The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Best, Louise Helen
    Head Of Legal born in January 1981
    Individual (26 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
    Best, Louise Helen
    Individual (26 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Leftwich, Mark
    Business Marketing & Sales Leader born in July 1978
    Individual (20 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED - 1992-02-03
    Ascent 1, Aerospace Boulevard, Farnborough, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2019-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Rider, Edward
    Director born in February 1940
    Individual
    Officer
    ~ 2000-02-09
    OF - Director → CIF 0
  • 2
    Vivash, Hayden Paul
    Group Cfo born in February 1965
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 3
    Mesher, Neil Anthony
    Ceo born in November 1966
    Individual (4 offsprings)
    Officer
    2020-09-15 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Armstrong, Martin Robert
    Barrister born in July 1956
    Individual (8 offsprings)
    Officer
    2000-02-09 ~ 2016-02-01
    OF - Director → CIF 0
    Armstrong, Martin Robert
    Individual (8 offsprings)
    Officer
    ~ 2016-02-01
    OF - Secretary → CIF 0
  • 5
    Tranter, Graham
    Group Financial Director born in November 1960
    Individual (8 offsprings)
    Officer
    2007-04-01 ~ 2010-11-01
    OF - Director → CIF 0
    Tranter, Graham
    Head Of Finance born in November 1960
    Individual (8 offsprings)
    2015-12-31 ~ 2020-09-15
    OF - Director → CIF 0
  • 6
    Morris, Michael Geoffrey
    Company Secretary Legal Direct born in March 1947
    Individual
    Officer
    1996-12-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    Pascoe, Ronald Rowe
    Barrister born in January 1935
    Individual (1 offspring)
    Officer
    ~ 1996-12-01
    OF - Director → CIF 0
parent relation
Company in focus

PHILIPS COMPONENTS LIMITED

Previous name
MULLARD LIMITED - 1988-04-27
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company

  • PHILIPS COMPONENTS LIMITED
    Info
    MULLARD LIMITED - 1988-04-27
    Registered number 00207669
    Ascent 1 Aerospace Boulevard, Farnborough GU14 6XW
    Private Limited Company incorporated on 1925-08-04 (99 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.