logo
explain how to read the page

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 24
  • 1
    Maskell, Peter John
    Born in November 1957
    Individual (14 offsprings)
    Officer
    2003-12-05 ~ 2016-02-01
    OF - Director → CIF 0
  • 2
    Jordan, David Herbert
    Born in December 1943
    Individual (18 offsprings)
    Officer
    1995-09-01 ~ 2003-12-05
    OF - Director → CIF 0
  • 3
    Pascoe, Ronald Rowe
    Individual (19 offsprings)
    Officer
    ~ 1996-12-01
    OF - Secretary → CIF 0
  • 4
    Armstrong, Martin Robert
    Born in July 1956
    Individual (51 offsprings)
    Officer
    2007-04-01 ~ 2016-02-01
    OF - Director → CIF 0
    Armstrong, Martin Robert
    Individual (51 offsprings)
    Officer
    2007-04-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 5
    De Lange, Richard Johannes Aloysius
    Born in April 1945
    Individual (4 offsprings)
    Officer
    1995-04-05 ~ 1998-10-15
    OF - Director → CIF 0
  • 6
    Best, Louise Helen
    Born in January 1981
    Individual (29 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
    Best, Louise Helen
    Individual (29 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Bracey, Ian James
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2000-05-05 ~ 2002-05-16
    OF - Director → CIF 0
  • 8
    Morris, Michael Geoffrey
    Born in March 1947
    Individual (30 offsprings)
    Officer
    2000-05-05 ~ 2007-03-31
    OF - Director → CIF 0
    Morris, Michael Geoffrey
    Individual (30 offsprings)
    Officer
    1996-12-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 9
    Charlesworth, David Philip
    Born in November 1947
    Individual (7 offsprings)
    Officer
    2006-03-31 ~ 2008-05-20
    OF - Director → CIF 0
  • 10
    Mesher, Neil Anthony
    Born in November 1966
    Individual (28 offsprings)
    Officer
    2016-02-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 11
    Inwards, Michael Anthony
    Born in May 1939
    Individual (7 offsprings)
    Officer
    ~ 1991-11-01
    OF - Director → CIF 0
  • 12
    Menghnani, Bhawna
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 13
    Kennedy, Kevin
    Born in May 1937
    Individual (5 offsprings)
    Officer
    ~ 1993-05-17
    OF - Director → CIF 0
  • 14
    Petrie, Callum
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2008-05-20 ~ 2016-02-01
    OF - Director → CIF 0
  • 15
    Vivash, Hayden Paul
    Born in February 1965
    Individual (39 offsprings)
    Officer
    2010-11-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 16
    Morgan, Paul Roger
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2002-05-27 ~ 2006-01-09
    OF - Director → CIF 0
  • 17
    Ballardie, John Dougald
    Born in July 1948
    Individual (7 offsprings)
    Officer
    2000-01-10 ~ 2006-01-09
    OF - Director → CIF 0
  • 18
    Leftwich, Mark
    Born in July 1978
    Individual (20 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Rider, Edward
    Born in February 1940
    Individual (4 offsprings)
    Officer
    1998-10-15 ~ 2000-02-09
    OF - Director → CIF 0
  • 20
    Tranter, Graham
    Born in November 1960
    Individual (47 offsprings)
    Officer
    2006-01-10 ~ 2010-11-01
    OF - Director → CIF 0
    2015-12-31 ~ 2020-09-15
    OF - Director → CIF 0
  • 21
    Cottrell, James Andrew
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 22
    Fry, David Lewis
    Born in November 1940
    Individual (6 offsprings)
    Officer
    1991-11-01 ~ 1991-11-01
    OF - Director → CIF 0
    ~ 1995-09-01
    OF - Director → CIF 0
  • 23
    Whybrow, John William
    Born in March 1947
    Individual (10 offsprings)
    Officer
    1993-03-18 ~ 1995-05-01
    OF - Director → CIF 0
  • 24
    High Tech, Campus 5, Eindhoven, Netherlands
    Corporate (7 offsprings)
    Person with significant control
    2018-07-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PHILIPS U.K. LIMITED

Period: 1985-07-01 ~ now
Company number: 01927665
Registered name
PHILIPS U.K. LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PHILIPS U.K. LIMITED
    Info
    Registered number 01927665
    Ascent 1 Aerospace Boulevard, Farnborough GU14 6XW
    PRIVATE LIMITED COMPANY incorporated on 1985-07-01 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • PHILIPS U.K. LIMITED
    S
    Registered number 01927665
    Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW
    Private Limited Company in Companies House, England
    CIF 1
  • PHILIPS UK LIMITED
    S
    Registered number 01927665
    Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    AVENT LIMITED
    - now 00313835
    CANNON RUBBER LIMITED - 2005-08-15
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (25 parents)
    Person with significant control
    2018-10-24 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    INVIVO UK LTD
    - now 04011946
    INVIVO RESEARCH UK LTD - 2005-02-14
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (19 parents)
    Person with significant control
    2019-06-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 3
    PHILIPS CONSUMER COMMUNICATIONS UK LIMITED
    - now 00772005 00501326
    PHILIPS CONSUMER COMUNICATIONS UK LIMITED
    - 2022-04-28 00772005 00501326
    PHILIPS HOLDINGS LIMITED - 2000-04-26
    ZELCOM SOFTWARE LIMITED - 1996-06-07
    PYE AVIATION LIMITED - 1981-12-31
    CAMBRIDGE ELECTRONIC INDUSTRIES LIMITED - 1980-12-31
    PYE AVIATION LIMITED - 1979-12-31
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (12 parents)
    Person with significant control
    2019-05-07 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    PHILIPS ELECTRONICS UK LIMITED
    - now 00446897 NF004348
    PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED - 1992-02-03
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (28 parents, 7 offsprings)
    Person with significant control
    2018-09-25 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    2018-09-25 ~ 2018-09-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    RESPIRONICS (UK) LTD.
    - now 01314118
    PROFILE RESPIRATORY SYSTEMS LIMITED - 2005-06-16
    MEDIC-AID LIMITED - 2002-05-10
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (29 parents)
    Person with significant control
    2019-01-03 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    RESPIRONICS LTD
    - now 02900082
    PROFILE THERAPEUTICS LIMITED - 2005-06-16
    PROFILE THERAPEUTICS PLC - 2004-10-26
    INSPIRED MEDICAL PRODUCTS LIMITED - 1999-11-30
    RUSTPOST TRADING LIMITED - 1994-04-27
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (27 parents)
    Person with significant control
    2019-01-03 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 7
    RESPIRONICS RESPIRATORY DRUG DELIVERY (UK) LTD
    - now 04005206
    PROFILE DRUG DELIVERY LIMITED - 2005-06-16
    P T DRUG DELIVERY LIMITED - 2002-01-09
    PROFILE THERAPEUTICS (OPERATIONS) LIMITED - 2001-09-06
    BONDCO 807 LIMITED - 2000-07-19
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (21 parents)
    Person with significant control
    2019-05-24 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 8
    RESPIRONICS UK HOLDING COMPANY LIMITED
    05130071
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (14 parents)
    Person with significant control
    2019-05-17 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.