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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 35
  • 1
    Clarke, Graham James
    Director born in March 1947
    Individual (6 offsprings)
    Officer
    2001-06-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    Morgan, Malcolm Fraser
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    1998-12-22 ~ 2008-09-26
    OF - Director → CIF 0
  • 3
    Clarke, Alan Christopher
    Vice President born in March 1953
    Individual (5 offsprings)
    Officer
    2006-05-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Molloy, Alan Gerard
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Federman, Edward
    Company Executive Vice Preside born in June 1953
    Individual (5 offsprings)
    Officer
    1999-10-20 ~ 2001-07-18
    OF - Director → CIF 0
  • 6
    Savidge, Benjamin
    Cert Public Accountant born in September 1929
    Individual (1 offspring)
    Officer
    (before 1992-10-26) ~ 1994-11-21
    OF - Director → CIF 0
  • 7
    Donachie, Andrew, Dr
    Operations Director born in May 1972
    Individual (7 offsprings)
    Officer
    2015-12-31 ~ 2021-02-28
    OF - Director → CIF 0
  • 8
    Urkiel, William Stanley
    Vp born in November 1945
    Individual (2 offsprings)
    Officer
    1999-01-26 ~ 1999-04-22
    OF - Director → CIF 0
  • 9
    Mcinnes, Harold Addison
    Chairman Of Amp Inc born in September 1927
    Individual (1 offspring)
    Officer
    (before 1992-10-26) ~ 1993-04-17
    OF - Director → CIF 0
  • 10
    Neen, William Thomas
    Accountant born in March 1949
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 1996-05-08
    OF - Director → CIF 0
    Neen, William Thomas
    Individual (5 offsprings)
    Officer
    1993-04-17 ~ 1996-05-08
    OF - Secretary → CIF 0
  • 11
    Godding, David Edward
    Individual (27 offsprings)
    Officer
    2002-02-14 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 12
    Denney, Sam
    Born in February 1987
    Individual (9 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Barksdale, Harold Gregory
    Born in December 1964
    Individual (35 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 14
    Cooke, Timothy Hugh
    Finance Director born in March 1943
    Individual (13 offsprings)
    Officer
    1996-05-08 ~ 2002-02-08
    OF - Director → CIF 0
    Cooke, Timothy Hugh
    Finance Director
    Individual (13 offsprings)
    Officer
    1996-05-08 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 15
    Cooper, Stephen Christopher
    Born in March 1970
    Individual (31 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 16
    Dryden, Philip Westgarth
    Operations Manager born in April 1956
    Individual (10 offsprings)
    Officer
    2000-03-27 ~ 2004-04-02
    OF - Director → CIF 0
  • 17
    Hicks, Sally Anne
    Operations Director born in June 1964
    Individual (15 offsprings)
    Officer
    2014-10-30 ~ 2017-01-26
    OF - Director → CIF 0
  • 18
    Cobley, Steven John
    Controller Gic Emea born in March 1957
    Individual (16 offsprings)
    Officer
    2002-02-08 ~ 2002-11-30
    OF - Director → CIF 0
  • 19
    Phillips, Iris
    Individual (8 offsprings)
    Officer
    2000-03-27 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 20
    Sawyer, Mark David
    Business Office Director born in November 1967
    Individual (29 offsprings)
    Officer
    2007-06-30 ~ 2014-10-30
    OF - Director → CIF 0
  • 21
    Kaleida, Richard Henry
    Business Executive born in December 1949
    Individual (1 offspring)
    Officer
    (before 1992-10-26) ~ 1994-07-06
    OF - Director → CIF 0
  • 22
    Godfray, Terence William
    Individual (87 offsprings)
    Officer
    2001-02-01 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 23
    Gromer, Juergen Willi, Dr
    Manager born in January 1945
    Individual (5 offsprings)
    Officer
    1999-10-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    Fulford, Ashley Raymond
    Operations Manager born in July 1963
    Individual (32 offsprings)
    Officer
    2007-06-30 ~ 2024-01-31
    OF - Director → CIF 0
  • 25
    Gatt, Tony Martin
    General Manger born in May 1960
    Individual (17 offsprings)
    Officer
    1997-01-08 ~ 2006-05-01
    OF - Director → CIF 0
    Gatt, Tony Martin
    General Manager born in May 1960
    Individual (17 offsprings)
    2013-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 26
    Allan, Stuart
    H R Manager born in October 1963
    Individual (23 offsprings)
    Officer
    2004-04-13 ~ 2009-03-23
    OF - Director → CIF 0
  • 27
    Wilkinson, Terry
    Controller Uk Fin Serv born in December 1947
    Individual (37 offsprings)
    Officer
    2002-02-08 ~ 2013-11-29
    OF - Director → CIF 0
    Wilkinson, Terry
    Controller Uk Fin
    Individual (37 offsprings)
    Officer
    2002-07-01 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 28
    Pegler, John Douglas Gaud
    Finance Manager born in August 1958
    Individual (16 offsprings)
    Officer
    2014-10-30 ~ 2017-12-07
    OF - Director → CIF 0
  • 29
    Richardson, Michael Norman
    Solicitor born in February 1935
    Individual (12 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-04-17
    OF - Director → CIF 0
  • 30
    Hudson, William Jeffrey
    Chief Executive Officer born in May 1934
    Individual (2 offsprings)
    Officer
    (before 1993-06-28) ~ 1999-01-26
    OF - Director → CIF 0
  • 31
    Drysdale, James Keith
    Vice President born in January 1937
    Individual (1 offspring)
    Officer
    1994-07-06 ~ 1997-01-08
    OF - Director → CIF 0
  • 32
    Diclemente, Thomas Joseph
    Vice President Emea born in November 1952
    Individual (2 offsprings)
    Officer
    1997-01-08 ~ 1999-05-01
    OF - Director → CIF 0
  • 33
    Ripp, Robert
    Director born in July 1941
    Individual (4 offsprings)
    Officer
    1994-11-21 ~ 1999-04-22
    OF - Director → CIF 0
  • 34
    TYCO ELECTRONICS UK HOLDINGS LTD
    - now 06301775 03992952
    ALNERY NO. 2716 LIMITED - 2007-08-23
    Faraday Road, Dorcan, Swindon, United Kingdom
    Active Corporate (15 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-04-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TYCO ELECTRONICS UK LTD

Period: 2000-03-27 ~ now
Company number: 00550926
Registered names
TYCO ELECTRONICS UK LTD - now
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
    Company Secretariat, Faraday Road, Dorcan, Swindon SN3 5HH
    PRIVATE LIMITED COMPANY incorporated on 1955-06-21 (70 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • TYCO ELECTRONICS UK LTD
    S
    Registered number 00550926
    Company 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
    Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
    Corporation in England & Wales
    CIF 2
  • TYCO ELECTRONICS UK LTD
    S
    Registered number 550926
    Faraday Road, Swindon, United Kingdom, SN3 5HH
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADC COMMUNICATIONS (UK) HOLDING LTD.
    - now 03868468 01382268
    KRONE (UK) TECHNIQUE HOLDING LIMITED - 2005-03-02
    NETRICH LIMITED - 1999-11-26
    Faraday Road, Dorcan, Swindon
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CRITCHLEY GROUP LIMITED
    - now 01787059
    CRITCHLEY LIMITED - 1989-10-01
    CRITCHLEY HOLDINGS LIMITED - 1984-07-02
    DEVOBOND LIMITED - 1984-04-27
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    TE CONNECTIVITY UK TRUSTEE LTD
    16064115
    Company Secretariat Faraday Road, Dorcan, Swindon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-11-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.