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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 10
  • 1
    Alves, Tiago
    Born in May 1977
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    De Zordo Zorza, Massimo
    Consumer Marketing Leader born in June 1973
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ 2023-03-29
    OF - Director → CIF 0
  • 3
    Colm John O'connell
    Born in September 1980
    Individual (10 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mesher, Neil Anthony
    Managing Director born in November 1966
    Individual (28 offsprings)
    Officer
    2020-07-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Van Den Ouweland, Mark Michael Cornelis
    Financial Director born in August 1990
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2022-05-30
    OF - Director → CIF 0
  • 6
    Best, Louise Helen
    Head Of Legal born in January 1981
    Individual (29 offsprings)
    Officer
    2020-07-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Anderton, Jeanette
    Born in March 1972
    Individual (1 offspring)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 8
    Mcfee, Ritchie
    Commercial Director born in September 1979
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2023-08-24
    OF - Director → CIF 0
  • 9
    PHILIPS ELECTRONICS UK LIMITED
    - now 00446897 NF004348
    PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED - 1992-02-03
    Philips Centre, Guildford Business Park, Guildford, Surrey, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Person with significant control
    2020-07-03 ~ 2021-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    88, Claude Debussylaan, 1082 Md, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2021-07-01 ~ 2021-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VERSUNI UK LIMITED

Period: 2023-05-29 ~ now
Company number: 12717351
Registered names
VERSUNI UK LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)

  • VERSUNI UK LIMITED
    Info
    PHILIPS DOMESTIC APPLIANCES UK LIMITED - 2023-05-29
    Registered number 12717351
    Spaces, High Street, Woking GU21 6BG
    PRIVATE LIMITED COMPANY incorporated on 2020-07-03 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.