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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 29
  • 1
    Mathis, Peter James Coleman
    Born in March 1945
    Individual (1 offspring)
    Officer
    1996-03-14 ~ 1998-03-24
    OF - Director → CIF 0
  • 2
    Appleton, Mark Dytor
    Born in August 1958
    Individual (1 offspring)
    Officer
    1996-03-14 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Phelps, Steven, Mr.
    Individual (4 offsprings)
    Officer
    2017-10-07 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 4
    O'sullivan, Sean Anthony
    Individual (4 offsprings)
    Officer
    2002-10-10 ~ 2004-04-28
    OF - Secretary → CIF 0
    2006-06-27 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 5
    Yost, Albert Scott, Mr.
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 6
    Butler, Robert Ernest
    Born in December 1951
    Individual (1 offspring)
    Officer
    1996-03-14 ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Maytum, Michael John
    Born in January 1944
    Individual (1 offspring)
    Officer
    1996-03-14 ~ 2002-09-30
    OF - Director → CIF 0
  • 8
    Halenda, John Jeffrey
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2002-06-28 ~ 2013-03-08
    OF - Director → CIF 0
  • 9
    Mckenna, William Patrick, Mr.
    Born in July 1947
    Individual (4 offsprings)
    Officer
    2000-05-26 ~ 2015-04-17
    OF - Director → CIF 0
  • 10
    Rojo De La Vega Reyes, Ana Laura, Ms.
    Individual (4 offsprings)
    Officer
    2018-08-21 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 11
    Patterson, Robin Michael
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 12
    Smalley, Christopher Michael, Mr.
    Individual (4 offsprings)
    Officer
    2016-03-29 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 13
    Lincoln, Jeremy James Passmore
    Born in May 1952
    Individual (31 offsprings)
    Officer
    1995-01-26 ~ 1996-01-11
    OF - Director → CIF 0
  • 14
    Whitlock, Michael
    Born in July 1950
    Individual (7 offsprings)
    Officer
    1996-01-11 ~ 2002-09-30
    OF - Director → CIF 0
    Whitlock, Michael
    Individual (7 offsprings)
    Officer
    1996-01-11 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 15
    Slattery, Edward Patrick
    Born in December 1950
    Individual (7 offsprings)
    Officer
    1995-01-26 ~ 1996-01-11
    OF - Director → CIF 0
    Slattery, Edward Patrick
    Individual (7 offsprings)
    Officer
    1995-01-26 ~ 1996-01-11
    OF - Secretary → CIF 0
  • 16
    Hyde, George Jeremy, Mr.
    Individual (4 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Secretary → CIF 0
  • 17
    Booth, James
    Born in August 1930
    Individual (1 offspring)
    Officer
    2000-05-16 ~ 2002-07-02
    OF - Director → CIF 0
  • 18
    Barrett, Bridget
    Born in August 1964
    Individual (1 offspring)
    Officer
    2001-04-27 ~ 2002-09-30
    OF - Director → CIF 0
  • 19
    Hipwood, Brian David
    Born in March 1946
    Individual (1 offspring)
    Officer
    1996-03-14 ~ 1996-11-16
    OF - Director → CIF 0
  • 20
    Meijer, Lars Erik Gunnar, Mr.
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2013-03-08 ~ 2021-03-08
    OF - Director → CIF 0
  • 21
    Smith, Christopher Winston
    Born in May 1944
    Individual (66 offsprings)
    Officer
    1997-10-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 22
    Stafford, Peter James
    Individual (2 offsprings)
    Officer
    2004-05-03 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 23
    Bourns, Gordon Lee
    Born in March 1949
    Individual (4 offsprings)
    Officer
    2000-05-26 ~ 2026-06-02
    OF - Director → CIF 0
  • 24
    Mackness, David
    Born in January 1948
    Individual (1 offspring)
    Officer
    1996-03-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 25
    Sanders, Kenneth James
    Born in October 1945
    Individual (11 offsprings)
    Officer
    1996-01-11 ~ 2002-09-30
    OF - Director → CIF 0
  • 26
    Hackwood, Susan, Dr
    Born in May 1955
    Individual (1 offspring)
    Officer
    2000-09-25 ~ 2002-09-30
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-01-26 ~ 1995-01-26
    OF - Nominee Secretary → CIF 0
  • 28
    1200, Columbia Avenue, Riverside, California, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 29
    BOURNS (UK) ACQUISITION LIMITED
    - now 03944613
    PRECIS (1871) LIMITED - 2000-04-19
    Bourns, Manton Lane, Bedford, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2023-01-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOURNS LIMITED

Period: 2002-12-16 ~ now
Company number: 03016831 04475309
Registered names
BOURNS LIMITED - now 04475309
Recent Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • BOURNS LIMITED
    Info
    POWER INNOVATIONS LIMITED - 2002-12-16
    Registered number 03016831
    Manton Lane, Bedford, Bedfordshire MK41 7BJ
    PRIVATE LIMITED COMPANY incorporated on 1995-01-26 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.