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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 30
  • 1
    Mckay, Fergus
    Director born in March 1967
    Individual (11 offsprings)
    Officer
    2008-05-07 ~ 2012-12-14
    OF - Director → CIF 0
  • 2
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1992-06-08 ~ 1992-09-18
    OF - Nominee Director → CIF 0
  • 3
    Mcgreevy, Kevin Dominic
    Individual (6 offsprings)
    Officer
    2003-09-01 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 4
    Shaw, Stephanie Anne
    Finance Director born in June 1965
    Individual (9 offsprings)
    Officer
    2012-12-14 ~ 2021-03-15
    OF - Director → CIF 0
    Shaw, Stephanie Anne
    Individual (9 offsprings)
    Officer
    2011-06-01 ~ 2013-07-30
    OF - Secretary → CIF 0
    Mrs Stephanie Anne Shaw
    Born in May 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Stewart, David
    Born in May 1980
    Individual (13 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
    Stewart, David
    Individual (13 offsprings)
    Officer
    2013-07-30 ~ 2021-03-15
    OF - Secretary → CIF 0
    Mr David Stewart
    Born in May 1980
    Individual (13 offsprings)
    Person with significant control
    2021-03-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Ralph, Duncan Stewart
    Director born in April 1962
    Individual (25 offsprings)
    Officer
    2003-09-08 ~ 2004-10-18
    OF - Director → CIF 0
  • 7
    Provencher, Michael
    Individual (4 offsprings)
    Officer
    1996-12-04 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 8
    Bolton, Angela Helen
    Individual (6 offsprings)
    Officer
    2021-03-15 ~ 2025-10-09
    OF - Secretary → CIF 0
  • 9
    Leung, Julio Sze Wai
    Financial Executive born in March 1945
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 10
    Lamb, Iain Robertson
    Individual (1 offspring)
    Officer
    2005-06-29 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 11
    Farha, Alfred Sam
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2008-05-07
    OF - Director → CIF 0
  • 12
    Oldham, William Andrew
    Businessman born in August 1946
    Individual (4 offsprings)
    Officer
    1999-11-23 ~ 2002-03-04
    OF - Director → CIF 0
  • 13
    Foskin, Richard
    Director born in January 1962
    Individual (6 offsprings)
    Officer
    2007-10-01 ~ 2018-02-28
    OF - Director → CIF 0
    Mr Richard Anthony Foskin
    Born in January 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Antell, Brian Hamilton
    Businessman born in October 1938
    Individual (4 offsprings)
    Officer
    1998-03-31 ~ 2003-09-08
    OF - Director → CIF 0
  • 15
    Hayes, Perry Gustav
    Businessman born in December 1953
    Individual (6 offsprings)
    Officer
    2003-09-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 16
    Meades, Micheal
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
    Mr Micheal Meades
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    2018-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    Johnson, Edmund
    Director born in July 1960
    Individual (8 offsprings)
    Officer
    2007-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Schiff, Carrie Levine
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2008-05-07
    OF - Director → CIF 0
  • 19
    Ligan, Warren James
    Businessmaan born in May 1953
    Individual (8 offsprings)
    Officer
    2003-09-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 20
    Larnach, Fiona Margaret
    Individual (2 offsprings)
    Officer
    2006-12-13 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 21
    Lagasse, Joseph Antoine Louis
    Corporate Executive born in December 1947
    Individual (2 offsprings)
    Officer
    1992-09-18 ~ 1997-10-02
    OF - Director → CIF 0
    Lagasse, Joseph Antoine Louis
    Individual (2 offsprings)
    Officer
    1992-09-18 ~ 1996-12-04
    OF - Secretary → CIF 0
  • 22
    Clarke, Jonathan Charles
    Individual (8 offsprings)
    Officer
    2001-03-20 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 23
    Chandler, Christine Anne
    Born in August 1955
    Individual (108 offsprings)
    Officer
    1992-06-08 ~ 1992-09-18
    OF - Nominee Director → CIF 0
  • 24
    Brown, David Edward
    Businessman born in March 1944
    Individual (4 offsprings)
    Officer
    1993-12-20 ~ 2000-09-29
    OF - Director → CIF 0
  • 25
    Brian, Sarah Jane
    Individual (5 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Secretary → CIF 0
  • 26
    Wood, Dennis
    Corporate Executive born in January 1939
    Individual (3 offsprings)
    Officer
    1992-09-18 ~ 2002-11-01
    OF - Director → CIF 0
  • 27
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2008-06-01 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 28
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2005-06-10 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 29
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1992-06-08 ~ 1992-09-18
    OF - Nominee Secretary → CIF 0
  • 30
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2007-10-01 ~ 2008-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FLEXTRONICS EUROPE LIMITED

Period: 2008-11-10 ~ now
Company number: 02721297
Registered names
FLEXTRONICS EUROPE LIMITED - now
TRUSHELFCO (NO.1828) LIMITED - 1992-09-18 02721293... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FLEXTRONICS EUROPE LIMITED
    Info
    SOLECTRON EUROPE LIMITED - 2008-11-10
    C-MAC EUROPE LIMITED - 2008-11-10
    TRUSHELFCO (NO.1828) LIMITED - 2008-11-10
    Registered number 02721297
    Flex Langford Way, Appleton, Warrington WA4 4TQ
    PRIVATE LIMITED COMPANY incorporated on 1992-06-08 (33 years 9 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.