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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Hicks, Sally Anne
    Operations Director born in June 1964
    Individual (15 offsprings)
    Officer
    2014-10-30 ~ 2017-01-26
    OF - Director → CIF 0
  • 2
    Morgan, Malcolm Fraser
    Manager born in March 1953
    Individual (5 offsprings)
    Officer
    2007-10-04 ~ 2008-09-26
    OF - Director → CIF 0
  • 3
    Cooper, Stephen Christopher
    Born in March 1970
    Individual (31 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Wilkinson, Terry
    Controller Uk Fin Serv born in December 1947
    Individual (37 offsprings)
    Officer
    2007-08-23 ~ 2013-11-29
    OF - Director → CIF 0
    Wilkinson, Terry
    Individual (37 offsprings)
    Officer
    2007-08-23 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 5
    Pegler, John Douglas Gaud
    Finance Manager born in August 1958
    Individual (16 offsprings)
    Officer
    2014-12-01 ~ 2017-12-07
    OF - Director → CIF 0
  • 6
    Barksdale, Harold Gregory
    Born in December 1964
    Individual (35 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Denney, Sam
    Born in March 1987
    Individual (9 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Clarke, Alan Christopher
    Vice President born in March 1953
    Individual (5 offsprings)
    Officer
    2007-08-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Allan, Stuart
    H R Manager born in October 1963
    Individual (23 offsprings)
    Officer
    2007-08-23 ~ 2009-03-23
    OF - Director → CIF 0
  • 10
    Fulford, Ashley Raymond
    Operations Manager born in July 1963
    Individual (32 offsprings)
    Officer
    2007-10-04 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Sawyer, Mark David
    Business Office Director born in November 1967
    Individual (29 offsprings)
    Officer
    2007-10-04 ~ 2014-10-30
    OF - Director → CIF 0
  • 12
    TE CONNECTIVITY PLC
    TE CONNECTIVITY LIMITED 07904769
    Arthur Cox Building, 10 Earlsfort Terrace, Dublin, Ireland
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One Bishops Square, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2007-07-04 ~ 2007-08-23
    OF - Director → CIF 0
  • 14
    Rheinstrasse 20, Schaffhausen, Switzerland
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 15
    ALNERY INCORPORATIONS NO.1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    One Bishops Square, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2007-07-04 ~ 2007-08-23
    OF - Director → CIF 0
    2007-07-04 ~ 2007-08-23
    OF - Secretary → CIF 0
parent relation
Company in focus

TYCO ELECTRONICS UK HOLDINGS LTD

Period: 2007-08-23 ~ now
Company number: 06301775
Registered names
TYCO ELECTRONICS UK HOLDINGS LTD - now 03992952
ALNERY NO. 2716 LIMITED - 2007-08-23 01838226... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TYCO ELECTRONICS UK HOLDINGS LTD
    Info
    ALNERY NO. 2716 LIMITED - 2007-08-23
    Registered number 06301775
    Company Secretariat, Faraday Road Dorcan, Swindon SN3 5HH
    PRIVATE LIMITED COMPANY incorporated on 2007-07-04 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • TYCO ELECTRONICS UK HOLDINGS LTD
    S
    Registered number 06301775
    Company Secretariat, Faraday Road, Dorcan, Swindon, SN3 5HH
    Limited Company in Companies House, England And Wales
    CIF 1
  • TYCO ELECTRONICS UK HOLDINGS LTD
    S
    Registered number 06301775
    Company Secretariat, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    ADC COMMUNICATIONS (UK) LTD.
    - now 01382268 03868468
    KRONE (U.K.) TECHNIQUE LIMITED - 2005-03-02
    Faraday Road, Dorcan, Swindon
    Active Corporate (38 parents)
    Person with significant control
    2016-04-13 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    ADVANCED FIBER PRODUCTS LIMITED
    06431612
    Company Secretariat Site H, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    DEUTSCH UK
    - now 01399905
    DEUTSCH - 2006-07-26
    HELLERMANN DEUTSCH LIMITED - 1991-01-03
    CURLBAR LIMITED - 1979-12-31
    Company Secretariat, Site H, Faraday Road, Swindon
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2020-01-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    FIRST SENSOR TECHNICS LIMITED
    - now 03416339
    SENSORTECHNICS LTD. - 2015-05-01
    SENSORTECHNICS UK LIMITED - 2012-07-05
    PRESSURE AND FLOW LTD - 2012-06-18
    MARTON TECHNOLOGY LIMITED - 2003-12-02
    Company Secretariat Faraday Road, Dorcan, Swindon, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    KEMTRON LIMITED
    - now 03548932
    TAYVIN 115 LIMITED - 1998-05-29
    Company Secretariat Faraday Road, Dorcan, Swindon, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2022-04-22 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    POLAMCO LIMITED
    - now 01784597
    MONADCREST LIMITED - 1984-03-05
    Company Secretariat Site H, Faraday Road, Swindon, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    SCHAFFNER LIMITED
    - now 01817704
    SCHAFFNER EMC LIMITED - 2002-10-01
    SABREFLEX LIMITED - 1984-08-01
    Company Secretariat Faraday Road, Dorcan, Swindon, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2024-09-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    TE CONNECTIVITY LIMITED
    07904769
    Company Secretariat Faraday Road, Dorcan, Swindon, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    TYCO ELECTRONICS CORBY LIMITED
    - now 00985574
    DULMISON (U.K.) LIMITED - 2013-01-30
    Company Secretariat, Faraday Road Dorcan, Swindon
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    TYCO ELECTRONICS MOTORS LTD
    - now 03927094
    TYCO NETWORKS (UK) LIMITED - 2008-04-21
    TYCOM NETWORKS (UK) LIMITED - 2002-01-31
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    TYCO ELECTRONICS PRECISION ENGINEERING LTD
    - now 03968738
    TYCO TELECOMMUNICATIONS (UK) LTD - 2010-03-25
    TYCOM CABLE SHIP COMPANY (UK) LIMITED - 2008-07-17
    TYCOM CABLE SHIP COMPANY LIMITED - 2000-04-13
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    TYCO ELECTRONICS UK LTD
    - now 00550926
    AMP OF GREAT BRITAIN LIMITED - 2000-03-27
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.