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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Armstrong, Martin Robert

    Related profiles found in government register
  • Armstrong, Martin Robert
    British born in July 1956

    Registered addresses and corresponding companies

    • 39 Croft Road, London, SW16 3NG

      IIF 1
  • Armstrong, Martin Robert
    British barrister born in July 1956

    Registered addresses and corresponding companies
  • Armstrong, Martin Robert
    British company lawyer born in July 1956

    Registered addresses and corresponding companies

    • 39 Croft Road, London, SW16 3NG

      IIF 8
  • Armstrong, Martin Robert
    British in-house legal counsel born in July 1956

    Registered addresses and corresponding companies

    • 39 Croft Road, London, SW16 3NG

      IIF 9
  • Armstrong, Martin Robert
    British

    Registered addresses and corresponding companies
  • Armstrong, Martin Robert
    British barrister

    Registered addresses and corresponding companies
  • Armstrong, Martin Robert
    British company lawyer

    Registered addresses and corresponding companies

    • 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB

      IIF 48 IIF 49
  • Armstrong, Martin Robert
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50

    • 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB

      IIF 51 IIF 52
  • Armstrong, Martin Robert
    British barrister born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Armstrong, Martin Robert
    British company lawyer born in July 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 92
  • Armstrong, Martin Robert
    British legal director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 15, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom

      IIF 93
  • Armstrong, Martin Robert
    British legal director & company secretary born in July 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 94 IIF 95
  • Armstrong, Martin Robert
    British senior legal counsel born in July 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 96
  • Armstrong, Martin Robert

