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 9
  • 1
    Smith, Anthony Hugh
    Vice President, Tax And Treasury born in May 1962
    Individual (156 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Gregg, Rhona
    Individual (180 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Berne, Rosalie
    Sr. Director Global Business Ops born in September 1963
    Individual (1 offspring)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Green, Georgina Adams
    Tax Director born in March 1970
    Individual (149 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Starr, Alison Jane
    Chartered Accountant/ Chartered Tax Adviser born in January 1977
    Individual (147 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Cameron, Euan Daney Ross
    Director born in March 1976
    Individual (180 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (173 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 8
    108, Lakeland Avenue, Dover, De, United States
    Corporate (38 offsprings)
    Person with significant control
    2016-09-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2016-11-11 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Roebuck, David John
    Business Manager born in March 1947
    Individual
    Officer
    1997-02-14 ~ 2001-04-03
    OF - Director → CIF 0
    Roebuck, David John
    Individual
    Officer
    1997-02-14 ~ 2001-04-03
    OF - Secretary → CIF 0
  • 2
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (1 offspring)
    Officer
    2016-11-11 ~ 2019-12-03
    OF - Director → CIF 0
  • 3
    Ince, Nicholas
    Accountant born in December 1982
    Individual (1 offspring)
    Officer
    2016-11-11 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Langley, William Graham
    Chief Financial Officer born in November 1949
    Individual
    Officer
    1998-01-23 ~ 1999-04-19
    OF - Director → CIF 0
  • 5
    Van Oojen, Hendrik Johannes
    Ssd Finance Director born in August 1960
    Individual
    Officer
    2005-11-08 ~ 2016-11-11
    OF - Director → CIF 0
  • 6
    Jackson, Helen Margaret
    Individual (1 offspring)
    Officer
    ~ 1996-09-27
    OF - Secretary → CIF 0
  • 7
    Lanens, Dirk Karin
    Vp Sales & Service Division Eu born in September 1964
    Individual
    Officer
    2006-07-25 ~ 2012-11-12
    OF - Director → CIF 0
  • 8
    Codd, Raymond Michael
    European Service Manager born in June 1953
    Individual (1 offspring)
    Officer
    2006-07-25 ~ 2008-04-11
    OF - Director → CIF 0
  • 9
    Dingle, Trevor
    Physicist born in December 1949
    Individual
    Officer
    1998-01-23 ~ 2008-04-11
    OF - Director → CIF 0
    Dingle, Trevor
    Individual
    Officer
    2006-12-12 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 10
    Pine, Malcolm Richard
    Managing Director born in June 1937
    Individual
    Officer
    1992-06-20 ~ 1996-09-27
    OF - Director → CIF 0
  • 11
    Gautrey, Anette Hovaldt
    Accountant born in February 1966
    Individual
    Officer
    2001-07-13 ~ 2006-12-12
    OF - Director → CIF 0
    Gautrey, Anette Hovaldt
    Individual
    Officer
    2001-07-13 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 12
    Reynolds, Michael James
    Manager born in March 1957
    Individual
    Officer
    ~ 1992-06-25
    OF - Director → CIF 0
  • 13
    Armstrong, Martin Robert
    Barrister born in July 1956
    Individual (8 offsprings)
    Officer
    1996-09-27 ~ 1997-02-14
    OF - Director → CIF 0
  • 14
    Morris, Michael Geoffrey
    Company Secretary born in March 1947
    Individual
    Officer
    1996-12-01 ~ 1997-02-14
    OF - Director → CIF 0
    Morris, Michael Geoffrey
    Individual
    Officer
    1996-12-01 ~ 1997-03-23
    OF - Secretary → CIF 0
  • 15
    Pascoe, Ronald Rowe
    Barrister born in January 1935
    Individual (1 offspring)
    Officer
    1996-09-27 ~ 1996-12-01
    OF - Director → CIF 0
    1997-02-14 ~ 2002-12-31
    OF - Director → CIF 0
    Pascoe, Ronald Rowe
    Individual (1 offspring)
    Officer
    1996-09-27 ~ 1996-12-01
    OF - Secretary → CIF 0
  • 16
    Windle, John Trevor
    Financial Controller born in May 1958
    Individual
    Officer
    ~ 1996-08-27
    OF - Director → CIF 0
  • 17
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    2016-11-11 ~ 2024-04-18
    OF - Director → CIF 0
  • 18
    Shipley, Rodrick John
    Vp Sales And Services Europe born in January 1961
    Individual
    Officer
    2012-02-22 ~ 2020-05-31
    OF - Director → CIF 0
parent relation
Company in focus

FEI UK LIMITED

Previous names
PHILIPS ELECTRON OPTICS UK LIMITED - 1998-02-03
RABBIT FINANCIAL SERVICES LIMITED - 1997-01-22
RABBIT COMMUNICATIONS LIMITED - 1990-09-04
Standard Industrial Classification
33130 - Repair Of Electronic And Optical Equipment
46690 - Wholesale Of Other Machinery And Equipment

Related profiles found in government register
  • FEI UK LIMITED
    Info
    PHILIPS ELECTRON OPTICS UK LIMITED - 1998-02-03
    RABBIT FINANCIAL SERVICES LIMITED - 1997-01-22
    RABBIT COMMUNICATIONS LIMITED - 1990-09-04
    Registered number 02380120
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 1989-05-04 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • FEI UK LIMITED
    S
    Registered number 2380120
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RAPID 1789 LIMITED - 1986-09-25
    Granta Park, Great Abington, Cambridge, Cambridgeshire
    Active Corporate (8 parents)
    Person with significant control
    2022-12-29 ~ 2023-01-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.