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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Armstrong, Martin Robert
- British born in July 1956
Armstrong, Martin Robert
Resident in England
Registered addresses and corresponding companies - British barrister born in July 1956
Armstrong, Martin Robert
Resident in England
Registered addresses and corresponding companies - British company lawyer born in July 1956
Armstrong, Martin Robert
Resident in England
Registered addresses and corresponding companiesPhilips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
IIF 43
- British legal director born in July 1956
Armstrong, Martin Robert
Resident in England
Registered addresses and corresponding companies15, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
IIF 44
- British legal director & company secretary born in July 1956
Armstrong, Martin Robert
Resident in England
Registered addresses and corresponding companies - British senior legal counsel born in July 1956
Armstrong, Martin Robert
Resident in England
Registered addresses and corresponding companiesPhilips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH, England
IIF 47
- British barrister born in July 1956Registered addresses and corresponding companies
Armstrong, Martin Robert
- British company lawyer born in July 1956Registered addresses and corresponding companies
Armstrong, Martin Robert
39 Croft Road, London, SW16 3NG
IIF 54
- British in-house legal counsel born in July 1956Registered addresses and corresponding companies
Armstrong, Martin Robert
39 Croft Road, London, SW16 3NG
IIF 55
- British barrister born in July 1956
Armstrong, Martin Robert
Resident in United Kingdom
Registered addresses and corresponding companiesPhilips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
IIF 56
- British Registered addresses and corresponding companies
Armstrong, Martin Robert
- British barristerRegistered addresses and corresponding companies
Armstrong, Martin Robert
- British company lawyerRegistered addresses and corresponding companies
Armstrong, Martin Robert
- Registered addresses and corresponding companies
Armstrong, Martin Robert
Related profiles found in government register
Offspring entities and appointments
51
- 1AMBX LIMITED - now
AMBX UK LIMITED
- 2021-12-15 06587700Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon TyneIn Administration Corporate (28 parents)Officer2008-06-13 ~ 2008-10-10IIF 32 - Director → ME2008-06-13 ~ 2008-10-10IIF 88 - Secretary → ME - 2ASSEMBLEON UK LIMITED - now
TITAN ASM UK LIMITED
- 2011-04-04 07378302Basepoint Business Park, Enterprise Way, Christchurch, DorsetDissolved Corporate (7 parents)Officer2011-01-05 ~ 2011-04-03IIF 15 - Director → ME2011-01-05 ~ 2011-04-03IIF 57 - Secretary → ME - 3CONSTABLE SPV 2 LIMITED - 2005-06-223436TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20Philips Centre, Guildford Business Park, Guildford, SurreyDissolved Corporate (18 parents)Officer2009-01-30 ~ dissolvedIIF 37 - Director → ME2007-04-01 ~ dissolvedIIF 85 - Secretary → ME
- 4C.R. HOLDINGS PLC - 1996-12-17SLOTPOINT PUBLIC LIMITED COMPANY - 1990-05-25Philips Centre, Guildford Business Park, Guildford, SurreyDissolved Corporate (23 parents)Officer2009-01-30 ~ dissolvedIIF 22 - Director → ME2007-04-01 ~ dissolvedIIF 82 - Secretary → ME
- 5CONSTABLE SPV 1 LIMITED - 2005-06-223435TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20Philips Centre, Guildford Business Park, Guildford, SurreyDissolved Corporate (18 parents)Officer2009-01-30 ~ dissolvedIIF 23 - Director → ME2007-04-01 ~ dissolvedIIF 83 - Secretary → ME
- 6CANNON RUBBER LIMITED - 2005-08-15Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (25 parents)Officer2009-01-30 ~ 2016-02-01IIF 24 - Director → ME2007-04-01 ~ 2016-02-01IIF 93 - Secretary → ME
