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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
    Head Of Legal born in January 1981
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    OF - Director → CIF 0
    Best, Louise Helen
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Tranter, Graham
    Head Of Finance born in November 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Largey, Joseph Allen
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1997-03-01
    OF - Director → CIF 0
  • 2
    Haydon, Kevin John
    Managing Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-13 ~ 2004-01-26
    OF - Director → CIF 0
  • 3
    Madhvani, Pratap Bhagwanji
    Finance Director born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-13 ~ 2004-01-26
    OF - Director → CIF 0
  • 4
    Bhasin, Krishan Kumar
    Chief Financial Officer born in May 1935
    Individual
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
  • 5
    Dowell, William
    Director born in September 1951
    Individual
    Officer
    icon of calendar 1993-08-24 ~ 1995-12-05
    OF - Director → CIF 0
  • 6
    Vivash, Hayden Paul
    Group Cfo born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 7
    Tranter, Graham
    Group Financial Director born in November 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 8
    Cirino, Jerry Carmen
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2002-01-01
    OF - Director → CIF 0
  • 9
    Waldron, David John
    Managing Director born in October 1952
    Individual
    Officer
    icon of calendar 1996-05-14 ~ 2000-08-31
    OF - Director → CIF 0
  • 10
    Cull, William Judson
    General Counsel born in October 1945
    Individual
    Officer
    icon of calendar ~ 2002-01-16
    OF - Director → CIF 0
    Cull, William Judson
    Individual
    Officer
    icon of calendar ~ 2002-01-16
    OF - Secretary → CIF 0
  • 11
    Armstrong, Martin Robert
    Barrister born in July 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2016-02-01
    OF - Director → CIF 0
    Armstrong, Martin Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ 2004-01-26
    OF - Secretary → CIF 0
    icon of calendar 2007-04-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 12
    Peabody, Christopher John
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar 1993-02-09 ~ 1996-06-30
    OF - Director → CIF 0
  • 13
    Morris, Michael Geoffrey
    Company Secretary Legal born in March 1947
    Individual
    Officer
    icon of calendar 2004-01-26 ~ 2007-03-31
    OF - Director → CIF 0
    Morris, Michael Geoffrey
    Individual
    Officer
    icon of calendar 2004-01-26 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 14
    Schmidt, David Thomas
    Vice President Operations born in September 1935
    Individual
    Officer
    icon of calendar ~ 1993-02-09
    OF - Director → CIF 0
parent relation
Company in focus

PHILIPS DESIGN LIMITED

Previous names
PHILIPS MEDICAL SYSTEMS UK LIMITED - 2003-10-01
PICKER INTERNATIONAL LIMITED - 2000-02-21
G.E.C. MEDICAL EQUIPMENT LIMITED - 1981-12-31
PHILIPS MEDICAL SYSTEMS (PMMS UK) LIMITED - 2002-03-21
MARCONI MEDICAL SYSTEMS U.K. LIMITED - 2001-11-21
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.

  • PHILIPS DESIGN LIMITED
    Info
    PHILIPS MEDICAL SYSTEMS UK LIMITED - 2003-10-01
    PICKER INTERNATIONAL LIMITED - 2003-10-01
    G.E.C. MEDICAL EQUIPMENT LIMITED - 2003-10-01
    PHILIPS MEDICAL SYSTEMS (PMMS UK) LIMITED - 2003-10-01
    MARCONI MEDICAL SYSTEMS U.K. LIMITED - 2003-10-01
    Registered number 00485155
    icon of addressPhilips Centre, Guildford Business Park, Guildford, Surrey GU2 8XG
    PRIVATE LIMITED COMPANY incorporated on 1950-08-08 and dissolved on 2018-03-27 (67 years 7 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.