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
Armstrong, Martin Robert
- 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 7
- British in-house legal counsel born in July 1956Registered addresses and corresponding companies
Armstrong, Martin Robert
39 Croft Road, London, SW16 3NG
IIF 8
- 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
- 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 90
- 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 91
- 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 94
- Registered addresses and corresponding companies
Armstrong, Martin Robert
- 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 98
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1CONSTABLE 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 ~ dissolvedIIF 84 - Director → ME2007-04-01 ~ dissolvedIIF 37 - Secretary → ME
- 2C.R. HOLDINGS PLC - 1996-12-17SLOTPOINT PUBLIC LIMITED COMPANY - 1990-05-25Philips Centre, Guildford Business Park, Guildford, SurreyDissolved Corporate (2 parents)Officer2009-01-30 ~ dissolvedIIF 69 - Director → ME2007-04-01 ~ dissolvedIIF 34 - Secretary → ME
- 3CONSTABLE 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 ~ dissolvedIIF 70 - Director → ME2007-04-01 ~ dissolvedIIF 35 - Secretary → ME
- 4Philips Centre, Guildford Business Park, Guildford, SurreyDissolved Corporate (2 parents)Officer~ dissolvedIIF 76 - Director → ME2007-04-01 ~ dissolvedIIF 28 - Secretary → ME
- 5PHILIPS CONSUMER COMMUNICATIONS UK LIMITED - 2000-05-16 00772005CAMBRIDGE MOBILE RADIO LIMITED - 1997-08-12SIGNAAL U.K. LIMITED - 1996-01-03Philips Centre, Guildford Business Park, Guildford, SurreyDissolved Corporate (2 parents)Officer2007-04-01 ~ dissolvedIIF 65 - Director → ME2007-04-01 ~ dissolvedIIF 43 - Secretary → ME
- 6
TMC LIMITED
- 1986-12-23 00244079PYE T.M.C. LIMITED
- 1980-12-31 00244079Philips Centre, Guildford Business Park, Guildford, SurreyDissolved Corporate (2 parents)Officer~ dissolvedIIF 86 - Director → ME2007-04-01 ~ dissolvedIIF 26 - Secretary → ME - 715 Atholl Crescent, EdinburghDissolved Corporate (2 parents)Officer2010-10-26 ~ dissolvedIIF 91 - Director → ME
- 8
PYE SCOTTISH TELECOMMUNICATIONS LIMITED
SC046045Victoria Place, Airdrie, StrathclydeDissolved Corporate (1 parent)Officer1989-07-26 ~ dissolvedIIF 5 - 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 79 - Director → ME2008-06-13 ~ 2008-10-10IIF 40 - Secretary → ME - 2ASSEMBLEON UK LIMITED - now
TITAN ASM UK LIMITED
- 2011-04-04 07378302Basepoint Business Park, Enterprise Way, Christchurch, DorsetDissolved Corporate (2 parents)Officer2011-01-05 ~ 2011-04-03IIF 62 - Director → ME2011-01-05 ~ 2011-04-03IIF 9 - Secretary → ME - 3CANNON RUBBER LIMITED - 2005-08-15 05500144Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)Officer2009-01-30 ~ 2016-02-01IIF 71 - Director → ME2007-04-01 ~ 2016-02-01IIF 45 - Secretary → ME
- 4DIMTEK LTD - 2003-10-30 04282437Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-05-01 ~ 2016-02-01IIF 55 - Director → ME2009-03-25 ~ 2016-02-01IIF 38 - Secretary → ME
- 5FEI 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 (9 parents)Officer1996-09-27 ~ 1997-02-14IIF 2 - Director → ME - 6GIBSON INNOVATIONS UK LIMITED - now
WOOX INNOVATIONS UK LIMITED
- 2015-05-01 084824564 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer2013-04-18 ~ 2014-03-18IIF 64 - Director → ME - 7
INDUSTRIA INTERNATIONAL LIMITED
041011052 Guildford Business Park, Guildford, EnglandActive Corporate (3 parents)Officer2012-01-13 ~ 2016-02-01IIF 90 - Director → ME2012-01-13 ~ 2016-02-01IIF 95 - Secretary → ME - 8INVIVO RESEARCH UK LTD - 2005-02-14Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)Officer2010-11-01 ~ 2016-02-01IIF 51 - Director → ME2008-02-01 ~ 2016-02-01IIF 16 - Secretary → ME
