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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
    icon of address Philips Centre, Guildford Business Park, Guildford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    IIF 65 - Director → ME
  • 3
    PHILIPS EXPORTS LIMITED - 1990-03-27
    PULLMAN ELECTRIC CO.LIMITED - 1980-12-31
    icon of address Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    IIF 59 - Director → ME
  • 6
    PHILIPS ELECTRONIC HOLDINGS LIMITED - 1981-12-31
    IGNIS ELECTRICAL LIMITED - 1977-12-31
    icon of address Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-14 ~ dissolved
    IIF 7 - Director → ME
  • 7
    TMC LIMITED - 1986-12-23
    PYE T.M.C. LIMITED - 1980-12-31
    icon of address Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-01 ~ dissolved
    IIF 34 - Director → ME
  • 8
    Company number NF004348
    Non-active corporate
    Officer
    icon of calendar 2009-08-10 ~ now
    IIF 20 - Director → ME
Ceased 44
  • 1
    AMBX UK LIMITED - 2021-12-15
    STEVTON (NO. 417) LIMITED - 2008-06-13
    icon of address Raven House, 29 Linkfield Lane, Redhill, England
    Active Corporate (4 parents)
    Equity (Company account)
    -897,795 GBP2024-03-31
    Officer
    icon of calendar 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
    icon of address Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-30 ~ 2010-11-01
    IIF 27 - Director → ME
  • 5
    CANNON RUBBER LIMITED - 2005-08-15
    icon of address Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2020-09-15
    IIF 53 - Director → ME
    icon of calendar 2009-01-30 ~ 2010-11-01
    IIF 37 - Director → ME
  • 6
    DIMTEK LTD - 2003-10-30
    icon of address Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-15 ~ 2016-02-01
    IIF 57 - Director → ME
  • 7
    icon of address Unit 3 Guildford Business Park, Guildford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2016-02-01
    IIF 64 - Director → ME
  • 8
    INVIVO RESEARCH UK LTD - 2005-02-14
    icon of address Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2020-09-15
    IIF 46 - Director → ME
    icon of calendar 2008-02-01 ~ 2010-11-01
    IIF 21 - Director → ME
  • 9
    icon of address Unit 3 Guildford Business Park, Guildford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ 2016-02-01
    IIF 58 - Director → ME
    icon of calendar 2008-02-08 ~ 2010-11-01
    IIF 33 - Director → ME
  • 10
    PHILIPS COMPONENTS LIMITED - 1988-04-27
    icon of address Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    211,059 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address Salts Mill, Victoria Road, Saltaire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-06 ~ 2008-04-20
    IIF 39 - Director → ME
  • 13
    MULLARD LIMITED - 1988-04-27
    icon of address Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2020-09-15
    IIF 47 - Director → ME
    icon of calendar 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
    icon of address Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2020-09-15
    IIF 62 - Director → ME
    icon of calendar 2006-01-10 ~ 2010-11-01
    IIF 23 - Director → ME
  • 15
    PATHXL LIMITED - 2020-08-13
    I-PATH DIAGNOSTICS LIMITED - 2011-09-02
    icon of address Unit 15b, Catalyst The Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2010-11-01
    IIF 26 - Director → ME
  • 17
    HEALTH & PARENTING LTD - 2021-05-05
    icon of address Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    389,880 GBP2017-03-31
    Officer
    icon of calendar 2017-07-03 ~ 2020-09-15
    IIF 45 - Director → ME
  • 18
    PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED - 1992-02-03
    icon of address Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2020-09-15
    IIF 54 - Director → ME
    icon of calendar 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
    icon of address Unit 15b, Catalyst The Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-10 ~ 2010-11-01
    IIF 19 - Director → ME
  • 21
    PHILIPS EXPORTS LIMITED - 1990-03-27
    PULLMAN ELECTRIC CO.LIMITED - 1980-12-31
    icon of address Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2016-02-01
    IIF 60 - Director → ME
    icon of calendar 2007-04-01 ~ 2010-11-01
