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 3
  • 1
    Stewart, David
    Finance Director born in May 1980
    Individual (13 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → 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
  • 2
    Meades, Micheal
    General Manager born in January 1965
    Individual (5 offsprings)
    Officer
    2018-03-01 ~ 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
  • 3
    Bolton, Angela Helen
    Individual (5 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Farha, Alfred
    Director born in June 1962
    Individual
    Officer
    2007-10-01 ~ 2008-05-07
    OF - Director → CIF 0
  • 2
    Shah, Ajay Bhupendra
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    2001-08-24 ~ 2002-02-25
    OF - Director → CIF 0
  • 3
    Mckay, Fergus
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2008-05-07 ~ 2012-12-14
    OF - Director → CIF 0
  • 4
    Prosperkeen Limited
    Individual
    Officer
    1993-09-13 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 5
    Kynaston, David
    Company Director born in February 1941
    Individual
    Officer
    2001-08-24 ~ 2002-02-25
    OF - Director → CIF 0
  • 6
    Mackenzie, Iain
    Vp Manufacturing born in November 1958
    Individual
    Officer
    1998-10-01 ~ 2001-08-24
    OF - Director → CIF 0
  • 7
    Aeschliman, Robert A
    Corporate Councel born in May 1951
    Individual
    Officer
    2002-02-25 ~ 2004-02-02
    OF - Director → CIF 0
  • 8
    Brown, Lyndsay Russell
    Individual
    Officer
    1994-01-15 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 9
    Mitchell, William Edmund
    Business Executive born in March 1944
    Individual
    Officer
    2002-02-25 ~ 2003-02-03
    OF - Director → CIF 0
  • 10
    Johnson, Edmund
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Stewart, David
    Individual (13 offsprings)
    Officer
    2013-07-30 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 12
    O'hare, Paul
    Individual
    Officer
    2001-08-24 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 13
    Hayes, Perry Gustav
    Corp Vp & Treasurer born in December 1953
    Individual
    Officer
    2004-02-02 ~ 2007-10-01
    OF - Director → CIF 0
  • 14
    Antoniou, Sophie Maria Louise
    Individual
    Officer
    2005-08-01 ~ 2007-08-16
    OF - Secretary → CIF 0
  • 15
    Mcgreevy, Kevin Dominic
    Individual
    Officer
    2004-02-02 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 16
    Ligan, Warren James
    Corp Vp & Cao born in May 1953
    Individual
    Officer
    2004-02-02 ~ 2007-10-01
    OF - Director → CIF 0
  • 17
    Krishnan, Geeta Gopal
    Director born in March 1937
    Individual
    Officer
    1993-09-13 ~ 1998-10-09
    OF - Director → CIF 0
  • 18
    Shaw, Stephanie Anne
    Finance Director born in June 1965
    Individual (3 offsprings)
    Officer
    2012-12-14 ~ 2021-03-15
    OF - Director → CIF 0
    Shaw, Stephanie Anne
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2013-07-30
    OF - Secretary → CIF 0
    Mrs Stephanie Anne Shaw
    Born in June 1965
    Individual (3 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
  • 19
    Foskin, Richard
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2018-02-28
    OF - Director → CIF 0
    Mr Richard Anthony Foskin
    Born in January 1962
    Individual (1 offspring)
    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
  • 20
    Schiff, Carrie Levine
    Director born in October 1965
    Individual
    Officer
    2007-10-01 ~ 2008-05-07
    OF - Director → CIF 0
  • 21
    Krishnan, Lata Shah
    Businesslady Chartered Account born in February 1961
    Individual
    Officer
    1993-09-30 ~ 1994-01-15
    OF - Director → CIF 0
    Krishnan, Lata Shah
    Accountant born in February 1961
    Individual
    1995-05-26 ~ 2001-08-24
    OF - Director → CIF 0
    Krishnan, Lata Shah
    Individual
    Officer
    1993-09-30 ~ 1994-01-15
    OF - Secretary → CIF 0
  • 22
    Stewart, Charles Robert
    Individual (1 offspring)
    Officer
    1998-10-09 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 23
    100 New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2002-02-25 ~ 2007-10-17
    PE - Secretary → CIF 0
  • 24
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, England
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-06-01 ~ 2011-06-01
    PE - Secretary → CIF 0
  • 25
    2, Changi South Lane, Singapore, Singapore
    Corporate
    Person with significant control
    2016-06-06 ~ 2019-11-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-08-06 ~ 1993-09-13
    PE - Nominee Secretary → CIF 0
  • 27
    100 Fetter Lane, London
    Active Corporate (4 parents, 93 offsprings)
    Officer
    2007-10-17 ~ 2008-06-01
    PE - Secretary → CIF 0
  • 28
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-08-06 ~ 1993-09-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FLEXTRONICS UK LIMITED

Previous names
SOLECTRON UK LIMITED - 2008-11-10
SMART MODULAR TECHNOLOGIES (U.K.) LIMITED - 2002-02-15
KINGSTAR MARKETING LIMITED - 1993-10-12
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FLEXTRONICS UK LIMITED
    Info
    SOLECTRON UK LIMITED - 2008-11-10
    SMART MODULAR TECHNOLOGIES (U.K.) LIMITED - 2002-02-15
    KINGSTAR MARKETING LIMITED - 1993-10-12
    Registered number 02843090
    Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire WA4 4TQ
    Private Limited Company incorporated on 1993-08-06 (31 years 11 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.