The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Tranter, Graham
- British born in November 1960
Tranter, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British business leader born in November 1960
Tranter, Graham
Resident in United Kingdom
Registered addresses and corresponding companiesPhilips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH, England
IIF 5
- British commercial manager born in November 1960
Tranter, Graham
Resident in United Kingdom
Registered addresses and corresponding companiesPhilips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
IIF 6
- British director born in November 1960
Tranter, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in November 1960
Tranter, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British group financial director born in November 1960
Tranter, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British head of finance born in November 1960
Tranter, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in November 1960
Tranter, Graham
Resident in United Kingdom
Registered addresses and corresponding companiesPhilips Centre, Guildford Business Park Road, Guildford, Surrey, GU2 8XG, United Kingdom
IIF 71
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1Philips Centre, Guildford Business Park, Guildford, EnglandDissolved Corporate (4 parents)Officer2018-07-12 ~ dissolvedIIF 44 - Director → ME
- 2
PHILIPS DESIGN LIMITED
- nowPHILIPS MEDICAL SYSTEMS UK LIMITED - 2003-10-01Related registration: 01534102PHILIPS MEDICAL SYSTEMS (PMMS UK) LIMITED - 2002-03-21MARCONI MEDICAL SYSTEMS U.K. LIMITED - 2001-11-21PICKER INTERNATIONAL LIMITED - 2000-02-21G.E.C. MEDICAL EQUIPMENT LIMITED - 1981-12-31Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-12-31 ~ dissolvedIIF 66 - Director → ME - 3
PHILIPS ELECTRONICS (UK) LIMITED
Other registered number: 00446897Channel Wharf, Old Channel Road, BelfastConverted / Closed Corporate (1 parent)Officer2009-08-10 ~ nowIIF 24 - Director → ME - 4
PHILIPS IMPEX LIMITED
- nowPHILIPS EXPORTS LIMITED - 1990-03-27PULLMAN ELECTRIC CO.LIMITED - 1980-12-31Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-12-31 ~ dissolvedIIF 67 - Director → ME - 5PHILIPS LAMPS AND LUMINARIES LIMITED - 2001-07-05PHILIPS LAMPS LIMITED - 2001-03-20OCEANSTAND LIMITED - 2000-12-15Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved Corporate (2 parents)Officer2017-09-25 ~ dissolvedIIF 10 - Director → ME
- 6ADVANCED TECHNOLOGY LABORATORIES - UNITED KINGDOM - LIMITED - 2003-10-01SCIENTIFIC MEDICAL SYSTEMS LIMITED - 1988-07-20SQUIBB MEDICAL SYSTEMS LIMITED - 1986-12-08Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-12-31 ~ dissolvedIIF 60 - Director → ME
- 7PHILIPS ELECTRONIC HOLDINGS LIMITED - 1981-12-31IGNIS ELECTRICAL LIMITED - 1977-12-31Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved Corporate (2 parents)Officer2017-12-14 ~ dissolvedIIF 11 - Director → ME
- 8
PHILIPS TMC LIMITED
- nowTMC LIMITED - 1986-12-23PYE T.M.C. LIMITED - 1980-12-31Philips Centre, Guildford Business Park, Guildford, SurreyDissolved Corporate (2 parents)Officer2007-04-01 ~ dissolvedIIF 37 - Director → ME
Ceased
44
- 1
AMBX LIMITED
- nowAMBX UK LIMITED - 2021-12-15STEVTON (NO. 417) LIMITED - 2008-06-13Related registration: 07219455Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon TyneIn Administration Corporate (4 parents)Equity (Company account)-897,795 GBP2024-03-31Officer2008-06-13 ~ 2008-10-10IIF 28 - Director → ME - 2
