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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 14
  • 1
    Jordan, David Herbert
    Director born in December 1943
    Individual (18 offsprings)
    Officer
    1995-12-04 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Pascoe, Ronald Rowe
    Barrister born in January 1935
    Individual (19 offsprings)
    Officer
    ~ 1996-12-01
    OF - Director → CIF 0
    Pascoe, Ronald Rowe
    Individual (19 offsprings)
    Officer
    ~ 1996-12-01
    OF - Secretary → CIF 0
  • 3
    Laughland, Ian Michael
    Chartered Accountant born in August 1940
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 4
    Parsley, Dennis Malcolm
    Taxation Manager born in July 1943
    Individual (2 offsprings)
    Officer
    ~ 1995-12-04
    OF - Director → CIF 0
  • 5
    Armstrong, Martin Robert
    Barrister born in July 1956
    Individual (51 offsprings)
    Officer
    2006-01-10 ~ 2016-02-01
    OF - Director → CIF 0
    Armstrong, Martin Robert
    Individual (51 offsprings)
    Officer
    2007-04-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 6
    Ambler, Brian David
    Manager born in October 1940
    Individual (2 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Best, Louise Helen
    Head Of Legal born in January 1981
    Individual (29 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
    Best, Louise Helen
    Individual (29 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Morris, Michael Geoffrey
    Company Secretary/Legal Direct born in March 1947
    Individual (30 offsprings)
    Officer
    1996-12-01 ~ 2001-02-12
    OF - Director → CIF 0
    Morris, Michael Geoffrey
    Company Secretary Legal Dir born in March 1947
    Individual (30 offsprings)
    2006-01-10 ~ 2007-03-31
    OF - Director → CIF 0
    Morris, Michael Geoffrey
    Company Secretary
    Individual (30 offsprings)
    Officer
    1996-12-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 9
    Ronde, Anthonius Petrus Jacobus
    Lawyer General Manager born in November 1947
    Individual (1 offspring)
    Officer
    2002-04-02 ~ 2005-04-27
    OF - Director → CIF 0
  • 10
    Vivash, Hayden Paul
    Group Cfo born in February 1965
    Individual (39 offsprings)
    Officer
    2010-11-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 11
    Ballardie, John Dougald
    Financial Director born in July 1948
    Individual (7 offsprings)
    Officer
    2001-02-12 ~ 2006-01-09
    OF - Director → CIF 0
  • 12
    Mesher, Neil Anthony
    Logistics Sourcing Services Di born in December 1966
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 13
    Andrew, Christopher Meriton
    Accountant born in May 1965
    Individual (2 offsprings)
    Officer
    2002-06-28 ~ 2006-01-09
    OF - Director → CIF 0
  • 14
    Tranter, Graham
    Head Of Finance born in November 1960
    Individual (47 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
    Tranter, Graham
    Group Financial Director born in November 1960
    Individual (47 offsprings)
    2007-04-01 ~ 2010-11-01
    OF - Director → CIF 0
parent relation
Company in focus

PHILIPS IMPEX LIMITED

Period: 1990-03-27 ~ 2018-03-27
Company number: 00353259
Registered names
PHILIPS IMPEX LIMITED - Dissolved
Standard Industrial Classification
52290 - Other Transportation Support Activities

  • PHILIPS IMPEX LIMITED
    Info
    PHILIPS EXPORTS LIMITED - 1990-03-27
    PULLMAN ELECTRIC CO.LIMITED - 1990-03-27
    Registered number 00353259
    Philips Centre, Guildford Business Park, Guildford, Surrey GU2 8XG
    PRIVATE LIMITED COMPANY incorporated on 1939-05-22 and dissolved on 2018-03-27 (78 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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