logo
explain how to read the page

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 48
  • 1
    Wilby, Geoffrey William
    Born in June 1957
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Davies, Wyn Meredith
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2010-04-19 ~ 2016-06-16
    OF - Director → CIF 0
  • 3
    Yamagishi, Seiji
    Born in April 1957
    Individual (1 offspring)
    Officer
    2007-06-18 ~ 2011-06-23
    OF - Director → CIF 0
  • 4
    Dykes, Alan
    Born in October 1958
    Individual (11 offsprings)
    Officer
    1998-10-19 ~ 2025-09-30
    OF - Director → CIF 0
    Dykes, Alan
    Individual (11 offsprings)
    Officer
    1998-10-19 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 5
    Bays, James Claude
    Born in July 1949
    Individual (192 offsprings)
    Officer
    2000-02-23 ~ 2001-03-30
    OF - Director → CIF 0
  • 6
    Suzuki, Takeo
    Born in March 1944
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2007-06-18
    OF - Director → CIF 0
  • 7
    Squiller, Daniel William
    Born in July 1957
    Individual (9 offsprings)
    Officer
    2000-05-19 ~ 2004-07-09
    OF - Director → CIF 0
  • 8
    Pritchard, Christopher John
    Individual (1 offspring)
    Officer
    2022-03-17 ~ now
    OF - Secretary → CIF 0
  • 9
    Ford, Andrew John
    Born in May 1960
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2021-07-26
    OF - Director → CIF 0
  • 10
    Igarashi, Keisuke
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2005-09-30 ~ 2008-10-29
    OF - Director → CIF 0
  • 11
    Kent, Peter Michael
    Born in November 1960
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Mori, Tadashi
    Born in August 1963
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 13
    Maidment, Christopher John
    Born in September 1970
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 14
    Zichlarz, Joachim
    Born in January 1964
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Legrand, Robert
    Born in September 1939
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 16
    Ono, Takahiko
    Born in January 1962
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 17
    Davies, Nigel John
    Born in July 1947
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 18
    Jeffery, Robin Peter Martin
    Born in January 1956
    Individual (2 offsprings)
    Officer
    1998-04-06 ~ 2009-03-30
    OF - Director → CIF 0
  • 19
    Puttick, Timothy John
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 20
    Namba, Yoshiyuki
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2008-10-29 ~ 2014-07-01
    OF - Director → CIF 0
  • 21
    Southam, Martin
    Born in November 1956
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 22
    Steventon, Gary
    Born in June 1943
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 23
    O'donnell, Michael Patrick
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2000-05-19 ~ 2001-05-01
    OF - Director → CIF 0
  • 24
    Swan, Paul
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2016-04-19 ~ 2020-01-06
    OF - Director → CIF 0
  • 25
    Scott, Jonathan Ian Martin
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 26
    Shimizu, Shunsuke
    Born in January 1958
    Individual (1 offspring)
    Officer
    2010-05-13 ~ 2013-06-13
    OF - Director → CIF 0
  • 27
    Cox, Philip Gotsall
    Born in September 1951
    Individual (76 offsprings)
    Officer
    1998-10-07 ~ 2000-04-28
    OF - Director → CIF 0
  • 28
    Field, David Arthur
    Born in February 1935
    Individual (1 offspring)
    Officer
    (before 1992-12-11) ~ 1995-06-30
    OF - Director → CIF 0
  • 29
    Coles, Richard Paul Atwell
    Born in November 1942
    Individual (76 offsprings)
    Officer
    1998-10-07 ~ 2003-01-31
    OF - Director → CIF 0
  • 30
    Scotcher, Philip John
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2001-03-19 ~ 2020-01-06
    OF - Director → CIF 0
  • 31
    Chedorge, Stephane
    Born in April 1975
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 32
    Pujol, Daniel
    Born in December 1943
    Individual (4 offsprings)
    Officer
    (before 1992-12-11) ~ 2000-03-14
    OF - Director → CIF 0
  • 33
    Clayton, John Reginald William
    Born in December 1950
    Individual (256 offsprings)
    Officer
    2001-05-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 34
    Anderson, Denis Alexander
    Born in August 1945
    Individual (8 offsprings)
    Officer
    (before 1992-12-11) ~ 1999-09-29
    OF - Director → CIF 0
  • 35
    Cochrane, Adam Craven
    Born in July 1957
    Individual (90 offsprings)
    Officer
    2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 36
    Pritchard, Christopher
    Born in May 1970
    Individual (1 offspring)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 37
    Gutierrez, Thomas
    Born in October 1948
    Individual (6 offsprings)
    Officer
    2000-05-19 ~ 2001-08-13
    OF - Director → CIF 0
  • 38
    Coates, Martin
    Born in September 1981
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 39
    Keller, Andreas
    Born in October 1969
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 40
    Thomas, David Jeremy
    Born in May 1954
    Individual (74 offsprings)
    Officer
    2003-04-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 41
    Turner, Ian Leslie
    Born in December 1955
    Individual (20 offsprings)
    Officer
    (before 1992-12-11) ~ 1995-12-31
    OF - Director → CIF 0
  • 42
    Sibson, John Andrew William
    Born in January 1945
    Individual (1 offspring)
    Officer
    (before 1992-12-11) ~ 1998-12-04
    OF - Director → CIF 0
    Sibson, John Andrew William
    Individual (1 offspring)
    Officer
    (before 1992-12-11) ~ 1998-12-04
    OF - Secretary → CIF 0
  • 43
    Cotton, Matthew Edward Charles
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 44
    Rawicz Szczerbo, Adam
    Born in April 1956
    Individual (3 offsprings)
    Officer
    (before 1992-12-11) ~ 2020-07-31
    OF - Director → CIF 0
  • 45
    1-31-1, 1-31-1, Nihonbashi, Chuo-ku, Tokyo 103-82-72, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 46
    OSS SECRETARIES LIMITED
    03494666
    Tower House 26, The Strand, Bideford, Devon
    Dissolved Corporate (5 parents, 28 offsprings)
    Officer
    2010-04-20 ~ 2022-03-17
    OF - Secretary → CIF 0
  • 47
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2005-09-30 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 48
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 388 offsprings)
    Officer
    2000-05-19 ~ 2005-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TDK-LAMBDA UK LIMITED

Period: 2008-10-01 ~ now
Company number: 00634143
Registered names
TDK-LAMBDA UK LIMITED - now
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • TDK-LAMBDA UK LIMITED
    Info
    COUTANT-LAMBDA LIMITED - 2008-10-01
    COUTANT ELECTRONICS LIMITED - 2008-10-01
    Registered number 00634143
    Tdk-lambda Uk Limited, Kingsley Avenue, Ilfracombe EX34 8ES
    PRIVATE LIMITED COMPANY incorporated on 1959-08-04 (66 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.