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 11
  • 1
    Lindop, James Andrew
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2006-01-05 ~ 2010-07-21
    OF - Director → CIF 0
  • 2
    Steve Markey
    Individual (1 offspring)
    Insolvency
    2019-03-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Bos, Rene
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 4
    Hoffmann, Michael
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Martin Maloney
    Individual (1645 offsprings)
    Insolvency
    2019-03-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Schreurs, Jean
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2010-07-21 ~ now
    OF - Director → CIF 0
    Schreurs, Jean
    Individual (2 offsprings)
    Officer
    2010-07-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Smit, Charles
    Born in January 1961
    Individual (1 offspring)
    Officer
    2010-07-21 ~ 2017-02-01
    OF - Director → CIF 0
  • 8
    Long, Mark Henry
    Individual (9 offsprings)
    Officer
    2006-01-05 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 9
    High Tech Campus 60, 5656 Ag Eindhoven, Netherlands
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2006-01-05 ~ 2006-01-05
    OF - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2006-01-05 ~ 2006-01-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NXP LABORATORIES HOLDING UK LIMITED

Period: 2010-08-05 ~ 2020-04-30
Company number: 05666492
Registered names
NXP LABORATORIES HOLDING UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04
Dissolved on 2020-04-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NXP LABORATORIES HOLDING UK LIMITED
    Info
    JENNICA LIMITED - 2010-08-05
    Registered number 05666492
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA
    PRIVATE LIMITED COMPANY incorporated on 2006-01-05 and dissolved on 2020-04-30 (14 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • NXP LABORATORIES HOLDING UK LIMITED
    S
    Registered number 05666492
    The Synergy Building 5th Floor, Bank Street, Sheffield, England, S1 2EL
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NXP LABORATORIES UK LIMITED
    - now 03191371
    JENNIC LIMITED - 2010-08-10
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.