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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 22
  • 1
    Burns, Martin
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2016-10-03 ~ 2021-02-01
    OF - Director → CIF 0
  • 2
    Healey, Edwin Dyson
    Director born in May 1938
    Individual (48 offsprings)
    Officer
    1999-11-15 ~ 2006-11-28
    OF - Director → CIF 0
  • 3
    Long, Mark Henry
    Individual (9 offsprings)
    Officer
    2006-02-13 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 4
    Urwin, John Martin
    Consultant born in October 1960
    Individual (8 offsprings)
    Officer
    2009-08-14 ~ 2010-07-21
    OF - Director → CIF 0
  • 5
    Janes, Stuart Anthony
    Individual (3 offsprings)
    Officer
    1999-11-12 ~ 2002-10-08
    OF - Secretary → CIF 0
  • 6
    Koster, Max Damian
    Born in December 1979
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Hoffmann, Michael Thomas
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Dennington, Barry Albert
    Director born in May 1951
    Individual (4 offsprings)
    Officer
    2010-07-21 ~ 2011-09-01
    OF - Director → CIF 0
  • 9
    Birnie, Andrew Edward
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Huisman, Hinderikus
    Accountant born in May 1958
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 11
    Hulleman, Marcel
    Legal Counsel born in October 1962
    Individual (5 offsprings)
    Officer
    2010-07-21 ~ 2024-03-01
    OF - Director → CIF 0
    Hulleman, Marcel
    Individual (5 offsprings)
    Officer
    2010-07-21 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 12
    Whittaker, Rachel
    Financial Director born in October 1975
    Individual (8 offsprings)
    Officer
    2011-10-21 ~ 2017-02-01
    OF - Director → CIF 0
  • 13
    Healey, Mark Edwin
    Director born in May 1972
    Individual (42 offsprings)
    Officer
    1999-11-15 ~ 2008-12-17
    OF - Director → CIF 0
    Healey, Mark Edwin
    Director
    Individual (42 offsprings)
    Officer
    2005-02-28 ~ 2006-02-13
    OF - Secretary → CIF 0
  • 14
    Daniels, Carol
    Individual (1 offspring)
    Officer
    1996-04-26 ~ 1999-11-15
    OF - Secretary → CIF 0
    2002-10-08 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 15
    Humphreys, Michael Julian
    Vice-President & General Manager born in July 1962
    Individual (5 offsprings)
    Officer
    2011-09-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 16
    Glenn, Renee Michelle
    Accountant born in May 1971
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2019-01-18
    OF - Director → CIF 0
  • 17
    Lindop, James Andrew
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    1996-04-26 ~ 2010-07-21
    OF - Director → CIF 0
  • 18
    Ayrton, Mark
    Controller born in March 1974
    Individual (3 offsprings)
    Officer
    2010-07-21 ~ 2011-10-21
    OF - Director → CIF 0
  • 19
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1996-04-26 ~ 1996-04-26
    OF - Nominee Secretary → CIF 0
  • 20
    High Tech Campus 60, Eindhoven, Netherlands
    Corporate (4 offsprings)
    Person with significant control
    2019-12-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1996-04-26 ~ 1996-04-26
    OF - Nominee Director → CIF 0
  • 22
    NXP LABORATORIES HOLDING UK LIMITED
    - now 05666492
    JENNICA LIMITED - 2010-08-05
    The Synergy Building 5th Floor, Bank Street, Sheffield, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NXP LABORATORIES UK LIMITED

Period: 2010-08-10 ~ now
Company number: 03191371
Registered names
NXP LABORATORIES UK LIMITED - now
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

Related profiles found in government register
  • NXP LABORATORIES UK LIMITED
    Info
    JENNIC LIMITED - 2010-08-10
    Registered number 03191371
    The Cattle Barn, Upper Ashfield Farm Hoe Lane, Ashfield, Romsey, Hampshire SO51 9NJ
    PRIVATE LIMITED COMPANY incorporated on 1996-04-26 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • NXP LABORATORIES UK LIMITED
    S
    Registered number 03191371
    Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, United Kingdom, SK7 5BJ
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ATHENA SCS LIMITED
    08832688
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-12-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.