AVENT FINANCE LIMITED
- nowCONSTABLE SPV 2 LIMITED - 2005-06-22Related registration: 054029883436TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20Related registrations: 11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727, 06749497, 06753724, 06772333, 06777248, 06777258, 06777282, 06786015, 06794720, 06795091, 06838362, 06864329, 06864337, 06864344, 06892966, 06899058, 06899061, 06899070, 06906057, 06907502, 06925286, 06981711, 06991011, 06991225, 14102288, 07081651, 07085791, 07085793, 07086845, 07087765, 07126602, 07126625, 07126644, 07153215, 07153220, 07169988, 07232110, 07232170, 07232174, 07232196, 07246723, 07289455, 07326279, 07343471, 07343517, 07372476, 07423439, 07466429, 07466437, 07466537, 07485612, 07485748, 07485789, 07485876, 07501926, 07521673, 07573590, 07573591, 07652990, 07652992, 07664301, 07672850, 07769306, 07774268, 07882102, 07962120, 07974191, 07982964, 07983778, 09941895, 09941908, 10013507, 10018933, 10077762, 10078735, 10093636, 10235016, 10235033, 10235433, 10236695, 10263979, 10500295, 10777393, 10777705, 10781900, 10783337, 03990272, 04031608, 04062132, 04080381, 04082472, 04082477, 04098435, 04098461, 04110444, 04116964, 04117051, 04129270, 04129273, 04129810, 04187596, 04187662, 04187663, 04189598, 04192875, 04194504, 04212086, 04224736, 04224747, 04228182, 04235613, 04235797, 04235823, 04235825, 04235831, 04253400, 04270446, 04270452, 04277395, 04283166, 04285073, 04285077, 04345023, 04347402, 04386308, 04386315, 04386329, 04471654, 04471656, 04471658, 04471663, 04502451, 04502461, 04569381, 04610510, 04610727, 04645530, 04645538, 04645545, 04666150, 04695426, 04695437, 04732806, 04768816, 04768934, 04817260, 04857082, 04943577, 04966991, 04993535, 04993539, 04997292, 05032425, 05032427, 05059304, 05059314, 05059318, 05059320, 05124580, 05142753, 05170380, 05170525, 05170671, 05203226, 05205384, 05205388, 05205402, 05291229, 05291300, 05291606, 05292064, 05312712, 05312714, 05312716, 05326713, 05326721, 05327111, 05342789, 05343227, 05343255, 05364437, 05364454, 05364459, 05364464, 05377790, 05378042, 05378311, 05378327, 05381777, 05381781, 05381782, 05381786, 05381787, 05402951, 05402982, 05402988, 05475132, 05475146, 05475203, 05475205, 05475208, 05493934, 05494323, 05494327, 05497750, 05497754, 05528591, 05528600, 05528602, 05546608, 05603623, 05603624, 05603625, 05603627, 05603655, 05603658, 05622598, 05622678, 05623333, 05679197, 05682389, 05685495, 05697032, 05697944, 05720311, 05723458, 05728332, 05728369, 05742096, 05803524, 05843604, 05850612, 05850933, 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093, 03148099, 03200520, 03200524, 03240708, 03264792, 03264794, 03264846, 03287919, 03287943, 03288063, 03424255, 03424328, 03424393, 03424425, 03468216, 03483976, 03483980, 03546979, 03564492, 03564495, 03599118, 03599123, 03599126, 03599128, 03640804, 03640941, 03641336, 03641547, 03644899, 03689093, 03689098, 03712234, 03713569, 03766515, 03766537, 03766794, 03821812, 03866261, 03866441, 03909628, 03909634, 09074661, 09617654, 09617659, 08147127, 08151375, 08153763, 08181176, 08369020, 08500740, 08500885, 08505214, 08505216, 08556865, 08556871, 08595230, 08894263, 08895247, 08895270Philips Centre, Guildford Business Park, Guildford, SurreyDissolved Corporate (2 parents)Officer2009-01-30 ~ 2010-11-01IIF 19 - Director → ME - 3
AVENT GROUP LIMITED
