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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
Active 3
  • 1
    Best, Louise Helen
    Born in January 1981
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
    Best, Louise Helen
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Leftwich, Mark
    Born in July 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHigh Tech, Campus 5, Eindhoven, 5656ae, Netherlands
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2019-05-24 ~ 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 15
  • 1
    Veltman, Andre
    Global Financial Controller Assem born in September 1959
    Individual
    Officer
    icon of calendar 2008-10-09 ~ 2011-03-01
    OF - Director → CIF 0
  • 2
    Hoogland, Cornelis
    Controller born in August 1961
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 3
    Van De Kerkhof, Theo
    Manager C S Europe born in September 1946
    Individual
    Officer
    icon of calendar 2000-12-19 ~ 2003-09-01
    OF - Director → CIF 0
    Van De Kerkhof, Theo
    Individual
    Officer
    icon of calendar 2000-12-19 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 4
    Gale, Julie Joanna
    Accountant born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2002-03-21
    OF - Director → CIF 0
  • 5
    Williams, Edward Pierre
    Business Manager Uk & Ireland born in March 1970
    Individual
    Officer
    icon of calendar 2007-12-14 ~ 2011-03-01
    OF - Director → CIF 0
  • 6
    Vivash, Hayden Paul
    Group Cfo born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 7
    Brunnen, Simon Philip
    Regional Sales Controller born in March 1958
    Individual
    Officer
    icon of calendar 2006-05-19 ~ 2008-10-09
    OF - Director → CIF 0
  • 8
    O'dell, Raymond John
    General Sales Manager born in March 1963
    Individual
    Officer
    icon of calendar 2002-04-03 ~ 2007-05-18
    OF - Director → CIF 0
  • 9
    Tranter, Graham
    Head Of Finance born in November 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2020-09-15
    OF - Director → CIF 0
  • 10
    Mesher, Neil Anthony
    Ceo born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2022-04-01
    OF - Director → CIF 0
  • 11
    Armstrong, Martin Robert
    Barrister born in July 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-07-06 ~ 2001-01-01
    OF - Director → CIF 0
    Armstrong, Martin Robert
    Legal Director & Company Secretary born in July 1956
    Individual (8 offsprings)
    icon of calendar 2011-04-03 ~ 2016-02-01
    OF - Director → CIF 0
    Armstrong, Martin Robert
    Barrister
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 12
    Papoular, Andre Marcel
    Ceo born in December 1955
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2011-03-01
    OF - Director → CIF 0
    icon of calendar 2011-03-01 ~ 2011-04-03
    OF - Director → CIF 0
  • 13
    Morris, Michael Geoffrey
    Cs Legal Director born in March 1947
    Individual
    Officer
    icon of calendar 2000-07-06 ~ 2001-01-01
    OF - Director → CIF 0
    Morris, Michael Geoffrey
    Individual
    Officer
    icon of calendar 2000-07-06 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-24 ~ 2000-07-06
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-24 ~ 2000-07-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PHILIPS TITAN LIMITED

Previous names
MATCHEVERY LIMITED - 2000-11-23
ASSEMBLEON UNITED KINGDOM LIMITED - 2011-04-04
Standard Industrial Classification
99999 - Dormant Company

  • PHILIPS TITAN LIMITED
    Info
    MATCHEVERY LIMITED - 2000-11-23
    ASSEMBLEON UNITED KINGDOM LIMITED - 2000-11-23
    Registered number 04000607
    icon of addressAscent 1 Aerospace Boulevard, Farnborough GU14 6XW
    PRIVATE LIMITED COMPANY incorporated on 2000-05-24 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.