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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 3
  • 1
    Stewart, David
    Born in May 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ now
    OF - Director → CIF 0
    Mr David Stewart
    Born in May 1980
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Brian, Sarah Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Meades, Micheal
    Born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
    Mr Micheal Meades
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 29
  • 1
    Farha, Alfred
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2008-05-07
    OF - Director → CIF 0
  • 2
    Johnson, Edmund
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Brown, Lyndsay Russell
    Individual
    Officer
    icon of calendar 1994-01-15 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 4
    Mitchell, William Edmund
    Business Executive born in March 1944
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2003-02-03
    OF - Director → CIF 0
  • 5
    Prosperkeen Limited
    Individual
    Officer
    icon of calendar 1993-09-13 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 6
    Ligan, Warren James
    Corp Vp & Cao born in May 1953
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2007-10-01
    OF - Director → CIF 0
  • 7
    Stewart, Charles Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-09 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 8
    O'hare, Paul
    Individual
    Officer
    icon of calendar 2001-08-24 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 9
    Bolton, Angela Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-15 ~ 2025-10-09
    OF - Secretary → CIF 0
  • 10
    Antoniou, Sophie Maria Louise
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2007-08-16
    OF - Secretary → CIF 0
  • 11
    Shah, Ajay Bhupendra
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ 2002-02-25
    OF - Director → CIF 0
  • 12
    Mcgreevy, Kevin Dominic
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 13
    Hayes, Perry Gustav
    Corp Vp & Treasurer born in December 1953
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2007-10-01
    OF - Director → CIF 0
  • 14
    Stewart, David
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 15
    Foskin, Richard
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    Kynaston, David
    Company Director born in February 1941
    Individual
    Officer
    icon of calendar 2001-08-24 ~ 2002-02-25
    OF - Director → CIF 0
  • 17
    Krishnan, Geeta Gopal
    Director born in March 1937
    Individual
    Officer
    icon of calendar 1993-09-13 ~ 1998-10-09
    OF - Director → CIF 0
  • 18
    Mckay, Fergus
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-07 ~ 2012-12-14
    OF - Director → CIF 0
  • 19
    Mackenzie, Iain
    Vp Manufacturing born in November 1958
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2001-08-24
    OF - Director → CIF 0
  • 20
    Shaw, Stephanie Anne
    Finance Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2021-03-15
    OF - Director → CIF 0
    Shaw, Stephanie Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2021-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    Aeschliman, Robert A
    Corporate Councel born in May 1951
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2004-02-02
    OF - Director → CIF 0
  • 22
    Schiff, Carrie Levine
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2008-05-07
    OF - Director → CIF 0
  • 23
    Krishnan, Lata Shah
    Businesslady Chartered Account born in February 1961
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1994-01-15
    OF - Director → CIF 0
    Krishnan, Lata Shah
    Accountant born in February 1961
    Individual
    icon of calendar 1995-05-26 ~ 2001-08-24
    OF - Director → CIF 0
    Krishnan, Lata Shah
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1994-01-15
    OF - Secretary → CIF 0
  • 24
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2002-02-25 ~ 2007-10-17
    PE - Secretary → CIF 0
  • 25
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2007-10-17 ~ 2008-06-01
    PE - Secretary → CIF 0
  • 26
    icon of address2, Changi South Lane, Singapore, Singapore
    Corporate
    Person with significant control
    2016-06-06 ~ 2019-11-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1993-08-06 ~ 1993-09-13
    PE - Nominee Director → CIF 0
  • 28
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-08-06 ~ 1993-09-13
    PE - Nominee Secretary → CIF 0
  • 29
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, England
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-06-01 ~ 2011-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FLEXTRONICS UK LIMITED

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

  • FLEXTRONICS UK LIMITED
    Info
    SMART MODULAR TECHNOLOGIES (U.K.) LIMITED - 2002-02-15
    KINGSTAR MARKETING LIMITED - 2002-02-15
    SOLECTRON UK LIMITED - 2002-02-15
    Registered number 02843090
    icon of addressStretton Green Distribution Centre, Langford Way, Warrington, Cheshire WA4 4TQ
    PRIVATE LIMITED COMPANY incorporated on 1993-08-06 (32 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.