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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
    Barksdale, Harold Gregory
    Born in December 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Stephen Christopher
    Born in March 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Denney, Sam
    Born in February 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Molloy, Alan Gerard
    Born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    ALNERY NO. 2716 LIMITED - 2007-08-23
    icon of addressFaraday Road, Dorcan, Swindon, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Wilkinson, Terry
    Controller Uk Fin Serv born in December 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-02-08 ~ 2013-11-29
    OF - Director → CIF 0
    Wilkinson, Terry
    Controller Uk Fin
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 2
    Gatt, Tony Martin
    General Manger born in May 1960
    Individual
    Officer
    icon of calendar 1997-01-08 ~ 2006-05-01
    OF - Director → CIF 0
    Gatt, Tony Martin
    General Manager born in May 1960
    Individual
    icon of calendar 2013-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Clarke, Alan Christopher
    Vice President born in March 1953
    Individual
    Officer
    icon of calendar 2006-05-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Donachie, Andrew, Dr
    Operations Director born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2021-02-28
    OF - Director → CIF 0
  • 5
    Savidge, Benjamin
    Cert Public Accountant born in September 1929
    Individual
    Officer
    icon of calendar ~ 1994-11-21
    OF - Director → CIF 0
  • 6
    Godfray, Terence William
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 7
    Diclemente, Thomas Joseph
    Vice President Emea born in November 1952
    Individual
    Officer
    icon of calendar 1997-01-08 ~ 1999-05-01
    OF - Director → CIF 0
  • 8
    Pegler, John Douglas Gaud
    Finance Manager born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-30 ~ 2017-12-07
    OF - Director → CIF 0
  • 9
    Gromer, Juergen Willi, Dr
    Manager born in January 1945
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Clarke, Graham James
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 11
    Cooke, Timothy Hugh
    Finance Director born in March 1943
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 2002-02-08
    OF - Director → CIF 0
    Cooke, Timothy Hugh
    Finance Director
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 12
    Ripp, Robert
    Director born in July 1941
    Individual
    Officer
    icon of calendar 1994-11-21 ~ 1999-04-22
    OF - Director → CIF 0
  • 13
    Drysdale, James Keith
    Vice President born in January 1937
    Individual
    Officer
    icon of calendar 1994-07-06 ~ 1997-01-08
    OF - Director → CIF 0
  • 14
    Urkiel, William Stanley
    Vp born in November 1945
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 1999-04-22
    OF - Director → CIF 0
  • 15
    Richardson, Michael Norman
    Solicitor born in February 1935
    Individual
    Officer
    icon of calendar ~ 1993-04-17
    OF - Director → CIF 0
  • 16
    Hicks, Sally Anne
    Operations Director born in June 1964
    Individual
    Officer
    icon of calendar 2014-10-30 ~ 2017-01-26
    OF - Director → CIF 0
  • 17
    Allan, Stuart
    H R Manager born in October 1963
    Individual
    Officer
    icon of calendar 2004-04-13 ~ 2009-03-23
    OF - Director → CIF 0
  • 18
    Fulford, Ashley Raymond
    Operations Manager born in July 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-06-30 ~ 2024-01-31
    OF - Director → CIF 0
  • 19
    Sawyer, Mark David
    Business Office Director born in November 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-06-30 ~ 2014-10-30
    OF - Director → CIF 0
  • 20
    Kaleida, Richard Henry
    Business Executive born in December 1949
    Individual
    Officer
    icon of calendar ~ 1994-07-06
    OF - Director → CIF 0
  • 21
    Federman, Edward
    Company Executive Vice Preside born in June 1953
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2001-07-18
    OF - Director → CIF 0
  • 22
    Cobley, Steven John
    Controller Gic Emea born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-08 ~ 2002-11-30
    OF - Director → CIF 0
  • 23
    Godding, David Edward
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 24
    Hudson, William Jeffrey
    Chief Executive Officer born in May 1934
    Individual
    Officer
    icon of calendar ~ 1999-01-26
    OF - Director → CIF 0
  • 25
    Morgan, Malcolm Fraser
    Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-22 ~ 2008-09-26
    OF - Director → CIF 0
  • 26
    Dryden, Philip Westgarth
    Operations Manager born in April 1956
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2004-04-02
    OF - Director → CIF 0
  • 27
    Phillips, Iris
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 28
    Mcinnes, Harold Addison
    Chairman Of Amp Inc born in September 1927
    Individual
    Officer
    icon of calendar ~ 1993-04-17
    OF - Director → CIF 0
  • 29
    Neen, William Thomas
    Accountant born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1996-05-08
    OF - Director → CIF 0
    Neen, William Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-17 ~ 1996-05-08
    OF - Secretary → CIF 0
  • 30
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    ~ 1993-04-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TYCO ELECTRONICS UK LTD

Previous name
AMP OF GREAT BRITAIN LIMITED - 2000-03-27
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

Related profiles found in government register
  • TYCO ELECTRONICS UK LTD
    Info
    AMP OF GREAT BRITAIN LIMITED - 2000-03-27
    Registered number 00550926
    icon of addressCompany Secretariat, Faraday Road, Dorcan, Swindon SN3 5HH
    PRIVATE LIMITED COMPANY incorporated on 1955-06-21 (70 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • TYCO ELECTRONICS UK LTD
    S
    Registered number 00550926
    icon of addressCompany Secretariat, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • TYCO ELECTRONICS UK LTD
    S
    Registered number 550926
    icon of addressFaraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
    Corporation in England & Wales
    CIF 2
  • TYCO ELECTRONICS UK LTD
    S
    Registered number 550926
    icon of addressFaraday Road, Swindon, United Kingdom, SN3 5HH
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    KRONE (UK) TECHNIQUE HOLDING LIMITED - 2005-03-02
    NETRICH LIMITED - 1999-11-26
    icon of addressFaraday Road, Dorcan, Swindon
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CRITCHLEY LIMITED - 1989-10-01
    CRITCHLEY HOLDINGS LIMITED - 1984-07-02
    DEVOBOND LIMITED - 1984-04-27
    icon of addressCompany Secretariat, Faraday Road, Dorcan, Swindon
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressCompany Secretariat Faraday Road, Dorcan, Swindon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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