logo
explain how to read the page

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 24
  • 1
    Sabol, Thomas Bernard
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2000-06-23 ~ 2002-11-30
    OF - Director → CIF 0
  • 2
    Ford, Timothy
    Born in August 1957
    Individual (15 offsprings)
    Officer
    2001-05-08 ~ 2002-06-10
    OF - Director → CIF 0
    Ford, Timothy
    Individual (15 offsprings)
    Officer
    2001-03-19 ~ 2002-01-24
    OF - Secretary → CIF 0
  • 3
    Mackinnon, William
    Born in November 1957
    Individual (7 offsprings)
    Officer
    2007-12-18 ~ 2012-11-21
    OF - Director → CIF 0
    Mackinnon, William
    Individual (7 offsprings)
    Officer
    2007-03-22 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 4
    Mihm, Oliver Kurt
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 5
    Dick, Alistair Robert John
    Born in October 1960
    Individual (11 offsprings)
    Officer
    2002-01-24 ~ 2005-10-03
    OF - Director → CIF 0
  • 6
    Darroch, Ronnie
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2012-11-21 ~ 2015-04-01
    OF - Director → CIF 0
    2019-08-30 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Nussbuam, John Leonard
    Born in April 1952
    Individual (5 offsprings)
    Officer
    2000-06-23 ~ 2002-08-14
    OF - Director → CIF 0
  • 8
    Kaufman, Joseph David
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2000-06-23 ~ 2006-09-29
    OF - Director → CIF 0
  • 9
    Allen, Andrew
    Born in August 1957
    Individual (9 offsprings)
    Officer
    2002-03-06 ~ 2007-12-18
    OF - Director → CIF 0
  • 10
    Setton, George
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2003-09-12 ~ 2011-12-16
    OF - Director → CIF 0
  • 11
    Jermain, Patrick John
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2014-01-27 ~ now
    OF - Director → CIF 0
  • 12
    Ninivaggi, Angelo
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Kelly, Mark
    Individual (5 offsprings)
    Officer
    2002-01-24 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 14
    Zycinski, Frank
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 15
    Middlemass, Laura Mary
    Individual (6 offsprings)
    Officer
    2007-12-18 ~ now
    OF - Secretary → CIF 0
  • 16
    Kerr, Denis
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2008-05-05 ~ 2021-10-04
    OF - Director → CIF 0
  • 17
    Thomson, Steven
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 18
    Speirs, Alan James
    Born in September 1963
    Individual (14 offsprings)
    Officer
    2006-08-01 ~ 2007-12-18
    OF - Director → CIF 0
  • 19
    Villena, Kimberly A
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2012-03-15 ~ 2012-11-21
    OF - Director → CIF 0
  • 20
    Foate, Dean
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2002-11-30 ~ 2009-07-01
    OF - Director → CIF 0
  • 21
    Merritt, Michael
    Born in May 1959
    Individual (10 offsprings)
    Officer
    2005-10-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 22
    2215-b, Renaissance Drive, Las Vegas, Nevada, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (59 parents, 548 offsprings)
    Officer
    2000-05-18 ~ 2000-06-23
    OF - Nominee Director → CIF 0
  • 24
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (56 parents, 594 offsprings)
    Officer
    2000-05-18 ~ 2001-03-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PLEXUS CORP. LIMITED

Period: 2000-07-14 ~ now
Company number: SC207257
Registered names
PLEXUS CORP. LIMITED - now
LYCIDAS (323) LIMITED - 2000-07-14 SC210250... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-10-01 ~ 2024-09-28
0 GBP2022-10-02 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-01 ~ 2024-09-28
0 GBP2022-10-02 ~ 2023-09-30
Profit/Loss
0 GBP2023-10-01 ~ 2024-09-28
0 GBP2022-10-02 ~ 2023-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-10-02 ~ 2023-09-30
Comprehensive Income/Expense
0 GBP2022-10-02 ~ 2023-09-30
Fixed Assets - Investments
17,000 GBP2024-09-28
17,000 GBP2023-09-30
Debtors
0 GBP2024-09-28
0 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-28
0 GBP2023-09-30
Equity
Called up share capital
4,000 GBP2024-09-28
4,000 GBP2023-09-30
4,000 GBP2022-10-01
Other miscellaneous reserve
12,000 GBP2024-09-28
12,000 GBP2023-09-30
Retained earnings (accumulated losses)
0 GBP2024-09-28
0 GBP2023-09-30
0 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-10-02 ~ 2023-09-30
Equity
16,000 GBP2024-09-28
16,000 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-28
Amounts Owed by Group Undertakings
Current
0 GBP2024-09-28
0 GBP2023-09-30
Amounts owed to group undertakings
Current
1,000 GBP2024-09-28
1,000 GBP2023-09-30

Related profiles found in government register
  • PLEXUS CORP. LIMITED
    Info
    LYCIDAS (323) LIMITED - 2000-07-14
    Registered number SC207257
    Pinnacle Hill, Kelso, Roxburghshire TD5 8XX
    PRIVATE LIMITED COMPANY incorporated on 2000-05-18 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-13
    CIF 0
  • PLEXUS CORP LIMITED
    S
    Registered number Sc207257
    Plexus Corp Limited, Pinnaclehill Industrial Estate, Kelso, United Kingdom, TD5 8XX
    Limited Company in Companies House, Scotland
    CIF 1
  • PLEXUS CORP.
    S
    Registered number 39-1344447
    1, Plexus Way, Neenah, Wi 54956-3045, United States
    Corporation in Wisconsin Department Of Financial Institutions, United States
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PLEXUS CORP (UK) LIMITED
    - now SC146948 SC468114
    KELTEK (HOLDINGS) LIMITED - 2000-10-06
    BONUSEDIT LIMITED - 1993-11-26
    Pinnacle Hill, Kelso, Roxburghshire
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PLEXUS CORP. SERVICES (UK) LIMITED
    SC468114 SC146948
    Plexus Corp. Services (uk) Limited, Pinnacle Hill, Kelso, Roxburghshire
    Active Corporate (12 parents)
    Person with significant control
    2018-05-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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