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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 18
  • 1
    Gale, Julie Joanna
    Accountant born in May 1971
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ 2002-03-21
    OF - Director → CIF 0
  • 2
    Brunnen, Simon Philip
    Regional Sales Controller born in March 1958
    Individual (1 offspring)
    Officer
    2006-05-19 ~ 2008-10-09
    OF - Director → CIF 0
  • 3
    Morris, Michael Geoffrey
    Cs Legal Director born in March 1947
    Individual (30 offsprings)
    Officer
    2000-07-06 ~ 2001-01-01
    OF - Director → CIF 0
    Morris, Michael Geoffrey
    Individual (30 offsprings)
    Officer
    2000-07-06 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 4
    Hoogland, Cornelis
    Controller born in August 1961
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 5
    Armstrong, Martin Robert
    Barrister born in July 1956
    Individual (51 offsprings)
    Officer
    2000-07-06 ~ 2001-01-01
    OF - Director → CIF 0
    Armstrong, Martin Robert
    Legal Director & Company Secretary born in July 1956
    Individual (51 offsprings)
    2011-04-03 ~ 2016-02-01
    OF - Director → CIF 0
    Armstrong, Martin Robert
    Barrister
    Individual (51 offsprings)
    Officer
    2007-04-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 6
    Leftwich, Mark
    Born in July 1978
    Individual (20 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Papoular, Andre Marcel
    Ceo born in December 1955
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2011-03-01
    OF - Director → CIF 0
    2011-03-01 ~ 2011-04-03
    OF - Director → CIF 0
  • 8
    Tranter, Graham
    Head Of Finance born in November 1960
    Individual (47 offsprings)
    Officer
    2015-12-31 ~ 2020-09-15
    OF - Director → CIF 0
  • 9
    Best, Louise Helen
    Born in January 1981
    Individual (29 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
    Best, Louise Helen
    Individual (29 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 10
    O'dell, Raymond John
    General Sales Manager born in March 1963
    Individual (1 offspring)
    Officer
    2002-04-03 ~ 2007-05-18
    OF - Director → CIF 0
  • 11
    Van De Kerkhof, Theo
    Manager C S Europe born in September 1946
    Individual (1 offspring)
    Officer
    2000-12-19 ~ 2003-09-01
    OF - Director → CIF 0
    Van De Kerkhof, Theo
    Individual (1 offspring)
    Officer
    2000-12-19 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 12
    Veltman, Andre
    Global Financial Controller Assem born in September 1959
    Individual (1 offspring)
    Officer
    2008-10-09 ~ 2011-03-01
    OF - Director → CIF 0
  • 13
    Vivash, Hayden Paul
    Group Cfo born in February 1965
    Individual (39 offsprings)
    Officer
    2011-03-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 14
    Mesher, Neil Anthony
    Ceo born in November 1966
    Individual (28 offsprings)
    Officer
    2020-09-15 ~ 2022-04-01
    OF - Director → CIF 0
  • 15
    Williams, Edward Pierre
    Business Manager Uk & Ireland born in February 1970
    Individual (2 offsprings)
    Officer
    2007-12-14 ~ 2011-03-01
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-05-24 ~ 2000-07-06
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-05-24 ~ 2000-07-06
    OF - Nominee Director → CIF 0
  • 18
    High Tech, Campus 5, Eindhoven, 5656ae, Netherlands
    Corporate (7 offsprings)
    Person with significant control
    2019-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PHILIPS TITAN LIMITED

Period: 2011-04-04 ~ now
Company number: 04000607
Registered names
PHILIPS TITAN LIMITED - now
MATCHEVERY LIMITED - 2000-11-23
Standard Industrial Classification
99999 - Dormant Company

  • PHILIPS TITAN LIMITED
    Info
    ASSEMBLEON UNITED KINGDOM LIMITED - 2011-04-04
    MATCHEVERY LIMITED - 2011-04-04
    Registered number 04000607
    Ascent 1 Aerospace Boulevard, Farnborough GU14 6XW
    PRIVATE LIMITED COMPANY incorporated on 2000-05-24 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.