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 2
  • 1
    Best, Louise Helen
    Head Of Legal born in January 1981
    Individual (26 offsprings)
    Officer
    2016-02-01 ~ dissolved
    OF - Director → CIF 0
    Best, Louise Helen
    Individual (26 offsprings)
    Officer
    2016-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Tranter, Graham
    Head Of Finance born in November 1960
    Individual (8 offsprings)
    Officer
    2015-12-31 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Atwill, John Angus
    Managing Director born in April 1952
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 2
    Sutton, Peter James
    Sales Director born in March 1968
    Individual
    Officer
    2006-12-12 ~ 2007-03-14
    OF - Director → CIF 0
  • 3
    Haydon, Kevin John
    Managing Director born in December 1959
    Individual (1 offspring)
    Officer
    2003-09-09 ~ 2004-07-01
    OF - Director → CIF 0
  • 4
    Vivash, Hayden Paul
    Group Cfo born in February 1965
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 5
    Madhvani, Pratap Bhagwanji
    Finance Director born in November 1947
    Individual (3 offsprings)
    Officer
    2003-09-09 ~ 2006-12-12
    OF - Director → CIF 0
  • 6
    Pearson, James Stephen
    Individual
    Officer
    ~ 2002-02-26
    OF - Secretary → CIF 0
  • 7
    Diaz, Castor
    Vice President Of European Operations born in October 1938
    Individual
    Officer
    ~ 1996-08-05
    OF - Director → CIF 0
  • 8
    Schwartmann, Anton Dieter
    Company Director born in February 1945
    Individual
    Officer
    1996-08-05 ~ 2003-09-09
    OF - Director → CIF 0
  • 9
    Armstrong, Martin Robert
    Barrister born in July 1956
    Individual (8 offsprings)
    Officer
    2013-01-11 ~ 2016-02-01
    OF - Director → CIF 0
    Armstrong, Martin Robert
    Barrister
    Individual (8 offsprings)
    Officer
    2002-02-26 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 10
    Tranter, Graham
    Group Financial Director born in November 1960
    Individual (8 offsprings)
    Officer
    2007-03-14 ~ 2010-11-01
    OF - Director → CIF 0
  • 11
    Dundon, William Edward
    Manager Of Advanced Technology Laboratories born in April 1942
    Individual (3 offsprings)
    Officer
    ~ 2003-09-09
    OF - Director → CIF 0
parent relation
Company in focus

PHILIPS MEDICAL SYSTEMS UK LIMITED

Previous names
ADVANCED TECHNOLOGY LABORATORIES - UNITED KINGDOM - LIMITED - 2003-10-01
SCIENTIFIC MEDICAL SYSTEMS LIMITED - 1988-07-20
SQUIBB MEDICAL SYSTEMS LIMITED - 1986-12-08
Standard Industrial Classification
86900 - Other Human Health Activities

  • PHILIPS MEDICAL SYSTEMS UK LIMITED
    Info
    ADVANCED TECHNOLOGY LABORATORIES - UNITED KINGDOM - LIMITED - 2003-10-01
    SCIENTIFIC MEDICAL SYSTEMS LIMITED - 1988-07-20
    SQUIBB MEDICAL SYSTEMS LIMITED - 1986-12-08
    Registered number 01534102
    Philips Centre, Guildford Business Park, Guildford, Surrey GU2 8XG
    Private Limited Company incorporated on 1980-12-11 and dissolved on 2018-03-27 (37 years 3 months). The company status is Dissolved.
    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.