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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 24
  • 1
    Armour, Douglas William
    Individual (306 offsprings)
    Officer
    2012-06-30 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 2
    Jones, Charles
    Born in August 1959
    Individual (1 offspring)
    Officer
    2014-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Kerin
    Individual (11 offsprings)
    Officer
    2016-12-16 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 4
    Adair, Robert Fredrik Martin
    Born in November 1956
    Individual (79 offsprings)
    Officer
    2005-11-25 ~ 2012-03-14
    OF - Director → CIF 0
  • 5
    Bruce, Martha Blanche Waymark
    Individual (78 offsprings)
    Officer
    2005-12-14 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 6
    Marshall, Diana Jane
    Born in November 1966
    Individual (74 offsprings)
    Officer
    1997-02-24 ~ 1997-03-24
    OF - Director → CIF 0
  • 7
    Seagers, Adrian Charles
    Individual (12 offsprings)
    Officer
    1997-03-24 ~ 1997-04-07
    OF - Secretary → CIF 0
  • 8
    Carmona A Mota, Augusto Lincinio
    Born in March 1939
    Individual (2 offsprings)
    Officer
    2005-02-04 ~ 2011-02-28
    OF - Director → CIF 0
  • 9
    Robertson, Michael Angus
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2005-02-04 ~ 2005-11-02
    OF - Director → CIF 0
  • 10
    Higham, Richard Charles
    Individual (27 offsprings)
    Officer
    1997-04-07 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 11
    Thompson, Geoffrey Edmund
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2010-06-08 ~ 2018-05-04
    OF - Director → CIF 0
  • 12
    Paton, Stuart Mcnicol, Dr
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 13
    Stevens, Graham Paul
    Born in June 1958
    Individual (9 offsprings)
    Officer
    2005-11-01 ~ 2024-07-01
    OF - Director → CIF 0
    Stevens, Graham Paul
    Individual (9 offsprings)
    Officer
    2005-11-25 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 14
    Hendrie, Craig Francis Bryce
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Liu, Kunming
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2015-12-17 ~ 2025-07-08
    OF - Director → CIF 0
  • 16
    Van Bilderbeek, Bernard Herman
    Born in February 1948
    Individual (7 offsprings)
    Officer
    1997-04-07 ~ now
    OF - Director → CIF 0
    Mr Bernard Herman Van Bilderbeek
    Born in February 1948
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 17
    Boyd, Mark
    Born in May 1956
    Individual (17 offsprings)
    Officer
    1997-03-24 ~ 1999-05-19
    OF - Director → CIF 0
  • 18
    Van Bilderbeek, Anastasio Johan Michael James
    Born in November 1974
    Individual (12 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Fraser, Christopher
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2012-03-14 ~ 2015-12-16
    OF - Director → CIF 0
  • 20
    Thrall, Jerome Jeffrey
    Born in October 1949
    Individual (4 offsprings)
    Officer
    2005-02-04 ~ now
    OF - Director → CIF 0
    Mr Jerome Jeffrey Thrall
    Born in October 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    Park, Michael George
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Pooley, Maureen
    Born in October 1946
    Individual (617 offsprings)
    Officer
    1997-02-24 ~ 1997-03-24
    OF - Director → CIF 0
    Pooley, Maureen
    Individual (617 offsprings)
    Officer
    1997-02-24 ~ 1997-03-24
    OF - Secretary → CIF 0
  • 23
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Secretary → CIF 0
  • 24
    LEDINGHAM CHALMERS LLP
    SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    1999-05-27 ~ 2005-11-25
    OF - Secretary → CIF 0
parent relation
Company in focus

PLEXUS HOLDINGS PLC

Period: 2005-11-25 ~ now
Company number: 03322928
Registered names
PLEXUS HOLDINGS PLC - now
LEGISLATOR 1311 LIMITED - 1997-05-08 02203137... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PLEXUS HOLDINGS PLC
    Info
    PLEXUS HOLDINGS LIMITED - 2005-11-25
    PLEXUS-UWG HOLDINGS LIMITED - 2005-11-25
    LEGISLATOR 1311 LIMITED - 2005-11-25
    Registered number 03322928
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PUBLIC LIMITED COMPANY incorporated on 1997-02-24 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • PLEXUS HOLDINGS PLC
    S
    Registered number 03322928
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLEXUS OCEAN SYSTEMS LIMITED
    - now SC121368
    PLEXUS PRODUCTS INTERNATIONAL LIMITED - 1997-07-02
    PLEXUS PIPE PRODUCTS (U.K.) LIMITED - 1993-02-11
    LEDGE THIRTEEN LIMITED - 1990-01-17
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.