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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 11
  • 1
    Bailey, Christopher Simon
    Director born in February 1959
    Individual (9 offsprings)
    Officer
    2010-08-31 ~ 2018-01-03
    OF - Director → CIF 0
  • 2
    Fletcher, Jeremy Peter Anthony
    Investment Banker born in April 1954
    Individual (16 offsprings)
    Officer
    2016-01-20 ~ 2017-10-03
    OF - Director → CIF 0
  • 3
    Burkey, Nathan Anthony
    Investment Adviser born in March 1974
    Individual (28 offsprings)
    Officer
    2012-07-20 ~ 2016-09-21
    OF - Director → CIF 0
  • 4
    Silvester, Iain Charles
    Chartered Accountant born in November 1961
    Individual (10 offsprings)
    Officer
    2018-07-06 ~ 2025-08-15
    OF - Director → CIF 0
  • 5
    Angel, Gilad
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
    Mr Gilad Angel
    Born in August 1978
    Individual (3 offsprings)
    Person with significant control
    2022-03-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Meyohas, Nathaniel Jerome
    Company Director born in May 1974
    Individual (74 offsprings)
    Officer
    2013-01-07 ~ 2017-12-05
    OF - Director → CIF 0
  • 7
    Mr Nicolas Maurice
    Born in January 1960
    Individual (7 offsprings)
    Person with significant control
    2016-06-17 ~ 2022-03-14
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Meyohas, Marc Joseph
    Company Director born in June 1971
    Individual (49 offsprings)
    Officer
    2011-04-20 ~ 2017-12-05
    OF - Director → CIF 0
  • 9
    Legoff, Michael Allan
    Director born in July 1961
    Individual (16 offsprings)
    Officer
    2010-01-14 ~ 2018-07-06
    OF - Director → CIF 0
  • 10
    Bolger, Brian
    Born in October 1967
    Individual (23 offsprings)
    Officer
    2012-07-20 ~ 2015-12-16
    OF - Director → CIF 0
  • 11
    Valler, Yaron
    Born in September 1970
    Individual (13 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
    Mr Yaron Valler
    Born in September 1970
    Individual (13 offsprings)
    Person with significant control
    2022-03-14 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PLESSEY GROUP HOLDINGS LIMITED

Company number: 07125852
Registered names
PLESSEY GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PLESSEY GROUP HOLDINGS LIMITED
    Info
    JSFM CONSULTING (HOLDINGS) LIMITED - 2013-12-18
    Registered number 07125852
    Tamerton Road, Roborough, Plymouth, Devon PL6 7BQ
    PRIVATE LIMITED COMPANY incorporated on 2010-01-14 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • PLESSEY GROUP HOLDINGS LIMITED
    S
    Registered number 07125852
    Plessey Semiconductors, Tamerton Road, Roborough, Plymouth, Devon, United Kingdom, PL6 7BQ
    Limited Liability Company in Register Of Companies In England And Wales, Uk
    CIF 1
  • PLESSEY GROUP HOLDINGS LTD
    S
    Registered number 07125852
    Plessey Group Holdings Ltd, Tamerton Road, Woolwell, Plymouth, England, PL6 7BQ
    Limited Liability Company in The Register Of Companies In England And Wales, Uk
    CIF 2
  • PLESSEY GROUP HOLDINGS LTD
    S
    Registered number 07125852
    Plessey Semiconductors, Tamerton Road, Roborough, Plymouth, England, PL6 7BQ
    Limited Liability Company in Register Of Companies In England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    JSFM CONSULTING LIMITED
    05437224
    Jsfm Consulting Limited Tamerton Road, Roborough, Plymouth, Devon
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    PLESSEY SEMICONDUCTORS LIMITED
    - now 04129612
    X-FAB U.K. LTD. - 2010-01-14
    Tamerton Road, Roborough, Plymouth, Devon
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-15
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    PLYMOUTH MANUFACTURING LIMITED
    - now 09134112
    PLESSEY MANUFACTURING LIMITED
    - 2025-07-22 09134112
    Tamerton Road, Roborough, Plymouth, Devon
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.