- nowC.R. HOLDINGS PLC - 1996-12-17SLOTPOINT PUBLIC LIMITED COMPANY - 1990-05-25Philips Centre, Guildford Business Park, Guildford, SurreyDissolved Corporate (2 parents)Officer2009-01-30 ~ 2010-11-01IIF 41 - Director → ME - 4
AVENT HOLDINGS LIMITED
- nowCONSTABLE SPV 1 LIMITED - 2005-06-22Related registration: 054029913435TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20Related registrations: 11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727, 06749497, 06753724, 06772333, 06777248, 06777258, 06777282, 06786015, 06794720, 06795091, 06838362, 06864329, 06864337, 06864344, 06892966, 06899058, 06899061, 06899070, 06906057, 06907502, 06925286, 06981711, 06991011, 06991225, 14102288, 07081651, 07085791, 07085793, 07086845, 07087765, 07126602, 07126625, 07126644, 07153215, 07153220, 07169988, 07232110, 07232170, 07232174, 07232196, 07246723, 07289455, 07326279, 07343471, 07343517, 07372476, 07423439, 07466429, 07466437, 07466537, 07485612, 07485748, 07485789, 07485876, 07501926, 07521673, 07573590, 07573591, 07652990, 07652992, 07664301, 07672850, 07769306, 07774268, 07882102, 07962120, 07974191, 07982964, 07983778, 09941895, 09941908, 10013507, 10018933, 10077762, 10078735, 10093636, 10235016, 10235033, 10235433, 10236695, 10263979, 10500295, 10777393, 10777705, 10781900, 10783337, 03990272, 04031608, 04062132, 04080381, 04082472, 04082477, 04098435, 04098461, 04110444, 04116964, 04117051, 04129270, 04129273, 04129810, 04187596, 04187662, 04187663, 04189598, 04192875, 04194504, 04212086, 04224736, 04224747, 04228182, 04235613, 04235797, 04235823, 04235825, 04235831, 04253400, 04270446, 04270452, 04277395, 04283166, 04285073, 04285077, 04345023, 04347402, 04386308, 04386315, 04386329, 04471654, 04471656, 04471658, 04471663, 04502451, 04502461, 04569381, 04610510, 04610727, 04645530, 04645538, 04645545, 04666150, 04695426, 04695437, 04732806, 04768816, 04768934, 04817260, 04857082, 04943577, 04966991, 04993535, 04993539, 04997292, 05032425, 05032427, 05059304, 05059314, 05059318, 05059320, 05124580, 05142753, 05170380, 05170525, 05170671, 05203226, 05205384, 05205388, 05205402, 05291229, 05291300, 05291606, 05292064, 05312712, 05312714, 05312716, 05326713, 05326721, 05327111, 05342789, 05343227, 05343255, 05364437, 05364454, 05364459, 05364464, 05377790, 05378042, 05378311, 05378327, 05381777, 05381781, 05381782, 05381786, 05381787, 05402951, 05402982, 05402991, 05475132, 05475146, 05475203, 05475205, 05475208, 05493934, 05494323, 05494327, 05497750, 05497754, 05528591, 05528600, 05528602, 05546608, 05603623, 05603624, 05603625, 05603627, 05603655, 05603658, 05622598, 05622678, 05623333, 05679197, 05682389, 05685495, 05697032, 05697944, 05720311, 05723458, 05728332, 05728369, 05742096, 05803524, 05843604, 05850612, 05850933, 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093, 03148099, 03200520, 03200524, 03240708, 03264792, 03264794, 03264846, 03287919, 03287943, 03288063, 03424255, 03424328, 03424393, 03424425, 03468216, 03483976, 03483980, 03546979, 03564492, 03564495, 03599118, 03599123, 03599126, 03599128, 03640804, 03640941, 03641336, 03641547, 03644899, 03689093, 03689098, 03712234, 03713569, 03766515, 03766537, 03766794, 03821812, 03866261, 03866441, 03909628, 03909634, 09074661, 09617654, 09617659, 08147127, 08151375, 08153763, 08181176, 08369020, 08500740, 08500885, 08505214, 08505216, 08556865, 08556871, 08595230, 08894263, 08895247, 08895270Philips Centre, Guildford Business Park, Guildford, SurreyDissolved Corporate (2 parents)Officer2009-01-30 ~ 2010-11-01IIF 31 - Director → ME - 5
