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 6
  • 1
    Middlemass, Laura Mary
    Senior Accountant
    Individual (6 offsprings)
    Officer
    2007-12-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Jermain, Patrick John
    Vp And Treasurer born in February 1966
    Individual (3 offsprings)
    Officer
    2014-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Steven
    Controller & Vp - Finance - Emea born in December 1971
    Individual (33 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Zycinski, Frank
    Regional President - Emea born in April 1968
    Individual (5 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Ninivaggi, Angelo
    Attorney At Law born in July 1967
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
  • 6
    2215-b, Renaissance Drive, Las Vegas, Nevada, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Kelly, Mark
    Individual
    Officer
    2002-01-24 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 2
    Foate, Dean
    President/Ceo born in September 1958
    Individual
    Officer
    2002-11-30 ~ 2009-07-01
    OF - Director → CIF 0
  • 3
    Mackinnon, William
    Managing Director born in November 1957
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2012-11-21
    OF - Director → CIF 0
    Mackinnon, William
    Individual (1 offspring)
    Officer
    2007-03-22 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 4
    Setton, George
    Treasurer born in October 1946
    Individual
    Officer
    2003-09-12 ~ 2011-12-16
    OF - Director → CIF 0
  • 5
    Ford, Timothy
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    2001-05-08 ~ 2002-06-10
    OF - Director → CIF 0
    Ford, Timothy
    Individual (4 offsprings)
    Officer
    2001-03-19 ~ 2002-01-24
    OF - Secretary → CIF 0
  • 6
    Kerr, Denis
    Accountant born in December 1964
    Individual
    Officer
    2008-05-05 ~ 2021-10-04
    OF - Director → CIF 0
  • 7
    Sabol, Thomas Bernard
    Senior Vp/Chief Financial Off born in January 1959
    Individual
    Officer
    2000-06-23 ~ 2002-11-30
    OF - Director → CIF 0
  • 8
    Mihm, Oliver Kurt
    Regional President - Emea born in December 1971
    Individual
    Officer
    2015-04-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 9
    Kaufman, Joseph David
    Vp Of Law & Administration born in June 1957
    Individual
    Officer
    2000-06-23 ~ 2006-09-29
    OF - Director → CIF 0
  • 10
    Allen, Andrew
    Managing Director born in August 1957
    Individual
    Officer
    2002-03-06 ~ 2007-12-18
    OF - Director → CIF 0
  • 11
    Villena, Kimberly A
    Treasurer born in January 1972
    Individual
    Officer
    2012-03-15 ~ 2012-11-21
    OF - Director → CIF 0
  • 12
    Darroch, Ronnie
    Vp-Operations-Emea born in February 1965
    Individual
    Officer
    2012-11-21 ~ 2015-04-01
    OF - Director → CIF 0
    Darroch, Ronnie
    Exec Vp & Regional President - Emea born in February 1965
    Individual
    2019-08-30 ~ 2023-11-30
    OF - Director → CIF 0
  • 13
    Merritt, Michael
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    2005-10-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Dick, Alistair Robert John
    Accountant born in October 1960
    Individual (2 offsprings)
    Officer
    2002-01-24 ~ 2005-10-03
    OF - Director → CIF 0
  • 15
    Nussbuam, John Leonard
    President & Ceo born in April 1952
    Individual
    Officer
    2000-06-23 ~ 2002-08-14
    OF - Director → CIF 0
  • 16
    Speirs, Alan James
    Managing Director born in September 1963
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2007-12-18
    OF - Director → CIF 0
  • 17
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-05-18 ~ 2000-06-23
    PE - Nominee Director → CIF 0
  • 18
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-05-18 ~ 2001-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLEXUS CORP. LIMITED

Previous name
LYCIDAS (323) LIMITED - 2000-07-14
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
17,076,000 GBP2024-09-28
17,000,000 GBP2023-09-30
Debtors
1,000 GBP2024-09-28
1,000 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-28
76,000 GBP2023-09-30
Equity
Called up share capital
4,382,000 GBP2024-09-28
4,382,000 GBP2023-09-30
4,382,000 GBP2022-10-01
Other miscellaneous reserve
12,035,000 GBP2024-09-28
12,035,000 GBP2023-09-30
Retained earnings (accumulated losses)
3,000 GBP2024-09-28
3,000 GBP2023-09-30
3,000 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-10-02 ~ 2023-09-30
Equity
16,420,000 GBP2024-09-28
16,420,000 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-28
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-09-28
1,000 GBP2023-09-30
Amounts owed to group undertakings
Current
657,000 GBP2024-09-28
657,000 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 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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
child relation
Offspring entities and appointments
Active 1
  • KELTEK (HOLDINGS) LIMITED - 2000-10-06
    BONUSEDIT LIMITED - 1993-11-26
    Pinnacle Hill, Kelso, Roxburghshire
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    60,436,000 GBP2024-09-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.