ 2019-12-31
    IIF 31 - Director → ME
  • 43
    UNIFORM ENGINEERING LIMITED
    13117156
    5 Commerce Way, Highbridge, Somerset, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    117,371 GBP2024-03-31
    Officer
    2022-08-17 ~ 2024-02-29
    IIF 29 - Director → ME
  • 44
    VADOS SYSTEMS LIMITED
    05178688
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2017-06-01 ~ 2019-12-31
    IIF 39 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.