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
    Perna, Robert
    Individual (2 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Cook, Sarah Elizabeth
    Director And Vp Of Tax born in October 1977
    Individual (2 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Bastarrica, Air
    Vice President, Corporate Controller At Knowles Co born in July 1979
    Individual (1 offspring)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Giesecke, Daniel
    Senior Vp And Chief Operating Officer born in January 1968
    Individual (1 offspring)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
  • 5
    26b, Boulevard Royal, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2020-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Brander, Douglas
    Individual
    Officer
    ~ 1992-02-21
    OF - Secretary → CIF 0
  • 2
    Parfitt, Roger Charles
    Chief Financial Officer born in May 1954
    Individual
    Officer
    2006-03-01 ~ 2019-06-07
    OF - Director → CIF 0
  • 3
    Jackson, Thomas Googe
    Individual
    Officer
    2019-05-01 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 4
    Moyle, James
    Chief Financial Officer born in August 1952
    Individual
    Officer
    2002-09-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 5
    Petersen, Stephen Donald
    Individual
    Officer
    2000-06-30 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 6
    Zei, John James
    Chief Executive Officer born in August 1944
    Individual
    Officer
    2000-06-20 ~ 2010-06-01
    OF - Director → CIF 0
  • 7
    Terry, Kenneth John
    Private Equity Fund Manager born in May 1964
    Individual (18 offsprings)
    Officer
    1999-07-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 8
    Pacioni, Mark
    Individual
    Officer
    2015-02-09 ~ 2019-04-25
    OF - Secretary → CIF 0
  • 9
    Mcrae, Linda Margaret
    Individual
    Officer
    1992-02-21 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 10
    Garratt, Reginald George
    Business Management born in September 1929
    Individual
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Niew, Jeffrey Stanley
    Management born in November 1966
    Individual
    Officer
    2010-06-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 12
    Knowles, Nancy Welch
    Business Management born in November 1930
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    Boreham, Michael Bryant
    Solicitor born in June 1928
    Individual
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 14
    Cabrera, Raymond
    Individual
    Officer
    2006-03-01 ~ 2015-02-09
    OF - Secretary → CIF 0
  • 15
    Brace, James Frederick
    Chief Financial Officer born in June 1945
    Individual
    Officer
    2000-06-20 ~ 2002-08-31
    OF - Director → CIF 0
  • 16
    Grant-salmon, Anthony Kenneth
    Engineer born in April 1936
    Individual
    Officer
    1991-10-15 ~ 2001-04-30
    OF - Director → CIF 0
  • 17
    KNOWLES ELECTRONICS CO. - 1998-08-20
    KNOWLES ELECTRONICS COMPANY - 1982-07-27
    KNOWLES ELECTRONICS LIMITED - 1980-12-31
    96, 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 CO. - 1998-08-20
KNOWLES ELECTRONICS COMPANY - 1982-07-27
KNOWLES ELECTRONICS LIMITED - 1980-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KNOWLES EUROPE
    Info
    KNOWLES ELECTRONICS CO. - 1998-08-20
    KNOWLES ELECTRONICS COMPANY - 1982-07-27
    KNOWLES ELECTRONICS LIMITED - 1980-12-31
    Registered number 00703640
    Ridgeland House, 165 Dyke Road, Brighton BN3 1TL
    Private Company Limited By Guarantee Without Share Capital incorporated on 1961-09-19 (63 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • KNOWLES EUROPE
    S
    Registered number 00703640
    96, 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 CO. - 1998-08-20
    KNOWLES ELECTRONICS COMPANY - 1982-07-27
    KNOWLES ELECTRONICS LIMITED - 1980-12-31
    Ridgeland House, 165 Dyke Road, Brighton, England
    Active Corporate (5 parents)
    Officer
    2010-06-01 ~ 2010-06-01
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.