logo
explain how to read the page

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 16
  • 1
    Rojo De La Vega Reyes, Ana Laura, Ms.
    Individual (4 offsprings)
    Officer
    2018-12-04 ~ 2021-08-23
    OF - Secretary → CIF 0
  • 2
    Mckenna, William Patrick, Mr.
    Business Executive born in July 1947
    Individual (4 offsprings)
    Officer
    2000-04-19 ~ 2015-06-08
    OF - Director → CIF 0
  • 3
    Bourns, Gordon Lee
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2000-04-19 ~ now
    OF - Director → CIF 0
    Mr. Gordon Lee Bourns
    Born in March 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    PE - Has significant influence or controlCIF 0
  • 4
    O'sullivan, Sean Anthony
    Business Executive born in January 1961
    Individual (4 offsprings)
    Officer
    2000-04-19 ~ 2008-03-27
    OF - Director → CIF 0
    O'sullivan, Sean Anthony
    Business Executive
    Individual (4 offsprings)
    Officer
    2000-04-19 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 5
    Hyde, George Jeremy
    Individual (4 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Phelps, Steven, Mr.
    Individual (4 offsprings)
    Officer
    2017-10-07 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 7
    Meijer, L. Erik Gunnar, Mr.
    President Of Bourns, Inc. born in August 1951
    Individual (3 offsprings)
    Officer
    2015-06-08 ~ 2021-08-23
    OF - Director → CIF 0
  • 8
    Yost, Albert Scott, Mr.
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 9
    Mrs. Anita Bourns Macbeth
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    PE - Has significant influence or controlCIF 0
  • 10
    Young, Gerald
    Business Executive born in December 1943
    Individual (1 offspring)
    Officer
    2000-04-19 ~ 2013-10-02
    OF - Director → CIF 0
  • 11
    Smalley, Christopher Michael
    Individual (4 offsprings)
    Officer
    2016-07-11 ~ 2017-10-07
    OF - Secretary → CIF 0
  • 12
    Imre, Julianusz Rajmund
    Finance Manager
    Individual (3 offsprings)
    Officer
    2008-03-28 ~ 2016-07-11
    OF - Secretary → CIF 0
  • 13
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 502 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-03-10 ~ 2000-04-19
    OF - Nominee Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-10 ~ 2000-04-11
    OF - Nominee Secretary → CIF 0
  • 15
    1200, Columbia Avenue, Riverside, California Ca 92507, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Has significant influence or controlCIF 0
  • 16
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 898 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-03-10 ~ 2000-04-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOURNS (UK) ACQUISITION LIMITED

Company number: 03944613
Registered names
BOURNS (UK) ACQUISITION LIMITED - now
PRECIS (1871) LIMITED - 2000-04-19 04130887, 03630783, 03921759... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BOURNS (UK) ACQUISITION LIMITED
    Info
    PRECIS (1871) LIMITED - 2000-04-19
    Registered number 03944613
    Manton Lane, Bedford, Bedfordshire MK41 7BJ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-10 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • BOURNS (UK) ACQUISITION LIMITED
    S
    Registered number 03944613
    Bourns, Manton Lane, Bedford, England, MK41 7BJ
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOURNS ELECTRONICS LIMITED
    - now 00860907
    BOURNS (TRIMPOT) LIMITED - 1981-12-31
    Manton Lane, Bedford, Bedfordshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BOURNS LIMITED
    - now 03016831 04475309
    POWER INNOVATIONS LIMITED - 2002-12-16
    Manton Lane, Bedford, Bedfordshire
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-18
    CIF 4 - Ownership of shares – 75% or more OE
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    POWER INNOVATIONS LIMITED
    - now 04475309 03016831
    BOURNS LIMITED - 2002-12-16
    PRECIS (2258) LIMITED - 2002-10-16
    Bourns Limited, Manton Lane, Bedford, England
    Active Corporate (15 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.