- 9
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 (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,604,387 GBP2018-03-31Officer1997-06-02 ~ 2001-04-27IIF 4 - Director → ME - 10
MASSIVE HOLDING UK LIMITED
03176463Unit 3 Guildford Business Park, Guildford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2010-11-16 ~ 2016-02-01IIF 57 - Director → ME2008-02-08 ~ 2016-02-01IIF 30 - Secretary → ME - 11NEC 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 (2 parents)Officer2006-02-03 ~ 2006-04-03IIF 75 - 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 97 - Secretary → 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 73 - Director → ME2007-11-06 ~ 2008-04-20IIF 41 - Secretary → ME - 14MULLARD LIMITED - 1988-04-27 02214569Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)Officer2000-02-09 ~ 2016-02-01IIF 83 - Director → ME~ 2016-02-01IIF 18 - Secretary → ME
- 15PHILIPS CONSUMER COMMUNICATIONS UK LIMITED - now 00501326PHILIPS CONSUMER COMUNICATIONS UK LIMITED - 2022-04-28 00501326
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 (3 parents)Officer1992-05-06 ~ 2000-04-10IIF 3 - Director → ME2007-04-01 ~ 2016-01-01IIF 85 - Director → ME2007-04-01 ~ 2016-02-01IIF 33 - Secretary → ME - 16PHILIPS 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)Officer2004-01-26 ~ 2016-02-01IIF 82 - Director → ME2007-04-01 ~ 2016-02-01IIF 17 - Secretary → ME2002-01-16 ~ 2004-01-26IIF 19 - Secretary → ME
- 17PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED - 1992-02-03Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (5 parents, 5 offsprings)Officer2007-04-01 ~ 2016-02-01IIF 50 - Director → ME2007-04-01 ~ 2016-02-01IIF 29 - Secretary → ME
- 18TOMCAT 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)Officer2012-05-10 ~ 2016-02-01IIF 94 - Director → ME
- 19PHILIPS HOLDINGS LIMITED - now 00772005PHILIPS CONSUMER COMMUNICATIONS UK LIMITED - 2000-05-16 00772005CAMBRIDGE MOBILE RADIO LIMITED - 1997-08-12
SIGNAAL U.K. LIMITED
- 1996-01-03 00501326Philips Centre, Guildford Business Park, Guildford, SurreyDissolved Corporate (2 parents)Officer~ 1995-12-18IIF 1 - Director → ME - 20PHILIPS EXPORTS LIMITED - 1990-03-27PULLMAN ELECTRIC CO.LIMITED - 1980-12-31Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved Corporate (2 parents)Officer2006-01-10 ~ 2016-02-01IIF 98 - Director → ME2007-04-01 ~ 2016-02-01IIF 12 - Secretary → ME
- 21PHILIPS 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 ~ 2016-02-01IIF 89 - Director → ME2007-04-01 ~ 2016-02-01IIF 31 - Secretary → ME
- 22STELLA LAMP COMPANY LIMITED - 1989-01-01 00811132Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved Corporate (3 parents)Officer1998-10-16 ~ 2016-02-01IIF 77 - Director → ME2007-04-01 ~ 2016-02-01IIF 11 - Secretary → ME
- 23ADVANCED 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)Officer2013-01-11 ~ 2016-02-01IIF 60 - Director → ME2002-02-26 ~ 2016-02-01IIF 32 - Secretary → ME
- 24PHILIPS ELECTRONIC HOLDINGS LIMITED - 1981-12-31IGNIS ELECTRICAL LIMITED - 1977-12-31Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved Corporate (2 parents)Officer2007-04-18 ~ 2008-09-10IIF 78 - Director → ME2010-01-19 ~ 2017-12-14IIF 93 - Director → ME1993-01-01 ~ 2017-12-14IIF 47 - Secretary → ME
- 25PHILIPS TITAN LIMITED - now
ASSEMBLEON UNITED KINGDOM LIMITED
- 2011-04-04 04000607MATCHEVERY LIMITED
- 2000-11-23 04000607Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)Officer2000-07-06 ~ 2001-01-01IIF 6 - Director → ME2011-04-03 ~ 2016-02-01IIF 92 - Director → ME2007-04-01 ~ 2016-02-01IIF 44 - Secretary → ME - 26Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)Officer2009-05-19 ~ 2016-02-01IIF 67 - Director → ME2009-05-19 ~ 2016-02-01IIF 36 - Secretary → ME
