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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 31
  • 1
    Johnson, Edmund
    Director born in July 1960
    Individual (15 offsprings)
    Officer
    2007-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Foskin, Richard
    Director born in January 1962
    Individual (14 offsprings)
    Officer
    2007-10-01 ~ 2018-02-28
    OF - Director → CIF 0
    Mr Richard Anthony Foskin
    Born in January 1962
    Individual (14 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
  • 3
    Bolton, Angela Helen
    Individual (6 offsprings)
    Officer
    2021-03-15 ~ 2025-10-09
    OF - Secretary → CIF 0
  • 4
    Antoniou, Sophie Maria Louise
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2007-08-16
    OF - Secretary → CIF 0
  • 5
    Meades, Micheal
    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
  • 6
    Farha, Alfred
    Director born in June 1962
    Individual (10 offsprings)
    Officer
    2007-10-01 ~ 2008-05-07
    OF - Director → CIF 0
  • 7
    Brian, Sarah Jane
    Individual (5 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Secretary → CIF 0
  • 8
    Mckay, Fergus
    Director born in March 1967
    Individual (16 offsprings)
    Officer
    2008-05-07 ~ 2012-12-14
    OF - Director → CIF 0
  • 9
    Krishnan, Geeta Gopal
    Director born in March 1937
    Individual (1 offspring)
    Officer
    1993-09-13 ~ 1998-10-09
    OF - Director → CIF 0
  • 10
    Mitchell, William Edmund
    Business Executive born in March 1944
    Individual (4 offsprings)
    Officer
    2002-02-25 ~ 2003-02-03
    OF - Director → CIF 0
  • 11
    Mcgreevy, Kevin Dominic
    Individual (11 offsprings)
    Officer
    2004-02-02 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 12
    Schiff, Carrie Levine
    Director born in October 1965
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ 2008-05-07
    OF - Director → CIF 0
  • 13
    Prosperkeen Limited
    Individual (4 offsprings)
    Officer
    1993-09-13 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 14
    Aeschliman, Robert A
    Corporate Councel born in May 1951
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2004-02-02
    OF - Director → CIF 0
  • 15
    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
  • 16
    Krishnan, Lata Shah
    Businesslady Chartered Account born in February 1961
    Individual (2 offsprings)
    Officer
    1993-09-30 ~ 1994-01-15
    OF - Director → CIF 0
    Krishnan, Lata Shah
    Accountant born in February 1961
    Individual (2 offsprings)
    1995-05-26 ~ 2001-08-24
    OF - Director → CIF 0
    Krishnan, Lata Shah
    Individual (2 offsprings)
    Officer
    1993-09-30 ~ 1994-01-15
    OF - Secretary → CIF 0
  • 17
    Stewart, Charles Robert
    Individual (8 offsprings)
    Officer
    1998-10-09 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 18
    Ligan, Warren James
    Corp Vp & Cao born in May 1953
    Individual (13 offsprings)
    Officer
    2004-02-02 ~ 2007-10-01
    OF - Director → CIF 0
  • 19
    Kynaston, David
    Company Director born in February 1941
    Individual (12 offsprings)
    Officer
    2001-08-24 ~ 2002-02-25
    OF - Director → CIF 0
  • 20
    Hayes, Perry Gustav
    Corp Vp & Treasurer born in December 1953
    Individual (11 offsprings)
    Officer
    2004-02-02 ~ 2007-10-01
    OF - Director → CIF 0
  • 21
    Brown, Lyndsay Russell
    Individual (17 offsprings)
    Officer
    1994-01-15 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 22
    Shah, Ajay Bhupendra
    Company Director born in September 1959
    Individual (7 offsprings)
    Officer
    2001-08-24 ~ 2002-02-25
    OF - Director → CIF 0
  • 23
    Mackenzie, Iain
    Vp Manufacturing born in November 1958
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2001-08-24
    OF - Director → CIF 0
  • 24
    O'hare, Paul
    Individual (4 offsprings)
    Officer
    2001-08-24 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 25
    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 June 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
  • 26
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 621 offsprings)
    Officer
    2007-10-17 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 27
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1993-08-06 ~ 1993-09-13
    OF - Nominee Director → CIF 0
  • 28
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, England
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2008-06-01 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 29
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1993-08-06 ~ 1993-09-13
    OF - Nominee Secretary → CIF 0
  • 30
    2, Changi South Lane, Singapore, Singapore
    Corporate (3 offsprings)
    Person with significant control
    2016-06-06 ~ 2019-11-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2002-02-25 ~ 2007-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

FLEXTRONICS UK LIMITED

Period: 2008-11-10 ~ now
Company number: 02843090
Registered names
FLEXTRONICS UK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FLEXTRONICS UK LIMITED
    Info
    SOLECTRON UK LIMITED - 2008-11-10
    SMART MODULAR TECHNOLOGIES (U.K.) LIMITED - 2008-11-10
    KINGSTAR MARKETING LIMITED - 2008-11-10
    Registered number 02843090
    Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire WA4 4TQ
    PRIVATE LIMITED COMPANY incorporated on 1993-08-06 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    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 April 2026 and licensed under the Open Government Licence v3.0.