---
title: "UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db2be657-98bd-5351-bb21-65be66abdc44
json: https://whiteintel.dev/api/public/dossier/db2be657-98bd-5351-bb21-65be66abdc44
identifier: oo:GB-COH-03301172
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03301172`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db2be657-98bd-5351-bb21-65be66abdc44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db2be657-98bd-5351-bb21-65be66abdc44  

## Ownership & control

### Owners / controllers

- **UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3a8e4270-7aab-5e29-9f60-7b4ca25ecdb2
- **UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a8e4270-7aab-5e29-9f60-7b4ca25ecdb2

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03301172`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-01-13
- **Registered office:** The Mills, Canal Street, Derby, DE1 2RJ, England
- **SIC:** 26120

### Officers

- COOLEY, Graham Edward, Dr — director · British · appointed 2024-03-06
- DEACON, Simon Lincoln — director · British · appointed 2016-08-25
- ELLIS, Marc Anthony — director · British · appointed 2019-03-01
- HEMPSALL, Andrew Mark — director · British · appointed 2021-10-12
- ROBERTS, John David — director · British · appointed 2025-02-01
- SNOOKS, James Edward — director · British · appointed 2021-10-12
- HARRISON, Irene Lesley — nominee secretary · British · appointed 1997-01-13 · resigned 1997-01-24
- MORAN, Joanne Marie — secretary · British · appointed 1997-01-24 · resigned 2019-03-07
- HALLEY, Myles Antony — director · British · appointed 2021-10-12 · resigned 2024-03-06
- KECK, Jeremy — director · British · appointed 2016-08-25 · resigned 2018-01-04
- MORAN, Joanne Marie — director · British · appointed 2006-01-01 · resigned 2019-03-07
- MORAN, Paul Andrew — director · British · appointed 1997-01-24 · resigned 2019-03-07
- STONEBRIDGE, Michael William Arthur — director · British · appointed 2016-08-25 · resigned 2020-04-30
- BUSINESS INFORMATION RESEARCH & REPORTING LIMITED — corporate nominee director · appointed 1997-01-13 · resigned 1997-01-24

### Beneficial owners (Persons with Significant Control)

- [Uk Circuits And Electronics Solutions Holdings Limited](https://whiteintel.dev/entity/3a8e4270-7aab-5e29-9f60-7b4ca25ecdb2) — 75–100% shares · corporate PSC · England — since 2016-08-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03301172
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03301172

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/db2be657-98bd-5351-bb21-65be66abdc44 · Structured JSON: https://whiteintel.dev/api/public/dossier/db2be657-98bd-5351-bb21-65be66abdc44._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._