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 3
  • 1
    Best, Louise Helen
    Head Of Legal born in January 1981
    Individual (26 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
    Best, Louise Helen
    Individual (26 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Leftwich, Mark
    Business Marketing & Sales Leader born in July 1978
    Individual (20 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    PHILIPS U.K. LIMITED
    Ascent 1, Aerospace Boulevard, Farnborough, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2019-05-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Ballardie, John Dougald
    Financial Director born in July 1948
    Individual (1 offspring)
    Officer
    2000-04-10 ~ 2006-01-09
    OF - Director → CIF 0
  • 2
    Vivash, Hayden Paul
    Group Cfo born in February 1965
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 3
    Mesher, Neil Anthony
    Ceo born in November 1966
    Individual (4 offsprings)
    Officer
    2020-09-15 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Mcpherson, George Richard Walter
    Managing Director born in April 1949
    Individual (1 offspring)
    Officer
    2000-04-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Armstrong, Martin Robert
    Barrister born in July 1956
    Individual (8 offsprings)
    Officer
    1992-05-06 ~ 2000-04-10
    OF - Director → CIF 0
    2007-04-01 ~ 2016-01-01
    OF - Director → CIF 0
    Armstrong, Martin Robert
    Barrister
    Individual (8 offsprings)
    Officer
    2007-04-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 6
    Tranter, Graham
    Group Financial Director born in November 1960
    Individual (8 offsprings)
    Officer
    2006-01-10 ~ 2010-11-01
    OF - Director → CIF 0
    Tranter, Graham
    Head Of Finance born in November 1960
    Individual (8 offsprings)
    2015-12-31 ~ 2020-09-15
    OF - Director → CIF 0
  • 7
    Morris, Michael Geoffrey
    Company Secretary/Legal Direct born in March 1947
    Individual
    Officer
    1996-12-01 ~ 2000-04-10
    OF - Director → CIF 0
    Morris, Michael Geoffrey
    Company Secretary Legal born in March 1947
    Individual
    2002-12-31 ~ 2007-03-31
    OF - Director → CIF 0
    Morris, Michael Geoffrey
    Individual
    Officer
    1996-12-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 8
    Pascoe, Ronald Rowe
    Barrister born in January 1935
    Individual (1 offspring)
    Officer
    ~ 1996-12-01
    OF - Director → CIF 0
    Pascoe, Ronald Rowe
    Individual (1 offspring)
    Officer
    ~ 1996-12-01
    OF - Secretary → CIF 0
  • 9
    Thompson, Andrew William
    Financial Controller born in July 1947
    Individual
    Officer
    ~ 1992-05-06
    OF - Director → CIF 0
parent relation
Company in focus

PHILIPS CONSUMER COMMUNICATIONS UK LIMITED

Previous names
PHILIPS CONSUMER COMUNICATIONS UK LIMITED - 2022-04-28
PHILIPS HOLDINGS LIMITED - 2000-04-26
ZELCOM SOFTWARE LIMITED - 1996-06-07
PYE AVIATION LIMITED - 1981-12-31
CAMBRIDGE ELECTRONIC INDUSTRIES LIMITED - 1980-12-31
PYE AVIATION LIMITED - 1979-12-31
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • PHILIPS CONSUMER COMMUNICATIONS UK LIMITED
    Info
    PHILIPS CONSUMER COMUNICATIONS UK LIMITED - 2022-04-28
    PHILIPS HOLDINGS LIMITED - 2000-04-26
    ZELCOM SOFTWARE LIMITED - 1996-06-07
    PYE AVIATION LIMITED - 1981-12-31
    CAMBRIDGE ELECTRONIC INDUSTRIES LIMITED - 1980-12-31
    PYE AVIATION LIMITED - 1979-12-31
    Registered number 00772005
    Ascent 1 Aerospace Boulevard, Farnborough GU14 6XW
    Private Limited Company incorporated on 1963-08-27 (61 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.