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

TYCO ELECTRONICS MOTORS LTD

Previous names
TYCO NETWORKS (UK) LIMITED - 2008-04-21
TYCOM NETWORKS (UK) LIMITED - 2002-01-31
Standard Industrial Classification
99999 - Dormant Company

  • TYCO ELECTRONICS MOTORS LTD
    Info
    TYCO NETWORKS (UK) LIMITED - 2008-04-21
    TYCOM NETWORKS (UK) LIMITED - 2002-01-31
    Registered number 03927094
    Company Secretariat, Faraday Road, Dorcan, Swindon SN3 5HH
    Private Limited Company incorporated on 2000-02-11 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.