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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Devane, Terence
    Born in December 1953
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 1996-07-18
    OF - Director → CIF 0
    1996-09-20 ~ 1997-06-30
    OF - Director → CIF 0
  • 2
    Orton, David Raymond
    Born in April 1944
    Individual (10 offsprings)
    Officer
    (before 1992-04-30) ~ 1992-12-15
    OF - Director → CIF 0
  • 3
    Sundenaes, Preben
    Born in September 1948
    Individual (3 offsprings)
    Officer
    1996-07-18 ~ 2006-06-26
    OF - Director → CIF 0
  • 4
    Cheng, Lai Chu
    Individual (4 offsprings)
    Officer
    2012-11-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Taylor, Paul Robin
    Born in March 1962
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 1999-09-10
    OF - Director → CIF 0
  • 6
    Hirschi, Daniel
    Born in March 1956
    Individual (1 offspring)
    Officer
    1993-05-17 ~ 1995-12-20
    OF - Director → CIF 0
  • 7
    Parsons, Graham John
    Individual (56 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-04-30
    OF - Secretary → CIF 0
  • 8
    Chhabra, Amit, Mr.
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Adams, Simon John
    Born in September 1954
    Individual (4 offsprings)
    Officer
    2000-01-05 ~ 2007-02-28
    OF - Director → CIF 0
  • 10
    Yik Chun Wang Koo
    Born in June 1917
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 11
    Debarge, Jean-christophe Francois Bernard Adrien
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 12
    Williams, Andrew Philip
    Born in June 1954
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 1996-07-18
    OF - Director → CIF 0
    1996-09-20 ~ 1998-09-11
    OF - Director → CIF 0
  • 13
    Ocskay, Andreas
    Born in November 1935
    Individual (3 offsprings)
    Officer
    1996-07-18 ~ 1996-09-20
    OF - Director → CIF 0
  • 14
    Humphreys, Christopher Michael
    Born in April 1965
    Individual (1 offspring)
    Officer
    2000-01-05 ~ 2007-02-28
    OF - Director → CIF 0
  • 15
    Kydd, Clive Barry
    Born in July 1949
    Individual (4 offsprings)
    Officer
    2006-09-25 ~ 2010-03-25
    OF - Director → CIF 0
  • 16
    Lines, Robert John
    Born in July 1965
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 2001-10-11
    OF - Director → CIF 0
  • 17
    Hasson, Christopher John
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2010-03-25 ~ now
    OF - Director → CIF 0
  • 18
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    1992-09-25 ~ 1996-07-18
    OF - Secretary → CIF 0
  • 19
    Bisset, Kevin Stewart
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2014-10-31 ~ 2023-06-07
    OF - Director → CIF 0
  • 20
    Young, Iain
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2007-08-29 ~ 2014-10-31
    OF - Director → CIF 0
  • 21
    Obermayer, Jeffrey Lee
    Born in May 1955
    Individual (7 offsprings)
    Officer
    2010-11-29 ~ 2021-08-01
    OF - Director → CIF 0
  • 22
    Waring, Alan Edgar, Dr
    Born in April 1941
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 1992-08-10
    OF - Director → CIF 0
  • 23
    Norman, David Howard
    Born in May 1953
    Individual (19 offsprings)
    Officer
    2001-11-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 24
    Yip, Chee Lan
    Individual (5 offsprings)
    Officer
    2006-09-08 ~ 2012-11-08
    OF - Secretary → CIF 0
  • 25
    Middleton, Robert George
    Born in August 1958
    Individual (17 offsprings)
    Officer
    (before 1992-04-30) ~ 1996-07-18
    OF - Director → CIF 0
    1996-09-20 ~ 2006-09-08
    OF - Director → CIF 0
    Middleton, Robert George
    Individual (17 offsprings)
    Officer
    1996-07-18 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 26
    CHUBB MANAGEMENT SERVICES LIMITED - now
    WILLIAMS MANAGEMENT SERVICES LIMITED
    - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18 01929512
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (49 parents, 162 offsprings)
    Officer
    (before 1992-04-30) ~ 1996-07-18
    OF - Director → CIF 0
  • 27
    WESTMINSTER EDUCATION CONSULTANTS LIMITED 02731629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Due to be dissolved on 2023-11-05
    Pentagon House, Sir Frank Whittle Road, Derby
    Dissolved Corporate (22 parents, 122 offsprings)
    Officer
    (before 1992-04-30) ~ 1996-07-18
    OF - Director → CIF 0
parent relation
Company in focus

JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED

Period: 2008-11-24 ~ now
Company number: 00911310
Registered names
JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED - now
Recent Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Related profiles found in government register
  • JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED
    Info
    SAIA-BURGESS GATESHEAD LIMITED - 2008-11-24
    SAIA-BURGESS ELECTRONICS LIMITED - 2008-11-24
    BURGESS MICRO SWITCH COMPANY LIMITED - 2008-11-24
    Registered number 00911310
    Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead NE16 3AS
    PRIVATE LIMITED COMPANY incorporated on 1967-07-21 (59 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED
    S
    Registered number 00911310
    Office G2, Metropolitan House, Longrigg Road, Swalwell, Gateshead, United Kingdom, NE16 3AS
    Private Limited Company in Companies House, England
    CIF 1
  • JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED
    S
    Registered number 00911310
    Office G5 (ground Floor), Metropolitan House, Longrigg Road, Swalwell, Gateshead, United Kingdom, NE16 3AS
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    JOHNSON ELECTRIC PC UK LIMITED
    - now 09943712 02523213
    JOHNSON ELECTRIC BIRMINGHAM LIMITED
    - 2018-02-27 09943712
    Office G5 (ground Floor), Metropolitan House Longrigg Road, Swalwell, Gateshead, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-16 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PARLEX (EUROPE) LIMITED
    - now 01345578
    POLY-FLEX CIRCUITS LIMITED - 2007-01-02
    TACTUS INTERNATIONAL LIMITED - 1997-12-31
    NFI ELECTRONICS LIMITED - 1996-09-05
    NFI GROUP LIMITED - 1989-04-04
    NAMEPLATES FOR INDUSTRY (UK) LIMITED - 1987-03-31
    NAMEPLATES FOR INDUSTRY (COWES) LIMITED - 1981-12-31
    Ground Floor And First Floor Enterprise House, Monks Brook, St Cross Business Park, Newport, Isle Of Wight, England
    Active Corporate (31 parents)
    Person with significant control
    2020-11-12 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    STACKPOLE INVESTMENTS LIMITED
    - now 05932999
    TOMKINS STACKPOLE INVESTMENTS LIMITED - 2007-09-27
    Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.