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
    Head Of Legal born in January 1981
    Individual (26 offsprings)
    Officer
    2016-02-01 ~ now
    OF - director → CIF 0
    Best, Louise Helen
    Individual (26 offsprings)
    Officer
    2016-02-01 ~ now
    OF - secretary → CIF 0
  • 2
    Leftwich, Mark
    Business Marketing & Sales Leader born in July 1978
    Individual (20 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 3
    PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED - 1992-02-03
    Ascent 1, Aerospace Boulevard, Farnborough, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2019-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 8
  • 1
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    2009-04-08 ~ 2009-05-19
    OF - director → CIF 0
  • 2
    Vivash, Hayden Paul
    Group Cfo born in February 1965
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2015-12-15
    OF - director → CIF 0
  • 3
    Mesher, Neil Anthony
    Ceo born in November 1966
    Individual (4 offsprings)
    Officer
    2020-09-15 ~ 2022-04-01
    OF - director → CIF 0
  • 4
    Baxter, Richard Alistair
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    2009-04-08 ~ 2009-05-19
    OF - director → CIF 0
  • 5
    Armstrong, Martin Robert
    Barrister born in July 1956
    Individual (8 offsprings)
    Officer
    2009-05-19 ~ 2016-02-01
    OF - director → CIF 0
    Armstrong, Martin Robert
    Barrister
    Individual (8 offsprings)
    Officer
    2009-05-19 ~ 2016-02-01
    OF - secretary → CIF 0
  • 6
    Petrie, Callum
    Director born in October 1963
    Individual
    Officer
    2009-05-19 ~ 2012-12-19
    OF - director → CIF 0
  • 7
    Roberts, Suzanne
    Director born in May 1971
    Individual
    Officer
    2009-05-19 ~ 2012-12-19
    OF - director → CIF 0
  • 8
    Tranter, Graham
    Director born in November 1960
    Individual (8 offsprings)
    Officer
    2009-05-19 ~ 2010-11-01
    OF - director → CIF 0
    Tranter, Graham
    Head Of Finance born in November 1960
    Individual (8 offsprings)
    2015-12-31 ~ 2020-09-15
    OF - director → CIF 0
parent relation
Company in focus

PHILIPS TRUSTEE COMPANY LIMITED

Previous name
STEVTON (NO.442) LIMITED - 2009-06-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PHILIPS TRUSTEE COMPANY LIMITED
    Info
    STEVTON (NO.442) LIMITED - 2009-06-04
    Registered number 06873059
    Ascent 1 Aerospace Boulevard, Farnborough GU14 6XW
    Private Limited Company incorporated on 2009-04-08 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.