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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
    Wheatman, Eileen
    Executive born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Black, James
    Attorney born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr. James Douglas 111
    Born in September 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Jones, Robert Tefft
    Lawyer born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-07 ~ 2007-04-01
    OF - Director → CIF 0
  • 2
    Jurek, Ivo
    Corporate Vice President born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-07 ~ 2007-04-01
    OF - Director → CIF 0
  • 3
    Arnold, Paul Craig
    Chief Executive born in October 1968
    Individual
    Officer
    icon of calendar 2014-07-14 ~ 2015-11-15
    OF - Director → CIF 0
  • 4
    Shoshani, Ziv
    Company Director born in September 1966
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2008-04-07
    OF - Director → CIF 0
  • 5
    Kanters, Edward Adrian
    Chief Financial Officer born in October 1958
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2020-01-16
    OF - Director → CIF 0
    Kanters, Edward Adrian
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2020-01-16
    OF - Secretary → CIF 0
  • 6
    Dahlmanns, Rolf
    Vice President For Automative born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2018-09-18
    OF - Director → CIF 0
  • 7
    Mcgrath, Michael John
    Financial Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-08 ~ 2014-07-14
    OF - Director → CIF 0
  • 8
    Wynter, Lindsay Anton
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2009-08-26
    OF - Director → CIF 0
  • 9
    Sandringham, Peter Rankin
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2014-07-14
    OF - Secretary → CIF 0
  • 10
    Hirano, Michael
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2008-05-21 ~ 2009-08-26
    OF - Director → CIF 0
  • 11
    Bracher, Alan Richard
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-10-07 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 12
    Bell, Laura Mary
    Company Director born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2008-04-07
    OF - Director → CIF 0
  • 13
    Nunn, Rooney Thomas
    Present/Ceo born in October 1943
    Individual
    Officer
    icon of calendar 2015-11-15 ~ 2020-01-16
    OF - Director → CIF 0
  • 14
    Michlovich, Lawrence Anthony
    Lawyer born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 15
    Russell, Lewis Michael
    Lawyerey born in August 1947
    Individual
    Officer
    icon of calendar 1998-10-07 ~ 2001-06-30
    OF - Director → CIF 0
  • 16
    De Liberato, Geoffrey M
    Chief Financial Officer born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 17
    Jones, Alan
    Operations Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-08 ~ 2012-05-08
    OF - Director → CIF 0
  • 18
    TRIMBLEDALE LIMITED - 2004-02-03
    icon of address2 Stone Buildings, Lincolns Inn, London
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-04-01 ~ 2008-04-07
    PE - Secretary → CIF 0
parent relation
Company in focus

KSR ELECTRONIC SYSTEMS LIMITED

Previous names
INTERNATIONAL RECTIFIER ELECTRONIC MOTION SYSTEMS LIMITED - 2007-04-11
VISHAY ELECTRONIC MOTION SYSTEMS UK LIMITED - 2008-05-02
ELECTRONIC MOTION SYSTEMS UK LIMITED - 2014-10-20
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

Related profiles found in government register
  • KSR ELECTRONIC SYSTEMS LIMITED
    Info
    INTERNATIONAL RECTIFIER ELECTRONIC MOTION SYSTEMS LIMITED - 2007-04-11
    VISHAY ELECTRONIC MOTION SYSTEMS UK LIMITED - 2007-04-11
    ELECTRONIC MOTION SYSTEMS UK LIMITED - 2007-04-11
    Registered number 03648720
    icon of addressEarnst & 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
  • INTERNATIONAL RECTIFIER ELECTRONIC MOTION SYSTEMS LTD
    S
    Registered number missing
    icon of address180 Fleet Street, London, EC4A 2NG
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WELSH ELECTRONICS FORUM - 2013-05-15
    icon of address14 Trade Street Desks, 14 Trade Street, Cardiff, South Glamorgan, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    148,570 GBP2024-03-31
    Officer
    icon of calendar 2000-06-16 ~ 2003-01-14
    CIF 1 - Director → ME

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