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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 35
  • 1
    Pisani, Gerald
    Born in August 1940
    Individual (3 offsprings)
    Officer
    1999-08-27 ~ 2006-02-28
    OF - Director → CIF 0
  • 2
    Duffy, Alan Gray
    Born in March 1961
    Individual (1 offspring)
    Officer
    1998-09-14 ~ 2002-10-20
    OF - Director → CIF 0
  • 3
    Gibson, David Kenneth John
    Born in October 1952
    Individual (3 offsprings)
    Officer
    1998-07-06 ~ 2001-11-16
    OF - Director → CIF 0
  • 4
    Mallaby, Cliff Michael
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 5
    Forseke, Sten Olof Lennart
    Born in April 1959
    Individual (3 offsprings)
    Officer
    1999-08-27 ~ 2003-11-01
    OF - Director → CIF 0
  • 6
    Wilcox, Claire
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2005-01-31 ~ 2005-07-28
    OF - Director → CIF 0
    Wilcox, Claire
    Individual (10 offsprings)
    Officer
    2005-01-31 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 7
    Strickler, George E
    Born in January 1948
    Individual (4 offsprings)
    Officer
    2006-04-17 ~ 2017-04-28
    OF - Director → CIF 0
    Strickler, George E
    Individual (4 offsprings)
    Officer
    2008-03-19 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 8
    Whitelaw, William
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2001-04-19 ~ 2004-10-29
    OF - Director → CIF 0
  • 9
    Ascott, David Paul
    Born in August 1960
    Individual (20 offsprings)
    Officer
    1993-01-20 ~ 1998-12-04
    OF - Director → CIF 0
  • 10
    De Gaynor, Jonathan Blair
    Born in June 1966
    Individual (1 offspring)
    Officer
    2015-06-10 ~ 2023-01-30
    OF - Director → CIF 0
  • 11
    Gillon, Robin Christopher
    Individual (1 offspring)
    Officer
    2005-05-10 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 12
    Mosel, Edward
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 13
    Corey, John C, President And Ceo
    Born in September 1947
    Individual (4 offsprings)
    Officer
    2006-02-28 ~ 2015-06-10
    OF - Director → CIF 0
  • 14
    Mcgill, Robert
    Born in June 1937
    Individual (1 offspring)
    Officer
    1992-11-04 ~ 1999-01-31
    OF - Director → CIF 0
  • 15
    Noblet, Natalia
    Born in April 1977
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Kilmurry, David Wallace
    Born in January 1931
    Individual (13 offsprings)
    Officer
    1998-03-02 ~ 1999-08-27
    OF - Director → CIF 0
  • 17
    Jenkins, Mark
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2005-12-15 ~ 2012-08-14
    OF - Director → CIF 0
  • 18
    Bagby, Kevin
    Born in August 1951
    Individual (4 offsprings)
    Officer
    1999-08-27 ~ 2004-09-07
    OF - Director → CIF 0
  • 19
    Lisle, Michael Edgar Thomas
    Born in February 1953
    Individual (2 offsprings)
    Officer
    1998-03-26 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Cohen, Avery
    Born in November 1936
    Individual (4 offsprings)
    Officer
    1999-08-27 ~ 2008-03-18
    OF - Director → CIF 0
    Cohen, Avery
    Individual (4 offsprings)
    Officer
    1999-08-27 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 21
    Draime, D Max
    Born in June 1933
    Individual (1 offspring)
    Officer
    1999-08-27 ~ 2006-04-17
    OF - Director → CIF 0
  • 22
    Kruk, Peter
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2012-08-14 ~ 2017-11-29
    OF - Director → CIF 0
  • 23
    Brown, Hugh
    Born in June 1951
    Individual (4 offsprings)
    Officer
    2002-06-26 ~ 2005-01-31
    OF - Director → CIF 0
    Brown, Hugh
    Individual (4 offsprings)
    Officer
    2002-06-26 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 24
    O'malley, Charles Morgan
    Born in September 1957
    Individual (2 offsprings)
    Officer
    1992-11-04 ~ 2001-12-31
    OF - Director → CIF 0
    O'malley, Charles Morgan
    Individual (2 offsprings)
    Officer
    1992-11-04 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 25
    Zizelman, James
    Born in July 1960
    Individual (1 offspring)
    Officer
    2023-01-31 ~ 2026-03-31
    OF - Director → CIF 0
  • 26
    Robertson, Amanda Buchanan
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2014-04-28 ~ 2018-10-01
    OF - Director → CIF 0
  • 27
    Key, Neil Prophet
    Born in January 1945
    Individual (5 offsprings)
    Officer
    1992-11-04 ~ 2001-05-31
    OF - Director → CIF 0
  • 28
    Frogner, Ulla Marianne
    Born in July 1964
    Individual (1 offspring)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 29
    Barbour Smith, James Kenneth Alexander
    Born in November 1966
    Individual (36 offsprings)
    Officer
    1998-12-04 ~ 1999-08-27
    OF - Director → CIF 0
  • 30
    Clish, Frank
    Born in April 1931
    Individual (2 offsprings)
    Officer
    1992-11-04 ~ 1995-12-31
    OF - Director → CIF 0
  • 31
    Abruzzo, Cloyd Jack
    Born in July 1950
    Individual (6 offsprings)
    Officer
    1999-08-27 ~ 2003-12-31
    OF - Director → CIF 0
  • 32
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    1992-07-08 ~ 1992-11-04
    OF - Nominee Secretary → CIF 0
  • 33
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1480 offsprings)
    Officer
    1992-07-08 ~ 1992-11-04
    OF - Nominee Director → CIF 0
  • 34
    Suite 400, Mackenzie Drive, Novi, Michigan, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 1013 offsprings)
    Officer
    1992-07-08 ~ 1992-11-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STONERIDGE ELECTRONICS LIMITED

Period: 2001-08-14 ~ now
Company number: SC139213
Registered names
STONERIDGE ELECTRONICS LIMITED - now
TVI EUROPE LIMITED - 2001-08-14
MM&S (2109) LIMITED - 1992-11-16 SC302771... (more)
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
46690 - Wholesale Of Other Machinery And Equipment

  • STONERIDGE ELECTRONICS LIMITED
    Info
    TVI EUROPE LIMITED - 2001-08-14
    MM&S (2109) LIMITED - 2001-08-14
    Registered number SC139213
    6 & 7 Queens Terrace, Aberdeen AB10 1XL
    PRIVATE LIMITED COMPANY incorporated on 1992-07-08 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.