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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hutchinson, Eric George

child relation
Offspring entities and appointments
Active 5
  • 1
    Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-10-05 ~ now
    IIF 2 - Director → ME
  • 2
    59 Granville Road, St. Margarets Bay, Dover, England
    Active Corporate (3 parents)
    Officer
    2008-06-13 ~ now
    IIF 95 - Director → ME
  • 3
    Moore & Co, 65 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 104 - Director → ME
  • 4
    2-3 Pavilion Buildings, Brighton
    Liquidation Corporate (3 parents)
    Officer
    2000-01-01 ~ now
    IIF 127 - Director → ME
  • 5
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    2003-11-06 ~ now
    IIF 124 - Director → ME
Ceased 130
  • 1
    JOSEPH SYKES BROTHERS LIMITED - 2001-09-14
    THOMAS WAREING & COMPANY LIMITED - 1984-07-19
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 42 - Director → ME
  • 2
    GE THERMOMETRICS (UK) LIMITED - 2013-12-23
    SPIRENT COMPONENTS LIMITED - 2002-04-12
    BOWTHORPE COMPONENTS LIMITED - 2000-05-12
    BLOSSOMHEATH LIMITED - 1988-12-30
    Crown Industrial Estate, Priorswood Road, Taunton, Somerset, England
    Active Corporate (4 parents)
    Officer
    2000-01-01 ~ 2002-03-21
    IIF 94 - Director → ME
  • 3
    IBBOTSON BROTHERS AND COMPANY LIMITED - 1980-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 62 - Director → ME
  • 4
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 14 - Director → ME
  • 5
    MISTAKAFON LIMITED - 1979-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 82 - Director → ME
  • 6
    SPIRENT LIMITED - 2000-05-12
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-07-03 ~ 2019-06-30
    IIF 100 - Director → ME
  • 7
    C/o Bruntons Aero Products, Units 1-3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 6 - Director → ME
  • 8
    BRUNTON SHAW LIMITED - 2000-10-13
    JOHN SHAW,LIMITED - 1995-10-01
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 37 - Director → ME
  • 9
    J.A.HEMMING LIMITED - 1985-04-26
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 35 - Director → ME
  • 10
    CAMBRIDGE MEDICAL EQUIPMENTS LIMITED - 1986-03-06
    SCALEBLAKE LIMITED - 1985-05-15
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Officer
    2000-01-01 ~ 2019-06-30
    IIF 120 - Director → ME
  • 11
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 38 - Director → ME
  • 12
    ECC CARD CLOTHING LTD. - 2005-06-27
    ENGLISH CARD CLOTHING COMPANY LIMITED(THE) - 2000-10-11
    HORSFALL AND BICKHAM LIMITED - 1984-07-05
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 46 - Director → ME
  • 13
    One, Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 52 - Director → ME
  • 14
    CARLCO HOLDING LIMITED - 2002-03-22
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 22 - Director → ME
  • 15
    C. ROBERTS & CO. (STEEL) LIMITED - 1995-04-18
    C.ROBERTS & COMPANY(SHEFFIELD),LIMITED - 1977-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 74 - Director → ME
  • 16
    CARCLO SERVICES LIMITED - 1995-10-27
    TANCHESTER PROPERTIES LIMITED - 1991-12-24
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 72 - Director → ME
  • 17
    CARCLO ENGINEERING GROUP PLC - 1999-11-16
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (6 parents, 63 offsprings)
    Officer
    2021-01-07 ~ 2025-03-31
    IIF 50 - Director → ME
    2023-08-21 ~ 2024-12-03
    IIF 136 - Secretary → ME
  • 18
    MARSHALL REPETITION LIMITED - 1995-02-20
    WOODHEAD MARSHALL ENGINEERING LIMITED - 1990-03-06
    MARSHALL'S(ENGINEERS)LIMITED - 1981-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 66 - Director → ME
  • 19
    CTP PLASRO LIMITED - 2004-03-25
    PLASRO PLASTICS LIMITED - 1997-10-27
    B & N (NO.99) LIMITED - 1984-09-12
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 73 - Director → ME
  • 20
    CTP COIL LIMITED - 2004-03-17
    COMBINED OPTICAL INDUSTRIES LIMITED - 1999-01-06
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 12 - Director → ME
  • 21
    CTP SILLECK DAVALL LIMITED - 2002-05-31
