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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 27
  • 1
    Callahan, Thomas
    Born in December 1960
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Smith, Joseph William
    Born in September 1962
    Individual (1 offspring)
    Officer
    2006-12-04 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Ingleson, Howard Gregory
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 4
    Lopez, Mauricio Edgardo
    Born in August 1974
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Holliday, Michael Francis
    Born in April 1938
    Individual (12 offsprings)
    Officer
    1991-09-30 ~ 2000-07-19
    OF - Director → CIF 0
  • 6
    Marshall, Peter J
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2000-07-19 ~ 2006-12-04
    OF - Director → CIF 0
    Marshall, Peter Judkins
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Vinci Ii, Samuel Frank
    Born in February 1972
    Individual (1 offspring)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 8
    Cook, David John
    Individual (1 offspring)
    Officer
    1999-07-19 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 9
    Bell, Peter Christian, Mr.
    Born in July 1975
    Individual (1 offspring)
    Officer
    2017-09-22 ~ 2020-01-22
    OF - Director → CIF 0
  • 10
    Pacioni, Mark
    Individual (2 offsprings)
    Officer
    2015-04-15 ~ 2019-04-25
    OF - Secretary → CIF 0
  • 11
    Galliath, Andre P
    Born in April 1943
    Individual (1 offspring)
    Officer
    2000-07-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Livingston, Robert
    Born in November 1953
    Individual (1 offspring)
    Officer
    2000-07-19 ~ 2002-03-29
    OF - Director → CIF 0
  • 13
    Cook, Sarah Elizabeth
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 14
    Shreeve, John Malcolm
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2016-06-17
    OF - Director → CIF 0
  • 15
    Nicker, Derek Alan
    Born in October 1945
    Individual (1 offspring)
    Officer
    (before 1991-08-01) ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Watts, Stephen John
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2016-06-17 ~ now
    OF - Director → CIF 0
  • 17
    Perna, Robert
    Individual (2 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Secretary → CIF 0
  • 18
    Dyson, Arthur Frank
    Born in March 1933
    Individual (1 offspring)
    Officer
    (before 1991-08-01) ~ 1999-07-14
    OF - Director → CIF 0
  • 19
    Dugan, Christopher Burnham
    Business Executive born in March 1965
    Individual (1 offspring)
    Officer
    2016-06-17 ~ 2024-04-29
    OF - Director → CIF 0
  • 20
    Sullivan, Robert Joseph
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2014-02-28 ~ 2017-09-22
    OF - Director → CIF 0
  • 21
    Wu, Thomas Craig
    Business Executive born in October 1966
    Individual (1 offspring)
    Officer
    2020-02-11 ~ 2025-04-01
    OF - Director → CIF 0
  • 22
    Jackson, Thomas Googe
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 23
    Plaskett, John Anthony
    Born in July 1948
    Individual (5 offsprings)
    Officer
    (before 1991-08-01) ~ 2006-03-31
    OF - Director → CIF 0
  • 24
    Wightman, David Wayne
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 25
    Bessey, Richard Arthur
    Born in January 1943
    Individual (1 offspring)
    Officer
    (before 1991-08-01) ~ 1999-07-14
    OF - Director → CIF 0
    Bessey, Richard Arthur
    Individual (1 offspring)
    Officer
    (before 1991-08-01) ~ 1999-07-14
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    1151, Maplewood Drive, Itasca, Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    2017-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KNOWLES (UK) LIMITED

Period: 2014-11-11 ~ now
Company number: 02092166
Registered names
KNOWLES (UK) LIMITED - now
STURDYLOUD LIMITED - 1987-03-16
Recent 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 - 2014-11-11
    STURDYLOUD LIMITED - 2014-11-11
    Registered number 02092166
    Hethel Engineering Centre Chapman Way, Hethel, Norwich, Norfolk NR14 8FB
    PRIVATE LIMITED COMPANY incorporated on 1987-01-22 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    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 1
  • 1
    SYFER D LIMITED
    07940895
    Hethel Engineering Centre Chapman Way, Hethel, Norwich, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.