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

Tranter, Graham

child relation
Offspring entities and appointments
Active 8
  • 1
    Philips Centre, Guildford Business Park, Guildford, England
    Dissolved corporate (4 parents)
    Officer
    2018-07-12 ~ dissolved
    IIF 42 - director → ME
  • 2
    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
    2015-12-31 ~ dissolved
    IIF 65 - director → ME
  • 3
    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
    2015-12-31 ~ dissolved
    IIF 66 - director → ME
  • 4
    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
    2017-09-25 ~ dissolved
    IIF 6 - director → ME
  • 5
    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
    2015-12-31 ~ dissolved
    IIF 59 - director → ME
  • 6
    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
    2017-12-14 ~ dissolved
    IIF 7 - director → ME
  • 7
    TMC LIMITED - 1986-12-23
    PYE T.M.C. LIMITED - 1980-12-31
    Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-04-01 ~ dissolved
    IIF 34 - director → ME
  • 8
    Company number NF004348
    Non-active corporate
    Officer
    2009-08-10 ~ now
    IIF 20 - director → ME
Ceased 44
  • 1
    AMBX UK LIMITED - 2021-12-15
    STEVTON (NO. 417) LIMITED - 2008-06-13
    Raven House, 29 Linkfield Lane, Redhill, England
    Corporate (4 parents)
    Equity (Company account)
    -897,795 GBP2024-03-31
    Officer
    2008-06-13 ~ 2008-10-10
    IIF 24 - director → ME
  • 2
    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
    2009-01-30 ~ 2010-11-01
    IIF 15 - director → ME
  • 3
    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
    2009-01-30 ~ 2010-11-01
    IIF 38 - director → ME
  • 4
    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
    2009-01-30 ~ 2010-11-01
    IIF 27 - director → ME
  • 5
    CANNON RUBBER LIMITED - 2005-08-15
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    2015-12-31 ~ 2020-09-15
    IIF 53 - director → ME
    2009-01-30 ~ 2010-11-01
    IIF 37 - director → ME
  • 6
    DIMTEK LTD - 2003-10-30
    Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-15 ~ 2016-02-01
    IIF 57 - director → ME
  • 7
    Unit 3 Guildford Business Park, Guildford, England
    Corporate (3 parents)
    Officer
    2015-12-31 ~ 2016-02-01
    IIF 64 - director → ME
  • 8
    INVIVO RESEARCH UK LTD - 2005-02-14
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    2015-12-31 ~ 2020-09-15
    IIF 46 - director → ME
    2008-02-01 ~ 2010-11-01
    IIF 21 - director → ME
  • 9
    Unit 3 Guildford Business Park, Guildford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-12-31 ~ 2016-02-01
    IIF 58 - director → ME
    2008-02-08 ~ 2010-11-01
    IIF 33 - director → ME
  • 10
    PHILIPS COMPONENTS LIMITED - 1988-04-27
    Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-04-01 ~ 2010-11-01
    IIF 35 - director → ME
  • 11
    NXP SEMICONDUCTORS UK LIMITED - 2017-02-06
    PHILIPS SEMICONDUCTORS UK LIMITED - 2006-12-28
    STEVTON (NO. 354) LIMITED - 2006-06-20
    Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    211,059 GBP2023-12-31
    Officer
    2006-06-20 ~ 2006-09-29
    IIF 22 - director → ME
  • 12
    ARRIS GLOBAL LIMITED - 2016-05-16
    PACE SOFTWARE & SERVICES LTD - 2016-05-06
    PACE NETWORKS LIMITED - 2011-03-07
    ANCHOR NETWORKS UK LIMITED - 2008-08-11
    STEVTON (NO. 399) LIMITED - 2007-11-08
    Salts Mill, Victoria Road, Saltaire
    Dissolved corporate (3 parents)
    Officer
    2007-11-06 ~ 2008-04-20
    IIF 39 - director → ME
  • 13
    MULLARD LIMITED - 1988-04-27
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    2015-12-31 ~ 2020-09-15
    IIF 47 - director → ME
    2007-04-01 ~ 2010-11-01
    IIF 14 - director → ME
  • 14
    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
    2015-12-31 ~ 2020-09-15
    IIF 62 - director → ME
    2006-01-10 ~ 2010-11-01
    IIF 23 - director → ME
  • 15
    PATHXL LIMITED - 2020-08-13
    I-PATH DIAGNOSTICS LIMITED - 2011-09-02
    Unit 15b, Catalyst The Innovation Centre, Queens Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2016-06-06 ~ 2020-09-15
    IIF 5 - director → ME
  • 16
    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
    2007-04-01 ~ 2010-11-01
    IIF 26 - director → ME
  • 17
    HEALTH & PARENTING LTD - 2021-05-05
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Equity (Company account)
    389,880 GBP2017-03-31
    Officer
    2017-07-03 ~ 2020-09-15
    IIF 45 - director → ME
  • 18
    PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED - 1992-02-03
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2015-12-15 ~ 2020-09-15
    IIF 54 - director → ME
    2006-01-10 ~ 2010-11-01
    IIF 32 - director → ME
  • 19
    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
