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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
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2008-05-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 2
    Shaw, Stephanie
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 3
    Stewart, David
    Born in May 1980
    Individual (16 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
    Stewart, David
    Individual (16 offsprings)
    Officer
    2013-01-29 ~ 2021-03-15
    OF - Secretary → CIF 0
    Mr David Stewart
    Born in May 1980
    Individual (16 offsprings)
    Person with significant control
    2021-03-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Farha, Alfred Sam
    Born in June 1962
    Individual (10 offsprings)
    Officer
    2007-10-01 ~ 2008-05-19
    OF - Director → CIF 0
  • 5
    More, Avery
    Born in December 1954
    Individual (3 offsprings)
    Officer
    1997-01-22 ~ 2001-07-12
    OF - Director → CIF 0
  • 6
    Rose, Philip
    Born in February 1951
    Individual (1 offspring)
    Officer
    (before 1992-08-18) ~ 1993-11-12
    OF - Director → CIF 0
    Rose, Philip
    Individual (1 offspring)
    Officer
    (before 1992-08-18) ~ 1993-11-12
    OF - Secretary → CIF 0
  • 7
    Hesketh, Mark James
    Born in July 1958
    Individual (47 offsprings)
    Officer
    2004-10-04 ~ 2007-10-01
    OF - Director → CIF 0
    Hesketh, Mark James
    Individual (47 offsprings)
    Officer
    2004-10-04 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 8
    Buchan, George Allan
    Born in March 1954
    Individual (21 offsprings)
    Officer
    1993-11-12 ~ 2007-06-04
    OF - Director → CIF 0
    Buchan, George Allan
    Individual (21 offsprings)
    Officer
    1993-11-12 ~ 2004-10-04
    OF - Secretary → CIF 0
  • 9
    Mr Micheal Meades
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Houghton, Peter
    Born in February 1947
    Individual (1 offspring)
    Officer
    (before 1992-08-18) ~ 1993-11-12
    OF - Director → CIF 0
  • 11
    Ligan, Warren James
    Born in May 1953
    Individual (13 offsprings)
    Officer
    2005-07-11 ~ 2007-10-01
    OF - Director → CIF 0
  • 12
    Shaw, Stephanie Anne
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2012-12-14 ~ 2021-03-15
    OF - Director → CIF 0
    Mrs Stephanie Anne Shaw
    Born in June 1965
    Individual (9 offsprings)
    Person with significant control
    2016-06-06 ~ 2021-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2021-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Bruce, James
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2001-12-18 ~ 2007-06-04
    OF - Director → CIF 0
  • 14
    Johnson, Edmund
    Born in July 1960
    Individual (15 offsprings)
    Officer
    2007-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Fairburn, Karen Elizabeth
    Born in December 1960
    Individual (6 offsprings)
    Officer
    (before 1992-08-18) ~ 2007-06-04
    OF - Director → CIF 0
  • 16
    Jones, John Arthur
    Born in September 1942
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2005-08-25
    OF - Director → CIF 0
  • 17
    Bolton, Angela Helen
    Individual (9 offsprings)
    Officer
    2021-03-15 ~ 2025-10-09
    OF - Secretary → CIF 0
  • 18
    Dalton, John Ralph
    Born in February 1963
    Individual (2 offsprings)
    Officer
    1998-04-02 ~ 2007-06-04
    OF - Director → CIF 0
  • 19
    Schiff, Carrie Levine
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 20
    Coles, Deborah Jane
    Born in August 1961
    Individual (2 offsprings)
    Officer
    (before 1992-08-18) ~ 1993-11-12
    OF - Director → CIF 0
  • 21
    Tobin, Paul Denis
    Born in January 1953
    Individual (17 offsprings)
    Officer
    1993-11-12 ~ 2005-06-06
    OF - Director → CIF 0
  • 22
    Foskin, Richard
    Born in January 1962
    Individual (14 offsprings)
    Officer
    2007-10-01 ~ 2018-02-28
    OF - Director → CIF 0
    Mr Richard Anthony Foskin
    Born in January 1962
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 23
    Meades, Mike
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2013-10-14 ~ now
    OF - Director → CIF 0
  • 24
    Hayes, Perry Gustav
    Born in December 1953
    Individual (11 offsprings)
    Officer
    2005-07-11 ~ 2007-10-01
    OF - Director → CIF 0
  • 25
    Brian, Sarah Jane
    Individual (5 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Secretary → CIF 0
  • 26
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 635 offsprings)
    Officer
    2007-10-01 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    2, Changi South Lane, Singapore, Singapore
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FLEXTRONICS GLOBAL SERVICES (MANCHESTER) LIMITED

Period: 2008-04-08 ~ now
Company number: 02026808
Registered names
FLEXTRONICS GLOBAL SERVICES (MANCHESTER) LIMITED - now
Recent Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment

  • FLEXTRONICS GLOBAL SERVICES (MANCHESTER) LIMITED
    Info
    SERVICE SOURCE EUROPE LIMITED - 2008-04-08
    FLEXTRONTICS GLOBAL SERVICES (MANCHESTER) LIMITED - 2008-04-08
    SERVICE SOURCE EUROPE LIMITED - 2008-04-08
    DELOSTAR ELECTRONICS LIMITED - 2008-04-08
    Registered number 02026808
    Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire WA4 4TQ
    PRIVATE LIMITED COMPANY incorporated on 1986-06-10 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    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.