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
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 6
- 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 7
- 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
Related profiles found in government register
Offspring entities and appointments
47
- 1AMBX LIMITED - now
AMBX UK LIMITED
- 2021-12-15 06587700Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon TyneIn Administration Corporate (28 parents)Officer2008-06-13 ~ 2008-10-10IIF 29 - Director → ME - 2CONSTABLE SPV 2 LIMITED - 2005-06-223436TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20Philips Centre, Guildford Business Park, Guildford, SurreyDissolved Corporate (18 parents)Officer2009-01-30 ~ 2010-11-01IIF 20 - Director → ME
- 3C.R. HOLDINGS PLC - 1996-12-17SLOTPOINT PUBLIC LIMITED COMPANY - 1990-05-25Philips Centre, Guildford Business Park, Guildford, SurreyDissolved Corporate (23 parents)Officer2009-01-30 ~ 2010-11-01IIF 42 - Director → ME
- 4CONSTABLE SPV 1 LIMITED - 2005-06-223435TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20Philips Centre, Guildford Business Park, Guildford, SurreyDissolved Corporate (18 parents)Officer2009-01-30 ~ 2010-11-01IIF 32 - Director → ME
- 5CANNON RUBBER LIMITED - 2005-08-15Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (25 parents)Officer2009-01-30 ~ 2010-11-01IIF 41 - Director → ME2015-12-31 ~ 2020-09-15IIF 56 - Director → ME
- 6DIMTEK LTD - 2003-10-30Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved Corporate (22 parents)Officer2015-12-15 ~ 2016-02-01IIF 59 - Director → ME
- 7
INDUSTRIA INTERNATIONAL LIMITED
041011052 Guildford Business Park, Guildford, EnglandActive Corporate (21 parents)Officer2015-12-31 ~ 2016-02-01IIF 66 - Director → ME - 8INVIVO RESEARCH UK LTD - 2005-02-14Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (19 parents)Officer2008-02-01 ~ 2010-11-01IIF 26 - Director → ME2015-12-31 ~ 2020-09-15IIF 49 - Director → ME
- 9CRYSELCO LIMITED - 1987-08-1721-23 Station Road, Gerrards Cross, BucksDissolved Corporate (1 parent)Officer2007-04-01 ~ 2007-05-01IIF 33 - Director → ME
- 10
MASSIVE HOLDING UK LIMITED
03176463Unit 3 Guildford Business Park, Guildford, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2015-12-31 ~ 2016-02-01IIF 60 - Director → ME2008-02-08 ~ 2010-11-01IIF 37 - Director → ME - 11PHILIPS COMPONENTS LIMITED - 1988-04-27Philips Centre, Guildford Business Park, Guildford, SurreyDissolved Corporate (5 parents)Officer2007-04-01 ~ 2010-11-01IIF 39 - 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 (18 parents)Officer2006-06-20 ~ 2006-09-29IIF 27 - Director → ME - 13
NIGHTBALANCE UK LTD
11224941Philips Centre, Guildford Business Park, Guildford, EnglandDissolved Corporate (4 parents)Officer2018-07-12 ~ dissolvedIIF 45 - Director → ME - 14PACE OPERATIONS LIMITED - nowARRIS GLOBAL LIMITED - 2016-05-16PACE SOFTWARE & SERVICES LTD - 2016-05-06PACE NETWORKS LIMITED - 2011-03-07
ANCHOR NETWORKS UK LIMITED
- 2008-08-11 06329029Salts Mill, Victoria Road, SaltaireDissolved Corporate (10 parents)Officer2007-11-06 ~ 2008-04-20IIF 43 - Director → ME - 15MULLARD LIMITED - 1988-04-27Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (10 parents)Officer2007-04-01 ~ 2010-11-01IIF 19 - Director → ME2015-12-31 ~ 2020-09-15IIF 50 - Director → ME
- 16PHILIPS CONSUMER COMMUNICATIONS UK LIMITED - nowPHILIPS HOLDINGS LIMITED - 2000-04-26ZELCOM 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 (12 parents)Officer2006-01-10 ~ 2010-11-01IIF 28 - Director → ME2015-12-31 ~ 2020-09-15IIF 64 - Director → ME