- 7DIMTEK LTD - 2003-10-30Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved Corporate (22 parents)Officer2012-05-01 ~ 2016-02-01IIF 8 - Director → ME2009-03-25 ~ 2016-02-01IIF 86 - Secretary → ME
- 8FEI UK LIMITED - now
PHILIPS ELECTRON OPTICS UK LIMITED
- 1998-02-03 02380120RABBIT FINANCIAL SERVICES LIMITED
- 1997-01-22 02380120RABBIT COMMUNICATIONS LIMITED - 1990-09-043rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (27 parents, 1 offspring)Officer1996-09-27 ~ 1997-02-14IIF 49 - Director → ME - 9GIBSON INNOVATIONS UK LIMITED - now
WOOX INNOVATIONS UK LIMITED
- 2015-05-01 084824564 Hardman Square, Spinningfields, ManchesterDissolved Corporate (12 parents)Officer2013-04-18 ~ 2014-03-18IIF 17 - Director → ME - 10
INDUSTRIA INTERNATIONAL LIMITED
041011052 Guildford Business Park, Guildford, EnglandActive Corporate (21 parents)Officer2012-01-13 ~ 2016-02-01IIF 43 - Director → ME2012-01-13 ~ 2016-02-01IIF 96 - Secretary → ME - 11INVIVO RESEARCH UK LTD - 2005-02-14Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (19 parents)Officer2010-11-01 ~ 2016-02-01IIF 4 - Director → ME2008-02-01 ~ 2016-02-01IIF 64 - Secretary → ME
- 12
STANDARD COMMUNICATIONS (UK) LIMITED
- 2001-04-19 03137141STANDARD COMMUNICATIONS (EU) LIMITED - 1996-03-04Cell 6 & 7 Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (12 parents)Officer1997-06-02 ~ 2001-04-27IIF 51 - Director → ME - 13
MASSIVE HOLDING UK LIMITED
03176463Unit 3 Guildford Business Park, Guildford, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2010-11-16 ~ 2016-02-01IIF 10 - Director → ME2008-02-08 ~ 2016-02-01IIF 78 - Secretary → ME - 14Philips Centre, Guildford Business Park, Guildford, SurreyDissolved Corporate (5 parents)Officer~ dissolvedIIF 29 - Director → ME2007-04-01 ~ dissolvedIIF 76 - Secretary → ME
- 15NEC UNIFIED SOLUTIONS UK LIMITED - now
NEC PHILIPS UNIFIED SOLUTIONS UK LIMITED
- 2010-04-01 05602520PCB BUSINESS COMMUNICATIONS UK LIMITED
- 2006-03-29 056025201000 Iq Cambridge Beach Drive, Waterbeach, Cambridge, CambridgeshireDissolved Corporate (8 parents)Officer2006-02-03 ~ 2006-04-03IIF 28 - Director → ME - 16NEXPERIA UK LTD. - nowNXP SEMICONDUCTORS UK LIMITED - 2017-02-06
PHILIPS SEMICONDUCTORS UK LIMITED
- 2006-12-28 05814335Bramhall Moor Lane, Hazel Grove, Stockport, CheshireActive Corporate (18 parents)Officer2006-06-20 ~ 2006-09-29IIF 98 - Secretary → ME - 17PACE OPERATIONS LIMITED - nowARRIS GLOBAL LIMITED - 2016-05-16PACE SOFTWARE & SERVICES LTD - 2016-05-06PACE NETWORKS LIMITED - 2011-03-07
ANCHOR NETWORKS UK LIMITED
- 2008-08-11 06329029STEVTON (NO. 399) LIMITED
- 2007-11-08 06329029Salts Mill, Victoria Road, SaltaireDissolved Corporate (10 parents)Officer2007-11-06 ~ 2008-04-20IIF 26 - Director → ME2007-11-06 ~ 2008-04-20IIF 89 - Secretary → ME - 18Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (10 parents)Officer2000-02-09 ~ 2016-02-01IIF 36 - Director → ME~ 2016-02-01IIF 66 - Secretary → ME
- 19PHILIPS CONSUMER COMMUNICATIONS UK LIMITED - now
ZELCOM SOFTWARE LIMITED
- 1996-06-07 00772005PYE AVIATION LIMITED - 1981-12-31CAMBRIDGE ELECTRONIC INDUSTRIES LIMITED - 1980-12-31PYE AVIATION LIMITED - 1979-12-31Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (12 parents)Officer1992-05-06 ~ 2000-04-10IIF 50 - Director → ME2007-04-01 ~ 2016-01-01IIF 38 - Director → ME2007-04-01 ~ 2016-02-01IIF 81 - Secretary → ME - 20
PHILIPS MEDICAL SYSTEMS (PMMS UK) LIMITED
- 2002-03-21 00485155MARCONI 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 (15 parents)Officer2004-01-26 ~ 2016-02-01IIF 35 - Director → ME2007-04-01 ~ 2016-02-01IIF 65 - Secretary → ME2002-01-16 ~ 2004-01-26IIF 67 - Secretary → ME - 21PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED - 1992-02-03Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (28 parents, 7 offsprings)Officer2007-04-01 ~ 2016-02-01IIF 3 - Director → ME2007-04-01 ~ 2016-02-01IIF 77 - Secretary → ME
