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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
    Meades, Mike
    Born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, David
    Born in May 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ now
    OF - Director → CIF 0
    Mr David Stewart
    Born in May 1980
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Micheal Meades
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Brian, Sarah Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Mckay, Fergus
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 2
    Tobin, Paul Denis
    Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-12 ~ 2005-06-06
    OF - Director → CIF 0
  • 3
    Fairburn, Karen Elizabeth
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2007-06-04
    OF - Director → CIF 0
  • 4
    Bruce, James
    Sales/Purchasing Director born in March 1964
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2007-06-04
    OF - Director → CIF 0
  • 5
    Shaw, Stephanie
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 6
    Buchan, George Allan
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-12 ~ 2007-06-04
    OF - Director → CIF 0
    Buchan, George Allan
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-12 ~ 2004-10-04
    OF - Secretary → CIF 0
  • 7
    Foskin, Richard
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2018-02-28
    OF - Director → CIF 0
    Mr Richard Anthony Foskin
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Hayes, Perry Gustav
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2005-07-11 ~ 2007-10-01
    OF - Director → CIF 0
  • 9
    More, Avery
    Venture Capitalist born in December 1954
    Individual
    Officer
    icon of calendar 1997-01-22 ~ 2001-07-12
    OF - Director → CIF 0
  • 10
    Stewart, David
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 11
    Ligan, Warren James
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2005-07-11 ~ 2007-10-01
    OF - Director → CIF 0
  • 12
    Johnson, Edmund
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Shaw, Stephanie Anne
    Finance Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2021-03-15
    OF - Director → CIF 0
    Mrs Stephanie Anne Shaw
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ 2021-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    icon of calendar 2016-04-06 ~ 2021-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Houghton, Peter
    Sales Executive born in March 1947
    Individual
    Officer
    icon of calendar ~ 1993-11-12
    OF - Director → CIF 0
  • 15
    Bolton, Angela Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-15 ~ 2025-10-09
    OF - Secretary → CIF 0
  • 16
    Coles, Deborah Jane
    Sales Executive born in August 1961
    Individual
    Officer
    icon of calendar ~ 1993-11-12
    OF - Director → CIF 0
  • 17
    Dalton, John Ralph
    Sales Dir born in March 1963
    Individual
    Officer
    icon of calendar 1998-04-02 ~ 2007-06-04
    OF - Director → CIF 0
  • 18
    Farha, Alfred Sam
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2008-05-19
    OF - Director → CIF 0
  • 19
    Jones, John Arthur
    Director born in September 1942
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2005-08-25
    OF - Director → CIF 0
  • 20
    Rose, Philip
    Managing Director born in March 1951
    Individual
    Officer
    icon of calendar ~ 1993-11-12
    OF - Director → CIF 0
    Rose, Philip
    Individual
    Officer
    icon of calendar ~ 1993-11-12
    OF - Secretary → CIF 0
  • 21
    Schiff, Carrie Levine
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 22
    Hesketh, Mark James
    Company Director born in July 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2007-10-01
    OF - Director → CIF 0
    Hesketh, Mark James
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 23
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2007-10-01 ~ 2008-06-01
    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
  • 25
    icon of address2, Changi South Lane, Singapore, Singapore
    Corporate
    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

Previous names
SERVICE SOURCE EUROPE LIMITED - 2008-04-08
SERVICE SOURCE EUROPE LIMITED - 2008-03-27
DELOSTAR ELECTRONICS LIMITED - 1997-04-25
Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment

  • FLEXTRONICS GLOBAL SERVICES (MANCHESTER) LIMITED
    Info
    SERVICE SOURCE EUROPE LIMITED - 2008-04-08
    SERVICE SOURCE EUROPE LIMITED - 2008-04-08
    DELOSTAR ELECTRONICS LIMITED - 2008-04-08
    Registered number 02026808
    icon of addressStretton Green Distribution Centre, Langford Way, Warrington, Cheshire WA4 4TQ
    PRIVATE LIMITED COMPANY incorporated on 1986-06-10 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.