    SILLECK DAVALL LIMITED - 1997-10-22
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 61 - Director → ME
  • 22
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 83 - Director → ME
  • 23
    BIRKETT CUTMASTER LIMITED - 2014-05-07
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 30 - Director → ME
  • 24
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 9 - Director → ME
  • 25
    CONDUCTIVE INKJET TECHNOLOGY LIMITED - 2014-08-21
    INHOCO 2641 LIMITED - 2002-05-03
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 1 - Director → ME
  • 26
    SYBRO LIMITED - 1988-12-16
    JOSEPH SYKES BROTHERS LIMITED - 1984-07-19
    CARD CLOTHING & BELTING LIMITED - 1980-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 25 - Director → ME
  • 27
    ELLESCO MACHINE TOOL CO. LIMITED - 1994-03-21
    CROWTHER & GEE LIMITED - 1990-08-28
    CRITCHLEY SHARP & TETLOW,LIMITED - 1986-02-17
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 85 - Director → ME
  • 28
    ALAN GROUP LIMITED - 2002-01-31
    ALAN GRINDERS LIMITED - 1994-03-28
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 64 - Director → ME
  • 29
    CTP DAVALL SCOTLAND LIMITED - 2001-06-19
    DAVALL (SCOTLAND) LIMITED - 1997-10-23
    MGC LIMITED - 1994-10-26
    INCASE(U.K.)LIMITED - 1986-06-05
    C/o Bruntons Aero Products Limited, Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 91 - Director → ME
  • 30
    CTP GILLS CABLES LIMITED - 2006-05-24
    GILL'S CABLES LIMITED - 1997-10-27
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 18 - Director → ME
  • 31
    CTP DAVALL LIMITED - 2001-06-01
    DAVALL MOULDED GEARS LIMITED - 1997-10-21
    DAVALL INSTRUMENTATION LIMITED - 1979-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 10 - Director → ME
  • 32
    SEMICONDUCTOR TOOLING LIMITED - 2002-02-06
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 24 - Director → ME
  • 33
    SILLECK MOULDINGS LIMITED - 1997-10-24
    FINCH WATSON LIMITED - 1993-01-07
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 36 - Director → ME
  • 34
    SILLECK MOULDINGS (SCOTLAND) LIMITED - 1997-10-10
    PAYNUMBER LIMITED - 1993-01-18
    C/o Bruntons Aero Products Limited, Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 92 - Director → ME
  • 35
    WHITE KNIGHT PRODUCTS LIMITED - 1997-11-05
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 54 - Director → ME
  • 36
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 87 - Director → ME
  • 37
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 44 - Director → ME
  • 38
    S. JOHNSON (ROCHDALE) LIMITED - 1977-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 58 - Director → ME
  • 39
    Bruntons Aero Products, Units 1 To 3 Block 1 Inveresk, Industrial Estate Musselburgh, Eastlothian
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 4 - Director → ME
  • 40
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-11-29 ~ 2019-06-30
    IIF 111 - Director → ME
  • 41
    ELLESCO GRINDINGMASTER LIMITED - 1994-03-21
    EDWIN STEAD & SONS,LIMITED - 1990-08-28
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 26 - Director → ME
  • 42
    FERMENTATION UK LIMITED - 2002-03-12
    HALLCO 274 LIMITED - 1999-02-25
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 53 - Director → ME
  • 43
    GUARANTEED VEHICLE SPARES LIMITED - 1992-07-29
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 89 - Director → ME
  • 44
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 32 - Director → ME
  • 45
    CONNECTOR MOULDS LIMITED - 1994-05-16
    SURETODAY LIMITED - 1992-03-18
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 80 - Director → ME
  • 46
    STEADYCOST LIMITED - 1992-03-18
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 16 - Director → ME
  • 47
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2004-11-29 ~ 2004-12-30
    IIF 132 - Director → ME
  • 48
    DEVLIN ELECTRONICS LIMITED - 2000-10-09
    Unit D1 Grafton Way, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-01-01 ~ 2000-10-06
    IIF 126 - Director → ME
  • 49
    GE PROTIMETER PLC - 2005-02-16
    PROTIMETER PUBLIC LIMITED COMPANY - 2002-04-12