AVENT LIMITED
- nowCANNON RUBBER LIMITED - 2005-08-15Related registration: 05500144Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)Officer2015-12-31 ~ 2020-09-15IIF 55 - Director → ME2009-01-30 ~ 2010-11-01IIF 40 - Director → ME - 6
DYNALITE EUROPE LIMITED
- nowDIMTEK LTD - 2003-10-30Related registration: 04282437Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved Corporate (3 parents)Officer2015-12-15 ~ 2016-02-01IIF 58 - Director → ME - 72 Guildford Business Park, Guildford, EnglandActive Corporate (3 parents)Officer2015-12-31 ~ 2016-02-01IIF 65 - Director → ME
- 8
INVIVO UK LTD
- nowINVIVO RESEARCH UK LTD - 2005-02-14Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)Officer2015-12-31 ~ 2020-09-15IIF 48 - Director → ME2008-02-01 ~ 2010-11-01IIF 25 - Director → ME - 9
KEMPSTON (1987) LIMITED
- nowCRYSELCO LIMITED - 1987-08-1721-23 Station Road, Gerrards Cross, BucksDissolved CorporateOfficer2007-04-01 ~ 2007-05-01IIF 32 - Director → ME - 10Unit 3 Guildford Business Park, Guildford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2008-02-08 ~ 2010-11-01IIF 36 - Director → ME2015-12-31 ~ 2016-02-01IIF 59 - Director → ME
- 11PHILIPS COMPONENTS LIMITED - 1988-04-27Related registration: 00207669Philips Centre, Guildford Business Park, Guildford, SurreyDissolved Corporate (2 parents)Officer2007-04-01 ~ 2010-11-01IIF 38 - Director → ME
- 12
NEXPERIA UK LTD.
- nowNXP SEMICONDUCTORS UK LIMITED - 2017-02-06PHILIPS SEMICONDUCTORS UK LIMITED - 2006-12-28STEVTON (NO. 354) LIMITED - 2006-06-20Related registrations: 11054494, 11054566, 05905081, 05980241, 06172804, 06287016, 06425507, 06479159, 06587726, 06653393, 06653407, 06653415, 06695758, 06695787, 06695822, 06695836, 06722195, 06722265, 06722274, 06786651, 06787065, 06787072, 06787100, 06869088, 06873059, 06873065, 06906790, 06906823, 06906850, 06993603, 07017786, 07022292, 07058988, 07072501, 07077192, 07126716, 07219458, 07267436, 07292949, 07292977, 07293003, 07293039, 07378257, 07378290, 07492051, 07503120, 07591602, 07621335, 07702034, 07703760, 07703768, 07703773, 07703783, 07703791, 07735510, 07735587, 07735603, 07848456, 07848486, 07848498, SC236062, 10376414, 10379589, 04105828, 04233301, 04281378, 04301763, 04326044, 04370886, 04370896, 04395856, 04459438, 04489060, 04489270, 04548387, 04548410, 04590203, 04590212, 04590326, 04630959, 04630966, 04672724, 04672751, 04672770, 04672774, 04779659, 04779693, 04831795, 04831814, 04868268, 04916849, 04916861, 04954436, 04980790, 04980802, 04981653, 04998735, 04998761, 05015913, 05060606, 05060687, 05159903, 05270160, 05429160, 05429215, 05479198, 05515954, 05515962, 05673526, 05724937, 05724955, 05760969, 05760984, 05760990, 05814266, 05814294, 05814316, 03508815, 03508816, 03734993, 03834440, 08068794, 08068855, 08068917, 08106079, 08106155, 08106219, 08156736, 08164755, 08164907, 08164913, 08164949, 08224532, 08224658, 08224668, 08224680, 08282914, 08283155, 08283366, 08283604, 08327237, 08327291, 08368866, 08368884, 08482456, 08482471, 08482480, 08490722, 08490735, 08490746, 08542292, 08542364, 08548257, 08548271, 08548278, 08548287, 08548296, 08550171, 08550184, 08550204, 08636407, 08706867, 08713809, 08728426, 08728475, 08745800, 08763551Bramhall Moor Lane, Hazel Grove, Stockport, CheshireActive Corporate (3 parents)Equity (Company account)218,803 GBP2024-12-31Officer2006-06-20 ~ 2006-09-29IIF 26 - Director → ME - 13
PACE OPERATIONS LIMITED
