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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
    Sanders, Kenneth James
    Managing Director born in September 1945
    Individual (11 offsprings)
    Officer
    1996-01-11 ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    Lincoln, Jeremy James Passmore
    Solicitor born in May 1952
    Individual (27 offsprings)
    Officer
    1995-01-26 ~ 1996-01-11
    OF - Director → CIF 0
  • 3
    Phelps, Steven, Mr.
    Individual (4 offsprings)
    Officer
    2017-10-07 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 4
    Yost, Albert Scott, Mr.
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Appleton, Mark Dytor
    Engineering Director born in August 1958
    Individual (1 offspring)
    Officer
    1996-03-14 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Bourns, Gordon Lee
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2000-05-26 ~ now
    OF - Director → CIF 0
  • 7
    Slattery, Edward Patrick
    Manager born in November 1950
    Individual (6 offsprings)
    Officer
    1995-01-26 ~ 1996-01-11
    OF - Director → CIF 0
    Slattery, Edward Patrick
    Manager
    Individual (6 offsprings)
    Officer
    1995-01-26 ~ 1996-01-11
    OF - Secretary → CIF 0
  • 8
    Barrett, Bridget
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2001-04-27 ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    Smalley, Christopher Michael, Mr.
    Individual (4 offsprings)
    Officer
    2016-03-29 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 10
    Hyde, George Jeremy, Mr.
    Individual (4 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Secretary → CIF 0
  • 11
    Booth, James
    President born in August 1930
    Individual (1 offspring)
    Officer
    2000-05-16 ~ 2002-07-02
    OF - Director → CIF 0
  • 12
    Stafford, Peter James
    Controller
    Individual (2 offsprings)
    Officer
    2004-05-03 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 13
    Mckenna, William Patrick, Mr.
    Business Executive born in July 1947
    Individual (4 offsprings)
    Officer
    2000-05-26 ~ 2015-04-17
    OF - Director → CIF 0
  • 14
    O'sullivan, Sean Anthony
    Busin
    Individual (4 offsprings)
    Officer
    2002-10-10 ~ 2004-04-28
    OF - Secretary → CIF 0
    O'sullivan, Sean Anthony
    Manager
    Individual (4 offsprings)
    2006-06-27 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 15
    Smith, Christopher Winston
    Non Executive Chairman born in April 1944
    Individual (57 offsprings)
    Officer
    1997-10-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 16
    Maytum, Michael John
    Director born in January 1944
    Individual (1 offspring)
    Officer
    1996-03-14 ~ 2002-09-30
    OF - Director → CIF 0
  • 17
    Patterson, Robin Michael
    Finance Manager
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 18
    Mathis, Peter James Coleman
    Managing Director born in February 1945
    Individual (1 offspring)
    Officer
    1996-03-14 ~ 1998-03-24
    OF - Director → CIF 0
  • 19
    Whitlock, Michael
    Finance Director born in July 1950
    Individual (6 offsprings)
    Officer
    1996-01-11 ~ 2002-09-30
    OF - Director → CIF 0
    Whitlock, Michael
    Finance Director
    Individual (6 offsprings)
    Officer
    1996-01-11 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 20
    Halenda, John Jeffrey
    Management born in June 1955
    Individual (3 offsprings)
    Officer
    2002-06-28 ~ 2013-03-08
    OF - Director → CIF 0
  • 21
    Butler, Robert Ernest
    Manufacturing Director born in December 1951
    Individual (1 offspring)
    Officer
    1996-03-14 ~ 2002-09-30
    OF - Director → CIF 0
  • 22
    Mackness, David
    Product Engineering Director born in January 1948
    Individual (1 offspring)
    Officer
    1996-03-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Rojo De La Vega Reyes, Ana Laura, Ms.
    Individual (4 offsprings)
    Officer
    2018-08-21 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 24
    Hackwood, Susan, Dr
    Engineer born in May 1955
    Individual (1 offspring)
    Officer
    2000-09-25 ~ 2002-09-30
    OF - Director → CIF 0
  • 25
    Meijer, Lars Erik Gunnar, Mr.
    Executive President Of Bourns, Inc. born in August 1951
    Individual (3 offsprings)
    Officer
    2013-03-08 ~ 2021-03-08
    OF - Director → CIF 0
  • 26
    Hipwood, Brian David
    Marketing Manager born in March 1946
    Individual (1 offspring)
    Officer
    1996-03-14 ~ 1996-11-16
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 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
Registered names
BOURNS LIMITED - now 04475309
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 2 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.