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
Chhabra, Amit, Mr.
Born in November 1973Individual (3 offsprings)Officer
2021-08-01 ~ nowOF - Director → CIF 0 - 2
Debarge, Jean-christophe Francois Bernard Adrien
Born in February 1982Individual (2 offsprings)Officer 2023-06-07 ~ nowOF - Director → CIF 0 - 3
Hasson, Christopher John
Born in May 1963Individual (10 offsprings)Officer 2010-03-25 ~ nowOF - Director → CIF 0 - 4
Yik Chun Wang Koo
Born in June 1917Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 5
Cheng, Lai Chu
Individual (4 offsprings)Officer 2012-11-08 ~ nowOF - Secretary → CIF 0
Ceased
22
- 1
Yip, Chee Lan
Individual (1 offspring)Officer 2006-09-08 ~ 2012-11-08OF - Secretary → CIF 0 - 2
Orton, David Raymond
Managing Director born in April 1944IndividualOfficer ~ 1992-12-15OF - Director → CIF 0 - 3
Bisset, Kevin Stewart
Director born in August 1970Individual (2 offsprings)Officer 2014-10-31 ~ 2023-06-07OF - Director → CIF 0 - 4
Young, Iain
Uk Sales Director born in September 1965IndividualOfficer 2007-08-29 ~ 2014-10-31OF - Director → CIF 0 - 5
Westminster Securities Limited
IndividualOfficer ~ 1996-07-18OF - Director → CIF 0 - 6
Sundenaes, Preben
Manager born in September 1948IndividualOfficer 1996-07-18 ~ 2006-06-26OF - Director → CIF 0 - 7
Devane, Terence
Manufacturing Director born in December 1953IndividualOfficer ~ 1996-07-18OF - Director → CIF 0Devane, Terence
Managing Director born in December 1953Individual 1996-09-20 ~ 1997-06-30OF - Director → CIF 0 - 8
Adams, Simon John
Sales Director born in September 1954IndividualOfficer 2000-01-05 ~ 2007-02-28OF - Director → CIF 0 - 9
Kydd, Clive Barry
Director born in July 1949IndividualOfficer 2006-09-25 ~ 2010-03-25OF - Director → CIF 0 - 10
Lines, Robert John
Engineer born in July 1965IndividualOfficer 1998-01-01 ~ 2001-10-11OF - Director → CIF 0 - 11
Norman, David Howard
Director born in May 1953Individual (3 offsprings)Officer 2001-11-01 ~ 2007-08-31OF - Director → CIF 0 - 12
Waring, Alan Edgar, Dr
Technical Director born in April 1941IndividualOfficer ~ 1992-08-10OF - Director → CIF 0 - 13
Hirschi, Daniel
Manager born in March 1956IndividualOfficer 1993-05-17 ~ 1995-12-20OF - Director → CIF 0 - 14
Parsons, Graham John
IndividualOfficer ~ 1993-04-30OF - Secretary → CIF 0 - 15
Middleton, Robert George
Finance Director born in August 1958IndividualOfficer ~ 1996-07-18OF - Director → CIF 0Middleton, Robert George
Chartered Accountant born in August 1958Individual 1996-09-20 ~ 2006-09-08OF - Director → CIF 0Middleton, Robert George
IndividualOfficer 1996-07-18 ~ 2006-09-08OF - Secretary → CIF 0 - 16
Williams, Andrew Philip
Manager born in June 1954IndividualOfficer 1994-02-24 ~ 1996-07-18OF - Director → CIF 0Williams, Andrew Philip
Sales Director born in June 1954Individual 1996-09-20 ~ 1998-09-11OF - Director → CIF 0 - 17
Humphreys, Christopher Michael
Sales Director born in April 1965IndividualOfficer 2000-01-05 ~ 2007-02-28OF - Director → CIF 0 - 18
Stratton, Malcolm
Individual (7 offsprings)Officer 1992-09-25 ~ 1996-07-18OF - Secretary → CIF 0 - 19
Taylor, Paul Robin
Engineer born in March 1962Individual (2 offsprings)Officer 1999-01-01 ~ 1999-09-10OF - Director → CIF 0 - 20
Obermayer, Jeffrey Lee
Director born in May 1955Individual (3 offsprings)Officer 2010-11-29 ~ 2021-08-01OF - Director → CIF 0 - 21
Ocskay, Andreas
Manager born in November 1935IndividualOfficer 1996-07-18 ~ 1996-09-20OF - Director → CIF 0 - 22
Pentagon House, Sir Frank Whittle Road, Derby, DerbyshireCorporate (7 offsprings)Officer~ 1996-07-18PE - Director → CIF 0
Company in focus
JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED
Previous names
SAIA-BURGESS GATESHEAD LIMITED - 2008-11-24
BURGESS MICRO SWITCH COMPANY LIMITED - 1996-07-31
SAIA-BURGESS ELECTRONICS LIMITED - 2001-07-16
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Related profiles found in government register
JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED
InfoSAIA-BURGESS GATESHEAD LIMITED - 2008-11-24BURGESS MICRO SWITCH COMPANY LIMITED - 2008-11-24SAIA-BURGESS ELECTRONICS LIMITED - 2008-11-24Registered number 00911310Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead NE16 3ASPRIVATE LIMITED COMPANY incorporated on 1967-07-21 (58 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-03-15CIF 0JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED
SRegistered number 00911310Office G2, Metropolitan House, Longrigg Road, Swalwell, Gateshead, United Kingdom, NE16 3ASPrivate Limited Company in Companies House, EnglandCIF 1JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED
SRegistered number 00911310Office G5 (ground Floor), Metropolitan House, Longrigg Road, Swalwell, Gateshead, United Kingdom, NE16 3ASLimited By Shares in Companies House, England And WalesCIF 2Private Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1JOHNSON ELECTRIC BIRMINGHAM LIMITED - 2018-02-27Office G5 (ground Floor), Metropolitan House Longrigg Road, Swalwell, Gateshead, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-06-16 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2
PARLEX (EUROPE) LIMITED
- nowNFI ELECTRONICS LIMITED - 1996-09-05NAMEPLATES FOR INDUSTRY (UK) LIMITED - 1987-03-31POLY-FLEX CIRCUITS LIMITED - 2007-01-02TACTUS INTERNATIONAL LIMITED - 1997-12-31NAMEPLATES FOR INDUSTRY (COWES) LIMITED - 1981-12-31NFI GROUP LIMITED - 1989-04-04Ground Floor And First Floor Enterprise House, Monks Brook, St Cross Business Park, Newport, Isle Of Wight, EnglandActive Corporate (6 parents)Equity (Company account)1,253,000 GBP2022-03-31Person with significant control 2020-11-12 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3TOMKINS STACKPOLE INVESTMENTS LIMITED - 2007-09-27Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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