    PROTIMETER HOLDINGS LIMITED - 1983-05-03
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2000-01-01 ~ 2002-03-20
    IIF 103 - Director → ME
  • 50
    C/o Bruntons Aero Products, Unit 1&3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 5 - Director → ME
  • 51
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 115 - Director → ME
  • 52
    FLOWERWALL LIMITED - 2005-03-14
    5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 114 - Director → ME
  • 53
    TAYLOR SHARP WIRE LIMITED - 2001-09-14
    JAMES TAYLOR & SONS (CLECKHEATON) LIMITED - 1985-07-25
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 40 - Director → ME
  • 54
    MAMWELL BROTHERS LIMITED - 1990-03-14
    WILLIAM WILD & SONS LIMITED - 1986-09-29
    WHITTINGTON INDUSTRIES LIMITED - 1983-01-17
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 15 - Director → ME
  • 55
    A. BLACKBURN (SETTING MACHINES) LIMITED - 1990-06-19
    BAILSTICK LIMITED - 1976-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 49 - Director → ME
  • 56
    CARCLO SECURITIES LIMITED - 1984-07-05
    S. JOHNSON (ROCHDALE) LIMITED - 1978-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 13 - Director → ME
  • 57
    A. BLACKBURN & COMPANY LIMITED - 1976-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 86 - Director → ME
  • 58
    EPITIRO GROUP LIMITED - 2019-11-05
    EPITIRO LIMITED - 2011-07-15
    PURPLE SUN LIMITED - 2005-10-12
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2015-11-16 ~ 2019-06-30
    IIF 134 - Director → ME
  • 59
    METRICO WIRELESS LIMITED - 2019-11-05
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-09-14 ~ 2019-06-30
    IIF 96 - Director → ME
  • 60
    SPIRENT COMMUNICATIONS (INTERNATIONAL) LIMITED - 2019-11-05
    SPIRENT COMMUNICATIONS LIMITED - 2006-04-24
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Officer
    2001-04-27 ~ 2019-06-30
    IIF 102 - Director → ME
  • 61
    SPIRENT COMMUNICATIONS (SCOTLAND) LIMITED - 2019-11-05
    EDGCUMBE INSTRUMENTS LIMITED - 2002-11-05
    INCOMETOTAL LIMITED - 1991-11-04
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-07-03 ~ 2019-06-30
    IIF 99 - Director → ME
  • 62
    SPIRENT COMMUNICATIONS (SW) LIMITED - 2019-11-05
    GLOBAL SIMULATION SYSTEMS LIMITED - 2000-10-02
    BROOMCO (1328) LIMITED - 1997-09-19
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000,000 GBP2024-12-31
    Officer
    1997-10-01 ~ 2019-06-30
    IIF 128 - Director → ME
  • 63
    SPIRENT FINANCING LIMITED - 2019-11-05
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Officer
    2001-08-03 ~ 2019-06-30
    IIF 130 - Director → ME
  • 64
    SPIRENT SYSTEMS NO 2 LIMITED - 2019-11-05
    PG DRIVES TECHNOLOGY LIMITED - 2014-04-29
    PENNY & GILES DRIVES TECHNOLOGY LIMITED - 2002-03-25
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Officer
    2000-01-01 ~ 2019-06-30
    IIF 107 - Director → ME
  • 65
    TFDC LIMITED - 2019-11-05
    FLIGHT DATA COMPANY LIMITED(THE) - 2003-07-07
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2003-07-07 ~ 2019-06-30
    IIF 97 - Director → ME
  • 66
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 71 - Director → ME
  • 67
    PENNY AND GILES BIOMETRICS LIMITED - 1999-03-10
    SOUTH WALES PRECISION LIMITED - 1991-04-09
    Unit D1, Grafton Way, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-01-01 ~ 2000-10-06
    IIF 112 - Director → ME
  • 68
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 8 - Director → ME
  • 69
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 77 - Director → ME
  • 70
    CENTA COUPLINGS LIMITED - 1984-02-22
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 51 - Director → ME
  • 71
    NORSEMAN ROPES LIMITED - 1993-06-30
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 43 - Director → ME
  • 72
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 11 - Director → ME
  • 73
    WHITELEE ENGINEERS LIMITED - 1986-05-07
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 70 - Director → ME
  • 74
    WOODHEAD MANUFACTURING COMPANY LIMITED - 1985-12-17
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 78 - Director → ME
  • 75
    JAMES CHRISTIE & SONS,LIMITED - 1985-01-16