- 17
PATHXL LIMITED
- 2020-08-13 NI049504I-PATH DIAGNOSTICS LIMITED - 2011-09-02Unit 15b, Catalyst The Innovation Centre, Queens Road, Belfast, Northern IrelandActive Corporate (21 parents)Officer2016-06-06 ~ 2020-09-15IIF 10 - Director → ME - 18PHILIPS MEDICAL SYSTEMS UK LIMITED - 2003-10-01PHILIPS 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 (15 parents)Officer2007-04-01 ~ 2010-11-01IIF 31 - Director → ME2015-12-31 ~ dissolvedIIF 67 - Director → ME
- 19PHILIPS DIGITAL UK LIMITED - now
HEALTH & PARENTING LTD
- 2021-05-05 07895461Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (7 parents)Officer2017-07-03 ~ 2020-09-15IIF 48 - Director → ME - 20Channel Wharf, Old Channel Road, BelfastConverted / Closed Corporate (1 parent, 1 offspring)Officer2009-08-10 ~ nowIIF 25 - Director → ME
- 21PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED - 1992-02-03Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (28 parents, 7 offsprings)Officer2006-01-10 ~ 2010-11-01IIF 1 - Director → ME2015-12-15 ~ 2020-09-15IIF 2 - Director → ME
- 22TOMCAT SYSTEMS LIMITED - 2004-11-12CRANNBURN SOFTWARE LIMITED - 2002-10-16CRANNBURN RESEARCH LIMITED - 1997-12-30Unit 15b, Catalyst The Innovation Centre, Queens Road, Belfast, Northern IrelandActive Corporate (17 parents)Officer2015-12-31 ~ 2020-09-15IIF 6 - Director → ME
- 23PHILIPS CONSUMER COMMUNICATIONS UK LIMITED - 2000-05-16CAMBRIDGE MOBILE RADIO LIMITED - 1997-08-12SIGNAAL U.K. LIMITED - 1996-01-03Philips Centre, Guildford Business Park, Guildford, SurreyDissolved Corporate (14 parents)Officer2006-01-10 ~ 2010-11-01IIF 24 - Director → ME
- 24PHILIPS EXPORTS LIMITED - 1990-03-27PULLMAN ELECTRIC CO.LIMITED - 1980-12-31Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved Corporate (14 parents)Officer2007-04-01 ~ 2010-11-01IIF 30 - Director → ME2015-12-31 ~ dissolvedIIF 68 - Director → ME
- 25PHILIPS LAMPS AND LUMINARIES LIMITED - 2001-07-05PHILIPS LAMPS LIMITED - 2001-03-20OCEANSTAND LIMITED - 2000-12-15Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved Corporate (12 parents)Officer2015-12-31 ~ 2016-02-01IIF 62 - Director → ME2017-09-25 ~ dissolvedIIF 11 - Director → ME2007-04-01 ~ 2010-11-01IIF 23 - Director → ME
- 26STELLA LAMP COMPANY LIMITED - 1989-01-01Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2007-04-01 ~ 2010-11-01IIF 14 - Director → ME2015-12-31 ~ 2016-02-01IIF 52 - Director → ME
- 27ADVANCED 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 (12 parents)Officer2015-12-31 ~ dissolvedIIF 61 - Director → ME2007-03-14 ~ 2010-11-01IIF 34 - Director → ME
- 28PHILIPS ELECTRONIC HOLDINGS LIMITED - 1981-12-31IGNIS ELECTRICAL LIMITED - 1977-12-31Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved Corporate (47 parents)Officer2017-12-14 ~ dissolvedIIF 12 - Director → ME2013-07-04 ~ 2015-05-22IIF 7 - Director → ME2006-02-13 ~ 2010-09-16IIF 21 - Director → ME
- 29ASSEMBLEON UNITED KINGDOM LIMITED - 2011-04-04MATCHEVERY LIMITED - 2000-11-23Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (18 parents)Officer2015-12-31 ~ 2020-09-15IIF 69 - Director → ME
- 30TMC LIMITED - 1986-12-23PYE T.M.C. LIMITED - 1980-12-31Philips Centre, Guildford Business Park, Guildford, SurreyDissolved Corporate (6 parents)Officer2007-04-01 ~ dissolvedIIF 38 - Director → ME
- 31Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (11 parents)Officer2015-12-31 ~ 2020-09-15IIF 71 - Director → ME2009-05-19 ~ 2010-11-01IIF 8 - Director → ME
