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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
    Best, Louise Helen
    Born in January 1981
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ now
    OF - Director → CIF 0
    Best, Louise Helen
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Leftwich, Mark
    Born in July 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Cottrell, James Andrew
    Born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHigh Tech, Campus 5, Eindhoven, Netherlands
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2018-07-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Fry, David Lewis
    Financial Director born in November 1940
    Individual
    Officer
    icon of calendar 1991-11-01 ~ 1991-11-01
    OF - Director → CIF 0
    icon of calendar ~ 1995-09-01
    OF - Director → CIF 0
  • 2
    Whybrow, John William
    Technical Director born in March 1947
    Individual
    Officer
    icon of calendar 1993-03-18 ~ 1995-05-01
    OF - Director → CIF 0
  • 3
    Morgan, Paul Roger
    Executive born in June 1946
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2006-01-09
    OF - Director → CIF 0
  • 4
    De Lange, Richard Johannes Aloysius
    Managing Director born in April 1945
    Individual
    Officer
    icon of calendar 1995-04-05 ~ 1998-10-15
    OF - Director → CIF 0
  • 5
    Jordan, David Herbert
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 2003-12-05
    OF - Director → CIF 0
  • 6
    Bracey, Ian James
    Human Resources Director born in March 1955
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2002-05-16
    OF - Director → CIF 0
  • 7
    Ballardie, John Dougald
    Financial Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-10 ~ 2006-01-09
    OF - Director → CIF 0
  • 8
    Rider, Edward
    Director born in February 1940
    Individual
    Officer
    icon of calendar 1998-10-15 ~ 2000-02-09
    OF - Director → CIF 0
  • 9
    Vivash, Hayden Paul
    Group Cfo born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 10
    Maskell, Peter John
    Managing Director Chairman born in November 1957
    Individual
    Officer
    icon of calendar 2003-12-05 ~ 2016-02-01
    OF - Director → CIF 0
  • 11
    Pascoe, Ronald Rowe
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-01
    OF - Secretary → CIF 0
  • 12
    Kennedy, Kevin
    Managing Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1993-05-17
    OF - Director → CIF 0
  • 13
    Tranter, Graham
    Group Financial Director born in November 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2010-11-01
    OF - Director → CIF 0
    Tranter, Graham
    Head Of Finance born in November 1960
    Individual (8 offsprings)
    icon of calendar 2015-12-31 ~ 2020-09-15
    OF - Director → CIF 0
  • 14
    Mesher, Neil Anthony
    Managing Director born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 15
    Inwards, Michael Anthony
    Financial Director born in May 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-11-01
    OF - Director → CIF 0
  • 16
    Petrie, Callum
    Hr Manager born in October 1963
    Individual
    Officer
    icon of calendar 2008-05-20 ~ 2016-02-01
    OF - Director → CIF 0
  • 17
    Armstrong, Martin Robert
    Barrister born in July 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2016-02-01
    OF - Director → CIF 0
    Armstrong, Martin Robert
    Barrister
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 18
    Charlesworth, David Philip
    Corporate Communications Direc born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2008-05-20
    OF - Director → CIF 0
  • 19
    Morris, Michael Geoffrey
    Company Secretary/Legal Direct born in March 1947
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2007-03-31
    OF - Director → CIF 0
    Morris, Michael Geoffrey
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 20
    Menghnani, Bhawna
    Head Of Finance born in June 1984
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2023-04-14
    OF - Director → CIF 0
parent relation
Company in focus

PHILIPS U.K. LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

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

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