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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 42
  • 1
    Wang, Susan
    Company Officer born in January 1951
    Individual (1 offspring)
    Officer
    1992-09-03 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Foskin, Richard
    Director born in January 1962
    Individual (6 offsprings)
    Officer
    2007-10-01 ~ 2018-02-28
    OF - Director → CIF 0
    Mr Richard Anthony Foskin
    Born in January 1962
    Individual (6 offsprings)
    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
  • 3
    Larnach, Fiona Margaret
    Accountant
    Individual (2 offsprings)
    Officer
    2006-01-09 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Martin, Stephen Robert
    Accountant
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 5
    Powell, David
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    1998-12-23 ~ 2003-10-13
    OF - Director → CIF 0
  • 6
    Stevens, Craig
    C.A.
    Individual (1 offspring)
    Officer
    2003-08-11 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 7
    Behrouzi, Mohammad Reza
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2006-11-21 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Gallant, Jean Phillipe
    President born in May 1941
    Individual (1 offspring)
    Officer
    1995-08-02 ~ 1997-09-16
    OF - Director → CIF 0
  • 9
    Johnson, Edmund
    Director born in July 1960
    Individual (8 offsprings)
    Officer
    2007-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Ng, Stephen, Chief Materials Officer
    Materials Management born in September 1955
    Individual (1 offspring)
    Officer
    1995-08-02 ~ 1999-12-30
    OF - Director → CIF 0
  • 11
    Mckay, Fergus
    Director born in March 1967
    Individual (11 offsprings)
    Officer
    2008-07-02 ~ 2012-12-14
    OF - Director → CIF 0
  • 12
    Kynaston, David
    Company Director born in February 1941
    Individual (11 offsprings)
    Officer
    1996-04-12 ~ 2002-01-31
    OF - Director → CIF 0
  • 13
    Schiff, Carrie Levine
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2008-07-02
    OF - Director → CIF 0
  • 14
    Rivett, Peter Andrew
    Director Engineering born in September 1962
    Individual (4 offsprings)
    Officer
    2007-06-15 ~ 2007-10-01
    OF - Director → CIF 0
  • 15
    Dickinson, Charles Arthur
    Management Consultant born in October 1923
    Individual (1 offspring)
    Officer
    1993-09-03 ~ 1996-04-12
    OF - Director → CIF 0
  • 16
    Mcgreevy, Kevin Dominic
    Individual (6 offsprings)
    Officer
    2003-10-14 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 17
    Taylor, Denis Scott
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    1998-12-23 ~ 2002-01-31
    OF - Director → CIF 0
  • 18
    Nixon, William
    Managing Director born in November 1945
    Individual (2 offsprings)
    Officer
    2002-05-13 ~ 2003-10-13
    OF - Director → CIF 0
  • 19
    Marshall, Andrew
    Plant Manager born in May 1967
    Individual (1 offspring)
    Officer
    2003-10-10 ~ 2004-02-02
    OF - Director → CIF 0
  • 20
    Halfaoui, Hamed
    Vice President born in May 1957
    Individual (1 offspring)
    Officer
    2003-10-10 ~ 2006-11-21
    OF - Director → CIF 0
  • 21
    Bolton, Angela Helen
    Individual (6 offsprings)
    Officer
    2021-03-15 ~ 2025-10-09
    OF - Secretary → CIF 0
  • 22
    Brian, Sarah Jane
    Individual (5 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Secretary → CIF 0
  • 23
    Nishimura, Koichi
    Chairman President & Chief Exe born in August 1938
    Individual (1 offspring)
    Officer
    1993-09-03 ~ 2003-05-13
    OF - Director → CIF 0
  • 24
    Meades, Micheal
    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
  • 25
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual (106 offsprings)
    Officer
    1993-08-16 ~ 1993-09-03
    OF - Nominee Director → CIF 0
  • 26
    Ligan, Warren James
    Corp.Vp & Cao Solectron Corp. born in May 1953
    Individual (8 offsprings)
    Officer
    2003-10-10 ~ 2011-12-01
    OF - Director → CIF 0
  • 27
    Duffin, Francis Paul
    Individual (14 offsprings)
    Officer
    1993-10-01 ~ 1997-03-17
    OF - Secretary → CIF 0
  • 28
    Patel, Kiran
    Cfo born in May 1948
    Individual (1 offspring)
    Officer
    2002-05-13 ~ 2003-10-13
    OF - Director → CIF 0
  • 29
    Minto, Bruce Watson
    Individual (116 offsprings)
    Officer
    1993-08-16 ~ 1993-09-03
    OF - Nominee Director → CIF 0
  • 30
    Kennedy, Iain Arthur
    Managing Director born in April 1946
    Individual (4 offsprings)
    Officer
    1996-04-12 ~ 1998-07-17
    OF - Director → CIF 0
  • 31
    Stewart, David
    Born in May 1980
    Individual (13 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
    Stewart, David
    Individual (13 offsprings)
    Officer
    2013-07-30 ~ 2021-03-15
    OF - Secretary → 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
  • 32
    O'hare, Paul
    Individual (3 offsprings)
    Officer
    1999-11-17 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 33
    Pratt, David Charles
    Company Director born in April 1938
    Individual (8 offsprings)
    Officer
    1993-10-01 ~ 1998-07-11
    OF - Director → CIF 0
  • 34
    Shaw, Stephanie Anne
    Finance Director born in June 1965
    Individual (9 offsprings)
    Officer
    2012-12-14 ~ 2021-03-15
    OF - Director → CIF 0
    Shaw, Stephanie Anne
    Individual (9 offsprings)
    Officer
    2011-06-01 ~ 2013-07-30
    OF - Secretary → CIF 0
    Mrs Stephanie Anne Shaw
    Born in June 1965
    Individual (9 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
  • 35
    Paterson, Ian
    Individual (1 offspring)
    Officer
    1998-03-06 ~ 1999-11-17
    OF - Secretary → CIF 0
  • 36
    Carr, John
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 37
    Colehower, Harry Howard (kurt)
    Md Europe born in June 1964
    Individual (1 offspring)
    Officer
    2002-05-13 ~ 2003-10-13
    OF - Director → CIF 0
  • 38
    Cumming, Mark
    General Manager born in April 1957
    Individual (6 offsprings)
    Officer
    2004-02-02 ~ 2007-06-15
    OF - Director → CIF 0
  • 39
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, England
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2008-06-01 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 40
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2007-10-01 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 41
    2, Changi South Lane, Singapore, Singapore
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    1993-08-16 ~ 1993-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FLEXTRONICS SCOTLAND LIMITED

Period: 2008-11-17 ~ now
Company number: SC145942
Registered names
FLEXTRONICS SCOTLAND LIMITED - now
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 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.