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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
    Runge, Peter
    Director born in May 1939
    Individual (1 offspring)
    Officer
    2000-04-04 ~ 2002-08-28
    OF - Director → CIF 0
  • 2
    Mansi, Delmo Rinaldo Vincenzo Primo
    Director born in February 1959
    Individual (21 offsprings)
    Officer
    2000-02-11 ~ 2005-04-20
    OF - Director → CIF 0
    Mansi, Delmo Rinaldo Vincenzo Primo
    Business Executive
    Individual (21 offsprings)
    Officer
    2000-02-11 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 3
    Calandra, Claire
    Business Executive born in October 1950
    Individual (1 offspring)
    Officer
    2000-02-11 ~ 2000-04-04
    OF - Director → CIF 0
  • 4
    Garvey, Neil Richard
    Business Executive born in August 1955
    Individual (1 offspring)
    Officer
    2000-02-11 ~ 2000-04-04
    OF - Director → CIF 0
  • 5
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2000-02-11 ~ 2000-02-11
    OF - Nominee Director → CIF 0
  • 6
    Denney, Sam
    Born in February 1987
    Individual (9 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Barksdale, Harold Gregory
    Born in December 1964
    Individual (35 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Cooper, Stephen Christopher
    Born in March 1970
    Individual (31 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 9
    Hicks, Sally Anne
    Operations Director born in June 1964
    Individual (15 offsprings)
    Officer
    2014-10-30 ~ 2017-01-26
    OF - Director → CIF 0
  • 10
    Kelly, Michael
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    Sawyer, Mark David
    Business Office Director born in November 1967
    Individual (29 offsprings)
    Officer
    2008-02-14 ~ 2014-10-30
    OF - Director → CIF 0
  • 12
    Thomas, Howard
    Individual (5495 offsprings)
    Officer
    2000-02-11 ~ 2000-02-11
    OF - Nominee Secretary → CIF 0
  • 13
    Fulford, Ashley Raymond
    Operations Manager born in July 1963
    Individual (32 offsprings)
    Officer
    2008-02-14 ~ 2024-01-31
    OF - Director → CIF 0
  • 14
    Gatt, Tony Martin
    General Manager born in May 1960
    Individual (17 offsprings)
    Officer
    2004-06-22 ~ 2006-05-01
    OF - Director → CIF 0
  • 15
    Allan, Stuart
    H R Manager born in October 1963
    Individual (23 offsprings)
    Officer
    2004-06-22 ~ 2009-03-23
    OF - Director → CIF 0
  • 16
    Wilkinson, Terry
    Administrative Director born in December 1947
    Individual (37 offsprings)
    Officer
    2004-06-22 ~ 2013-11-29
    OF - Director → CIF 0
    Wilkinson, Terry
    Individual (37 offsprings)
    Officer
    2005-09-20 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 17
    Paski, Robert M
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2000-04-04 ~ 2002-08-28
    OF - Director → CIF 0
  • 18
    Pegler, John Douglas Gaud
    Finance Manager born in August 1958
    Individual (16 offsprings)
    Officer
    2014-12-01 ~ 2017-12-07
    OF - Director → CIF 0
  • 19
    Brennan, James
    Business Executive born in June 1955
    Individual (2 offsprings)
    Officer
    2000-02-11 ~ 2000-03-10
    OF - Director → CIF 0
  • 20
    Willey, Christopher
    Director born in October 1953
    Individual (4 offsprings)
    Officer
    2000-08-30 ~ 2008-06-26
    OF - Director → CIF 0
  • 21
    Kalogerou, Byron Stephen
    Business Executive born in February 1961
    Individual (3 offsprings)
    Officer
    2000-02-11 ~ 2001-08-01
    OF - Director → CIF 0
  • 22
    Sedgley, Robert Alan
    Business Executive born in July 1963
    Individual (9 offsprings)
    Officer
    2000-02-11 ~ 2007-04-17
    OF - Director → CIF 0
  • 23
    Ben Shabat, Rosalind Hilary
    Individual (3 offsprings)
    Officer
    2002-11-05 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 24
    TYCO ELECTRONICS UK HOLDINGS LTD
    - now 06301775 03992952
    ALNERY NO. 2716 LIMITED - 2007-08-23
    Company Secretariat, Faraday Road, Dorcan, Swindon, United Kingdom
    Active Corporate (15 parents, 12 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
parent relation
Company in focus

TYCO ELECTRONICS MOTORS LTD

Period: 2008-04-21 ~ now
Company number: 03927094
Registered names
TYCO ELECTRONICS MOTORS LTD - now
Standard Industrial Classification
99999 - Dormant Company

  • TYCO ELECTRONICS MOTORS LTD
    Info
    TYCO NETWORKS (UK) LIMITED - 2008-04-21
    TYCOM NETWORKS (UK) LIMITED - 2008-04-21
    Registered number 03927094
    Company Secretariat, Faraday Road, Dorcan, Swindon SN3 5HH
    PRIVATE LIMITED COMPANY incorporated on 2000-02-11 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.