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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 5
  • 1
    Best, Louise Helen
    Born in January 1981
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
    Best, Louise Helen
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Leftwich, Mark
    Born in July 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Cottrell, James Andrew
    Born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Coles, Jonathan
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 5
    PHILIPS U.K. LIMITED
    icon of addressAscent 1, Aerospace Boulevard, Farnborough, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2018-09-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Fry, David Lewis
    Financial Director born in November 1940
    Individual
    Officer
    icon of calendar 1991-11-01 ~ 1993-05-15
    OF - Director → CIF 0
    icon of calendar ~ 1995-09-01
    OF - Director → CIF 0
  • 2
    South, William Lawrence
    Consultant born in May 1933
    Individual
    Officer
    icon of calendar ~ 1994-03-14
    OF - Director → CIF 0
  • 3
    Whybrow, John William
    Technical Director born in March 1947
    Individual
    Officer
    icon of calendar 1993-03-18 ~ 1995-05-01
    OF - Director → CIF 0
  • 4
    Morgan, Paul Roger
    Executive born in June 1946
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2006-01-09
    OF - Director → CIF 0
  • 5
    De Lange, Richard Johannes Aloysius
    Managing Director born in April 1945
    Individual
    Officer
    icon of calendar 1995-04-05 ~ 1998-10-15
    OF - Director → CIF 0
  • 6
    Jordan, David Herbert
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 2003-12-05
    OF - Director → CIF 0
  • 7
    Bracey, Ian James
    Human Resources Director born in March 1955
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2002-05-16
    OF - Director → CIF 0
  • 8
    Ballardie, John Dougald
    Financial Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-10 ~ 2006-01-09
    OF - Director → CIF 0
  • 9
    Rider, Edward
    Director born in February 1940
    Individual
    Officer
    icon of calendar 1998-10-15 ~ 2000-02-09
    OF - Director → CIF 0
  • 10
    Vivash, Hayden Paul
    Group Cfo born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 11
    Maskell, Peter John
    Managing Director Chairman born in November 1957
    Individual
    Officer
    icon of calendar 2003-12-05 ~ 2016-02-01
    OF - Director → CIF 0
  • 12
    Crook, Christopher Thomas
    Personnel Dir born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-24 ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Rogers, Joanna
    Managing Director born in February 1975
    Individual
    Officer
    icon of calendar 2013-06-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Pascoe, Ronald Rowe
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-01
    OF - Secretary → CIF 0
  • 15
    Kennedy, Kevin
    Chairman & Md born in May 1937
    Individual
    Officer
    icon of calendar ~ 1993-05-15
    OF - Director → CIF 0
  • 16
    Tranter, Graham
    Group Financial Director born in November 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2010-11-01
    OF - Director → CIF 0
    Tranter, Graham
    Head Of Finance born in November 1960
    Individual (8 offsprings)
    icon of calendar 2015-12-15 ~ 2020-09-15
    OF - Director → CIF 0
  • 17
    Mesher, Neil Anthony
    Managing Director born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 18
    Jackson, John Bernard Haysom
    Director born in May 1929
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-14
    OF - Director → CIF 0
  • 19
    Petrie, Callum
    Hr Manager born in October 1963
    Individual
    Officer
    icon of calendar 2008-04-21 ~ 2016-02-01
    OF - Director → CIF 0
  • 20
    Armstrong, Martin Robert
    Barrister born in July 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2016-02-01
    OF - Director → CIF 0
    Armstrong, Martin Robert
    Barrister
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 21
    Charlesworth, David Philip
    Corporate Communications Direc born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2008-04-21
    OF - Director → CIF 0
  • 22
    Morris, Michael Geoffrey
    Company Secretary/Legal Direct born in March 1947
    Individual
    Officer
    icon of calendar 1997-02-24 ~ 2007-03-31
    OF - Director → CIF 0
    Morris, Michael Geoffrey
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 23
    Menghnani, Bhawna
    Head Of Finance born in June 1984
    Individual
    Officer
    icon of calendar 2020-09-15 ~ 2023-04-14
    OF - Director → CIF 0
parent relation
Company in focus

PHILIPS ELECTRONICS UK LIMITED

Previous name
PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED - 1992-02-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities
86900 - Other Human Health Activities
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
70100 - Activities Of Head Offices
Related profiles found in government register
  • PHILIPS ELECTRONICS UK LIMITED
    Info
    PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED - 1992-02-03
    Registered number 00446897
    icon of addressAscent 1 Aerospace Boulevard, Farnborough GU14 6XW
    PRIVATE LIMITED COMPANY incorporated on 1947-12-19 (78 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • PHILIPS ELECTRONICS UK LIMITED
    S
    Registered number 446897
    icon of addressPhilips Centre, Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XH
    UK
    CIF 1
  • PHILIPS ELECTRONICS UK LIMITED
    S
    Registered number 446897
    icon of addressAscent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    MULLARD LIMITED - 1988-04-27
    icon of addressAscent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-06-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    PATHXL LIMITED - 2020-08-13
    I-PATH DIAGNOSTICS LIMITED - 2011-09-02
    icon of addressUnit 15b, Catalyst The Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    STEVTON (NO.442) LIMITED - 2009-06-04
    icon of addressAscent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-04-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    PYE LIMITED - 1977-12-31
    icon of addressAscent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    TRUSHELFCO (NO. 119) LIMITED - 1977-12-31
    icon of addressAscent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of addressCi Plus Llp (c/o Bdo Llp) First Floor North, Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-11-20 ~ 2012-03-29
    CIF 1 - LLP Designated Member → ME
  • 2
    PHILIPS DOMESTIC APPLIANCES UK LIMITED - 2023-05-29
    icon of addressSpaces, High Street, Woking, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-07-03 ~ 2021-07-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.