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
    Vivash, Hayden Paul
    Group Cfo born in February 1965
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Armstrong, Martin Robert
    Barrister born in July 1956
    Individual (8 offsprings)
    Officer
    2007-04-01 ~ dissolved
    OF - Director → CIF 0
    Armstrong, Martin Robert
    Barrister
    Individual (8 offsprings)
    Officer
    2007-04-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Ballardie, John Dougald
    Financial Director born in July 1948
    Individual (1 offspring)
    Officer
    2000-02-09 ~ 2006-01-09
    OF - Director → CIF 0
  • 2
    Dasgupta, Ashish Brata
    Managing Director born in March 1938
    Individual (2 offsprings)
    Officer
    1996-01-02 ~ 1996-09-01
    OF - Director → CIF 0
  • 3
    Rider, Edward
    Director born in February 1940
    Individual
    Officer
    1999-06-30 ~ 2000-02-09
    OF - Director → CIF 0
  • 4
    Jackson, Helen Margaret
    Individual (1 offspring)
    Officer
    1995-12-18 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 5
    Glatzel, Thomas
    Chief Financial Officer born in April 1959
    Individual
    Officer
    1998-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Mcpherson, George Richard Walter
    Managing Director born in April 1949
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Bredesen, Jorgen
    General Manager born in December 1956
    Individual
    Officer
    1997-12-09 ~ 1998-07-01
    OF - Director → CIF 0
  • 8
    Armstrong, Martin Robert
    Barrister born in July 1956
    Individual (8 offsprings)
    Officer
    ~ 1995-12-18
    OF - Director → CIF 0
  • 9
    Tranter, Graham
    Group Financial Director born in November 1960
    Individual (8 offsprings)
    Officer
    2006-01-10 ~ 2010-11-01
    OF - Director → CIF 0
  • 10
    Kotecha, Rasiklal Haridas, Mr.
    Accountant born in January 1951
    Individual (10 offsprings)
    Officer
    1997-12-09 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Morris, Michael Geoffrey
    Company Secretary born in March 1947
    Individual
    Officer
    1996-12-01 ~ 1997-12-09
    OF - Director → CIF 0
    Morris, Michael Geoffrey
    Company Secretary Legal born in March 1947
    Individual
    2002-12-31 ~ 2007-03-31
    OF - Director → CIF 0
    Morris, Michael Geoffrey
    Individual
    Officer
    1999-06-30 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 12
    Pascoe, Ronald Rowe
    Barrister born in January 1935
    Individual (1 offspring)
    Officer
    ~ 1996-12-01
    OF - Director → CIF 0
    Pascoe, Ronald Rowe
    Individual (1 offspring)
    Officer
    ~ 1995-12-18
    OF - Secretary → CIF 0
  • 13
    Jordan, David Herbert
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    1995-12-18 ~ 1997-12-09
    OF - Director → CIF 0
parent relation
Company in focus

PHILIPS HOLDINGS LIMITED

Previous names
PHILIPS CONSUMER COMMUNICATIONS UK LIMITED - 2000-05-16
CAMBRIDGE MOBILE RADIO LIMITED - 1997-08-12
SIGNAAL U.K. LIMITED - 1996-01-03
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • PHILIPS HOLDINGS LIMITED
    Info
    PHILIPS CONSUMER COMMUNICATIONS UK LIMITED - 2000-05-16
    CAMBRIDGE MOBILE RADIO LIMITED - 1997-08-12
    SIGNAAL U.K. LIMITED - 1996-01-03
    Registered number 00501326
    Philips Centre, Guildford Business Park, Guildford, Surrey GU2 8XH
    Private Limited Company incorporated on 1951-11-14 and dissolved on 2015-08-04 (63 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.