- 22TOMCAT SYSTEMS LIMITED - 2004-11-12CRANNBURN SOFTWARE LIMITED - 2002-10-16CRANNBURN RESEARCH LIMITED - 1997-12-30Unit 15b, Catalyst The Innovation Centre, Queens Road, Belfast, Northern IrelandActive Corporate (17 parents)Officer2012-05-10 ~ 2016-02-01IIF 47 - Director → ME
- 23PHILIPS CONSUMER COMMUNICATIONS UK LIMITED - 2000-05-16CAMBRIDGE MOBILE RADIO LIMITED - 1997-08-12
SIGNAAL U.K. LIMITED
- 1996-01-03 00501326Philips Centre, Guildford Business Park, Guildford, SurreyDissolved Corporate (14 parents)Officer~ 1995-12-18IIF 48 - Director → ME2007-04-01 ~ dissolvedIIF 18 - Director → ME2007-04-01 ~ dissolvedIIF 91 - Secretary → ME - 24PHILIPS EXPORTS LIMITED - 1990-03-27PULLMAN ELECTRIC CO.LIMITED - 1980-12-31Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved Corporate (14 parents)Officer2006-01-10 ~ 2016-02-01IIF 56 - Director → ME2007-04-01 ~ 2016-02-01IIF 60 - Secretary → ME
- 25PHILIPS LAMPS AND LUMINARIES LIMITED - 2001-07-05PHILIPS LAMPS LIMITED - 2001-03-20OCEANSTAND LIMITED - 2000-12-15Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved Corporate (12 parents)Officer2007-04-01 ~ 2016-02-01IIF 42 - Director → ME2007-04-01 ~ 2016-02-01IIF 79 - Secretary → ME
- 26STELLA LAMP COMPANY LIMITED - 1989-01-01Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved Corporate (18 parents, 1 offspring)Officer1998-10-16 ~ 2016-02-01IIF 30 - Director → ME2007-04-01 ~ 2016-02-01IIF 59 - Secretary → ME
- 27
ADVANCED TECHNOLOGY LABORATORIES - UNITED KINGDOM - LIMITED
- 2003-10-01 01534102SCIENTIFIC MEDICAL SYSTEMS LIMITED - 1988-07-20SQUIBB MEDICAL SYSTEMS LIMITED - 1986-12-08Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved Corporate (12 parents)Officer2013-01-11 ~ 2016-02-01IIF 13 - Director → ME2002-02-26 ~ 2016-02-01IIF 80 - Secretary → ME - 28PHILIPS ELECTRONIC HOLDINGS LIMITED - 1981-12-31IGNIS ELECTRICAL LIMITED - 1977-12-31Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved Corporate (47 parents)Officer2007-04-18 ~ 2008-09-10IIF 31 - Director → ME2010-01-19 ~ 2017-12-14IIF 46 - Director → ME1993-01-01 ~ 2017-12-14IIF 95 - Secretary → ME
- 29
ASSEMBLEON UNITED KINGDOM LIMITED
- 2011-04-04 04000607MATCHEVERY LIMITED
- 2000-11-23 04000607Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (18 parents)Officer2000-07-06 ~ 2001-01-01IIF 53 - Director → ME2011-04-03 ~ 2016-02-01IIF 45 - Director → ME2007-04-01 ~ 2016-02-01IIF 92 - Secretary → ME - 30
TMC LIMITED
- 1986-12-23 00244079PYE T.M.C. LIMITED
- 1980-12-31 00244079Philips Centre, Guildford Business Park, Guildford, SurreyDissolved Corporate (6 parents)Officer~ dissolvedIIF 39 - Director → ME2007-04-01 ~ dissolvedIIF 74 - Secretary → ME - 31Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (11 parents)Officer2009-05-19 ~ 2016-02-01IIF 20 - Director → ME2009-05-19 ~ 2016-02-01IIF 84 - Secretary → ME
- 32
PHILIPS U.K. LIMITED
01927665Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (24 parents, 8 offsprings)Officer2007-04-01 ~ 2016-02-01IIF 2 - Director → ME2007-04-01 ~ 2016-02-01IIF 70 - Secretary → ME - 3315 Atholl Crescent, EdinburghDissolved Corporate (2 parents)Officer2010-10-26 ~ dissolvedIIF 44 - Director → ME
- 34
PYE LIMITED
- 1977-12-31 00237110Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (9 parents)Officer~ 2016-02-01IIF 34 - Director → ME2007-04-01 ~ 2016-02-01IIF 69 - Secretary → ME - 35
PYE SCOTTISH TELECOMMUNICATIONS LIMITED
SC046045Victoria Place, Airdrie, StrathclydeDissolved Corporate (4 parents)Officer1989-07-26 ~ dissolvedIIF 52 - Director → ME - 36
TRUSHELFCO (NO. 119) LIMITED
