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
parent relation
Individuals in focus

Mr Hayden Paul Vivash

    Related profiles found in government register
  • Mr Hayden Paul Vivash
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Jrw, 5 Castle Terrace, Edinburgh, EH1 2DP, United Kingdom

      IIF 1
  • Vivash, Hayden Paul
    British consultant born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Jrw, 5 Castle Terrace, Edinburgh, EH1 2DP, United Kingdom

      IIF 2
  • Vivash, Hayden Paul
    British chief financial officer born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH

      IIF 3 IIF 4
  • Vivash, Hayden Paul
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH

      IIF 5
  • Vivash, Hayden Paul
    British finance director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Old Farmhouse, Hermongers Lane, Rudgwick, Horsham, RH12 3AL, England

      IIF 6
  • Vivash, Hayden Paul
    British financial director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH, England

      IIF 7
  • Vivash, Hayden Paul
    British group cfo born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Vivash, Hayden Paul
    British cfo born in February 1965

    Registered addresses and corresponding companies

    • 2 Daynes Way, Burgess Hill, West Sussex, RH15 9RH

      IIF 41
child relation
Offspring entities and appointments
Active 6
  • 1
    CONSTABLE SPV 2 LIMITED - 2005-06-22
    3436TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20
    Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 24 - director → ME
  • 2
    C.R. HOLDINGS PLC - 1996-12-17
    SLOTPOINT PUBLIC LIMITED COMPANY - 1990-05-25
    Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 18 - director → ME
  • 3
    CONSTABLE SPV 1 LIMITED - 2005-06-22
    3435TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20
    Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 25 - director → ME
  • 4
    PHILIPS COMPONENTS LIMITED - 1988-04-27
    Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 27 - director → ME
  • 5
    C/o Jrw, 5 Castle Terrace, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    46,685 GBP2023-11-30
    Officer
    2018-11-02 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-11-02 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    PHILIPS CONSUMER COMMUNICATIONS UK LIMITED - 2000-05-16
    CAMBRIDGE MOBILE RADIO LIMITED - 1997-08-12
    SIGNAAL U.K. LIMITED - 1996-01-03
    Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 29 - director → ME
Ceased 33
  • 1
    TITAN ASM UK LIMITED - 2011-04-04
    STEVTON (NO.486) LIMITED - 2011-01-11
    Basepoint Business Park, Enterprise Way, Christchurch, Dorset
    Dissolved corporate (2 parents)
    Officer
    2011-01-05 ~ 2011-04-03
    IIF 22 - director → ME
  • 2
    CANNON RUBBER LIMITED - 2005-08-15
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    2010-11-01 ~ 2015-12-15
    IIF 11 - director → ME
  • 3
    DIMTEK LTD - 2003-10-30
    Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-01 ~ 2015-12-15
    IIF 14 - director → ME
  • 4
    WOOX INNOVATIONS UK LIMITED - 2015-05-01
    STEVTON (NO.540) LIMITED - 2013-04-23
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2013-04-18 ~ 2014-03-18
    IIF 5 - director → ME
  • 5
    Unit 3 Guildford Business Park, Guildford, England
    Corporate (3 parents)
    Officer
    2012-01-13 ~ 2015-12-15
    IIF 38 - director → ME
  • 6
    INVIVO RESEARCH UK LTD - 2005-02-14
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    2010-11-01 ~ 2015-12-15
    IIF 8 - director → ME
  • 7
    Unit 3 Guildford Business Park, Guildford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2015-12-15
    IIF 19 - director → ME
  • 8
    MULLARD LIMITED - 1988-04-27
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    2010-11-01 ~ 2015-12-15
    IIF 21 - director → ME
  • 9
    PHILIPS CONSUMER COMUNICATIONS UK LIMITED - 2022-04-28
    PHILIPS HOLDINGS LIMITED - 2000-04-26
    ZELCOM SOFTWARE LIMITED - 1996-06-07
    PYE AVIATION LIMITED - 1981-12-31
    CAMBRIDGE ELECTRONIC INDUSTRIES LIMITED - 1980-12-31
    PYE AVIATION LIMITED - 1979-12-31
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    2010-11-01 ~ 2015-12-15
    IIF 10 - director → ME
  • 10
    PHILIPS MEDICAL SYSTEMS UK LIMITED - 2003-10-01
    PHILIPS MEDICAL SYSTEMS (PMMS UK) LIMITED - 2002-03-21
    MARCONI MEDICAL SYSTEMS U.K. LIMITED - 2001-11-21
    PICKER INTERNATIONAL LIMITED - 2000-02-21
    G.E.C. MEDICAL EQUIPMENT LIMITED - 1981-12-31
    Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2015-12-15
    IIF 20 - director → ME
  • 11
    PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED - 1992-02-03