- nowARRIS GLOBAL LIMITED - 2016-05-16Related registration: 01672847PACE SOFTWARE & SERVICES LTD - 2016-05-06PACE NETWORKS LIMITED - 2011-03-07ANCHOR NETWORKS UK LIMITED - 2008-08-11STEVTON (NO. 399) LIMITED - 2007-11-08Salts Mill, Victoria Road, SaltaireDissolved Corporate (3 parents)Officer2007-11-06 ~ 2008-04-20IIF 42 - Director → ME - 14MULLARD LIMITED - 1988-04-27Related registration: 02214569Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)Officer2007-04-01 ~ 2010-11-01IIF 18 - Director → ME2015-12-31 ~ 2020-09-15IIF 49 - Director → ME
- 15PHILIPS CONSUMER COMUNICATIONS UK LIMITED - 2022-04-28Related registration: 00501326PHILIPS HOLDINGS LIMITED - 2000-04-26Related registration: 00501326ZELCOM SOFTWARE LIMITED - 1996-06-07PYE AVIATION LIMITED - 1981-12-31CAMBRIDGE ELECTRONIC INDUSTRIES LIMITED - 1980-12-31PYE AVIATION LIMITED - 1979-12-31Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)Officer2015-12-31 ~ 2020-09-15IIF 63 - Director → ME2006-01-10 ~ 2010-11-01IIF 27 - Director → ME
- 16PATHXL LIMITED - 2020-08-13I-PATH DIAGNOSTICS LIMITED - 2011-09-02Unit 15b, Catalyst The Innovation Centre, Queens Road, Belfast, Northern IrelandActive Corporate (3 parents)Officer2016-06-06 ~ 2020-09-15IIF 9 - Director → ME
- 17
PHILIPS DESIGN LIMITED
- nowPHILIPS MEDICAL SYSTEMS UK LIMITED - 2003-10-01Related registration: 01534102PHILIPS MEDICAL SYSTEMS (PMMS UK) LIMITED - 2002-03-21MARCONI MEDICAL SYSTEMS U.K. LIMITED - 2001-11-21PICKER INTERNATIONAL LIMITED - 2000-02-21G.E.C. MEDICAL EQUIPMENT LIMITED - 1981-12-31Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved Corporate (2 parents)Officer2007-04-01 ~ 2010-11-01IIF 30 - Director → ME - 18HEALTH & PARENTING LTD - 2021-05-05Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)Equity (Company account)389,880 GBP2017-03-31Officer2017-07-03 ~ 2020-09-15IIF 47 - Director → ME
- 19PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED - 1992-02-03Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (5 parents, 5 offsprings)Officer2006-01-10 ~ 2010-11-01IIF 1 - Director → ME2015-12-15 ~ 2020-09-15IIF 2 - Director → ME
- 20TOMCAT SYSTEMS LIMITED - 2004-11-12CRANNBURN SOFTWARE LIMITED - 2002-10-16CRANNBURN RESEARCH LIMITED - 1997-12-30Related registration: NI042110Unit 15b, Catalyst The Innovation Centre, Queens Road, Belfast, Northern IrelandActive Corporate (3 parents)Officer2015-12-31 ~ 2020-09-15IIF 5 - Director → ME
- 21PHILIPS CONSUMER COMMUNICATIONS UK LIMITED - 2000-05-16Related registration: 00772005CAMBRIDGE MOBILE RADIO LIMITED - 1997-08-12SIGNAAL U.K. LIMITED - 1996-01-03Philips Centre, Guildford Business Park, Guildford, SurreyDissolved Corporate (2 parents)Officer2006-01-10 ~ 2010-11-01IIF 23 - Director → ME
- 22
PHILIPS IMPEX LIMITED
- nowPHILIPS EXPORTS LIMITED - 1990-03-27PULLMAN ELECTRIC CO.LIMITED - 1980-12-31Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved Corporate (2 parents)Officer2007-04-01 ~ 2010-11-01IIF 29 - Director → ME - 23PHILIPS LAMPS AND LUMINARIES LIMITED - 2001-07-05PHILIPS LAMPS LIMITED - 2001-03-20OCEANSTAND LIMITED - 2000-12-15Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved Corporate (2 parents)Officer2007-04-01 ~ 2010-11-01IIF 22 - Director → ME2015-12-31 ~ 2016-02-01IIF 61 - Director → ME
- 24
PHILIPS LIGHTING LIMITED
