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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
    Mckay, Fergus Andrew
    Born in March 1967
    Individual (16 offsprings)
    Officer
    1999-01-13 ~ 2005-04-12
    OF - Director → CIF 0
    Mckay, Fergus
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2008-05-07 ~ 2012-12-10
    OF - Director → CIF 0
  • 2
    Earle, Michael Francis Henry
    Born in January 1952
    Individual (2 offsprings)
    Officer
    (before 1991-10-24) ~ 1995-04-12
    OF - Director → CIF 0
  • 3
    Farha, Alfred Sam
    Born in June 1962
    Individual (10 offsprings)
    Officer
    2006-05-31 ~ 2008-05-07
    OF - Director → CIF 0
  • 4
    Nilsson, Hans Daniel
    Born in September 1955
    Individual (22 offsprings)
    Officer
    1995-04-12 ~ 1997-09-30
    OF - Director → CIF 0
  • 5
    Ryan, Matthew
    Born in June 1963
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 1999-06-23
    OF - Director → CIF 0
  • 6
    Hopkins, Gary
    Born in September 1954
    Individual (5 offsprings)
    Officer
    1994-01-28 ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Clements, Harry Anthony Frank
    Born in April 1942
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 1995-12-01
    OF - Director → CIF 0
  • 8
    Jones, Keith Wilson
    Born in September 1953
    Individual (3 offsprings)
    Officer
    (before 1991-10-24) ~ 1995-04-12
    OF - Director → CIF 0
    Jones, Keith Wilson
    Individual (3 offsprings)
    Officer
    1994-04-12 ~ 1995-04-12
    OF - Secretary → CIF 0
  • 9
    Shaw, Stephanie Anne
    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
  • 10
    King, John William
    Born in October 1943
    Individual (13 offsprings)
    Officer
    (before 1991-10-24) ~ 1994-05-05
    OF - Director → CIF 0
  • 11
    Nilson, Ronny Stig Kjell
    Born in December 1948
    Individual (2 offsprings)
    Officer
    1997-10-29 ~ 1999-02-03
    OF - Director → CIF 0
  • 12
    Johnson, Edmund
    Born in July 1960
    Individual (15 offsprings)
    Officer
    2008-05-07 ~ now
    OF - Director → CIF 0
  • 13
    Thomas, Meirion Lewis
    Born in November 1955
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 1999-06-23
    OF - Director → CIF 0
  • 14
    Harty, Bernard Peter
    Born in May 1943
    Individual (8 offsprings)
    Officer
    (before 1991-10-24) ~ 1995-01-30
    OF - Director → CIF 0
  • 15
    Mccafferty, Robert Michael
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
  • 16
    Read, Paul
    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
  • 17
    Edge, Christopher
    Born in July 1949
    Individual (77 offsprings)
    Officer
    1994-04-12 ~ 1995-04-12
    OF - Director → CIF 0
  • 18
    Rowan, James
    Born in October 1965
    Individual (18 offsprings)
    Officer
    1998-07-01 ~ 2004-11-12
    OF - Director → CIF 0
  • 19
    Foskin, Richard
    Born in January 1962
    Individual (14 offsprings)
    Officer
    2007-01-24 ~ now
    OF - Director → CIF 0
  • 20
    Arnold, William Keith
    Born in November 1946
    Individual (4 offsprings)
    Officer
    (before 1991-10-24) ~ 1995-03-31
    OF - Director → CIF 0
    (before 1995-11-07) ~ 1997-09-30
    OF - Director → CIF 0
  • 21
    Porter, Humphrey
    Born in October 1947
    Individual (3 offsprings)
    Officer
    1999-02-03 ~ 2006-05-31
    OF - Director → CIF 0
  • 22
    Toye, Daniel
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2004-09-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 23
    Beatts, Keith Pickwell
    Born in December 1964
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 1998-12-22
    OF - Director → CIF 0
    Beatts, Keith Pickwell
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 1998-12-22
    OF - Secretary → CIF 0
  • 24
    May, Geoffrey Charles
    Born in February 1944
    Individual (4 offsprings)
    Officer
    (before 1983-08-26) ~ 1994-09-19
    OF - Director → CIF 0
    May, Geoffrey Charles
    Individual (4 offsprings)
    Officer
    (before 1991-10-24) ~ 1994-04-12
    OF - Secretary → CIF 0
  • 25
    Hodsden, Richard
    Individual (6 offsprings)
    Officer
    1997-10-29 ~ 1998-11-24
    OF - Secretary → CIF 0
  • 26
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1998-11-24 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 27
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 635 offsprings)
    Officer
    2007-05-30 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 28
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2008-06-01 ~ 2011-06-01
    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
Recent 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 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.