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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 6
  • 1
    Pritchard, Christopher John
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Chedorge, Stephane
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Keller, Andreas
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Pritchard, Christopher
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Cotton, Matthew Edward Charles
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1-31-1, 1-31-1, Nihonbashi, Chuo-ku, Tokyo 103-82-72, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 42
  • 1
    Davies, Wyn Meredith
    Finance Director born in December 1953
    Individual
    Officer
    icon of calendar 2010-04-19 ~ 2016-06-16
    OF - Director → CIF 0
  • 2
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Legrand, Robert
    Company Executive born in October 1939
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 4
    Davies, Nigel John
    Company Executive born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 5
    Zichlarz, Joachim
    Ceo/Cfo born in January 1964
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Dykes, Alan
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 2025-09-30
    OF - Director → CIF 0
    Dykes, Alan
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 7
    Namba, Yoshiyuki
    Accountant born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-29 ~ 2014-07-01
    OF - Director → CIF 0
  • 8
    Gutierrez, Thomas
    Group Chief Executive born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-19 ~ 2001-08-13
    OF - Director → CIF 0
  • 9
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 10
    Mori, Tadashi
    Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 11
    Field, David Arthur
    Co-Executive born in March 1935
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 12
    Bays, James Claude
    Attorney born in July 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2001-03-30
    OF - Director → CIF 0
  • 13
    Pujol, Daniel
    Co-Executive born in December 1943
    Individual
    Officer
    icon of calendar ~ 2000-03-14
    OF - Director → CIF 0
  • 14
    Igarashi, Keisuke
    Company Officer born in May 1963
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2008-10-29
    OF - Director → CIF 0
  • 15
    Steventon, Gary
    Company Executive born in July 1943
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 16
    Cox, Philip Gotsall
    Company Director born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-07 ~ 2000-04-28
    OF - Director → CIF 0
  • 17
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 18
    Yamagishi, Seiji
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2007-06-18 ~ 2011-06-23
    OF - Director → CIF 0
  • 19
    Squiller, Daniel William
    President born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ 2004-07-09
    OF - Director → CIF 0
  • 20
    Jeffery, Robin Peter Martin
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 2009-03-30
    OF - Director → CIF 0
  • 21
    Maidment, Christopher John
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 22
    Sibson, John Andrew William
    Co Executive born in January 1945
    Individual
    Officer
    icon of calendar ~ 1998-12-04
    OF - Director → CIF 0
    Sibson, John Andrew William
    Individual
    Officer
    icon of calendar ~ 1998-12-04
    OF - Secretary → CIF 0
  • 23
    Southam, Martin
    Company Executive born in December 1956
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 24
    Wilby, Geoffrey William
    General Manager born in July 1957
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 25
    Ono, Takahiko
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 26
    Anderson, Denis Alexander
    Co-Executive born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-29
    OF - Director → CIF 0
  • 27
    Coles, Richard Paul Atwell
    Company Director born in December 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-07 ~ 2003-01-31
    OF - Director → CIF 0
  • 28
    Scotcher, Philip John
    Manufacturing Director born in March 1958
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2020-01-06
    OF - Director → CIF 0
  • 29
    Scott, Jonathan Ian Martin
    Sales Director born in July 1967
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 30
    O'donnell, Michael Patrick
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-19 ~ 2001-05-01
    OF - Director → CIF 0
  • 31
    Coates, Martin
    Engineering Director born in October 1981
    Individual
    Officer
    icon of calendar 2020-08-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 32
    Turner, Ian Leslie
    Co-Executive born in December 1955
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 33
    Kent, Peter Michael
    Lawyer born in December 1960
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2005-09-30
    OF - Director → CIF 0
  • 34
    Shimizu, Shunsuke
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2010-05-13 ~ 2013-06-13
    OF - Director → CIF 0
  • 35
    Swan, Paul
    Accountant born in October 1971
    Individual
    Officer
    icon of calendar 2016-04-19 ~ 2020-01-06
    OF - Director → CIF 0
  • 36
    Suzuki, Takeo
    Company Officer born in March 1944
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2007-06-18
    OF - Director → CIF 0
  • 37
    Ford, Andrew John
    Engineering Director born in May 1960
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2021-07-26
    OF - Director → CIF 0
  • 38
    Rawicz Szczerbo, Adam
    Co-Executive born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-07-31
    OF - Director → CIF 0
  • 39
    Puttick, Timothy John
    Manufacturing Director born in October 1980
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 40
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressInvensys House, Carlisle Place, London
    Active Corporate (3 parents, 248 offsprings)
    Officer
    2000-05-19 ~ 2005-09-30
    PE - Secretary → CIF 0
  • 41
    icon of addressTower House 26, The Strand, Bideford, Devon
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2010-04-20 ~ 2022-03-17
    PE - Secretary → CIF 0
  • 42
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10, Upper Bank Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2005-09-30 ~ 2010-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

TDK-LAMBDA UK LIMITED

Previous names
COUTANT ELECTRONICS LIMITED - 1989-07-07
COUTANT-LAMBDA LIMITED - 2008-10-01
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • TDK-LAMBDA UK LIMITED
    Info
    COUTANT ELECTRONICS LIMITED - 1989-07-07
    COUTANT-LAMBDA LIMITED - 1989-07-07
    Registered number 00634143
    icon of addressTdk-lambda Uk Limited, Kingsley Avenue, Ilfracombe EX34 8ES
    PRIVATE LIMITED COMPANY incorporated on 1959-08-04 (66 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.