    Registered addresses and corresponding companies

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

      IIF 97 IIF 98

    • 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB

      IIF 99
  • Armstrong, Martin Robert
    British barrister born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 100
child relation
Offspring entities and appointments 52
  • 1
    AMBX LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-05-19
    AMBX UK LIMITED
    - 2021-12-15 06587700
    STEVTON (NO. 417) LIMITED
    - 2008-06-13 06587700 06457721... (more)
    Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    In Administration Corporate (30 parents)
    Officer
    2008-06-13 ~ 2008-10-10
    IIF 81 - Director → ME
    2008-06-13 ~ 2008-10-10
    IIF 42 - Secretary → ME
  • 2
    ASSEMBLEON UK LIMITED - now
    TITAN ASM UK LIMITED
    - 2011-04-04 07378302
    STEVTON (NO.486) LIMITED
    - 2011-01-11 07378302 04998761... (more)
    Basepoint Business Park, Enterprise Way, Christchurch, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2011-01-05 ~ 2011-04-03
    IIF 64 - Director → ME
    2011-01-05 ~ 2011-04-03
    IIF 10 - Secretary → ME
  • 3
    AVENT FINANCE LIMITED
    - now 05402991
    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 (18 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 86 - Director → ME
    2007-04-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 4
    AVENT GROUP LIMITED
    - now 02437245
    C.R. HOLDINGS PLC - 1996-12-17
    SLOTPOINT PUBLIC LIMITED COMPANY - 1990-05-25
    Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 71 - Director → ME
    2007-04-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 5
    AVENT HOLDINGS LIMITED
    - now 05402988
    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 (18 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 72 - Director → ME
    2007-04-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 6
    AVENT LIMITED
    - now 00313835
    CANNON RUBBER LIMITED - 2005-08-15
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (25 parents)
    Officer
    2009-01-30 ~ 2016-02-01
    IIF 73 - Director → ME
    2007-04-01 ~ 2016-02-01
    IIF 47 - Secretary → ME
  • 7
    DYNALITE EUROPE LIMITED
    - now 04162916
    DIMTEK LTD - 2003-10-30
    Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (22 parents)
    Officer
    2012-05-01 ~ 2016-02-01
    IIF 57 - Director → ME
    2009-03-25 ~ 2016-02-01
    IIF 40 - Secretary → ME
  • 8
    FEI UK LIMITED - now
    PHILIPS ELECTRON OPTICS UK LIMITED
    - 1998-02-03 02380120
    RABBIT FINANCIAL SERVICES LIMITED
    - 1997-01-22 02380120
    RABBIT COMMUNICATIONS LIMITED - 1990-09-04
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    1996-09-27 ~ 1997-02-14
    IIF 3 - Director → ME
  • 9
    GIBSON INNOVATIONS UK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2018-05-22
    Administration ended on 2020-05-27
    WOOX INNOVATIONS UK LIMITED
    - 2015-05-01 08482456
    STEVTON (NO.540) LIMITED
    - 2013-04-23 08482456 08224680... (more)
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2013-04-18 ~ 2014-03-18
    IIF 66 - Director → ME
  • 10
    INDUSTRIA INTERNATIONAL LIMITED
    04101105
    2 Guildford Business Park, Guildford, England
    Active Corporate (21 parents)
    Officer
    2012-01-13 ~ 2016-02-01
    IIF 92 - Director → ME
    2012-01-13 ~ 2016-02-01
    IIF 97 - Secretary → ME
  • 11
    INVIVO UK LTD
    - now 04011946
    INVIVO RESEARCH UK LTD - 2005-02-14
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (19 parents)
    Officer
    2010-11-01 ~ 2016-02-01
    IIF 53 - Director → ME
    2008-02-01 ~ 2016-02-01
    IIF 18 - Secretary → ME
  • 12
    MARANTZ UK LIMITED
    - now 03137141
    STANDARD COMMUNICATIONS (UK) LIMITED
    - 2001-04-19 03137141
    STANDARD COMMUNICATIONS (EU) LIMITED - 1996-03-04
    Cell 6 & 7 Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1997-06-02 ~ 2001-04-27
    IIF 5 - Director → ME
  • 13
    MASSIVE HOLDING UK LIMITED
    03176463
    Unit 3 Guildford Business Park, Guildford, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2010-11-16 ~ 2016-02-01
    IIF 59 - Director → ME
    2008-02-08 ~ 2016-02-01
