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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
Active 2
  • 1
    Best, Louise Helen
    Lawyer born in January 1981
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ dissolved
    OF - Director → CIF 0
    Best, Louise Helen
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Tranter, Graham
    Finance Director born in November 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ dissolved
    OF - Director → CIF 0
Ceased 46
  • 1
    Robson, Marie
    Finance Manager born in May 1951
    Individual
    Officer
    icon of calendar 1995-09-26 ~ 2004-01-01
    OF - Director → CIF 0
  • 2
    Fry, David Lewis
    Director born in November 1940
    Individual
    Officer
    icon of calendar 1991-11-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 3
    Andrew, Christopher Meriton
    Accountant born in May 1965
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2011-03-18
    OF - Director → CIF 0
  • 4
    Collins, Lynn Davies
    Payroll Administrator born in May 1948
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 5
    Blakelock, William
    Lab Assistant born in March 1954
    Individual
    Officer
    icon of calendar 2002-03-04 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Wrycraft, Jeffrey Allen
    Sales Manager born in April 1949
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Bryant, William Wells
    Retired born in May 1931
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2012-09-20
    OF - Director → CIF 0
  • 8
    Roberts, Suzanne
    Uk Group Tax Manager born in May 1971
    Individual
    Officer
    icon of calendar 2008-09-10 ~ 2016-01-27
    OF - Director → CIF 0
  • 9
    Trevena, Leslie
    Maintenance Technician born in July 1945
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Jordan, David Herbert
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-22 ~ 1998-12-31
    OF - Director → CIF 0
    icon of calendar 2004-01-01 ~ 2017-12-14
    OF - Director → CIF 0
  • 11
    Marshall, Neil
    Financial Controller born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-03 ~ 2003-04-07
    OF - Director → CIF 0
    Marshall, Neil
    Consultant born in June 1953
    Individual (1 offspring)
    icon of calendar 2012-10-16 ~ 2016-09-08
    OF - Director → CIF 0
  • 12
    Falkner, Robert Stephen
    Quality Engineer born in May 1938
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 13
    Jones, Roy Richard
    Managing Director born in January 1936
    Individual
    Officer
    icon of calendar ~ 1996-01-19
    OF - Director → CIF 0
  • 14
    Harwood, John Thomas
    Director Of Finance born in July 1933
    Individual
    Officer
    icon of calendar ~ 1993-07-20
    OF - Director → CIF 0
  • 15
    Auton, Colin
    Plant Director born in March 1950
    Individual
    Officer
    icon of calendar 1994-08-22 ~ 1995-09-21
    OF - Director → CIF 0
    Auton, Colin
    Retired born in March 1950
    Individual
    icon of calendar 2009-10-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 16
    Yule, Andrew Thomas
    Electronices Research Scientis born in October 1965
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2006-12-08
    OF - Director → CIF 0
  • 17
    Cunningham, Brian
    Quality Engineer born in April 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-03 ~ 2000-09-30
    OF - Director → CIF 0
  • 18
    Manzetti, Roland Guido Christopher
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Secretary → CIF 0
  • 19
    Ockendon, Colin Stuart
    Marketing Support Administrato born in December 1943
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 20
    Bracey, Ian James
    Human Resources Director born in March 1955
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2002-05-16
    OF - Director → CIF 0
  • 21
    Ballardie, John Dougald
    Financial Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-22 ~ 2009-12-09
    OF - Director → CIF 0
  • 22
    Pini, Theresa Ann
    Human Resources Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-17 ~ 2007-09-14
    OF - Director → CIF 0
  • 23
    Taylor, Fiona Jane
    Payroll Administrator born in August 1961
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 24
    Vivash, Hayden Paul
    Group Cfo born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-11 ~ 2015-12-15
    OF - Director → CIF 0
  • 25
    Fisher, Martin Victor
