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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 21
  • 1
    Mr. James Douglas 111
    Born in September 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    De Liberato, Geoffrey M
    Chief Financial Officer born in September 1965
    Individual (4 offsprings)
    Officer
    2014-07-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Hirano, Michael
    Company Director born in July 1957
    Individual (5 offsprings)
    Officer
    2008-05-21 ~ 2009-08-26
    OF - Director → CIF 0
  • 4
    Michlovich, Lawrence Anthony
    Lawyer born in November 1959
    Individual (4 offsprings)
    Officer
    2001-07-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 5
    Mcgrath, Michael John
    Financial Director born in February 1965
    Individual (6 offsprings)
    Officer
    2009-10-08 ~ 2014-07-14
    OF - Director → CIF 0
  • 6
    Shoshani, Ziv
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2008-04-07
    OF - Director → CIF 0
  • 7
    Russell, Lewis Michael
    Lawyerey born in August 1947
    Individual (5 offsprings)
    Officer
    1998-10-07 ~ 2001-06-30
    OF - Director → CIF 0
  • 8
    Sandringham, Peter Rankin
    Individual (35 offsprings)
    Officer
    2008-04-18 ~ 2014-07-14
    OF - Secretary → CIF 0
  • 9
    Kanters, Edward Adrian
    Chief Financial Officer born in October 1958
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ 2020-01-16
    OF - Director → CIF 0
    Kanters, Edward Adrian
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ 2020-01-16
    OF - Secretary → CIF 0
  • 10
    Jones, Alan
    Operations Director born in March 1968
    Individual (4 offsprings)
    Officer
    2009-10-08 ~ 2012-05-08
    OF - Director → CIF 0
  • 11
    Nunn, Rooney Thomas
    Present/Ceo born in October 1943
    Individual (4 offsprings)
    Officer
    2015-11-15 ~ 2020-01-16
    OF - Director → CIF 0
  • 12
    Bell, Laura Mary
    Company Director born in July 1955
    Individual (10 offsprings)
    Officer
    2007-04-01 ~ 2008-04-07
    OF - Director → CIF 0
  • 13
    Arnold, Paul Craig
    Chief Executive born in October 1968
    Individual (3 offsprings)
    Officer
    2014-07-14 ~ 2015-11-15
    OF - Director → CIF 0
  • 14
    Bracher, Alan Richard
    Individual (29 offsprings)
    Officer
    1998-10-07 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 15
    Black, James
    Attorney born in May 1958
    Individual (4 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 16
    Wynter, Lindsay Anton
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    2008-05-21 ~ 2009-08-26
    OF - Director → CIF 0
  • 17
    Jones, Robert Tefft
    Lawyer born in May 1938
    Individual (11 offsprings)
    Officer
    1998-10-07 ~ 2007-04-01
    OF - Director → CIF 0
  • 18
    Dahlmanns, Rolf
    Vice President For Automative born in January 1960
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2018-09-18
    OF - Director → CIF 0
  • 19
    Wheatman, Eileen
    Executive born in November 1958
    Individual (4 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 20
    Jurek, Ivo
    Corporate Vice President born in October 1964
    Individual (3 offsprings)
    Officer
    1998-10-07 ~ 2007-04-01
    OF - Director → CIF 0
  • 21
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2 Stone Buildings, Lincolns Inn, London
    Active Corporate (12 parents, 166 offsprings)
    Officer
    2007-04-01 ~ 2008-04-07
    OF - Secretary → CIF 0
parent relation
Company in focus

KSR ELECTRONIC SYSTEMS LIMITED

Period: 2014-10-20 ~ 2025-07-07
Company number: 03648720
Registered names
KSR ELECTRONIC SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • KSR ELECTRONIC SYSTEMS LIMITED
    Info
    ELECTRONIC MOTION SYSTEMS UK LIMITED - 2014-10-20
    VISHAY ELECTRONIC MOTION SYSTEMS UK LIMITED - 2014-10-20
    INTERNATIONAL RECTIFIER ELECTRONIC MOTION SYSTEMS LIMITED - 2014-10-20
    Registered number 03648720
    Earnst & Young Llp The Paragon, Counterslip, Avon, Bristol BS1 6BX
    PRIVATE LIMITED COMPANY incorporated on 1998-10-07 and dissolved on 2025-07-07 (26 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-09-27
    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.