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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Parker, Vera
    Born in November 1973
    Individual (1 offspring)
    Officer
    2025-02-03 ~ 2026-04-01
    OF - Director → CIF 0
  • 2
    Cole, Michael Anthony
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Forrest, Sarah Helen
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 4
    Herlihy, Michael Hugh Creedon
    Born in March 1953
    Individual (23 offsprings)
    Officer
    2008-12-05 ~ 2018-01-26
    OF - Director → CIF 0
  • 5
    Angelo, Jay Thomas
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 6
    Almacen, Daisylyn Miranda
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Fagge, Julian David Kenelm
    Born in June 1973
    Individual (11 offsprings)
    Officer
    2021-11-01 ~ 2025-02-03
    OF - Director → CIF 0
  • 8
    Mcinnes, Alain Charles
    Individual (13 offsprings)
    Officer
    2016-09-30 ~ 2017-12-11
    OF - Secretary → CIF 0
  • 9
    Harvey, Joshua Richard Goodwin
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2024-01-22 ~ 2026-04-01
    OF - Director → CIF 0
  • 10
    Lakin, Eric Daniel
    Born in December 1970
    Individual (25 offsprings)
    Officer
    2018-01-27 ~ 2021-12-31
    OF - Director → CIF 0
    Lakin, Eric
    Individual (25 offsprings)
    Officer
    2017-12-11 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 11
    Keen, Nicole Mardestha
    Born in August 1978
    Individual (1 offspring)
    Officer
    2019-06-10 ~ 2023-11-30
    OF - Director → CIF 0
  • 12
    Harris, Paul
    Born in November 1957
    Individual (10 offsprings)
    Officer
    2020-11-04 ~ 2021-11-01
    OF - Director → CIF 0
  • 13
    Kelleher, Mark Simon
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 14
    Eaton, Andrew
    Born in March 1966
    Individual (24 offsprings)
    Officer
    2011-10-31 ~ 2013-10-18
    OF - Director → CIF 0
  • 15
    Freedman, Simon Michael
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2008-12-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Rowlands, Melanie Jane
    Born in August 1968
    Individual (16 offsprings)
    Officer
    2013-10-24 ~ 2018-01-26
    OF - Director → CIF 0
  • 17
    Bomba, Karen Maria
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2017-10-10 ~ 2020-11-13
    OF - Director → CIF 0
  • 18
    Hardy, Suzanne Ruth
    Born in March 1981
    Individual (10 offsprings)
    Officer
    2026-01-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 19
    Heitmann, Mary
    Individual (6 offsprings)
    Officer
    2014-03-13 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 20
    Carter, Roland Henry Clyne
    Born in January 1967
    Individual (9 offsprings)
    Officer
    2008-12-05 ~ 2017-10-10
    OF - Director → CIF 0
  • 21
    Zeitler, Robert
    Individual (3 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Price, Simon James, Dr.
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2018-01-27 ~ 2019-06-06
    OF - Director → CIF 0
  • 23
    SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
    - now 01085153
    T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
    255, Blackfriars Road, Level 10, London, England
    Active Corporate (30 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 24
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One, Bishops Square, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2008-07-09 ~ 2008-12-05
    OF - Director → CIF 0
  • 25
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House 70, Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2008-12-05 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 26
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443 02414459
    One, Bishops Square, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2008-07-09 ~ 2008-12-05
    OF - Director → CIF 0
    2008-07-09 ~ 2008-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

MOLEX SIGNAL TECHNOLOGIES LIMITED

Period: 2026-06-17 ~ now
Company number: 06641403
Registered names
MOLEX SIGNAL TECHNOLOGIES LIMITED - now
ALNERY NO. 2795 LIMITED - 2008-12-05 06209963... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MOLEX SIGNAL TECHNOLOGIES LIMITED
    Info
    SMITHS INTERCONNECT GROUP LIMITED - 2026-06-17
    ALNERY NO. 2795 LIMITED - 2026-06-17
    Registered number 06641403
    20 Wood Street, London EC2V 7AF
    PRIVATE LIMITED COMPANY incorporated on 2008-07-09 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • SMITHS INTERCONNECT GROUP LIMITED
    S
    Registered number 06641403
    20, Wood Street, London, England, EC2V 7AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
  • SMITHS INTERCONNECT GROUP LIMITED
    S
    Registered number 06641403
    320, Wood Street, London, England, EC2V 7AF
    Limited By Shares in Companies House, United Kingdom
    CIF 4
  • SMITHS INTERCONNECT GROUP LIMITED
    S
    Registered number 06641403
    Unit 130, Centennial Park, Centennial Avenue, Elstree, Borehamwood, England, WD6 3TJ
    Limited By Shares in United Kingdom Companies House, United Kingdom
    CIF 5
  • SMITHS INTERCONNECT GROUP LIMITED
    S
    Registered number 06641403
    Unit 130, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3TJ
    Limited By Shares in Companies House, United Kingdom
    CIF 6 CIF 7 CIF 8 CIF 9
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    FLEXIBLE DUCTING, LIMITED
    SC029203
    29 Dunsinane Avenue, Dundee
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    HYPERTAC LIMITED
    - now 01237555
    MEXPORT INTERNATIONAL (BEARINGS) LIMITED - 1982-02-23
    20 Wood Street, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    MOLEX SIGNAL TECH INDUSTRIAL LTD
    - now 00941519
    SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED
    - 2026-05-19 00941519 01102834
    SMITH INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-05-09
    SLI INTERNATIONAL LIMITED - 2002-03-28
    LEAR SIEGLER INTERNATIONAL LIMITED - 1987-12-18
    AVITRON INTERNATIONAL LIMITED - 1983-11-10
    AVITRON (U.K.) LIMITED - 1981-12-31
    20 Wood Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    MOLEX SIGNAL TECH MICROWAVE LTD
    - now SC094479
    TRAK MICROWAVE LIMITED
    - 2026-05-19 SC094479
    TRAK MICROWAVE COMPANY LIMITED - 1993-03-05
    CHANNEL MICROWAVE (SCOTLAND) LIMITED - 1987-11-23
    29 Dunsinane Avenue, Dundee
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    SMITHS INTERCONNECT CONNECTORS UK
    07876035
    Unit 130 Centennial Avenue, Elstree, Borehamwood, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    SMITHS INTERCONNECT POWER MANAGEMENT UK
    07876101
    C/o Smiths Group Plc 4th Floor, 11-12 St James's Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    SMITHS POWER UK LIMITED
    08642422
    C/o Smiths Group Plc 4th Floor, 11-12 St James's Square, London, United Kingdom
    Dissolved Corporate (9 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.