    Electronics Engineer born in January 1946
    Individual
    Officer
    icon of calendar 1991-09-03 ~ 2001-12-31
    OF - Director → CIF 0
  • 26
    Shaw, Michael Joseph
    Senior Magistrates Court Usher born in December 1940
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 27
    Crook, Christopher Thomas
    Personnel Director born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    Ayres, John Richard Alan, Dr
    Scientist born in May 1964
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2015-06-05
    OF - Director → CIF 0
  • 29
    Davey, James Michael
    Test Equipment Administrator born in May 1944
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 30
    Bruce, Hugh
    Despatcher born in February 1940
    Individual
    Officer
    icon of calendar 1992-01-30 ~ 1994-03-31
    OF - Director → CIF 0
  • 31
    Logan, Margaret Beatson Niven
    Retired born in April 1933
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 32
    Pascoe, Ronald Rowe
    Lawyer born in January 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-01
    OF - Director → CIF 0
  • 33
    Clements, Serena
    Financial Controller born in March 1965
    Individual
    Officer
    icon of calendar 2011-03-18 ~ 2013-04-12
    OF - Director → CIF 0
  • 34
    Kennedy, Alan James
    General Manager born in June 1945
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1996-02-21
    OF - Director → CIF 0
  • 35
    Coleman, Philip Michael
    Director Of Finance born in October 1950
    Individual
    Officer
    icon of calendar 1993-07-20 ~ 1994-07-31
    OF - Director → CIF 0
  • 36
    Tranter, Graham
    Group Financial Director born in November 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2010-09-16
    OF - Director → CIF 0
    Tranter, Graham
    Commercial Manager born in November 1960
    Individual (8 offsprings)
    icon of calendar 2013-07-04 ~ 2015-05-22
    OF - Director → CIF 0
  • 37
    Huitson, Ian
    Dept Head Of Facilities born in January 1947
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2005-12-31
    OF - Director → CIF 0
    icon of calendar 2006-04-06 ~ 2015-12-18
    OF - Director → CIF 0
  • 38
    Inwards, Michael Anthony
    Director born in May 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-10-31
    OF - Director → CIF 0
  • 39
    Petrie, Callum
    Hr Manager born in October 1963
    Individual
    Officer
    icon of calendar 2007-09-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 40
    Slater, Marie
    Retired born in May 1961
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2017-12-14
    OF - Director → CIF 0
  • 41
    Holden, Michael James
    Management Accountant born in September 1945
    Individual
    Officer
    icon of calendar ~ 2003-02-01
    OF - Director → CIF 0
  • 42
    Bertenshaw, John Anthony
    Company Secretary born in January 1944
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 43
    Armstrong, Martin Robert
    Barrister born in July 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2008-09-10
    OF - Director → CIF 0
    Armstrong, Martin Robert
    Legal Director & Company Secretary born in July 1956
    Individual (8 offsprings)
    icon of calendar 2010-01-19 ~ 2017-12-14
    OF - Director → CIF 0
    Armstrong, Martin Robert
    Company Lawyer
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 44
    Goodliffe, Peter
    Human Resources Manager born in March 1948
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 45
    Baker, Matthew Peter John
    Research Scientist born in August 1974
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2009-04-23
    OF - Director → CIF 0
  • 46
    Morris, Michael Geoffrey
    Company Secretary Legal Direct born in March 1947
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 2007-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PHILIPS PENSION TRUSTEES LIMITED

Previous names
PHILIPS ELECTRONIC HOLDINGS LIMITED - 1981-12-31
IGNIS ELECTRICAL LIMITED - 1977-12-31
Standard Industrial Classification
65300 - Pension Funding
  • PHILIPS PENSION TRUSTEES LIMITED
    Info
    PHILIPS ELECTRONIC HOLDINGS LIMITED - 1981-12-31
    IGNIS ELECTRICAL LIMITED - 1981-12-31
    Registered number 00406330
    icon of addressPhilips Centre, Guildford Business Park, Guildford, Surrey GU2 8XG
    PRIVATE LIMITED COMPANY incorporated on 1946-03-16 and dissolved on 2018-06-19 (72 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.