    IIF 32 - Secretary → ME
  • 14
    MULLARD LIMITED
    - now 02214569 00207669
    PHILIPS COMPONENTS LIMITED
    - 1988-04-27 02214569 00207669
    Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-05-15) ~ dissolved
    IIF 78 - Director → ME
    2007-04-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 15
    NEC UNIFIED SOLUTIONS UK LIMITED - now
    NEC PHILIPS UNIFIED SOLUTIONS UK LIMITED
    - 2010-04-01 05602520
    PCB BUSINESS COMMUNICATIONS UK LIMITED
    - 2006-03-29 05602520
    STEVTON (NO.341) LIMITED
    - 2006-02-04 05602520 04489060... (more)
    1000 Iq Cambridge Beach Drive, Waterbeach, Cambridge, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2006-02-03 ~ 2006-04-03
    IIF 77 - Director → ME
  • 16
    NEXPERIA UK LTD. - now
    NXP SEMICONDUCTORS UK LIMITED - 2017-02-06
    PHILIPS SEMICONDUCTORS UK LIMITED
    - 2006-12-28 05814335
    STEVTON (NO. 354) LIMITED
    - 2006-06-20 05814335 05814316... (more)
    Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire
    Active Corporate (18 parents)
    Officer
    2006-06-20 ~ 2006-09-29
    IIF 99 - Secretary → ME
  • 17
    PACE OPERATIONS LIMITED - now
    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 06329029
    STEVTON (NO. 399) LIMITED
    - 2007-11-08 06329029 06281548... (more)
    Salts Mill, Victoria Road, Saltaire
    Dissolved Corporate (10 parents)
    Officer
    2007-11-06 ~ 2008-04-20
    IIF 75 - Director → ME
    2007-11-06 ~ 2008-04-20
    IIF 43 - Secretary → ME
  • 18
    PHILIPS COMPONENTS LIMITED
    - now 00207669 02214569
    MULLARD LIMITED
    - 1988-04-27 00207669 02214569
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (10 parents)
    Officer
    2000-02-09 ~ 2016-02-01
    IIF 85 - Director → ME
    ~ 2016-02-01
    IIF 20 - Secretary → ME
  • 19
    PHILIPS CONSUMER COMMUNICATIONS UK LIMITED - now
    PHILIPS CONSUMER COMUNICATIONS UK LIMITED
    - 2022-04-28 00772005 00501326
    PHILIPS HOLDINGS LIMITED
    - 2000-04-26 00772005 00501326
    ZELCOM SOFTWARE LIMITED
    - 1996-06-07 00772005
    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
    Active Corporate (12 parents)
    Officer
    2007-04-01 ~ 2016-01-01
    IIF 87 - Director → ME
    1992-05-06 ~ 2000-04-10
    IIF 4 - Director → ME
    2007-04-01 ~ 2016-02-01
    IIF 35 - Secretary → ME
  • 20
    PHILIPS DESIGN LIMITED
    - now 00485155
    PHILIPS MEDICAL SYSTEMS UK LIMITED
    - 2003-10-01 00485155 01534102
    PHILIPS MEDICAL SYSTEMS (PMMS UK) LIMITED
    - 2002-03-21 00485155 01534102
    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 (15 parents)
    Officer
    2004-01-26 ~ 2016-02-01
    IIF 84 - Director → ME
    2007-04-01 ~ 2016-02-01
    IIF 19 - Secretary → ME
    2002-01-16 ~ 2004-01-26
    IIF 21 - Secretary → ME
  • 21
    PHILIPS ELECTRONICS UK LIMITED
    - now 00446897 NF004348
    PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED - 1992-02-03
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2007-04-01 ~ 2016-02-01
    IIF 52 - Director → ME
    2007-04-01 ~ 2016-02-01
    IIF 31 - Secretary → ME
  • 22
    PHILIPS HEALTHCARE INFORMATICS LIMITED
    - now NI027687
    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
    Active Corporate (17 parents)
    Officer
    2012-05-10 ~ 2016-02-01
    IIF 96 - Director → ME
  • 23
    PHILIPS HOLDINGS LIMITED
    - now 00501326 00772005
    PHILIPS CONSUMER COMMUNICATIONS UK LIMITED - 2000-05-16
    CAMBRIDGE MOBILE RADIO LIMITED - 1997-08-12
    SIGNAAL U.K. LIMITED
    - 1996-01-03 00501326
    Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2007-04-01 ~ dissolved
    IIF 67 - Director → ME
    (before 1992-05-15) ~ 1995-12-18
    IIF 2 - Director → ME
    2007-04-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 24
    PHILIPS IMPEX LIMITED
    - now 00353259
    PHILIPS EXPORTS LIMITED - 1990-03-27
    PULLMAN ELECTRIC CO.LIMITED - 1980-12-31
    Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (14 parents)
    Officer
    2006-01-10 ~ 2016-02-01
    IIF 100 - Director → ME
    2007-04-01 ~ 2016-02-01
    IIF 14 - Secretary → ME
  • 25
    PHILIPS LAMPS AND LUMINAIRES LIMITED
    - now 04110453
    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 (12 parents)
