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 4
  • 1
    Barksdale, Harold Gregory
    Attorney born in December 1964
    Individual (32 offsprings)
    Officer
    2009-04-06 ~ now
    OF - director → CIF 0
  • 2
    Cooper, Stephen Christopher
    Accountant born in March 1970
    Individual (28 offsprings)
    Officer
    2013-11-29 ~ now
    OF - director → CIF 0
  • 3
    Denney, Sam
    Plant Manager born in February 1987
    Individual (9 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 4
    ALNERY NO. 2716 LIMITED - 2007-08-23
    Faraday Road, Dorcan, Swindon, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Kaleida, Richard Henry
    Business Executive born in December 1949
    Individual
    Officer
    ~ 1994-07-06
    OF - director → CIF 0
  • 2
    Wilkinson, Terry
    Controller Uk Fin Serv born in December 1947
    Individual (8 offsprings)
    Officer
    2002-02-08 ~ 2013-11-29
    OF - director → CIF 0
    Wilkinson, Terry
    Controller Uk Fin
    Individual (8 offsprings)
    Officer
    2002-07-01 ~ 2013-11-29
    OF - secretary → CIF 0
  • 3
    Donachie, Andrew, Dr
    Operations Director born in May 1972
    Individual (4 offsprings)
    Officer
    2015-12-31 ~ 2021-02-28
    OF - director → CIF 0
  • 4
    Drysdale, James Keith
    Vice President born in January 1937
    Individual
    Officer
    1994-07-06 ~ 1997-01-08
    OF - director → CIF 0
  • 5
    Sawyer, Mark David
    Business Office Director born in November 1967
    Individual (11 offsprings)
    Officer
    2007-06-30 ~ 2014-10-30
    OF - director → CIF 0
  • 6
    Pegler, John Douglas Gaud
    Finance Manager born in August 1958
    Individual (1 offspring)
    Officer
    2014-10-30 ~ 2017-12-07
    OF - director → CIF 0
  • 7
    Cobley, Steven John
    Controller Gic Emea born in March 1957
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ 2002-11-30
    OF - director → CIF 0
  • 8
    Cooke, Timothy Hugh
    Finance Director born in March 1943
    Individual
    Officer
    1996-05-08 ~ 2002-02-08
    OF - director → CIF 0
    Cooke, Timothy Hugh
    Finance Director
    Individual
    Officer
    1996-05-08 ~ 2000-03-27
    OF - secretary → CIF 0
  • 9
    Richardson, Michael Norman
    Solicitor born in February 1935
    Individual
    Officer
    ~ 1993-04-17
    OF - director → CIF 0
  • 10
    Savidge, Benjamin
    Cert Public Accountant born in September 1929
    Individual
    Officer
    ~ 1994-11-21
    OF - director → CIF 0
  • 11
    Clarke, Graham James
    Director born in March 1947
    Individual
    Officer
    2001-06-01 ~ 2007-06-30
    OF - director → CIF 0
  • 12
    Gromer, Juergen Willi, Dr
    Manager born in January 1945
    Individual
    Officer
    1999-10-20 ~ 2007-12-31
    OF - director → CIF 0
  • 13
    Dryden, Philip Westgarth
    Operations Manager born in April 1956
    Individual
    Officer
    2000-03-27 ~ 2004-04-02
    OF - director → CIF 0
  • 14
    Morgan, Malcolm Fraser
    Director born in February 1953
    Individual
    Officer
    1998-12-22 ~ 2008-09-26
    OF - director → CIF 0
  • 15
    Fulford, Ashley Raymond
    Operations Manager born in July 1963
    Individual (20 offsprings)
    Officer
    2007-06-30 ~ 2024-01-31
    OF - director → CIF 0
  • 16
    Allan, Stuart
    H R Manager born in October 1963
    Individual
    Officer
    2004-04-13 ~ 2009-03-23
    OF - director → CIF 0
  • 17
    Neen, William Thomas
    Accountant born in March 1949
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1996-05-08
    OF - director → CIF 0
    Neen, William Thomas
    Individual (2 offsprings)
    Officer
    1993-04-17 ~ 1996-05-08
    OF - secretary → CIF 0
  • 18
    Godding, David Edward
    Individual (5 offsprings)
    Officer
    2002-02-14 ~ 2002-07-01
    OF - secretary → CIF 0
  • 19
    Mcinnes, Harold Addison
    Chairman Of Amp Inc born in September 1927
    Individual
    Officer
    ~ 1993-04-17
    OF - director → CIF 0
  • 20
    Hicks, Sally Anne
    Operations Director born in June 1964
    Individual
    Officer
    2014-10-30 ~ 2017-01-26
    OF - director → CIF 0
  • 21
    Urkiel, William Stanley
    Vp born in November 1945
    Individual
    Officer
    1999-01-26 ~ 1999-04-22
    OF - director → CIF 0
  • 22
    Diclemente, Thomas Joseph
    Vice President Emea born in November 1952
    Individual
    Officer
    1997-01-08 ~ 1999-05-01
    OF - director → CIF 0
  • 23
    Ripp, Robert
    Director born in July 1941
    Individual
    Officer
    1994-11-21 ~ 1999-04-22
    OF - director → CIF 0
  • 24
    Godfray, Terence William
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2002-02-14
    OF - secretary → CIF 0
  • 25
    Clarke, Alan Christopher
    Vice President born in March 1953
    Individual
    Officer
    2006-05-12 ~ 2012-12-31
    OF - director → CIF 0
  • 26
    Gatt, Tony Martin
    General Manger born in May 1960
    Individual
    Officer
    1997-01-08 ~ 2006-05-01
    OF - director → CIF 0
    Gatt, Tony Martin
    General Manager born in May 1960
    Individual
    2013-01-01 ~ 2015-12-31
    OF - director → CIF 0
  • 27
    Federman, Edward
    Company Executive Vice Preside born in June 1953
    Individual
    Officer
    1999-10-20 ~ 2001-07-18
    OF - director → CIF 0
  • 28
    Hudson, William Jeffrey
    Chief Executive Officer born in May 1934
    Individual
    Officer
    ~ 1999-01-26
    OF - director → CIF 0
  • 29
    Phillips, Iris
    Individual
    Officer
    2000-03-27 ~ 2001-02-01
    OF - secretary → CIF 0
  • 30
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    4, 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
    Company Secretariat, Faraday Road, Dorcan, Swindon SN3 5HH
    Private Limited Company incorporated on 1955-06-21 (69 years 11 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
    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
Active 3
  • 1
    KRONE (UK) TECHNIQUE HOLDING LIMITED - 2005-03-02
    NETRICH LIMITED - 1999-11-26
    Faraday Road, Dorcan, Swindon
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    CRITCHLEY LIMITED - 1989-10-01
    CRITCHLEY HOLDINGS LIMITED - 1984-07-02
    DEVOBOND LIMITED - 1984-04-27
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    Company Secretariat Faraday Road, Dorcan, Swindon, United Kingdom
    Corporate (4 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.