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
Active 5
  • 1
    Giesecke, Daniel
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Sarah Elizabeth
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Bastarrica, Air
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Perna, Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address26b, Boulevard Royal, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-08-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Moyle, James
    Chief Financial Officer born in August 1952
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 2
    Brace, James Frederick
    Chief Financial Officer born in June 1945
    Individual
    Officer
    icon of calendar 2000-06-20 ~ 2002-08-31
    OF - Director → CIF 0
  • 3
    Brander, Douglas
    Individual
    Officer
    icon of calendar ~ 1992-02-21
    OF - Secretary → CIF 0
  • 4
    Terry, Kenneth John
    Private Equity Fund Manager born in May 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Zei, John James
    Chief Executive Officer born in August 1944
    Individual
    Officer
    icon of calendar 2000-06-20 ~ 2010-06-01
    OF - Director → CIF 0
  • 6
    Grant-salmon, Anthony Kenneth
    Engineer born in April 1936
    Individual
    Officer
    icon of calendar 1991-10-15 ~ 2001-04-30
    OF - Director → CIF 0
  • 7
    Niew, Jeffrey Stanley
    Management born in November 1966
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 8
    Pacioni, Mark
    Individual
    Officer
    icon of calendar 2015-02-09 ~ 2019-04-25
    OF - Secretary → CIF 0
  • 9
    Garratt, Reginald George
    Business Management born in September 1929
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Petersen, Stephen Donald
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 11
    Parfitt, Roger Charles
    Chief Financial Officer born in May 1954
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2019-06-07
    OF - Director → CIF 0
  • 12
    Mcrae, Linda Margaret
    Individual
    Officer
    icon of calendar 1992-02-21 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 13
    Knowles, Nancy Welch
    Business Management born in November 1930
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 14
    Boreham, Michael Bryant
    Solicitor born in June 1928
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 15
    Cabrera, Raymond
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2015-02-09
    OF - Secretary → CIF 0
  • 16
    Jackson, Thomas Googe
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 17
    KNOWLES ELECTRONICS COMPANY - 1982-07-27
    KNOWLES ELECTRONICS LIMITED - 1980-12-31
    KNOWLES ELECTRONICS CO. - 1998-08-20
    icon of address96, Church Street, Brighton, England
    Active Corporate (5 parents)
    Officer
    2010-06-01 ~ 2010-06-01
    PE - Director → CIF 0
parent relation
Company in focus

KNOWLES EUROPE

Previous names
KNOWLES ELECTRONICS COMPANY - 1982-07-27
KNOWLES ELECTRONICS LIMITED - 1980-12-31
KNOWLES ELECTRONICS CO. - 1998-08-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KNOWLES EUROPE
    Info
    KNOWLES ELECTRONICS COMPANY - 1982-07-27
    KNOWLES ELECTRONICS LIMITED - 1982-07-27
    KNOWLES ELECTRONICS CO. - 1982-07-27
    Registered number 00703640
    icon of addressRidgeland House, 165 Dyke Road, Brighton BN3 1TL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1961-09-19 (64 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • KNOWLES EUROPE
    S
    Registered number 00703640
    icon of address96, Church Street, Brighton, England, BN1 1UJ
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • KNOWLES ELECTRONICS COMPANY - 1982-07-27
    KNOWLES ELECTRONICS LIMITED - 1980-12-31
    KNOWLES ELECTRONICS CO. - 1998-08-20
    icon of addressRidgeland House, 165 Dyke Road, Brighton, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2010-06-01
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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