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2010-11-01 ~ 2015-12-15
    IIF 33 - director → ME
  • 12
    TOMCAT SYSTEMS LIMITED - 2004-11-12
    CRANNBURN SOFTWARE LIMITED - 2002-10-16
    CRANNBURN RESEARCH LIMITED - 1997-12-30
    Unit 15b, Catalyst The Innovation Centre, Queens Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2012-05-10 ~ 2015-12-15
    IIF 7 - director → ME
  • 13
    PHILIPS EXPORTS LIMITED - 1990-03-27
    PULLMAN ELECTRIC CO.LIMITED - 1980-12-31
    Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2015-12-15
    IIF 26 - director → ME
  • 14
    PHILIPS LAMPS AND LUMINARIES LIMITED - 2001-07-05
    PHILIPS LAMPS LIMITED - 2001-03-20
    OCEANSTAND LIMITED - 2000-12-15
    Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2015-12-15
    IIF 31 - director → ME
    2000-12-14 ~ 2007-03-31
    IIF 41 - director → ME
  • 15
    STELLA LAMP COMPANY LIMITED - 1989-01-01
    Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ 2015-12-15
    IIF 37 - director → ME
  • 16
    ADVANCED TECHNOLOGY LABORATORIES - UNITED KINGDOM - LIMITED - 2003-10-01
    SCIENTIFIC MEDICAL SYSTEMS LIMITED - 1988-07-20
    SQUIBB MEDICAL SYSTEMS LIMITED - 1986-12-08
    Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2015-12-15
    IIF 28 - director → ME
  • 17
    PHILIPS ELECTRONIC HOLDINGS LIMITED - 1981-12-31
    IGNIS ELECTRICAL LIMITED - 1977-12-31
    Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-11 ~ 2015-12-15
    IIF 9 - director → ME
  • 18
    ASSEMBLEON UNITED KINGDOM LIMITED - 2011-04-04
    MATCHEVERY LIMITED - 2000-11-23
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    2011-03-01 ~ 2015-12-15
    IIF 30 - director → ME
  • 19
    STEVTON (NO.442) LIMITED - 2009-06-04
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    2010-11-01 ~ 2015-12-15
    IIF 32 - director → ME
  • 20
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2010-11-01 ~ 2015-12-15
    IIF 35 - director → ME
  • 21
    PYE LIMITED - 1977-12-31
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    2010-11-01 ~ 2015-12-15
    IIF 36 - director → ME
  • 22
    TRUSHELFCO (NO. 119) LIMITED - 1977-12-31
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    2010-11-01 ~ 2015-12-15
    IIF 34 - director → ME
  • 23
    PROFILE RESPIRATORY SYSTEMS LIMITED - 2005-06-16
    MEDIC-AID LIMITED - 2002-05-10
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    2010-11-01 ~ 2015-12-15
    IIF 12 - director → ME
  • 24
    PROFILE THERAPEUTICS LIMITED - 2005-06-16
    PROFILE THERAPEUTICS PLC - 2004-10-26
    INSPIRED MEDICAL PRODUCTS LIMITED - 1999-11-30
    RUSTPOST TRADING LIMITED - 1994-04-27
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    2010-11-01 ~ 2015-12-15
    IIF 13 - director → ME
  • 25
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    2010-11-01 ~ 2015-12-15
    IIF 40 - director → ME
  • 26
    PHILIPS LIGHTING UK LIMITED - 2019-01-25
    ECS LIGHTING CONTROLS LIMITED - 2015-06-03
    IRIS LIGHTING LIMITED - 1999-11-04
    LONGLAMPS LIMITED - 1976-12-31
    Unit 3 Guildford Business Park, Guildford, England
    Corporate (5 parents)
    Officer
    2010-11-01 ~ 2015-12-15
    IIF 15 - director → ME
  • 27
    PHILIPS CONSUMER LUMINAIRES UK LIMITED - 2018-03-15
    MASSIVE UK LIMITED - 2008-02-28
    DARKAIRN LIMITED - 1982-12-22
    Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ 2015-12-15
    IIF 16 - director → ME
  • 28
    STEVTON (NO.516) LIMITED - 2012-05-30
    125 Old Broad Street, London, London
    Corporate (2 parents)
    Equity (Company account)
    622,804 GBP2023-12-31
    Officer
    2012-05-31 ~ 2012-06-30
    IIF 4 - director → ME
  • 29
    Unit 3 Guildford Business Park, Guildford, England
    Corporate (3 parents)
    Officer
    2011-08-25 ~ 2015-12-15
    IIF 17 - director → ME
  • 30
    MUSIC MIND SPIRIT TRUST - 2006-03-08
    MUSIC MIND SPIRIT - 2005-08-15
    The Old Farmhouse Hermongers Lane, Rudgwick, Horsham, England
    Corporate (9 parents)
    Officer
    2009-10-25 ~ 2023-10-18
    IIF 6 - director → ME
  • 31
    STEVTON (NO.503) LIMITED - 2011-08-03
    59-60 Thames Street, Windsor, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2011-07-27 ~ 2012-04-01
    IIF 3 - director → ME
  • 32
    SPEECHCALL LIMITED - 1989-06-23
    Unit 3 Guildford Business Park, Guildford, England
    Corporate (3 parents)
    Officer
    2011-09-22 ~ 2015-12-15
    IIF 23 - director → ME
  • 33
    Unit 3 Guildford Business Park, Guildford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2015-12-16
    IIF 39 - director → ME

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