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
    Stewart, David
    Finance Director born in May 1980
    Individual (13 offsprings)
    Officer
    2021-03-15 ~ now
    OF - director → CIF 0
    Mr David Stewart
    Born in May 1980
    Individual (13 offsprings)
    Person with significant control
    2021-03-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Meades, Micheal
    General Manager born in January 1965
    Individual (5 offsprings)
    Officer
    2018-02-28 ~ now
    OF - director → CIF 0
    Mr Micheal Meades
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    2018-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Bolton, Angela Helen
    Individual (5 offsprings)
    Officer
    2021-03-15 ~ now
    OF - secretary → CIF 0
Ceased 39
  • 1
    Halfaoui, Hamed
    Vice President born in May 1957
    Individual
    Officer
    2003-10-10 ~ 2006-11-21
    OF - director → CIF 0
  • 2
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual
    Officer
    1993-08-16 ~ 1993-09-03
    OF - nominee-director → CIF 0
  • 3
    Nishimura, Koichi
    Chairman President & Chief Exe born in August 1938
    Individual
    Officer
    1993-09-03 ~ 2003-05-13
    OF - director → CIF 0
  • 4
    Larnach, Fiona Margaret
    Accountant
    Individual
    Officer
    2006-01-09 ~ 2007-12-31
    OF - secretary → CIF 0
  • 5
    Mckay, Fergus
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2008-07-02 ~ 2012-12-14
    OF - director → CIF 0
  • 6
    Paterson, Ian
    Individual
    Officer
    1998-03-06 ~ 1999-11-17
    OF - secretary → CIF 0
  • 7
    Ng, Stephen, Chief Materials Officer
    Materials Management born in September 1955
    Individual
    Officer
    1995-08-02 ~ 1999-12-30
    OF - director → CIF 0
  • 8
    Martin, Stephen Robert
    Accountant
    Individual
    Officer
    1997-03-27 ~ 1998-03-06
    OF - secretary → CIF 0
  • 9
    Colehower, Harry Howard (kurt)
    Md Europe born in June 1964
    Individual
    Officer
    2002-05-13 ~ 2003-10-13
    OF - director → CIF 0
  • 10
    Kynaston, David
    Company Director born in February 1941
    Individual
    Officer
    1996-04-12 ~ 2002-01-31
    OF - director → CIF 0
  • 11
    Kennedy, Iain Arthur
    Managing Director born in April 1946
    Individual (1 offspring)
    Officer
    1996-04-12 ~ 1998-07-17
    OF - director → CIF 0
  • 12
    Cumming, Mark
    General Manager born in April 1957
    Individual (2 offsprings)
    Officer
    2004-02-02 ~ 2007-06-15
    OF - director → CIF 0
  • 13
    Marshall, Andrew
    Plant Manager born in May 1967
    Individual
    Officer
    2003-10-10 ~ 2004-02-02
    OF - director → CIF 0
  • 14
    Stevens, Craig
    C.A.
    Individual
    Officer
    2003-08-11 ~ 2003-10-14
    OF - secretary → CIF 0
  • 15
    Taylor, Denis Scott
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    1998-12-23 ~ 2002-01-31
    OF - director → CIF 0
  • 16
    Nixon, William
    Managing Director born in November 1945
    Individual
    Officer
    2002-05-13 ~ 2003-10-13
    OF - director → CIF 0
  • 17
    Powell, David
    Director born in June 1950
    Individual (1 offspring)
    Officer
    1998-12-23 ~ 2003-10-13
    OF - director → CIF 0
  • 18
    Behrouzi, Mohammad Reza
    Director born in March 1955
    Individual
    Officer
    2006-11-21 ~ 2007-10-01
    OF - director → CIF 0
  • 19
    Johnson, Edmund
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2015-12-31
    OF - director → CIF 0
  • 20
    Stewart, David
    Individual (13 offsprings)
    Officer
    2013-07-30 ~ 2021-03-15
    OF - secretary → CIF 0
  • 21
    Carr, John
    Director born in November 1957
    Individual
    Officer
    2007-10-01 ~ 2011-12-01
    OF - director → CIF 0
  • 22
    O'hare, Paul
    Individual
    Officer
    1999-11-17 ~ 2003-08-11
    OF - secretary → CIF 0
  • 23
    Gallant, Jean Phillipe
    President born in May 1941
    Individual
    Officer
    1995-08-02 ~ 1997-09-16
    OF - director → CIF 0
  • 24
    Mcgreevy, Kevin Dominic
    Individual
    Officer
    2003-10-14 ~ 2006-01-09
    OF - secretary → CIF 0
  • 25
    Minto, Bruce Watson
    Individual (7 offsprings)
    Officer
    1993-08-16 ~ 1993-09-03
    OF - nominee-director → CIF 0
  • 26
    Rivett, Peter Andrew
    Director Engineering born in September 1962
    Individual (2 offsprings)
    Officer
    2007-06-15 ~ 2007-10-01
    OF - director → CIF 0
  • 27
    Ligan, Warren James
    Corp.Vp & Cao Solectron Corp. born in May 1953
    Individual
    Officer
    2003-10-10 ~ 2011-12-01
    OF - director → CIF 0
  • 28
    Pratt, David Charles
    Company Director born in April 1938
    Individual (8 offsprings)
    Officer
    1993-10-01 ~ 1998-07-11
    OF - director → CIF 0
  • 29
    Duffin, Francis Paul
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1997-03-17
    OF - secretary → CIF 0
  • 30
    Patel, Kiran
    Cfo born in May 1948
    Individual
    Officer
    2002-05-13 ~ 2003-10-13
    OF - director → CIF 0
  • 31
    Dickinson, Charles Arthur
    Management Consultant born in October 1923
    Individual
    Officer
    1993-09-03 ~ 1996-04-12
    OF - director → CIF 0
  • 32
    Shaw, Stephanie Anne
    Finance Director born in June 1965
    Individual (3 offsprings)
    Officer
    2012-12-14 ~ 2021-03-15
    OF - director → CIF 0
    Shaw, Stephanie Anne
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2013-07-30
    OF - secretary → CIF 0
    Mrs Stephanie Anne Shaw
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 33
    Foskin, Richard
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2018-02-28
    OF - director → CIF 0
    Mr Richard Anthony Foskin
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 34
    Schiff, Carrie Levine
    Director born in October 1965
    Individual
    Officer
    2007-10-01 ~ 2008-07-02
    OF - director → CIF 0
  • 35
    Wang, Susan
    Company Officer born in January 1951
    Individual
    Officer
    1992-09-03 ~ 2002-01-31
    OF - director → CIF 0
  • 36
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, England
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-06-01 ~ 2011-06-01
    PE - secretary → CIF 0
  • 37
    2, Changi South Lane, Singapore, Singapore
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-11-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-08-16 ~ 1993-10-01
    PE - nominee-secretary → CIF 0
  • 39
    100 Fetter Lane, London
    Corporate (4 parents, 93 offsprings)
    Officer
    2007-10-01 ~ 2008-06-01
    PE - secretary → CIF 0
parent relation
Company in focus

FLEXTRONICS SCOTLAND LIMITED

Previous name
SOLECTRON SCOTLAND LIMITED - 2008-11-17
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
  • FLEXTRONICS SCOTLAND LIMITED
    Info
    SOLECTRON SCOTLAND LIMITED - 2008-11-17
    Registered number SC145942
    1 George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 1993-08-16 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.