logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Maskell, Peter John
    Born in November 1957
    Individual (14 offsprings)
    Officer
    2003-12-05 ~ 2016-02-01
    OF - Director → CIF 0
  • 2
    Jordan, David Herbert
    Born in December 1943
    Individual (18 offsprings)
    Officer
    1995-09-01 ~ 2003-12-05
    OF - Director → CIF 0
  • 3
    Pascoe, Ronald Rowe
    Individual (19 offsprings)
    Officer
    ~ 1996-12-01
    OF - Secretary → CIF 0
  • 4
    Crook, Christopher Thomas
    Born in October 1939
    Individual (5 offsprings)
    Officer
    1995-07-24 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Armstrong, Martin Robert
    Born in July 1956
    Individual (51 offsprings)
    Officer
    2007-04-01 ~ 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
    Rogers, Joanna
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2013-06-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    De Lange, Richard Johannes Aloysius
    Born in April 1945
    Individual (4 offsprings)
    Officer
    1995-04-05 ~ 1998-10-15
    OF - Director → CIF 0
  • 8
    Best, Louise Helen
    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
  • 9
    Bracey, Ian James
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2000-02-09 ~ 2002-05-16
    OF - Director → CIF 0
  • 10
    Morris, Michael Geoffrey
    Born in March 1947
    Individual (30 offsprings)
    Officer
    1997-02-24 ~ 2007-03-31
    OF - Director → CIF 0
    Morris, Michael Geoffrey
    Individual (30 offsprings)
    Officer
    1996-12-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 11
    Charlesworth, David Philip
    Born in November 1947
    Individual (7 offsprings)
    Officer
    2006-03-31 ~ 2008-04-21
    OF - Director → CIF 0
  • 12
    Mesher, Neil Anthony
    Born in November 1966
    Individual (28 offsprings)
    Officer
    2013-06-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 13
    Jackson, John Bernard Haysom
    Born in May 1929
    Individual (43 offsprings)
    Officer
    ~ 1994-03-14
    OF - Director → CIF 0
  • 14
    Menghnani, Bhawna
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2020-09-15 ~ 2023-04-14
    OF - Director → CIF 0
  • 15
    Kennedy, Kevin
    Born in May 1937
    Individual (5 offsprings)
    Officer
    ~ 1993-05-15
    OF - Director → CIF 0
  • 16
    Petrie, Callum
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2008-04-21 ~ 2016-02-01
    OF - Director → CIF 0
  • 17
    Vivash, Hayden Paul
    Born in February 1965
    Individual (39 offsprings)
    Officer
    2010-11-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 18
    Morgan, Paul Roger
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2002-05-27 ~ 2006-01-09
    OF - Director → CIF 0
  • 19
    Ballardie, John Dougald
    Born in July 1948
    Individual (7 offsprings)
    Officer
    2000-01-10 ~ 2006-01-09
    OF - Director → CIF 0
  • 20
    Leftwich, Mark
    Born in July 1978
    Individual (20 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 21
    South, William Lawrence
    Born in May 1933
    Individual (3 offsprings)
    Officer
    ~ 1994-03-14
    OF - Director → CIF 0
  • 22
    Coles, Jonathan
    Born in June 1975
    Individual (1 offspring)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 23
    Rider, Edward
    Born in February 1940
    Individual (4 offsprings)
    Officer
    1998-10-15 ~ 2000-02-09
    OF - Director → CIF 0
  • 24
    Tranter, Graham
    Born in November 1960
    Individual (47 offsprings)
    Officer
    2006-01-10 ~ 2010-11-01
    OF - Director → CIF 0
    2015-12-15 ~ 2020-09-15
    OF - Director → CIF 0
  • 25
    Cottrell, James Andrew
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 26
    Fry, David Lewis
    Born in November 1940
    Individual (6 offsprings)
    Officer
    1991-11-01 ~ 1993-05-15
    OF - Director → CIF 0
    ~ 1995-09-01
    OF - Director → CIF 0
  • 27
    Whybrow, John William
    Born in March 1947
    Individual (10 offsprings)
    Officer
    1993-03-18 ~ 1995-05-01
    OF - Director → CIF 0
  • 28
    PHILIPS UK LIMITED
    PHILIPS U.K. LIMITED 01927665
    Ascent 1, Aerospace Boulevard, Farnborough, England
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    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
    2018-09-25 ~ 2018-09-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PHILIPS ELECTRONICS UK LIMITED

Period: 1992-02-03 ~ now
Company number: 00446897
Registered names
PHILIPS ELECTRONICS UK LIMITED - now NF004348
Standard Industrial Classification
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
86900 - Other Human Health Activities
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • PHILIPS ELECTRONICS UK LIMITED
    Info
    PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED - 1992-02-03
    Registered number 00446897
    Ascent 1 Aerospace Boulevard, Farnborough GU14 6XW
    PRIVATE LIMITED COMPANY incorporated on 1947-12-19 (78 years 3 months). 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
    Philips Centre, Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XH
    UK
    CIF 1
  • PHILIPS ELECTRONICS UK LIMITED
    S
    Registered number 446897
    Ascent 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 7
  • 1
    CI PLUS LLP
    OC341596
    Ci Plus Llp (c/o Bdo Llp) First Floor North, Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-11-20 ~ 2012-03-29
    CIF 1 - LLP Designated Member → ME
  • 2
    PHILIPS COMPONENTS LIMITED
    - now 00207669 02214569
    MULLARD LIMITED - 1988-04-27
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (10 parents)
    Person with significant control
    2019-06-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    PHILIPS DCP (BELFAST) LIMITED
    - now NI049504
    PATHXL LIMITED
    - 2020-08-13 NI049504
    I-PATH DIAGNOSTICS LIMITED - 2011-09-02
    Unit 15b, Catalyst The Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (21 parents)
    Person with significant control
    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
  • 4
    PHILIPS TRUSTEE COMPANY LIMITED
    - now 06873059
    STEVTON (NO.442) LIMITED - 2009-06-04
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (11 parents)
    Person with significant control
    2019-04-08 ~ now
    CIF 6 - Ownership of voting rights - 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 shares – 75% or more → OE
  • 5
    PYE (ELECTRONIC PRODUCTS) LIMITED
    - now 00237110
    PYE LIMITED - 1977-12-31
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (9 parents)
    Person with significant control
    2019-05-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    PYECAM COMPANY LIMITED
    - now 01304723
    TRUSHELFCO (NO. 119) LIMITED - 1977-12-31
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (10 parents)
    Person with significant control
    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
  • 7
    VERSUNI UK LIMITED - now
    PHILIPS DOMESTIC APPLIANCES UK LIMITED
    - 2023-05-29 12717351
    Spaces, High Street, Woking, England
    Active Corporate (10 parents)
    Person with significant control
    2020-07-03 ~ 2021-07-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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