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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 28
  • 1
    Nilsson, Hans Daniel
    Managing Director born in September 1955
    Individual (21 offsprings)
    Officer
    1995-04-12 ~ 1997-09-30
    OF - Director → CIF 0
  • 2
    Clements, Harry Anthony Frank
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    ~ 1995-12-01
    OF - Director → CIF 0
  • 3
    Nilson, Ronny Stig Kjell
    Manager born in December 1948
    Individual (1 offspring)
    Officer
    1997-10-29 ~ 1999-02-03
    OF - Director → CIF 0
  • 4
    Rowan, James
    General Manager born in October 1965
    Individual (15 offsprings)
    Officer
    1998-07-01 ~ 2004-11-12
    OF - Director → CIF 0
  • 5
    King, John William
    Company Director born in October 1943
    Individual (9 offsprings)
    Officer
    ~ 1994-05-05
    OF - Director → CIF 0
  • 6
    Johnson, Edmund
    Director born in July 1960
    Individual (8 offsprings)
    Officer
    2008-05-07 ~ now
    OF - Director → CIF 0
  • 7
    Toye, Daniel
    Accountant born in November 1969
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    May, Geoffrey Charles
    Company Director born in February 1944
    Individual (4 offsprings)
    Officer
    ~ 1994-09-19
    OF - Director → CIF 0
    May, Geoffrey Charles
    Individual (4 offsprings)
    Officer
    ~ 1994-04-12
    OF - Secretary → CIF 0
  • 9
    Porter, Humphrey
    Md Electronics born in October 1947
    Individual (2 offsprings)
    Officer
    1999-02-03 ~ 2006-05-31
    OF - Director → CIF 0
  • 10
    Hopkins, Gary
    Company Director born in September 1954
    Individual (5 offsprings)
    Officer
    1994-01-28 ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Thomas, Meirion Lewis
    Technical Director born in November 1955
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 1999-06-23
    OF - Director → CIF 0
  • 12
    Harty, Bernard Peter
    Chamberlain Of London born in May 1943
    Individual (8 offsprings)
    Officer
    ~ 1995-01-30
    OF - Director → CIF 0
  • 13
    Ryan, Matthew
    General Manager born in June 1963
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 1999-06-23
    OF - Director → CIF 0
  • 14
    Hodsden, Richard
    Individual (6 offsprings)
    Officer
    1997-10-29 ~ 1998-11-24
    OF - Secretary → CIF 0
  • 15
    Shaw, Stephanie Anne
    Finance Director born in June 1965
    Individual (9 offsprings)
    Officer
    2012-12-10 ~ now
    OF - Director → CIF 0
    Shaw, Stephanie Anne
    Individual (9 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Jones, Keith Wilson
    Company Director born in September 1953
    Individual (3 offsprings)
    Officer
    ~ 1995-04-12
    OF - Director → CIF 0
    Jones, Keith Wilson
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1994-04-12 ~ 1995-04-12
    OF - Secretary → CIF 0
  • 17
    Mccafferty, Robert Michael
    Manager born in June 1960
    Individual (4 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
  • 18
    Foskin, Richard
    Accountant born in January 1962
    Individual (6 offsprings)
    Officer
    2007-01-24 ~ now
    OF - Director → CIF 0
  • 19
    Beatts, Keith Pickwell
    Financial Controller born in December 1964
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 1998-12-22
    OF - Director → CIF 0
    Beatts, Keith Pickwell
    Financial Controller
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 1998-12-22
    OF - Secretary → CIF 0
  • 20
    Read, Paul
    Financial Director born in May 1966
    Individual (5 offsprings)
    Officer
    1996-04-12 ~ 1997-10-29
    OF - Director → CIF 0
    Read, Paul
    Individual (5 offsprings)
    Officer
    1995-06-01 ~ 1997-10-29
    OF - Secretary → CIF 0
  • 21
    Farha, Alfred Sam
    Lawyer born in June 1962
    Individual (4 offsprings)
    Officer
    2006-05-31 ~ 2008-05-07
    OF - Director → CIF 0
  • 22
    Earle, Michael Francis Henry
    Company Director born in January 1952
    Individual (2 offsprings)
    Officer
    ~ 1995-04-12
    OF - Director → CIF 0
  • 23
    Mckay, Fergus Andrew
    Chartered Accountant born in March 1967
    Individual (11 offsprings)
    Officer
    1999-01-13 ~ 2005-04-12
    OF - Director → CIF 0
    Mckay, Fergus
    Director born in March 1967
    Individual (11 offsprings)
    Officer
    2008-05-07 ~ 2012-12-10
    OF - Director → CIF 0
  • 24
    Edge, Christopher
    Corporate Advisor born in July 1949
    Individual (72 offsprings)
    Officer
    1994-04-12 ~ 1995-04-12
    OF - Director → CIF 0
  • 25
    Arnold, William Keith
    Company Director born in November 1946
    Individual (4 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
    ~ 1997-09-30
    OF - Director → CIF 0
  • 26
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2008-06-01 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 27
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 517 offsprings)
    Officer
    2007-05-30 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 28
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    1998-11-24 ~ 2007-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

FLEXTRONICS INTERNATIONAL (UK) LIMITED

Period: 1995-05-02 ~ 2013-04-30
Company number: 01730291
Registered names
FLEXTRONICS INTERNATIONAL (UK) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FLEXTRONICS INTERNATIONAL (UK) LIMITED
    Info
    ASSEMBLY & AUTOMATION (ELECTRONICS) LIMITED - 1995-05-02
    DIPLEMA THIRTY TWO LIMITED - 1995-05-02
    Registered number 01730291
    Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire WA4 4TQ
    PRIVATE LIMITED COMPANY incorporated on 1983-06-08 and dissolved on 2013-04-30 (29 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.