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
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Panasonic Corporation, 1006 Oaza Kadoma, Kodoma-shi, Osaka, Japan
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Spatz, Johannes
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2023-04-06
    OF - Director → CIF 0
  • 2
    Durrance, Philip Walter
    Individual (13 offsprings)
    Officer
    ~ 1999-04-05
    OF - Secretary → CIF 0
  • 3
    Steinbichler, Wolf
    General Manager born in October 1941
    Individual
    Officer
    ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Naples, James Grant
    Managing Director born in February 1947
    Individual
    Officer
    ~ 2009-01-19
    OF - Director → CIF 0
    Naples, James Grant
    Individual
    Officer
    1999-04-05 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 5
    Thornton, Richard
    Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Bandy, Gayle Marie
    Individual
    Officer
    2009-02-02 ~ 2012-02-23
    OF - Secretary → CIF 0
parent relation
Company in focus

PANASONIC INDUSTRY UK LTD.

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

Related profiles found in government register
  • PANASONIC INDUSTRY UK LTD.
    Info
    PANASONIC INDUSTRY UNITED KINGDOM LIMITED - 2023-07-05
    PANASONIC INDUSTRY UNITED KINDGOM LIMITED - 2023-04-19
    PANASONIC ELECTRIC WORKS UK LIMITED - 2023-04-19
    MATSUSHITA ELECTRIC WORKS UK LIMITED - 2005-03-22
    MATSUSHITA AUTOMATION CONTROLS LIMITED - 1999-10-14
    S D S - RELAIS LIMITED - 1990-12-01
    SPLICECORE LIMITED - 1981-12-31
    Registered number 01591381
    Sunrise Parkway, Linford Wood, Milton Keynes MK14 6LF
    Private Limited Company incorporated on 1981-10-15 (43 years 8 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
    1, 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
  • 1 Panasonic Electric Works Uk, Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.