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 6
  • 1
    Perna, Robert
    Individual (2 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Cook, Sarah Elizabeth
    Director And Vp Of Tax born in October 1977
    Individual (2 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Lopez, Mauricio Edgardo
    Treasury Director born in August 1974
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Watts, Stephen John
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    2016-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Vinci Ii, Samuel Frank
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 6
    50, Havelock Road, #02-767, Singapore
    Corporate (1 offspring)
    Person with significant control
    2017-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Cook, David John
    Individual
    Officer
    1999-07-19 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 2
    Wightman, David Wayne
    President born in July 1954
    Individual
    Officer
    2008-11-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Jackson, Thomas Googe
    Individual
    Officer
    2019-05-01 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 4
    Sullivan, Robert Joseph
    Vice President Finance born in November 1961
    Individual
    Officer
    2014-02-28 ~ 2017-09-22
    OF - Director → CIF 0
  • 5
    Shreeve, John Malcolm
    Technical Engineer born in July 1951
    Individual
    Officer
    2006-04-01 ~ 2016-06-17
    OF - Director → CIF 0
  • 6
    Livingston, Robert
    Executive born in November 1953
    Individual
    Officer
    2000-07-19 ~ 2002-03-29
    OF - Director → CIF 0
  • 7
    Dyson, Arthur Frank
    Chartered Engineer born in March 1933
    Individual
    Officer
    ~ 1999-07-14
    OF - Director → CIF 0
  • 8
    Wu, Thomas Craig
    Business Executive born in October 1966
    Individual
    Officer
    2020-02-11 ~ 2025-04-01
    OF - Director → CIF 0
  • 9
    Ingleson, Howard Gregory
    Operations Manager born in March 1962
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 10
    Marshall, Peter J
    Vice President born in June 1953
    Individual
    Officer
    2000-07-19 ~ 2006-12-04
    OF - Director → CIF 0
    Marshall, Peter Judkins
    Vice President Of Finance born in June 1953
    Individual
    Officer
    2008-11-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 11
    Pacioni, Mark
    Individual
    Officer
    2015-04-15 ~ 2019-04-25
    OF - Secretary → CIF 0
  • 12
    Plaskett, John Anthony
    Managing Director born in July 1948
    Individual
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Galliath, Andre P
    President born in April 1943
    Individual
    Officer
    2000-07-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Smith, Joseph William
    Accountant born in September 1962
    Individual
    Officer
    2006-12-04 ~ 2014-02-28
    OF - Director → CIF 0
  • 15
    Dugan, Christopher Burnham
    Business Executive born in March 1965
    Individual
    Officer
    2016-06-17 ~ 2024-04-29
    OF - Director → CIF 0
  • 16
    Nicker, Derek Alan
    Chartered Engineer born in October 1945
    Individual
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
  • 17
    Bessey, Richard Arthur
    Management Accountant born in January 1943
    Individual
    Officer
    ~ 1999-07-14
    OF - Director → CIF 0
    Bessey, Richard Arthur
    Individual
    Officer
    ~ 1999-07-14
    OF - Secretary → CIF 0
  • 18
    Bell, Peter Christian
    Finance Director born in July 1975
    Individual
    Officer
    2017-09-22 ~ 2020-01-22
    OF - Director → CIF 0
  • 19
    Callahan, Thomas
    Finance Manager born in December 1960
    Individual
    Officer
    2007-01-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 20
    Holliday, Michael Francis
    Corporate Consultant born in April 1938
    Individual (1 offspring)
    Officer
    1991-09-30 ~ 2000-07-19
    OF - Director → CIF 0
parent relation
Company in focus

KNOWLES (UK) LIMITED

Previous names
SYFER TECHNOLOGY LIMITED - 2014-11-11
ERIE ELECTRONIC COMPONENTS LIMITED - 1987-04-28
STURDYLOUD LIMITED - 1987-03-16
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

Related profiles found in government register
  • KNOWLES (UK) LIMITED
    Info
    SYFER TECHNOLOGY LIMITED - 2014-11-11
    ERIE ELECTRONIC COMPONENTS LIMITED - 1987-04-28
    STURDYLOUD LIMITED - 1987-03-16
    Registered number 02092166
    Hethel Engineering Centre Chapman Way, Hethel, Norwich, Norfolk NR14 8FB
    Private Limited Company incorporated on 1987-01-22 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • KNOWLES (UK) LTD
    S
    Registered number 02092166
    Hethel Engineering Centre, Chapman Way, Hethel, Norwich, England, NR14 8FB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hethel Engineering Centre Chapman Way, Hethel, Norwich, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.