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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 4
  • 1
    Mccafferty, Robert Michael
    Manager born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Foskin, Richard
    Accountant born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Johnson, Edmund
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    Shaw, Stephanie Anne
    Finance Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ dissolved
    OF - Director → CIF 0
    Shaw, Stephanie Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Mckay, Fergus Andrew
    Chartered Accountant born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-13 ~ 2005-04-12
    OF - Director → CIF 0
    Mckay, Fergus
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-07 ~ 2012-12-10
    OF - Director → CIF 0
  • 2
    Ryan, Matthew
    General Manager born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 1999-06-23
    OF - Director → CIF 0
  • 3
    Read, Paul
    Financial Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-12 ~ 1997-10-29
    OF - Director → CIF 0
    Read, Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 1997-10-29
    OF - Secretary → CIF 0
  • 4
    Arnold, William Keith
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 5
    Hopkins, Gary
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar 1994-01-28 ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    King, John William
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 1994-05-05
    OF - Director → CIF 0
  • 7
    Toye, Daniel
    Accountant born in November 1969
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    May, Geoffrey Charles
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 1994-09-19
    OF - Director → CIF 0
    May, Geoffrey Charles
    Individual
    Officer
    icon of calendar ~ 1994-04-12
    OF - Secretary → CIF 0
  • 9
    Rowan, James
    General Manager born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2004-11-12
    OF - Director → CIF 0
  • 10
    Beatts, Keith Pickwell
    Financial Controller born in December 1964
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1998-12-22
    OF - Director → CIF 0
    Beatts, Keith Pickwell
    Financial Controller
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1998-12-22
    OF - Secretary → CIF 0
  • 11
    Nilson, Ronny Stig Kjell
    Manager born in December 1948
    Individual
    Officer
    icon of calendar 1997-10-29 ~ 1999-02-03
    OF - Director → CIF 0
  • 12
    Earle, Michael Francis Henry
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-12
    OF - Director → CIF 0
  • 13
    Hodsden, Richard
    Individual
    Officer
    icon of calendar 1997-10-29 ~ 1998-11-24
    OF - Secretary → CIF 0
  • 14
    Porter, Humphrey
    Md Electronics born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-03 ~ 2006-05-31
    OF - Director → CIF 0
  • 15
    Harty, Bernard Peter
    Chamberlain Of London born in May 1943
    Individual
    Officer
    icon of calendar ~ 1995-01-30
    OF - Director → CIF 0
  • 16
    Clements, Harry Anthony Frank
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 1995-12-01
    OF - Director → CIF 0
  • 17
    Edge, Christopher
    Corporate Advisor born in July 1949
    Individual (23 offsprings)
    Officer
    icon of calendar 1994-04-12 ~ 1995-04-12
    OF - Director → CIF 0
  • 18
    Farha, Alfred Sam
    Lawyer born in June 1962
    Individual
    Officer
    icon of calendar 2006-05-31 ~ 2008-05-07
    OF - Director → CIF 0
  • 19
    Thomas, Meirion Lewis
    Technical Director born in November 1955
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 1999-06-23
    OF - Director → CIF 0
  • 20
    Jones, Keith Wilson
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-12
    OF - Director → CIF 0
    Jones, Keith Wilson
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-12 ~ 1995-04-12
    OF - Secretary → CIF 0
  • 21
    Nilsson, Hans Daniel
    Managing Director born in September 1955
    Individual
    Officer
    icon of calendar 1995-04-12 ~ 1997-09-30
    OF - Director → CIF 0
  • 22
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2007-05-30 ~ 2008-06-01
    PE - Secretary → CIF 0
  • 23
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1998-11-24 ~ 2007-04-30
    PE - Secretary → CIF 0
  • 24
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-06-01 ~ 2011-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FLEXTRONICS INTERNATIONAL (UK) LIMITED

Previous names
DIPLEMA THIRTY TWO LIMITED - 1983-07-15
ASSEMBLY & AUTOMATION (ELECTRONICS) LIMITED - 1995-05-02
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FLEXTRONICS INTERNATIONAL (UK) LIMITED
    Info
    DIPLEMA THIRTY TWO LIMITED - 1983-07-15
    ASSEMBLY & AUTOMATION (ELECTRONICS) LIMITED - 1983-07-15
    Registered number 01730291
    icon of addressStretton 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
Active 0
  • Not found in our database.

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