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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 9
  • 1
    Green, Georgina Adams
    Born in March 1970
    Individual (150 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (181 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Anthony Hugh
    Born in May 1962
    Individual (157 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Berne, Rosalie
    Born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Gregg, Rhona
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Starr, Alison Jane
    Born in January 1977
    Individual (148 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 7
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (174 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 8
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2016-11-11 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of address108, Lakeland Avenue, Dover, De, United States
    Corporate (40 offsprings)
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Van Oojen, Hendrik Johannes
    Ssd Finance Director born in August 1960
    Individual
    Officer
    icon of calendar 2005-11-08 ~ 2016-11-11
    OF - Director → CIF 0
  • 2
    Shipley, Rodrick John
    Vp Sales And Services Europe born in January 1961
    Individual
    Officer
    icon of calendar 2012-02-22 ~ 2020-05-31
    OF - Director → CIF 0
  • 3
    Codd, Raymond Michael
    European Service Manager born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-25 ~ 2008-04-11
    OF - Director → CIF 0
  • 4
    Lanens, Dirk Karin
    Vp Sales & Service Division Eu born in September 1964
    Individual
    Officer
    icon of calendar 2006-07-25 ~ 2012-11-12
    OF - Director → CIF 0
  • 5
    Gautrey, Anette Hovaldt
    Accountant born in February 1966
    Individual
    Officer
    icon of calendar 2001-07-13 ~ 2006-12-12
    OF - Director → CIF 0
    Gautrey, Anette Hovaldt
    Individual
    Officer
    icon of calendar 2001-07-13 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 6
    Windle, John Trevor
    Financial Controller born in May 1958
    Individual
    Officer
    icon of calendar ~ 1996-08-27
    OF - Director → CIF 0
  • 7
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ 2024-04-18
    OF - Director → CIF 0
  • 8
    Langley, William Graham
    Chief Financial Officer born in November 1949
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 1999-04-19
    OF - Director → CIF 0
  • 9
    Dingle, Trevor
    Physicist born in December 1949
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 2008-04-11
    OF - Director → CIF 0
    Dingle, Trevor
    Individual
    Officer
    icon of calendar 2006-12-12 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 10
    Jackson, Helen Margaret
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-27
    OF - Secretary → CIF 0
  • 11
    Reynolds, Michael James
    Manager born in March 1957
    Individual
    Officer
    icon of calendar ~ 1992-06-25
    OF - Director → CIF 0
  • 12
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-11 ~ 2019-12-03
    OF - Director → CIF 0
  • 13
    Ince, Nicholas
    Accountant born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-11 ~ 2018-10-31
    OF - Director → CIF 0
  • 14
    Pascoe, Ronald Rowe
    Barrister born in January 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-27 ~ 1996-12-01
    OF - Director → CIF 0
    icon of calendar 1997-02-14 ~ 2002-12-31
    OF - Director → CIF 0
    Pascoe, Ronald Rowe
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-27 ~ 1996-12-01
    OF - Secretary → CIF 0
  • 15
    Roebuck, David John
    Business Manager born in March 1947
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 2001-04-03
    OF - Director → CIF 0
    Roebuck, David John
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 2001-04-03
    OF - Secretary → CIF 0
  • 16
    Pine, Malcolm Richard
    Managing Director born in June 1937
    Individual
    Officer
    icon of calendar 1992-06-20 ~ 1996-09-27
    OF - Director → CIF 0
  • 17
    Armstrong, Martin Robert
    Barrister born in July 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-09-27 ~ 1997-02-14
    OF - Director → CIF 0
  • 18
    Morris, Michael Geoffrey
    Company Secretary born in March 1947
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 1997-02-14
    OF - Director → CIF 0
    Morris, Michael Geoffrey
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 1997-03-23
    OF - Secretary → 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 - 1998-02-03
    RABBIT COMMUNICATIONS LIMITED - 1998-02-03
    Registered number 02380120
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1989-05-04 (36 years 7 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
    icon of address3rd 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
    icon of addressGranta Park, Great Abington, Cambridge, Cambridgeshire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2022-12-29 ~ 2023-01-21
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.