    Officer
    2007-04-01 ~ 2016-02-01
    IIF 91 - Director → ME
    2007-04-01 ~ 2016-02-01
    IIF 33 - Secretary → ME
  • 26
    PHILIPS LIGHTING LIMITED
    - now 00143701
    STELLA LAMP COMPANY LIMITED - 1989-01-01
    Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1998-10-16 ~ 2016-02-01
    IIF 79 - Director → ME
    2007-04-01 ~ 2016-02-01
    IIF 13 - Secretary → ME
  • 27
    PHILIPS MEDICAL SYSTEMS UK LIMITED
    - now 01534102 00485155... (more)
    ADVANCED TECHNOLOGY LABORATORIES - UNITED KINGDOM - LIMITED
    - 2003-10-01 01534102
    SCIENTIFIC MEDICAL SYSTEMS LIMITED - 1988-07-20
    SQUIBB MEDICAL SYSTEMS LIMITED - 1986-12-08
    Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (12 parents)
    Officer
    2013-01-11 ~ 2016-02-01
    IIF 62 - Director → ME
    2002-02-26 ~ 2016-02-01
    IIF 34 - Secretary → ME
  • 28
    PHILIPS PENSION TRUSTEES LIMITED
    - now 00406330
    PHILIPS ELECTRONIC HOLDINGS LIMITED - 1981-12-31
    IGNIS ELECTRICAL LIMITED - 1977-12-31
    Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (47 parents)
    Officer
    2007-04-18 ~ 2008-09-10
    IIF 80 - Director → ME
    2010-01-19 ~ 2017-12-14
    IIF 95 - Director → ME
    1993-01-01 ~ 2017-12-14
    IIF 49 - Secretary → ME
  • 29
    PHILIPS TITAN LIMITED
    - now 04000607
    ASSEMBLEON UNITED KINGDOM LIMITED
    - 2011-04-04 04000607
    MATCHEVERY LIMITED
    - 2000-11-23 04000607
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (18 parents)
    Officer
    2011-04-03 ~ 2016-02-01
    IIF 94 - Director → ME
    2000-07-06 ~ 2001-01-01
    IIF 7 - Director → ME
    2007-04-01 ~ 2016-02-01
    IIF 46 - Secretary → ME
  • 30
    PHILIPS TMC LIMITED
    - now 00244079
    TMC LIMITED
    - 1986-12-23 00244079
    PYE T.M.C. LIMITED
    - 1980-12-31 00244079
    Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-05-15) ~ dissolved
    IIF 88 - Director → ME
    2007-04-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 31
    PHILIPS TRUSTEE COMPANY LIMITED
    - now 06873059
    STEVTON (NO.442) LIMITED
    - 2009-06-04 06873059 06869088... (more)
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (11 parents)
    Officer
    2009-05-19 ~ 2016-02-01
    IIF 69 - Director → ME
    2009-05-19 ~ 2016-02-01
    IIF 38 - Secretary → ME
  • 32
    PHILIPS U.K. LIMITED
    01927665
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2007-04-01 ~ 2016-02-01
    IIF 51 - Director → ME
    2007-04-01 ~ 2016-02-01
    IIF 24 - Secretary → ME
  • 33
    PPTL INVESTMENT LIMITED
    SC387663 SL008360
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-10-26 ~ dissolved
    IIF 93 - Director → ME
  • 34
    PYE (ELECTRONIC PRODUCTS) LIMITED
    - now 00237110
    PYE LIMITED
    - 1977-12-31 00237110
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (9 parents)
    Officer
    ~ 2016-02-01
    IIF 83 - Director → ME
    2007-04-01 ~ 2016-02-01
    IIF 23 - Secretary → ME
  • 35
    PYE SCOTTISH TELECOMMUNICATIONS LIMITED
    SC046045
    Victoria Place, Airdrie, Strathclyde
    Dissolved Corporate (4 parents)
    Officer
    1989-07-26 ~ dissolved
    IIF 6 - Director → ME
  • 36
    PYECAM COMPANY LIMITED
    - now 01304723
    TRUSHELFCO (NO. 119) LIMITED
    - 1977-12-31 01304723 05297095... (more)
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (10 parents)
    Officer
    ~ 2016-02-01
    IIF 90 - Director → ME
    2007-04-01 ~ 2016-02-01
    IIF 26 - Secretary → ME
  • 37
    RESPIRONICS (UK) LTD.
    - now 01314118
    PROFILE RESPIRATORY SYSTEMS LIMITED - 2005-06-16
    MEDIC-AID LIMITED - 2002-05-10
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (29 parents)
    Officer
    2010-11-01 ~ 2016-02-01
    IIF 60 - Director → ME
    2008-12-31 ~ 2009-03-09
    IIF 68 - Director → ME
    2009-03-09 ~ 2016-02-01
    IIF 27 - Secretary → ME
  • 38
    RESPIRONICS LTD
    - now 02900082
    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
    Active Corporate (27 parents)
    Officer
    2008-12-31 ~ 2009-03-09
    IIF 70 - Director → ME
    2010-11-01 ~ 2016-02-01
    IIF 54 - Director → ME
    2009-03-09 ~ 2016-02-01
    IIF 16 - Secretary → ME
  • 39
    RESPIRONICS RESPIRATORY DRUG DELIVERY (UK) LTD
    - now 04005206
