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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
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bull, Deryk William
    Financial Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address1, Albert Quay, Cork, Ireland
    Corporate (38 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Godfray, Terence William
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-02 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 2
    Buckley, John Clifford
    Managing Director born in April 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2005-09-05
    OF - Director → CIF 0
  • 3
    Bowie, Andrew
    Accountant born in September 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Individual (38 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2002-09-30
    OF - Secretary → CIF 0
    Alphonsus, Anton Bernard
    Accountant
    Individual (38 offsprings)
    icon of calendar 2006-12-14 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 5
    Webb, Shaun
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 6
    Roberts, David Edward
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Leonard, Peter Charles
    Finance Director born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2005-09-05
    OF - Director → CIF 0
  • 8
    Ford, Phillip John
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2008-03-06
    OF - Director → CIF 0
  • 9
    Mcnutt, Alexander Samuel
    Director born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-08-02 ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    Sedgley, Robert Alan
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2000-08-02
    OF - Director → CIF 0
    Sedgley, Robert Alan
    Director
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2000-08-02
    OF - Secretary → CIF 0
  • 11
    Harrison, Colin Lancaster
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2004-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TYCO INTEGRATED SYSTEMS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • TYCO INTEGRATED SYSTEMS LIMITED
    Info
    Registered number 04012487
    icon of addressTyco Park, Grimshaw Lane, Newton Heath, Manchester M40 2WL
    PRIVATE LIMITED COMPANY incorporated on 2000-06-07 and dissolved on 2019-10-29 (19 years 4 months). The company status is Dissolved.
    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.