- nowSTELLA LAMP COMPANY LIMITED - 1989-01-01Related registration: 00811132Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved Corporate (3 parents)Officer2015-12-31 ~ 2016-02-01IIF 51 - Director → ME2007-04-01 ~ 2010-11-01IIF 13 - Director → ME - 25ADVANCED TECHNOLOGY LABORATORIES - UNITED KINGDOM - LIMITED - 2003-10-01SCIENTIFIC MEDICAL SYSTEMS LIMITED - 1988-07-20SQUIBB MEDICAL SYSTEMS LIMITED - 1986-12-08Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved Corporate (2 parents)Officer2007-03-14 ~ 2010-11-01IIF 33 - Director → ME
- 26PHILIPS ELECTRONIC HOLDINGS LIMITED - 1981-12-31IGNIS ELECTRICAL LIMITED - 1977-12-31Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-07-04 ~ 2015-05-22IIF 6 - Director → ME2006-02-13 ~ 2010-09-16IIF 20 - Director → ME
- 27
PHILIPS TITAN LIMITED
- nowASSEMBLEON UNITED KINGDOM LIMITED - 2011-04-04MATCHEVERY LIMITED - 2000-11-23Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)Officer2015-12-31 ~ 2020-09-15IIF 68 - Director → ME - 28STEVTON (NO.442) LIMITED - 2009-06-04Related registrations: 11054494, 11054566, 05905081, 05980241, 06172804, 06287016, 06425507, 06479159, 06587726, 06653393, 06653407, 06653415, 06695758, 06695787, 06695822, 06695836, 06722195, 06722265, 06722274, 06786651, 06787065, 06787072, 06787100, 06869088, 06873065, 06906790, 06906823, 06906850, 06993603, 07017786, 07022292, 07058988, 07072501, 07077192, 07126716, 07219458, 07267436, 07292949, 07292977, 07293003, 07293039, 07378257, 07378290, 07492051, 07503120, 07591602, 07621335, 07702034, 07703760, 07703768, 07703773, 07703783, 07703791, 07735510, 07735587, 07735603, 07848456, 07848486, 07848498, SC236062, 10376414, 10379589, 04105828, 04233301, 04281378, 04301763, 04326044, 04370886, 04370896, 04395856, 04459438, 04489060, 04489270, 04548387, 04548410, 04590203, 04590212, 04590326, 04630959, 04630966, 04672724, 04672751, 04672770, 04672774, 04779659, 04779693, 04831795, 04831814, 04868268, 04916849, 04916861, 04954436, 04980790, 04980802, 04981653, 04998735, 04998761, 05015913, 05060606, 05060687, 05159903, 05270160, 05429160, 05429215, 05479198, 05515954, 05515962, 05673526, 05724937, 05724955, 05760969, 05760984, 05760990, 05814266, 05814294, 05814316, 05814335, 03508815, 03508816, 03734993, 03834440, 08068794, 08068855, 08068917, 08106079, 08106155, 08106219, 08156736, 08164755, 08164907, 08164913, 08164949, 08224532, 08224658, 08224668, 08224680, 08282914, 08283155, 08283366, 08283604, 08327237, 08327291, 08368866, 08368884, 08482456, 08482471, 08482480, 08490722, 08490735, 08490746, 08542292, 08542364, 08548257, 08548271, 08548278, 08548287, 08548296, 08550171, 08550184, 08550204, 08636407, 08706867, 08713809, 08728426, 08728475, 08745800, 08763551Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)Officer2015-12-31 ~ 2020-09-15IIF 70 - Director → ME2009-05-19 ~ 2010-11-01IIF 7 - Director → ME
- 29Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (4 parents, 8 offsprings)Officer2006-01-10 ~ 2010-11-01IIF 4 - Director → ME2015-12-31 ~ 2020-09-15IIF 3 - Director → ME
- 30PYE LIMITED - 1977-12-31Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)Officer2015-12-31 ~ 2020-09-15IIF 64 - Director → ME2007-04-01 ~ 2010-11-01IIF 43 - Director → ME
- 31
PYECAM COMPANY LIMITED
- nowTRUSHELFCO (NO. 119) LIMITED - 1977-12-31Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)Officer2007-04-01 ~ 2010-11-01IIF 21 - Director → ME2015-12-31 ~ 2020-09-15IIF 56 - Director → ME - 32Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (4 parents)Officer2018-06-06 ~ 2020-09-15IIF 46 - Director → ME
- 33
RESPIRONICS (UK) LTD.
