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
- 1
NIGHTBALANCE UK LTD
11224941Philips Centre, Guildford Business Park, Guildford, EnglandDissolved Corporate (4 parents)Officer2018-07-12 ~ dissolvedIIF 44 - Director → ME - 2PHILIPS MEDICAL SYSTEMS UK LIMITED - 2003-10-01 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
- 3Channel Wharf, Old Channel Road, BelfastConverted / Closed Corporate (1 parent)Officer2009-08-10 ~ nowIIF 24 - Director → ME
- 4PHILIPS 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
- 8TMC 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
- 1AMBX LIMITED - now
AMBX UK LIMITED
- 2021-12-15 06587700Suite 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 - 2CONSTABLE SPV 2 LIMITED - 2005-06-22 054029883436TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20 06471807, 03599128, 03640941... (more)Philips Centre, Guildford Business Park, Guildford, SurreyDissolved Corporate (2 parents)Officer2009-01-30 ~ 2010-11-01IIF 19 - Director → ME
- 3C.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
- 4CONSTABLE SPV 1 LIMITED - 2005-06-22 054029913435TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20 06471807, 03599128, 03640941... (more)Philips Centre, Guildford Business Park, Guildford, SurreyDissolved Corporate (2 parents)Officer2009-01-30 ~ 2010-11-01IIF 31 - Director → ME
- 5CANNON RUBBER LIMITED - 2005-08-15 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
- 6DIMTEK LTD - 2003-10-30 04282437Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved Corporate (3 parents)Officer2015-12-15 ~ 2016-02-01IIF 58 - Director → ME
- 7
INDUSTRIA INTERNATIONAL LIMITED
041011052 Guildford Business Park, Guildford, EnglandActive Corporate (3 parents)Officer2015-12-31 ~ 2016-02-01IIF 65 - Director → ME - 8INVIVO 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
- 9CRYSELCO LIMITED - 1987-08-1721-23 Station Road, Gerrards Cross, BucksDissolved CorporateOfficer2007-04-01 ~ 2007-05-01IIF 32 - Director → ME
- 10
MASSIVE HOLDING UK LIMITED
03176463Unit 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 - 1988-04-27 00207669Philips Centre, Guildford Business Park, Guildford, SurreyDissolved Corporate (2 parents)Officer2007-04-01 ~ 2010-11-01IIF 38 - Director → ME
- 12NEXPERIA UK LTD. - nowNXP SEMICONDUCTORS UK LIMITED - 2017-02-06
PHILIPS SEMICONDUCTORS UK LIMITED
- 2006-12-28 05814335Bramhall 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 - 13PACE OPERATIONS LIMITED - nowARRIS GLOBAL LIMITED - 2016-05-16 01672847PACE 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 (3 parents)Officer2007-11-06 ~ 2008-04-20IIF 42 - Director → ME - 14MULLARD LIMITED - 1988-04-27 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 COMMUNICATIONS UK LIMITED - now 00501326PHILIPS HOLDINGS LIMITED - 2000-04-26 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
- 16
PATHXL LIMITED
- 2020-08-13 NI049504I-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 - 17PHILIPS MEDICAL SYSTEMS UK LIMITED - 2003-10-01 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
- 18PHILIPS DIGITAL UK LIMITED - now
HEALTH & PARENTING LTD
- 2021-05-05 07895461Ascent 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 - 1997-12-30 NI042110Unit 15b, Catalyst The Innovation Centre, Queens Road, Belfast, Northern IrelandActive Corporate (3 parents)Officer2015-12-31 ~ 2020-09-15IIF 5 - Director → ME
- 21CAMBRIDGE 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
- 22PHILIPS 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
- 24STELLA LAMP COMPANY LIMITED - 1989-01-01 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
- 27ASSEMBLEON 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 - 2009-06-04 07703783, 04105828, 06787100... (more)Ascent 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
- 29
PHILIPS U.K. LIMITED
01927665Ascent 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
- 31TRUSHELFCO (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
- 32
REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED
03321782Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (4 parents)Officer2018-06-06 ~ 2020-09-15IIF 46 - Director → ME - 33PROFILE 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
- 34PROFILE 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 - 2000-07-19 04728153, 04380375, 07146743... (more)Ascent 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
- 36
RESPIRONICS UK HOLDING COMPANY LIMITED
05130071Ascent 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 - 37SIGNIFY COMMERCIAL UK LIMITED - now
PHILIPS LIGHTING UK LIMITED
- 2019-01-25 00291612ECS 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 - 38SIGNIFY 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 (3 parents)Officer2008-02-08 ~ 2010-11-01IIF 15 - Director → ME2015-12-31 ~ 2016-02-01IIF 57 - Director → ME - 39
SPECTRANETICS UK
FC030658Plesmanstraat 6, Leusden, 3833 La, NetherlandsActive Corporate (2 parents)Officer2018-10-01 ~ 2020-09-15IIF 71 - Director → ME - 40
STRAND LIGHTING EUROPE LIMITED
060699202 Guildford Business Park, Guildford, EnglandDissolved Corporate (3 parents)Officer2015-12-31 ~ 2016-02-01IIF 53 - Director → ME - 41TELETRAX TV DATA UK LIMITED - nowCIVOLUTION UK LIMITED - 2015-04-19
TTX LIMITED
- 2009-12-03 0418218055 Station Road, Beaconsfield, EnglandActive Corporate (3 parents)Equity (Company account)2,198,097 GBP2024-12-31Officer2008-08-29 ~ 2008-10-10IIF 8 - Director → ME - 42SPEECHCALL LIMITED - 1989-06-232 Guildford Business Park, Guildford, EnglandDissolved Corporate (3 parents)Officer2015-12-31 ~ 2016-02-01IIF 69 - Director → ME
- 43
W R T L EXTERIOR LIGHTING LIMITED
038968192 Guildford Business Park, Guildford, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-12-16 ~ 2016-02-01IIF 45 - Director → ME - 44ZAMBON UK LIMITED - now
PROFILE PHARMA LIMITED
- 2022-02-01 04005203PT PHARMA LIMITED - 2001-12-31PRODOSE PHARMA LIMITED - 2000-12-21BONDCO 806 LIMITED - 2000-07-19 04728153, 04380375, 07146743... (more)Ground 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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Contains public sector information retrieved at 9 February 2026 and
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