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 4
  • 1
    Reilly, Deke Mortimer
    Director born in April 1973
    Individual (5 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Simon Robert
    Managing Director born in November 1968
    Individual (4 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Strong, Kyle Locke
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Martyn, John Paul
    Director born in June 1963
    Individual
    Officer
    1999-10-18 ~ 2017-06-30
    OF - Director → CIF 0
    Martyn, John Paul
    Individual
    Officer
    1999-09-20 ~ 2014-04-12
    OF - Secretary → CIF 0
  • 2
    Buesing, Steven Jon
    Vice President & Controller born in October 1974
    Individual
    Officer
    2018-11-26 ~ 2020-09-18
    OF - Director → CIF 0
  • 3
    Moore, Andrew Davis
    General Counsel, Interior Systems born in April 1976
    Individual
    Officer
    2018-11-26 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Ware, Nathan Perry
    Director born in August 1983
    Individual
    Officer
    2022-08-08 ~ 2024-06-10
    OF - Director → CIF 0
  • 5
    Beecher, Derek
    Director born in September 1947
    Individual
    Officer
    1999-09-20 ~ 2008-01-31
    OF - Director → CIF 0
  • 6
    Middleton, Roy Douglas
    Managing Director born in November 1964
    Individual
    Officer
    1999-09-20 ~ 2017-04-27
    OF - Director → CIF 0
  • 7
    Plant, Tommy George
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2015-08-10 ~ 2018-06-27
    OF - Director → CIF 0
  • 8
    Exton, Wayne Robert
    Manager born in October 1963
    Individual (1 offspring)
    Officer
    2014-04-12 ~ 2015-08-07
    OF - Director → CIF 0
  • 9
    Patch, Ryan Mark
    Executive born in March 1960
    Individual (2 offsprings)
    Officer
    2014-04-17 ~ 2017-04-13
    OF - Director → CIF 0
  • 10
    Taylor, David John
    Director born in December 1949
    Individual (73 offsprings)
    Officer
    1999-10-18 ~ 2014-04-12
    OF - Director → CIF 0
  • 11
    Gay, Brian Edward
    Director born in December 1941
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2014-04-12
    OF - Director → CIF 0
  • 12
    Peet, Christopher Michael
    Vice President & Cfo, Interiors Systems, Collins A born in August 1980
    Individual
    Officer
    2020-09-18 ~ 2022-08-08
    OF - Director → CIF 0
  • 13
    Klopfenstein, Vaughn Michael
    Vice President born in July 1962
    Individual (4 offsprings)
    Officer
    2018-08-13 ~ 2018-11-26
    OF - Director → CIF 0
    Klopfenstein, Vaughn Michael
    Individual (4 offsprings)
    Officer
    2017-06-13 ~ 2018-11-26
    OF - Secretary → CIF 0
  • 14
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2014-04-12 ~ 2017-06-13
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

WESSEX ADVANCED SWITCHING PRODUCTS LIMITED

Previous name
SWAP LIMITED - 1999-10-19
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

Related profiles found in government register
  • WESSEX ADVANCED SWITCHING PRODUCTS LIMITED
    Info
    SWAP LIMITED - 1999-10-19
    Registered number 03846820
    C/o Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire RG41 5TP
    Private Limited Company incorporated on 1999-09-20 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • WESSEX ADVANCED SWITCHING PRODUCTS LIMITED
    S
    Registered number 03846820
    C/o Rockwell Collins, 730 Wharfedale Road, Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • WESSEX ADVANCED SWITCHING PRODUCTS LIMITED
    S
    Registered number 03846820
    C/o Rockwell Collins, 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TP
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SWAP
    - now
    WESSEX ADVANCED SWITCHING PRODUCTS LIMITED - 1999-10-19
    C/o Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    NIMBUS LAW LIMITED - 2005-12-05
    C/o Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.