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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
Active 2
  • 1
    Coolen, Jeroen Johannes Henricus
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressPanasonic Corporation, 1006 Oaza Kadoma, Kodoma-shi, Osaka, Japan
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Naples, James Grant
    Managing Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 2009-01-19
    OF - Director → CIF 0
    Naples, James Grant
    Individual
    Officer
    icon of calendar 1999-04-05 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 2
    Steinbichler, Wolf
    General Manager born in October 1941
    Individual
    Officer
    icon of calendar ~ 2004-10-01
    OF - Director → CIF 0
  • 3
    Durrance, Philip Walter
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1999-04-05
    OF - Secretary → CIF 0
  • 4
    Bandy, Gayle Marie
    Individual
    Officer
    icon of calendar 2009-02-02 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 5
    Thornton, Richard
    Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Spatz, Johannes
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2023-04-06
    OF - Director → CIF 0
parent relation
Company in focus

PANASONIC INDUSTRY UK LTD.

Previous names
MATSUSHITA ELECTRIC WORKS UK LIMITED - 2005-03-22
PANASONIC INDUSTRY UNITED KINGDOM LIMITED - 2023-07-05
SPLICECORE LIMITED - 1981-12-31
S D S - RELAIS LIMITED - 1990-12-01
MATSUSHITA AUTOMATION CONTROLS LIMITED - 1999-10-14
PANASONIC INDUSTRY UNITED KINDGOM LIMITED - 2023-04-19
PANASONIC ELECTRIC WORKS UK LIMITED - 2023-04-19
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

Related profiles found in government register
  • PANASONIC INDUSTRY UK LTD.
    Info
    MATSUSHITA ELECTRIC WORKS UK LIMITED - 2005-03-22
    PANASONIC INDUSTRY UNITED KINGDOM LIMITED - 2005-03-22
    SPLICECORE LIMITED - 2005-03-22
    S D S - RELAIS LIMITED - 2005-03-22
    MATSUSHITA AUTOMATION CONTROLS LIMITED - 2005-03-22
    PANASONIC INDUSTRY UNITED KINDGOM LIMITED - 2005-03-22
    PANASONIC ELECTRIC WORKS UK LIMITED - 2005-03-22
    Registered number 01591381
    icon of addressChallenge House Sherwood Drive, Bletchley, Milton Keynes MK3 6DP
    PRIVATE LIMITED COMPANY incorporated on 1981-10-15 (44 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • PANASONIC ELECTRIC WORKS UK
    S
    Registered number 1591381
    icon of address1, Panasonic Electric Works Uk, Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom, MK14 6LF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Panasonic Electric Works Uk, Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-01-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.