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 57 - Director → ME
  • 76
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 41 - Director → ME
  • 77
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 59 - Director → ME
  • 78
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 31 - Director → ME
  • 79
    STAINLESS STEEL STOCKHOLDERS LIMITED - 1995-06-21
    STAINLESS STRIP SUPPLIES LIMITED - 1987-12-08
    STAINLESS STRIP SUPPLIES LIMITED - 1981-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 20 - Director → ME
  • 80
    BARRINGTON PRODUCTS (LEICESTER) LIMITED - 1990-07-10
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 23 - Director → ME
  • 81
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 122 - Director → ME
  • 82
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 27 - Director → ME
  • 83
    WPDS SOFTWARE LIMITED - 2013-01-29
    IMPULSE DATA SYSTEMS LIMITED - 1992-12-17
    WESTERN PACIFIC DATA SYSTEMS (UK) LIMITED - 1988-08-09
    25 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2003-10-31 ~ 2004-08-14
    IIF 131 - Director → ME
  • 84
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 47 - Director → ME
  • 85
    JARWALL PROPERTIES LIMITED - 1986-07-22
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 21 - Director → ME
  • 86
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 101 - Director → ME
  • 87
    PENNY AND GILES BLACKWOOD LIMITED - 1997-12-01
    PENNY & GILES CONDUCTIVE PLASTICS LIMITED - 1987-03-26
    15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-01-01 ~ 2002-04-01
    IIF 117 - Director → ME
  • 88
    PG INTERNATIONAL PLC - 2005-07-25
    PENNY AND GILES INTERNATIONAL PLC - 2002-03-25
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2019-06-30
    IIF 108 - Director → ME
  • 89
    PLATFORM DIAGNOSTICS GROUP LIMITED - 2004-04-14
    PLATFORM DIAGNOSTICS LIMITED - 2002-11-01
    HALLCO 822 LIMITED - 2002-10-14
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 48 - Director → ME
  • 90
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 17 - Director → ME
  • 91
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 105 - Director → ME
  • 92
    C.ROBERTS & CO.(BRIGHT STEELS)LIMITED - 1995-04-19
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 28 - Director → ME
  • 93
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 81 - Director → ME
  • 94
    PLUTEC LIMITED - 1992-02-12
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 60 - Director → ME
  • 95
    FIRTH CLEVELAND ROPES LIMITED - 1979-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 84 - Director → ME
  • 96
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 88 - Director → ME
  • 97
    PRIMETALS LIMITED - 1995-04-18
    C.R. ALLOYS LIMITED - 1993-07-14
    ROBERTS MAGNETICS LIMITED - 1990-11-01
    C.R. (ALLOYS) LIMITED - 1986-03-18
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 63 - Director → ME
  • 98
    Origin One, 108 High Street, Crawley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-11-29 ~ 2019-06-30
    IIF 110 - Director → ME
  • 99
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 98 - Director → ME
  • 100
    ATTLEBOROUGH TOOLING LIMITED - 1989-02-21
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 68 - Director → ME
  • 101
    SMITHS WIRES LIMITED - 1976-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 45 - Director → ME
  • 102
    BOWTHORPE (OVERSEAS) LIMITED - 2000-08-23
    Suite 6 Provident House Havilland Street, St Peter Port, Guernsey, Guernsey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2000-07-10 ~ 2019-08-09
    IIF 123 - Director → ME
  • 103
    BOWTHORPE CAPITAL LIMITED - 2000-05-12
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Officer
    1999-07-13 ~ 2019-06-30
    IIF 109 - Director → ME
  • 104
    SPIRENT PLC - 2006-05-08
    BOWTHORPE PLC - 2000-05-12
    BOWTHORPE HOLDINGS PLC - 1992-05-20
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2000-01-01 ~ 2019-05-01
    IIF 118 - Director → ME
  • 105
    BOWTHORPE FINANCIAL LIMITED - 2000-05-12
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Officer