    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
    Active Corporate (21 parents)
    Officer
    2008-12-31 ~ 2009-03-09
    IIF 74 - Director → ME
    2009-03-09 ~ 2016-02-01
    IIF 25 - Secretary → ME
  • 40
    RESPIRONICS UK HOLDING COMPANY LIMITED
    05130071
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (14 parents)
    Officer
    2008-12-31 ~ 2009-03-09
    IIF 82 - Director → ME
    2010-11-01 ~ 2016-02-01
    IIF 63 - Director → ME
    2009-03-09 ~ 2016-02-01
    IIF 22 - Secretary → ME
  • 41
    SIGNIFY COMMERCIAL UK LIMITED - now
    PHILIPS LIGHTING UK LIMITED
    - 2019-01-25 00291612
    ECS LIGHTING CONTROLS LIMITED
    - 2015-06-03 00291612
    IRIS LIGHTING LIMITED - 1999-11-04
    LONGLAMPS LIMITED - 1976-12-31
    2 Guildford Business Park, Guildford, England
    Active Corporate (24 parents)
    Officer
    2001-02-06 ~ 2016-02-01
    IIF 89 - Director → ME
    2007-04-01 ~ 2016-02-01
    IIF 15 - Secretary → ME
  • 42
    SIGNIFY CONSUMER LUMINAIRES UK LIMITED - now
    PHILIPS CONSUMER LUMINAIRES UK LIMITED
    - 2018-03-15 01648234
    MASSIVE UK LIMITED
    - 2008-02-28 01648234
    DARKAIRN LIMITED - 1982-12-22
    Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (21 parents)
    Officer
    2011-09-15 ~ 2016-02-01
    IIF 58 - Director → ME
    2008-02-08 ~ 2016-02-01
    IIF 29 - Secretary → ME
  • 43
    SONICBOND LIMITED
    01877388
    The Beeches, Dome Hill Park, London
    Active Corporate (9 parents)
    Officer
    1992-01-29 ~ 2003-03-05
    IIF 8 - Director → ME
    1996-03-17 ~ 2004-11-20
    IIF 48 - Secretary → ME
  • 44
    SPEECH PROCESSING SOLUTIONS UK LIMITED
    - now 08068794
    STEVTON (NO.516) LIMITED - 2012-05-30
    125 Old Broad Street, London, England
    Active Corporate (10 parents)
    Officer
    2012-05-31 ~ 2012-06-30
    IIF 65 - Director → ME
  • 45
    STRAND LIGHTING EUROPE LIMITED
    06069920
    2 Guildford Business Park, Guildford, England
    Dissolved Corporate (14 parents)
    Officer
    2011-08-25 ~ 2016-02-01
    IIF 55 - Director → ME
    2009-08-10 ~ 2016-02-01
    IIF 44 - Secretary → ME
  • 46
    TELETRAX TV DATA UK LIMITED - now
    CIVOLUTION UK LIMITED - 2015-04-19
    TTX LIMITED
    - 2009-12-03 04182180
    55 Station Road, Beaconsfield, England
    Active Corporate (22 parents)
    Officer
    2008-08-29 ~ 2008-10-10
    IIF 41 - Secretary → ME
  • 47
    TP VISION UNITED KINGDOM LTD
    - now 07703768
    STEVTON (NO.503) LIMITED
    - 2011-08-03 07703768 07735510... (more)
    59-60 Thames Street, Windsor, Berkshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-07-27 ~ 2012-04-01
    IIF 50 - Director → ME
  • 48
    TRANSLITE LIMITED
    - now 02284303
    SPEECHCALL LIMITED - 1989-06-23
    2 Guildford Business Park, Guildford, England
    Dissolved Corporate (23 parents)
    Officer
    2011-09-22 ~ 2016-02-01
    IIF 56 - Director → ME
    2010-05-20 ~ 2016-02-01
    IIF 11 - Secretary → ME
  • 49
    VISHAY BCCOMPONENTS UK LIMITED - now
    BCCOMPONENTS UK LTD - 2003-04-18
    BC COMPONENTS UK LIMITED - 2001-02-23
    PLAZASTREET LIMITED
    - 1998-12-31 02949546
    Suite 6c, Tower House St. Catherine's Court, Enterprise Park, Sunderland, Tyne And Wear, England
    Dissolved Corporate (13 parents)
    Officer
    1994-07-26 ~ 1998-12-22
    IIF 1 - Director → ME
    1994-07-26 ~ 1998-12-21
    IIF 12 - Secretary → ME
  • 50
    W R T L EXTERIOR LIGHTING LIMITED
    03896819
    2 Guildford Business Park, Guildford, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2016-02-01
    IIF 61 - Director → ME
    2012-01-13 ~ 2016-02-01
    IIF 98 - Secretary → ME
  • 51
    YAGEO UK LTD - now
    PHYCOMP UK LIMITED
    - 2002-10-15 03985251
    COBRA D UK LIMITED
    - 2000-06-22 03985251
    2nd Floor, 2 City Road Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    2000-04-27 ~ 2000-07-14
    IIF 9 - Director → ME
  • 52
    ZAMBON UK LIMITED - now
    PROFILE PHARMA LIMITED
    - 2022-02-01 04005203
    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
    Active Corporate (33 parents)
    Officer
    2008-12-31 ~ 2009-03-09
    IIF 76 - Director → ME
    2009-03-09 ~ 2013-06-03
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.