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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
    Millns, Lynn Margaret
    Lawyer born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    OF - Director → CIF 0
    Millns, Lynn Margaret
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Denny, Maria Anna Katarina
    Chief Financial Officer born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressTweestationsstraat 80, Tweestationsstraat 80, Anderlecht (1070 Brussels), Anderlecht, Belgium
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-04-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    De Weert, Rob Jozef Lambertus
    Financial Controller born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ 2020-01-21
    OF - Director → CIF 0
  • 2
    De Jaeck, Petrus Anna Carolus
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    De Jaeck, Eduardus Joannes Maria
    Company Director born in October 1933
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 1998-06-01
    OF - Director → CIF 0
    De Jaeck, Eduardus Joannes Maria
    Company Director
    Individual
    Officer
    icon of calendar 1997-06-03 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 4
    Waran, Prem
    Head Of Finance born in June 1969
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 5
    Lumsden, Bren Diane
    Hr Director born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ 2020-08-05
    OF - Director → CIF 0
  • 6
    Lerry, Nicola Jane
    Individual
    Officer
    icon of calendar 1996-03-22 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 7
    Vivash, Hayden Paul
    Group Cfo born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 8
    De Jaeck, Jan Margaretha Roger
    Director born in January 1959
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 9
    Maskell, Peter John
    Managing Director born in November 1957
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2010-11-16
    OF - Director → CIF 0
  • 10
    Noten, Jules
    Company Director born in June 1960
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2008-02-08
    OF - Director → CIF 0
  • 11
    Wharton, Robert
    Solicitor born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-22 ~ 1996-03-29
    OF - Director → CIF 0
  • 12
    Secrest, Andre
    Chief Financial Officer (Cfo) born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ 2018-09-27
    OF - Director → CIF 0
  • 13
    Tranter, Graham
    Group Financial Director born in November 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ 2010-11-01
    OF - Director → CIF 0
    Tranter, Graham
    Head Of Finance born in November 1960
    Individual (8 offsprings)
    icon of calendar 2015-12-31 ~ 2016-02-01
    OF - Director → CIF 0
  • 14
    De Naeyer, Ghislain
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1997-04-24
    OF - Director → CIF 0
    De Naeyer, Ghislain
    Company Director
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1997-04-24
    OF - Secretary → CIF 0
  • 15
    Armstrong, Martin Robert
    Barrister born in July 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ 2016-02-01
    OF - Director → CIF 0
    Armstrong, Martin Robert
    Barrister
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 16
    Adriaens, Redgy Roland Marie
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 2008-02-08
    OF - Director → CIF 0
    Adriaens, Redgy Roland Marie
    Company Director
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2008-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

MASSIVE HOLDING UK LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MASSIVE HOLDING UK LIMITED
    Info
    Registered number 03176463
    icon of addressUnit 3 Guildford Business Park, Guildford GU2 8XG
    PRIVATE LIMITED COMPANY incorporated on 1996-03-22 and dissolved on 2022-01-11 (25 years 9 months). The company status is Dissolved.
    CIF 0
  • MASSIVE HOLDING UK LTD
    S
    Registered number missing
    icon of addressPhilips Centre, Guildford Business Park, Guildford, England, GU2 8XG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MASSIVE UK LIMITED - 2008-02-28
    PHILIPS CONSUMER LUMINAIRES UK LIMITED - 2018-03-15
    DARKAIRN LIMITED - 1982-12-22
    icon of addressPhilips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.