- nowPROFILE RESPIRATORY SYSTEMS LIMITED - 2005-06-16MEDIC-AID LIMITED - 2002-05-10Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)Officer2015-12-31 ~ 2020-09-15IIF 62 - Director → ME2008-12-31 ~ 2010-11-01IIF 17 - Director → ME - 34
RESPIRONICS LTD
- nowPROFILE THERAPEUTICS LIMITED - 2005-06-16PROFILE THERAPEUTICS PLC - 2004-10-26INSPIRED MEDICAL PRODUCTS LIMITED - 1999-11-30RUSTPOST TRADING LIMITED - 1994-04-27Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)Officer2015-12-31 ~ 2020-09-15IIF 50 - Director → ME2008-12-31 ~ 2010-11-01IIF 16 - Director → ME - 35PROFILE DRUG DELIVERY LIMITED - 2005-06-16P T DRUG DELIVERY LIMITED - 2002-01-09PROFILE THERAPEUTICS (OPERATIONS) LIMITED - 2001-09-06BONDCO 807 LIMITED - 2000-07-19Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)Officer2008-12-31 ~ 2010-10-14IIF 14 - Director → ME2016-07-01 ~ 2020-09-15IIF 12 - Director → ME
- 36Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)Officer2015-12-31 ~ 2020-09-15IIF 52 - Director → ME2008-12-31 ~ 2010-11-01IIF 39 - Director → ME
- 37PHILIPS LIGHTING UK LIMITED - 2019-01-25ECS LIGHTING CONTROLS LIMITED - 2015-06-03IRIS LIGHTING LIMITED - 1999-11-04LONGLAMPS LIMITED - 1976-12-312 Guildford Business Park, Guildford, EnglandActive Corporate (5 parents)Officer2015-12-31 ~ 2016-02-01IIF 54 - Director → ME2007-04-01 ~ 2010-11-01IIF 34 - Director → ME
- 38PHILIPS CONSUMER LUMINAIRES UK LIMITED - 2018-03-15MASSIVE UK LIMITED - 2008-02-28DARKAIRN LIMITED - 1982-12-22Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved Corporate (3 parents)Officer2008-02-08 ~ 2010-11-01IIF 15 - Director → ME2015-12-31 ~ 2016-02-01IIF 57 - Director → ME
- 39Plesmanstraat 6, Leusden, 3833 La, NetherlandsActive Corporate (2 parents)Officer2018-10-01 ~ 2020-09-15IIF 71 - Director → ME
- 402 Guildford Business Park, Guildford, EnglandDissolved Corporate (3 parents)Officer2015-12-31 ~ 2016-02-01IIF 53 - Director → ME
- 41CIVOLUTION UK LIMITED - 2015-04-19TTX LIMITED - 2009-12-0355 Station Road, Beaconsfield, EnglandActive Corporate (3 parents)Equity (Company account)2,198,097 GBP2024-12-31Officer2008-08-29 ~ 2008-10-10IIF 8 - Director → ME
- 42
TRANSLITE LIMITED
- nowSPEECHCALL LIMITED - 1989-06-232 Guildford Business Park, Guildford, EnglandDissolved Corporate (3 parents)Officer2015-12-31 ~ 2016-02-01IIF 69 - Director → ME - 432 Guildford Business Park, Guildford, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-12-16 ~ 2016-02-01IIF 45 - Director → ME
- 44
ZAMBON UK LIMITED
- nowPROFILE PHARMA LIMITED - 2022-02-01PT PHARMA LIMITED - 2001-12-31PRODOSE PHARMA LIMITED - 2000-12-21BONDCO 806 LIMITED - 2000-07-19Related registration: 03158847Ground Floor, Suite F Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomActive Corporate (4 parents)Officer2008-12-31 ~ 2010-10-14IIF 35 - Director → ME
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