- 27
PHILIPS U.K. LIMITED
01927665Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (4 parents, 8 offsprings)Officer2007-04-01 ~ 2016-02-01IIF 49 - Director → ME2007-04-01 ~ 2016-02-01IIF 22 - Secretary → ME - 28
PYE LIMITED
- 1977-12-31 00237110Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)Officer~ 2016-02-01IIF 81 - Director → ME2007-04-01 ~ 2016-02-01IIF 21 - Secretary → ME - 29
TRUSHELFCO (NO. 119) LIMITED
- 1977-12-31 01304723Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)Officer~ 2016-02-01IIF 88 - Director → ME2007-04-01 ~ 2016-02-01IIF 24 - Secretary → ME - 30PROFILE RESPIRATORY SYSTEMS LIMITED - 2005-06-16MEDIC-AID LIMITED - 2002-05-10Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)Officer2008-12-31 ~ 2009-03-09IIF 66 - Director → ME2010-11-01 ~ 2016-02-01IIF 58 - Director → ME2009-03-09 ~ 2016-02-01IIF 25 - Secretary → ME
- 31PROFILE 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)Officer2008-12-31 ~ 2009-03-09IIF 68 - Director → ME2010-11-01 ~ 2016-02-01IIF 52 - Director → ME2009-03-09 ~ 2016-02-01IIF 14 - Secretary → ME
- 32PROFILE 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 ~ 2009-03-09IIF 72 - Director → ME2009-03-09 ~ 2016-02-01IIF 23 - Secretary → ME
- 33
RESPIRONICS UK HOLDING COMPANY LIMITED
05130071Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)Officer2010-11-01 ~ 2016-02-01IIF 61 - Director → ME2008-12-31 ~ 2009-03-09IIF 80 - Director → ME2009-03-09 ~ 2016-02-01IIF 20 - Secretary → ME - 34SIGNIFY 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 (5 parents)Officer2001-02-06 ~ 2016-02-01IIF 87 - Director → ME2007-04-01 ~ 2016-02-01IIF 13 - Secretary → ME - 35SIGNIFY CONSUMER LUMINAIRES UK LIMITED - now
PHILIPS CONSUMER LUMINAIRES UK LIMITED
- 2018-03-15 01648234MASSIVE UK LIMITED - 2008-02-28DARKAIRN LIMITED - 1982-12-22Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved Corporate (3 parents)Officer2011-09-15 ~ 2016-02-01IIF 56 - Director → ME2008-02-08 ~ 2016-02-01IIF 27 - Secretary → ME - 36
SONICBOND LIMITED
01877388The Beeches, Dome Hill Park, LondonActive Corporate (3 parents)Officer1992-01-29 ~ 2003-03-05IIF 7 - Director → ME1996-03-17 ~ 2004-11-20IIF 46 - Secretary → ME - 37STEVTON (NO.516) LIMITED - 2012-05-30 07703783, 04105828, 06787100... (more)125 Old Broad Street, London, EnglandActive Corporate (2 parents)Equity (Company account)689,106 GBP2024-12-31Officer2012-05-31 ~ 2012-06-30IIF 63 - Director → ME
- 38
STRAND LIGHTING EUROPE LIMITED
060699202 Guildford Business Park, Guildford, EnglandDissolved Corporate (3 parents)Officer2011-08-25 ~ 2016-02-01IIF 53 - Director → ME2009-08-10 ~ 2016-02-01IIF 42 - Secretary → ME - 39TELETRAX 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 39 - Secretary → ME - 4059-60 Thames Street, Windsor, Berkshire, United KingdomActive Corporate (2 parents)Officer2011-07-27 ~ 2012-04-01IIF 48 - Director → ME
- 41SPEECHCALL LIMITED - 1989-06-232 Guildford Business Park, Guildford, EnglandDissolved Corporate (3 parents)Officer2011-09-22 ~ 2016-02-01IIF 54 - Director → ME2010-05-20 ~ 2016-02-01IIF 10 - Secretary → ME
- 42
W R T L EXTERIOR LIGHTING LIMITED
038968192 Guildford Business Park, Guildford, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-01-01 ~ 2016-02-01IIF 59 - Director → ME2012-01-13 ~ 2016-02-01IIF 96 - Secretary → ME - 43YAGEO 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 (2 parents)Officer2000-04-27 ~ 2000-07-14IIF 8 - 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 ~ 2009-03-09IIF 74 - Director → ME2009-03-09 ~ 2013-06-03IIF 15 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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