- 32
PHILIPS U.K. LIMITED
01927665Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (24 parents, 8 offsprings)Officer2006-01-10 ~ 2010-11-01IIF 5 - Director → ME2015-12-31 ~ 2020-09-15IIF 3 - Director → ME - 33PYE LIMITED - 1977-12-31Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (9 parents)Officer2007-04-01 ~ 2010-11-01IIF 44 - Director → ME2015-12-31 ~ 2020-09-15IIF 65 - Director → ME
- 34TRUSHELFCO (NO. 119) LIMITED - 1977-12-31Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (10 parents)Officer2015-12-31 ~ 2020-09-15IIF 57 - Director → ME2007-04-01 ~ 2010-11-01IIF 22 - Director → ME
- 35
REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED
03321782Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (18 parents)Officer2018-06-06 ~ 2020-09-15IIF 47 - Director → ME - 36PROFILE RESPIRATORY SYSTEMS LIMITED - 2005-06-16MEDIC-AID LIMITED - 2002-05-10Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (29 parents)Officer2015-12-31 ~ 2020-09-15IIF 63 - Director → ME2008-12-31 ~ 2010-11-01IIF 18 - Director → ME
- 37PROFILE 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 (27 parents)Officer2015-12-31 ~ 2020-09-15IIF 51 - Director → ME2008-12-31 ~ 2010-11-01IIF 17 - Director → ME
- 38PROFILE DRUG DELIVERY LIMITED - 2005-06-16P T DRUG DELIVERY LIMITED - 2002-01-09PROFILE THERAPEUTICS (OPERATIONS) LIMITED - 2001-09-06BONDCO 807 LIMITED - 2000-07-19Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (21 parents)Officer2008-12-31 ~ 2010-10-14IIF 15 - Director → ME2016-07-01 ~ 2020-09-15IIF 13 - Director → ME
- 39
RESPIRONICS UK HOLDING COMPANY LIMITED
05130071Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (14 parents)Officer2008-12-31 ~ 2010-11-01IIF 40 - Director → ME2015-12-31 ~ 2020-09-15IIF 53 - Director → ME - 40SIGNIFY 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 (24 parents)Officer2007-04-01 ~ 2010-11-01IIF 35 - Director → ME2015-12-31 ~ 2016-02-01IIF 55 - Director → ME - 41SIGNIFY 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 (21 parents)Officer2008-02-08 ~ 2010-11-01IIF 16 - Director → ME2015-12-31 ~ 2016-02-01IIF 58 - Director → ME - 42
SPECTRANETICS UK
FC030658Plesmanstraat 6, Leusden, 3833 La, NetherlandsConverted / Closed Corporate (10 parents)Officer2018-10-01 ~ 2020-09-15IIF 4 - Director → ME - 43
STRAND LIGHTING EUROPE LIMITED
060699202 Guildford Business Park, Guildford, EnglandDissolved Corporate (14 parents)Officer2015-12-31 ~ 2016-02-01IIF 54 - Director → ME - 44TELETRAX TV DATA UK LIMITED - nowCIVOLUTION UK LIMITED - 2015-04-19
TTX LIMITED
- 2009-12-03 0418218055 Station Road, Beaconsfield, EnglandActive Corporate (22 parents)Officer2008-08-29 ~ 2008-10-10IIF 9 - Director → ME - 45SPEECHCALL LIMITED - 1989-06-232 Guildford Business Park, Guildford, EnglandDissolved Corporate (23 parents)Officer2015-12-31 ~ 2016-02-01IIF 70 - Director → ME
- 46
W R T L EXTERIOR LIGHTING LIMITED
038968192 Guildford Business Park, Guildford, EnglandActive Corporate (28 parents, 1 offspring)Officer2015-12-16 ~ 2016-02-01IIF 46 - Director → ME - 47ZAMBON UK LIMITED - now
PROFILE PHARMA LIMITED
- 2022-02-01 04005203PT PHARMA LIMITED - 2001-12-31PRODOSE PHARMA LIMITED - 2000-12-21BONDCO 806 LIMITED - 2000-07-19Ground Floor, Suite F Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomActive Corporate (33 parents)Officer2008-12-31 ~ 2010-10-14IIF 36 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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