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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.

Parent entities and officers 12
  • 1
    Best, Louise Helen
    Born in January 1981
    Individual (29 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
    Best, Louise Helen
    Individual (29 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Schwartmann, Anton Dieter
    Born in February 1945
    Individual (1 offspring)
    Officer
    1996-08-05 ~ 2003-09-09
    OF - Director → CIF 0
  • 3
    Vivash, Hayden Paul
    Born in February 1965
    Individual (39 offsprings)
    Officer
    2010-11-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 4
    Diaz, Castor
    Born in October 1938
    Individual (1 offspring)
    Officer
    (before 1991-06-23) ~ 1996-08-05
    OF - Director → CIF 0
  • 5
    Pearson, James Stephen
    Individual (1 offspring)
    Officer
    (before 1991-06-23) ~ 2002-02-26
    OF - Secretary → CIF 0
  • 6
    Haydon, Kevin John
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2003-09-09 ~ 2004-07-01
    OF - Director → CIF 0
  • 7
    Armstrong, Martin Robert
    Born in July 1956
    Individual (54 offsprings)
    Officer
    2013-01-11 ~ 2016-02-01
    OF - Director → CIF 0
    Armstrong, Martin Robert
    Individual (54 offsprings)
    Officer
    2002-02-26 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 8
    Atwill, John Angus
    Born in April 1952
    Individual (8 offsprings)
    Officer
    2004-07-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 9
    Tranter, Graham
    Born in November 1960
    Individual (47 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
    Tranter, Graham
    Group Financial Director born in November 1960
    Individual (47 offsprings)
    2007-03-14 ~ 2010-11-01
    OF - Director → CIF 0
  • 10
    Sutton, Peter James
    Born in March 1968
    Individual (1 offspring)
    Officer
    2006-12-12 ~ 2007-03-14
    OF - Director → CIF 0
  • 11
    Dundon, William Edward
    Born in April 1942
    Individual (5 offsprings)
    Officer
    (before 1991-06-23) ~ 2003-09-09
    OF - Director → CIF 0
  • 12
    Madhvani, Pratap Bhagwanji
    Born in November 1947
    Individual (5 offsprings)
    Officer
    2003-09-09 ~ 2006-12-12
    OF - Director → CIF 0
parent relation
Company in focus

PHILIPS MEDICAL SYSTEMS UK LIMITED

Period: 2003-10-01 ~ 2018-03-27
Company number: 01534102 00485155... (more)
Registered names
PHILIPS MEDICAL SYSTEMS UK LIMITED - Dissolved 00485155... (more)
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 - 2003-10-01
    SQUIBB MEDICAL SYSTEMS LIMITED - 2003-10-01
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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