- 1977-12-31 01304723Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (10 parents)Officer~ 2016-02-01IIF 41 - Director → ME2007-04-01 ~ 2016-02-01IIF 72 - Secretary → ME - 37PROFILE RESPIRATORY SYSTEMS LIMITED - 2005-06-16MEDIC-AID LIMITED - 2002-05-10Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (29 parents)Officer2008-12-31 ~ 2009-03-09IIF 19 - Director → ME2010-11-01 ~ 2016-02-01IIF 11 - Director → ME2009-03-09 ~ 2016-02-01IIF 73 - Secretary → ME
- 38PROFILE 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 (27 parents)Officer2008-12-31 ~ 2009-03-09IIF 21 - Director → ME2010-11-01 ~ 2016-02-01IIF 5 - Director → ME2009-03-09 ~ 2016-02-01IIF 62 - Secretary → ME
- 39PROFILE 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 (21 parents)Officer2008-12-31 ~ 2009-03-09IIF 25 - Director → ME2009-03-09 ~ 2016-02-01IIF 71 - Secretary → ME
- 40
RESPIRONICS UK HOLDING COMPANY LIMITED
05130071Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (14 parents)Officer2010-11-01 ~ 2016-02-01IIF 14 - Director → ME2008-12-31 ~ 2009-03-09IIF 33 - Director → ME2009-03-09 ~ 2016-02-01IIF 68 - Secretary → ME - 41SIGNIFY COMMERCIAL UK LIMITED - now
PHILIPS LIGHTING UK LIMITED
- 2019-01-25 00291612ECS LIGHTING CONTROLS LIMITED
- 2015-06-03 00291612IRIS LIGHTING LIMITED - 1999-11-04LONGLAMPS LIMITED - 1976-12-312 Guildford Business Park, Guildford, EnglandActive Corporate (24 parents)Officer2001-02-06 ~ 2016-02-01IIF 40 - Director → ME2007-04-01 ~ 2016-02-01IIF 61 - Secretary → ME - 42SIGNIFY CONSUMER LUMINAIRES UK LIMITED - now
PHILIPS CONSUMER LUMINAIRES UK LIMITED
- 2018-03-15 01648234MASSIVE UK LIMITED
- 2008-02-28 01648234DARKAIRN LIMITED - 1982-12-22Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved Corporate (21 parents)Officer2011-09-15 ~ 2016-02-01IIF 9 - Director → ME2008-02-08 ~ 2016-02-01IIF 75 - Secretary → ME - 43
SONICBOND LIMITED
01877388The Beeches, Dome Hill Park, LondonActive Corporate (9 parents)Officer1992-01-29 ~ 2003-03-05IIF 54 - Director → ME1996-03-17 ~ 2004-11-20IIF 94 - Secretary → ME - 44STEVTON (NO.516) LIMITED - 2012-05-30125 Old Broad Street, London, EnglandActive Corporate (10 parents)Officer2012-05-31 ~ 2012-06-30IIF 16 - Director → ME
- 45
STRAND LIGHTING EUROPE LIMITED
060699202 Guildford Business Park, Guildford, EnglandDissolved Corporate (14 parents)Officer2011-08-25 ~ 2016-02-01IIF 6 - Director → ME2009-08-10 ~ 2016-02-01IIF 90 - Secretary → ME - 46TELETRAX TV DATA UK LIMITED - nowCIVOLUTION UK LIMITED - 2015-04-19
TTX LIMITED
- 2009-12-03 0418218055 Station Road, Beaconsfield, EnglandActive Corporate (22 parents)Officer2008-08-29 ~ 2008-10-10IIF 87 - Secretary → ME - 4759-60 Thames Street, Windsor, Berkshire, United KingdomActive Corporate (11 parents)Officer2011-07-27 ~ 2012-04-01IIF 1 - Director → ME
- 48SPEECHCALL LIMITED - 1989-06-232 Guildford Business Park, Guildford, EnglandDissolved Corporate (23 parents)Officer2011-09-22 ~ 2016-02-01IIF 7 - Director → ME2010-05-20 ~ 2016-02-01IIF 58 - Secretary → ME
- 49
W R T L EXTERIOR LIGHTING LIMITED
038968192 Guildford Business Park, Guildford, EnglandActive Corporate (28 parents, 1 offspring)Officer2013-01-01 ~ 2016-02-01IIF 12 - Director → ME2012-01-13 ~ 2016-02-01IIF 97 - Secretary → ME - 50YAGEO UK LTD - now
PHYCOMP UK LIMITED
- 2002-10-15 03985251COBRA D UK LIMITED
- 2000-06-22 039852512nd Floor, 2 City Road Beehive Ring Road, Gatwick, West SussexDissolved Corporate (18 parents)Officer2000-04-27 ~ 2000-07-14IIF 55 - Director → ME - 51ZAMBON UK LIMITED - now
PROFILE PHARMA LIMITED
- 2022-02-01 04005203PT PHARMA LIMITED - 2001-12-31PRODOSE PHARMA LIMITED - 2000-12-21BONDCO 806 LIMITED - 2000-07-19Ground Floor, Suite F Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomActive Corporate (33 parents)Officer2008-12-31 ~ 2009-03-09IIF 27 - Director → ME2009-03-09 ~ 2013-06-03IIF 63 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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