    IIF 18 - Director → ME
  • 23
    STELLA LAMP COMPANY LIMITED - 1989-01-01
    icon of address Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2016-02-01
    IIF 49 - Director → ME
    icon of calendar 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
    icon of address Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-14 ~ 2010-11-01
    IIF 29 - Director → ME
  • 25
    PHILIPS ELECTRONIC HOLDINGS LIMITED - 1981-12-31
    IGNIS ELECTRICAL LIMITED - 1977-12-31
    icon of address Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-04 ~ 2015-05-22
    IIF 2 - Director → ME
    icon of calendar 2006-02-13 ~ 2010-09-16
    IIF 16 - Director → ME
  • 26
    ASSEMBLEON UNITED KINGDOM LIMITED - 2011-04-04
    MATCHEVERY LIMITED - 2000-11-23
    icon of address Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2020-09-15
    IIF 67 - Director → ME
  • 27
    STEVTON (NO.442) LIMITED - 2009-06-04
    icon of address Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2020-09-15
    IIF 70 - Director → ME
    icon of calendar 2009-05-19 ~ 2010-11-01
    IIF 3 - Director → ME
  • 28
    icon of address Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2020-09-15
    IIF 68 - Director → ME
    icon of calendar 2006-01-10 ~ 2010-11-01
    IIF 41 - Director → ME
  • 29
    PYE LIMITED - 1977-12-31
    icon of address Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2020-09-15
    IIF 63 - Director → ME
    icon of calendar 2007-04-01 ~ 2010-11-01
    IIF 40 - Director → ME
  • 30
    TRUSHELFCO (NO. 119) LIMITED - 1977-12-31
    icon of address Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2020-09-15
    IIF 55 - Director → ME
    icon of calendar 2007-04-01 ~ 2010-11-01
    IIF 17 - Director → ME
  • 31
    icon of address Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-06 ~ 2020-09-15
    IIF 44 - Director → ME
  • 32
    PROFILE RESPIRATORY SYSTEMS LIMITED - 2005-06-16
    MEDIC-AID LIMITED - 2002-05-10
    icon of address Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2020-09-15
    IIF 61 - Director → ME
    icon of calendar 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
    icon of address Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2020-09-15
    IIF 48 - Director → ME
    icon of calendar 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
    icon of address Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2020-09-15
    IIF 8 - Director → ME
    icon of calendar 2008-12-31 ~ 2010-10-14
    IIF 10 - Director → ME
  • 35
    icon of address Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2020-09-15
    IIF 50 - Director → ME
    icon of calendar 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
    icon of address Unit 3 Guildford Business Park, Guildford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2016-02-01
    IIF 52 - Director → ME
    icon of calendar 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
    icon of address Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2016-02-01
    IIF 56 - Director → ME
    icon of calendar 2008-02-08 ~ 2010-11-01
    IIF 11 - Director → ME
  • 38
    icon of address Plesmanstraat 6, Leusden, 3833 La, Netherlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-10-01 ~ 2020-09-15
    IIF 71 - Director → ME
  • 39
    icon of address Unit 3 Guildford Business Park, Guildford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2016-02-01
    IIF 51 - Director → ME
  • 40
    CIVOLUTION UK LIMITED - 2015-04-19
    TTX LIMITED - 2009-12-03
    icon of address 55 Station Road, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,198,097 GBP2024-12-31
    Officer
    icon of calendar 2008-08-29 ~ 2008-10-10
    IIF 4 - Director → ME
  • 41
    SPEECHCALL LIMITED - 1989-06-23
    icon of address Unit 3 Guildford Business Park, Guildford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2016-02-01
    IIF 69 - Director → ME
  • 42
    icon of address Unit 3 Guildford Business Park, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Ground Floor, Suite F Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-31 ~ 2010-10-14
    IIF 31 - Director → ME
  • 44
    Company number 00058218
    Non-active corporate
    Officer
    icon of calendar 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.