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 4
  • 1
    Smit, Charles Theodorus
    Svp & General Counsel born in January 1961
    Individual (1 offspring)
    Officer
    2021-07-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Tilger, Stefan
    Cfo & Managing Director Nexperia born in October 1982
    Individual (1 offspring)
    Officer
    2021-07-05 ~ dissolved
    OF - director → CIF 0
  • 3
    James, Paul John, Dr
    Managing Director born in January 1974
    Individual (3 offsprings)
    Officer
    2018-03-13 ~ dissolved
    OF - director → CIF 0
  • 4
    VISHAY UK HOLDING COMPANY LIMITED - now
    NEPTUNE 6 LIMITED
    - 2024-03-20
    C/o Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-03-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Argent, Simon
    Hr Director born in February 1968
    Individual
    Officer
    2018-03-13 ~ 2021-05-07
    OF - director → CIF 0
  • 2
    Berry, Stephen Richard
    Solicitor born in August 1968
    Individual (92 offsprings)
    Officer
    2018-03-13 ~ 2021-07-05
    OF - director → CIF 0
parent relation
Company in focus

NWF EMPLOYEE SHARES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-03-31
1 GBP2020-03-31
Net Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31

  • NWF EMPLOYEE SHARES LIMITED
    Info
    Registered number 11252435
    Nexperia Newport, Cardiff Road, Newport NP10 8YJ
    Private Limited Company incorporated on 2018-03-13 and dissolved on 2022-10-25 (4 years 7 months). The company status is Dissolved.
    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.