    1999-07-13 ~ 2019-06-30
    IIF 125 - Director → ME
  • 106
    SPIRENT MANAGEMENT PLC - 2004-11-10
    BOWTHORPE MANAGEMENT PLC - 2000-06-30
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Officer
    1997-11-01 ~ 2019-06-30
    IIF 133 - Director → ME
  • 107
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Officer
    2000-11-28 ~ 2019-06-30
    IIF 129 - Director → ME
  • 108
    SPIRENT (CRAWLEY) LIMITED - 2006-05-08
    BOWTHORPE (CRAWLEY) LIMITED - 2000-06-30
    BOWTHORPE HOLDINGS LIMITED - 1992-07-29
    BOWTHORPE LIMITED - 1992-05-20
    HELLERMANN DEUTSCH LIMITED - 1979-12-31
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Equity (Company account)
    250,000 GBP2024-12-31
    Officer
    2000-01-01 ~ 2019-06-30
    IIF 116 - Director → ME
  • 109
    EDGCUMBE INSTRUMENTS LIMITED - 2012-08-09
    EDGECUMBE INSTRUMENTS LIMITED - 2002-11-21
    THERMOMETRICS LIMITED - 2002-11-05
    DIGITEXPECT LIMITED - 1991-10-02
    Origin One, 108 High Street, Crawley, England
    Active Corporate (5 parents)
    Officer
    2000-01-01 ~ 2019-06-30
    IIF 121 - Director → ME
  • 110
    JAUNTBOND LIMITED - 1982-07-13
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 29 - Director → ME
  • 111
    Griffin House, 135 High Street, Crawley, West Sussex
    Active Corporate (2 parents)
    Officer
    2000-01-01 ~ 2006-02-15
    IIF 93 - Director → ME
  • 112
    LEE SMITH WIRES LIMITED - 2001-09-19
    LEE STEEL WIRE LIMITED - 1997-04-01
    STEEL FOIL LIMITED - 1979-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 69 - Director → ME
  • 113
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 7 - Director → ME
  • 114
    SWAP
    - now
    WESSEX ADVANCED SWITCHING PRODUCTS LIMITED - 1999-10-19
    C/o Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2000-01-01
    IIF 119 - Director → ME
  • 115
    FRANCIS B. WILLMOTT LIMITED - 1989-01-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 34 - Director → ME
  • 116
    LINDLEY STEELS LIMITED - 1992-11-02
    B & N (NO. 17) LIMITED - 1981-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 75 - Director → ME
  • 117
    BOWTHORPE (OVERSEAS) LIMITED - 1999-03-24
    POSTGATE SERVICES LIMITED - 1984-05-31
    Unit D1, Grafton Way, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-01-01 ~ 2000-10-06
    IIF 113 - Director → ME
  • 118
    Bruntons Aero Products, Units 1 To 3 Block 1 Inveresk, Industrial Estate Musselburgh, East Lothian
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 3 - Director → ME
  • 119
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 67 - Director → ME
  • 120
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 39 - Director → ME
  • 121
    TRIFAST INTERNATIONAL LIMITED - 1994-01-14
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Active Corporate (8 parents, 14 offsprings)
    Equity (Company account)
    7,000 GBP2025-03-31
    Officer
    2004-06-21 ~ 2009-03-17
    IIF 135 - Director → ME
  • 122
    COGHLAN BRIGHT STEEL LIMITED - 1989-06-19
    B & N (NO. 57) LIMITED - 1983-04-07
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 56 - Director → ME
  • 123
    BELL & HARWOOD LIMITED - 1992-10-26
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 79 - Director → ME
  • 124
    BERE ELECTRICAL COMPONENTS LIMITED - 1983-11-18
    STATMARC LIMITED - 1981-12-31
    C/o Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2000-01-01 ~ 2000-01-01
    IIF 106 - Director → ME
  • 125
    STRONGPULSE LIMITED - 1991-10-08
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 90 - Director → ME
  • 126
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 55 - Director → ME
  • 127
    INDUSTRIAL STRUCTURES LIMITED - 1980-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 33 - Director → ME
  • 128
    WOODHEAD RSR LIMITED - 1994-09-02
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 65 - Director → ME
  • 129
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 76 - Director → ME
  • 130
    FLEMING,BIRKBY & GOODALL,LIMITED - 1984-10-15
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-03-31
    IIF 19 - Director → ME

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