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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.

Parent entities and officers 14
  • 1
    James, Paul John, Dr
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
    James, Paul John, Dr
    Managing Director born in January 1974
    Individual (3 offsprings)
    2021-02-11 ~ 2021-07-05
    OF - Director → CIF 0
  • 2
    Tilger, Stefan
    Vp Business Controller born in October 1982
    Individual (3 offsprings)
    Officer
    2021-03-08 ~ 2024-03-05
    OF - Director → CIF 0
  • 3
    Nelson, Margaret Elizabeth
    Individual (1 offspring)
    Officer
    2019-07-02 ~ 2021-07-05
    OF - Secretary → CIF 0
  • 4
    Crofton, Kevin Timothy
    Director born in March 1961
    Individual (14 offsprings)
    Officer
    2018-07-03 ~ 2021-07-05
    OF - Director → CIF 0
  • 5
    Nelson, James Timothy Andrew
    Director born in February 1982
    Individual (9 offsprings)
    Officer
    2017-09-29 ~ 2021-07-06
    OF - Director → CIF 0
  • 6
    Holmes, Joseph Francis
    Director born in March 1956
    Individual (30 offsprings)
    Officer
    2017-09-18 ~ 2021-07-05
    OF - Director → CIF 0
  • 7
    Penn, Malcolm George
    Company Director born in May 1944
    Individual (3 offsprings)
    Officer
    2018-07-03 ~ 2021-07-05
    OF - Director → CIF 0
  • 8
    Smit, Charles Theodorus
    General Counsel born in January 1961
    Individual (3 offsprings)
    Officer
    2021-03-08 ~ 2024-02-01
    OF - Director → CIF 0
  • 9
    Nelson, Christopher Michael William
    Director born in May 1980
    Individual (3 offsprings)
    Officer
    2017-09-29 ~ 2021-07-05
    OF - Director → CIF 0
  • 10
    Nelson, Andrew William, Dr
    Director born in January 1955
    Individual (21 offsprings)
    Officer
    2017-03-09 ~ 2021-07-05
    OF - Director → CIF 0
    Dr Andrew William Nelson
    Born in January 1955
    Individual (21 offsprings)
    Person with significant control
    2017-03-10 ~ 2021-07-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Cassidy, Frank John
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 12
    Berry, Stephen Richard
    Solicitor born in August 1968
    Individual (291 offsprings)
    Officer
    2017-09-18 ~ 2021-07-05
    OF - Director → CIF 0
  • 13
    63, Lancaster Avenue, Malvern, Pennsylvania, United States
    Corporate (3 offsprings)
    Person with significant control
    2024-03-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    ACUITY NOMINEES LIMITED
    - now 04080662
    M AND A NOMINEES LIMITED - 2013-10-10
    MANDACO 254 LIMITED - 2001-03-05
    3 Assembly Square, Britannia Quay, Cardiff, United Kingdom
    Active Corporate (7 parents, 363 offsprings)
    Person with significant control
    2017-03-09 ~ 2017-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VISHAY UK HOLDING COMPANY LIMITED

Period: 2024-03-20 ~ now
Company number: 10661389
Registered names
VISHAY UK HOLDING COMPANY LIMITED - now
NEPTUNE 6 LIMITED - 2024-03-20 11410757... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2017-04-30
Net assets/liabilities including pension asset/liability
100 GBP2017-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2017-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-03-09 ~ 2017-04-30
Paid-up share capital
Class 1 ordinary share
100 GBP2017-04-30
Shareholder's fund
100 GBP2017-04-30

Related profiles found in government register
  • VISHAY UK HOLDING COMPANY LIMITED
    Info
    NEPTUNE 6 LIMITED - 2024-03-20
    Registered number 10661389
    Cardiff Road, Cardiff Road, Newport NP10 8YJ
    PRIVATE LIMITED COMPANY incorporated on 2017-03-09 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • VISHAY UK HOLDING COMPANY LTD
    S
    Registered number 10661389
    Vishay Newport, Cardiff Road, Newport, Wales, NP10 8YJ
    Private Limited Company in Companies House, Wales
    CIF 1
  • NEPTUNE 6 LIMITED
    S
    Registered number 10661389
    C/o Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom, CF10 4PL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NWF EMPLOYEE SHARES LIMITED
    11252435
    Nexperia Newport, Cardiff Road, Newport, Wales
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-03-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    VISHAY NEWPORT LIMITED
    - now 04338966
    NEXPERIA NEWPORT LIMITED
    - 2024-03-20 04338966
    NEWPORT WAFER FAB LIMITED
    - 2021-08-31 04338966
    IR NEWPORT LIMITED
    - 2017-10-03 04338966
    INHOCO 2597 LIMITED - 2002-03-20
    Cardiff Road, Newport
    Active Corporate (33 parents)
    Person with significant control
    2017-09-29 ~ now
    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

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