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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
Active 3
  • 1
    James, Paul John, Dr
    Born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Cassidy, Frank John
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address63, Lancaster Avenue, Malvern, Pennsylvania, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-03-05 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Nelson, Andrew William, Dr
    Director born in January 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ 2021-07-05
    OF - Director → CIF 0
    Dr Andrew William Nelson
    Born in January 1955
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ 2021-07-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Holmes, Joseph Francis
    Director born in March 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2021-07-05
    OF - Director → CIF 0
  • 3
    James, Paul John, Dr
    Managing Director born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ 2021-07-05
    OF - Director → CIF 0
  • 4
    Nelson, Christopher Michael William
    Director born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-29 ~ 2021-07-05
    OF - Director → CIF 0
  • 5
    Smit, Charles Theodorus
    General Counsel born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-08 ~ 2024-02-01
    OF - Director → CIF 0
  • 6
    Nelson, James Timothy Andrew
    Director born in February 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2021-07-06
    OF - Director → CIF 0
  • 7
    Nelson, Margaret Elizabeth
    Individual
    Officer
    icon of calendar 2019-07-02 ~ 2021-07-05
    OF - Secretary → CIF 0
  • 8
    Crofton, Kevin Timothy
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ 2021-07-05
    OF - Director → CIF 0
  • 9
    Penn, Malcolm George
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-03 ~ 2021-07-05
    OF - Director → CIF 0
  • 10
    Berry, Stephen Richard
    Solicitor born in August 1968
    Individual (92 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2021-07-05
    OF - Director → CIF 0
  • 11
    Tilger, Stefan
    Vp Business Controller born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-08 ~ 2024-03-05
    OF - Director → CIF 0
  • 12
    M AND A NOMINEES LIMITED - 2013-10-10
    MANDACO 254 LIMITED - 2001-03-05
    icon of address3 Assembly Square, Britannia Quay, Cardiff, United Kingdom
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    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

Previous name
NEPTUNE 6 LIMITED - 2024-03-20
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
    icon of addressCardiff Road, Cardiff Road, Newport NP10 8YJ
    PRIVATE LIMITED COMPANY incorporated on 2017-03-09 (8 years 10 months). 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
    icon of addressVishay Newport, Cardiff Road, Newport, Wales, NP10 8YJ
    Private Limited Company in Companies House, Wales
    CIF 1
  • NEPTUNE 6 LIMITED
    S
    Registered number 10661389
    icon of addressC/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
Active 2
  • 1
    icon of addressNexperia Newport, Cardiff Road, Newport, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-03-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    INHOCO 2597 LIMITED - 2002-03-20
    NEWPORT WAFER FAB LIMITED - 2021-08-31
    NEXPERIA NEWPORT LIMITED - 2024-03-20
    IR NEWPORT LIMITED - 2017-10-03
    icon of addressCardiff Road, Newport
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.