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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 17
  • 1
    Foskin, Richard
    Born in January 1962
    Individual (14 offsprings)
    Officer
    2007-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Jeng, Joseph
    Born in June 1949
    Individual (2 offsprings)
    Officer
    1997-07-22 ~ 1998-06-01
    OF - Director → CIF 0
  • 3
    Toye, Daniel
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2005-06-10 ~ 2006-05-31
    OF - Director → CIF 0
  • 4
    Beatts, Keith Pickwell
    Born in December 1964
    Individual (3 offsprings)
    Officer
    1998-06-03 ~ 1998-12-22
    OF - Director → CIF 0
    Beatts, Keith Pickwell
    Individual (3 offsprings)
    Officer
    1997-11-07 ~ 1998-12-22
    OF - Secretary → CIF 0
  • 5
    Porter, Humphrey
    Born in October 1947
    Individual (3 offsprings)
    Officer
    1999-02-03 ~ 2006-09-01
    OF - Director → CIF 0
  • 6
    Mckay, Fergus
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
    Mckay, Fergus Andrew
    Born in March 1967
    Individual (16 offsprings)
    Officer
    1999-01-13 ~ 2005-06-10
    OF - Director → CIF 0
  • 7
    Warrington, Raymond
    Born in February 1942
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1998-06-01
    OF - Director → CIF 0
  • 8
    Nilson, Ronny Stig Kjell
    Born in December 1948
    Individual (2 offsprings)
    Officer
    1998-06-03 ~ 1999-02-03
    OF - Director → CIF 0
  • 9
    Wu, Nicky
    Born in January 1949
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1998-06-01
    OF - Director → CIF 0
  • 10
    Ryan, Matthew
    Born in June 1963
    Individual (4 offsprings)
    Officer
    1998-06-03 ~ 2008-06-01
    OF - Director → CIF 0
  • 11
    Dykes, Robert Ruscoe Bernard
    Born in June 1949
    Individual (2 offsprings)
    Officer
    1998-06-03 ~ 2005-06-15
    OF - Director → CIF 0
  • 12
    Rowan, James
    Born in October 1965
    Individual (18 offsprings)
    Officer
    1997-07-01 ~ 2004-11-12
    OF - Director → CIF 0
  • 13
    SECRETAR SECURITIES LIMITED
    SC067650
    249 West George Street, Glasgow
    Active Corporate (25 parents, 208 offsprings)
    Officer
    1997-07-01 ~ 1997-11-07
    OF - Secretary → CIF 0
    1998-12-22 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 14
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 621 offsprings)
    Officer
    2007-05-11 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 15
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Uk
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2008-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    QUILL FORM LIMITED
    SC100346
    249 West George Street, Glasgow
    Active Corporate (27 parents, 267 offsprings)
    Officer
    1997-02-18 ~ 1997-07-01
    OF - Nominee Director → CIF 0
  • 17
    QUILL SERVE LIMITED
    SC100347
    249 West George Street, Glasgow
    Active Corporate (27 parents, 284 offsprings)
    Officer
    1997-02-18 ~ 1997-07-01
    OF - Nominee Director → CIF 0
    1997-02-18 ~ 1997-07-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FLEXTRONICS LIMITED

Period: 1998-10-08 ~ 2010-06-04
Company number: SC172399
Registered names
FLEXTRONICS LIMITED - Dissolved
QUILLCO 20 LIMITED - 1997-05-27 SC179959... (more)
Standard Industrial Classification
3162 - Manufacture Other Electrical Equipment

  • FLEXTRONICS LIMITED
    Info
    ALTATRON (EUROPE) LIMITED - 1998-10-08
    ALTATRON EUROPE LIMITED - 1998-10-08
    ALTATRON (UK) LIMITED - 1998-10-08
    QUILLCO 20 LIMITED - 1998-10-08
    Registered number SC172399
    3 - 5 Melville Street, Edinburgh EH3 7PE
    PRIVATE LIMITED COMPANY incorporated on 1997-02-18 and dissolved on 2010-06-04 (13 years 3 months). The status of the company number is Dissolved.
    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.