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
    Haemmerli, Richard
    Chief Financial Officer born in November 1977
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Kenneth James
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Nixon, Drew
    Coo Global Sales born in October 1965
    Individual (2 offsprings)
    Officer
    2015-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Ryffel, Urs
    C.E.O born in May 1967
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Tumbelenstrasse 20, Tumbelenstrasse 20, 8330 Pfaffikon, Switzerland, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Cappis, Marc Carl
    Chairman born in October 1935
    Individual
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 2
    Hay, Tim David
    Individual
    Officer
    2015-01-01 ~ 2015-03-18
    OF - Secretary → CIF 0
  • 3
    Wechsler, Ivo, Dr
    Chief Financial Officer born in September 1969
    Individual
    Officer
    2010-05-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Bygrave, Clifford
    Individual
    Officer
    1998-03-10 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 5
    Taylor, Peter Neil
    Non Executive Director born in June 1941
    Individual
    Officer
    ~ 2004-05-06
    OF - Director → CIF 0
  • 6
    Biggs, John Graham
    Individual (2 offsprings)
    Officer
    2007-04-04 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 7
    Schwarzer, Bernhard
    Accountant born in February 1948
    Individual
    Officer
    2004-05-06 ~ 2010-05-16
    OF - Director → CIF 0
  • 8
    Kaufmann, Urs
    Engineer born in February 1962
    Individual
    Officer
    2003-04-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Kolbjerg, Lars
    Individual
    Officer
    2015-07-30 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 10
    Harris, Paul
    Chairman born in November 1957
    Individual (4 offsprings)
    Officer
    1994-11-29 ~ 2015-04-30
    OF - Director → CIF 0
    Harris, Paul
    Individual (4 offsprings)
    Officer
    ~ 1998-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

HUBER + SUHNER (UK) LIMITED

Previous name
SUHNER ELECTRONICS LIMITED - 1996-03-01
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

Related profiles found in government register
  • HUBER + SUHNER (UK) LIMITED
    Info
    SUHNER ELECTRONICS LIMITED - 1996-03-01
    Registered number 00902205
    Telford Road, Bicester, Oxon OX26 4LA
    Private Limited Company incorporated on 1967-03-30 (58 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • HUBER + SUHNER (UK) LIMITED
    S
    Registered number 00902205
    Huber + Suhner (uk) Limited, Telford Road, Bicester, England, OX26 4LA
    Private Company Limited By Shares in England And Wales, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PHOENIX DYNAMICS LIMITED - 2022-11-04
    Unit 5 Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,881,204 GBP2023-12-31
    Person with significant control
    2023-12-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PHOENIX DYNAMICS INVESTMENTS LIMITED - 2012-08-22
    Unit 5 Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-10-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.