    2015-12-31 ~ 2020-09-15
    IIF 1 - director → ME
  • 20
    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
    2006-01-10 ~ 2010-11-01
    IIF 19 - director → ME
  • 21
    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
    2007-04-01 ~ 2010-11-01
    IIF 25 - director → ME
  • 22
    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
    2015-12-31 ~ 2016-02-01
    IIF 60 - director → ME
    2007-04-01 ~ 2010-11-01
    IIF 18 - director → ME
  • 23
    STELLA LAMP COMPANY LIMITED - 1989-01-01
    Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-31 ~ 2016-02-01
    IIF 49 - director → ME
    2007-04-01 ~ 2010-11-01
    IIF 9 - director → ME
  • 24
    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
    2007-03-14 ~ 2010-11-01
    IIF 29 - director → ME
  • 25
    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
    2013-07-04 ~ 2015-05-22
    IIF 2 - director → ME
    2006-02-13 ~ 2010-09-16
    IIF 16 - director → ME
  • 26
    ASSEMBLEON UNITED KINGDOM LIMITED - 2011-04-04
    MATCHEVERY LIMITED - 2000-11-23
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    2015-12-31 ~ 2020-09-15
    IIF 67 - director → ME
  • 27
    STEVTON (NO.442) LIMITED - 2009-06-04
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    2015-12-31 ~ 2020-09-15
    IIF 70 - director → ME
    2009-05-19 ~ 2010-11-01
    IIF 3 - director → ME
  • 28
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2015-12-31 ~ 2020-09-15
    IIF 68 - director → ME
    2006-01-10 ~ 2010-11-01
    IIF 41 - director → ME
  • 29
    PYE LIMITED - 1977-12-31
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    2015-12-31 ~ 2020-09-15
    IIF 63 - director → ME
    2007-04-01 ~ 2010-11-01
    IIF 40 - director → ME
  • 30
    TRUSHELFCO (NO. 119) LIMITED - 1977-12-31
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    2015-12-31 ~ 2020-09-15
    IIF 55 - director → ME
    2007-04-01 ~ 2010-11-01
    IIF 17 - director → ME
  • 31
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (4 parents)
    Officer
    2018-06-06 ~ 2020-09-15
    IIF 44 - director → ME
  • 32
    PROFILE RESPIRATORY SYSTEMS LIMITED - 2005-06-16
    MEDIC-AID LIMITED - 2002-05-10
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    2015-12-31 ~ 2020-09-15
    IIF 61 - director → ME
    2008-12-31 ~ 2010-11-01
    IIF 13 - director → ME
  • 33
    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
    2015-12-31 ~ 2020-09-15
    IIF 48 - director → ME
    2008-12-31 ~ 2010-11-01
    IIF 12 - director → ME
  • 34
    PROFILE DRUG DELIVERY LIMITED - 2005-06-16
    P T DRUG DELIVERY LIMITED - 2002-01-09
    PROFILE THERAPEUTICS (OPERATIONS) LIMITED - 2001-09-06
    BONDCO 807 LIMITED - 2000-07-19
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    2016-07-01 ~ 2020-09-15
    IIF 8 - director → ME
    2008-12-31 ~ 2010-10-14
    IIF 10 - director → ME
  • 35
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    2015-12-31 ~ 2020-09-15
    IIF 50 - director → ME
    2008-12-31 ~ 2010-11-01
    IIF 36 - director → ME
  • 36
    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
    2015-12-31 ~ 2016-02-01
    IIF 52 - director → ME
    2007-04-01 ~ 2010-11-01
    IIF 30 - director → ME
  • 37
    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
    2015-12-31 ~ 2016-02-01
    IIF 56 - director → ME
    2008-02-08 ~ 2010-11-01
    IIF 11 - director → ME
  • 38
    Plesmanstraat 6, Leusden, 3833 La, Netherlands
    Corporate (2 parents)
    Officer
    2018-10-01 ~ 2020-09-15
    IIF 71 - director → ME
  • 39
    Unit 3 Guildford Business Park, Guildford, England
    Corporate (3 parents)
    Officer
    2015-12-31 ~ 2016-02-01
    IIF 51 - director → ME
  • 40
    CIVOLUTION UK LIMITED - 2015-04-19
    TTX LIMITED - 2009-12-03
    55 Station Road, Beaconsfield, England
    Corporate (3 parents)
    Equity (Company account)
    2,172,981 GBP2023-12-31
    Officer
    2008-08-29 ~ 2008-10-10
    IIF 4 - director → ME
  • 41
    SPEECHCALL LIMITED - 1989-06-23
    Unit 3 Guildford Business Park, Guildford, England
    Corporate (3 parents)
    Officer
    2015-12-31 ~ 2016-02-01
    IIF 69 - director → ME
  • 42
    Unit 3 Guildford Business Park, Guildford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2016-02-01
    IIF 43 - director → ME
  • 43
    PROFILE PHARMA LIMITED - 2022-02-01
    PT PHARMA LIMITED - 2001-12-31
    PRODOSE PHARMA LIMITED - 2000-12-21
    BONDCO 806 LIMITED - 2000-07-19
    Ground Floor, Suite F Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (4 parents)
    Officer
    2008-12-31 ~ 2010-10-14
    IIF 31 - director → ME
  • 44
    Company number 00058218
    Non-active corporate
    Officer
    2007-04-01 ~ 2007-05-01
    IIF 28 - director → ME

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