1
AMBX LIMITED - now
STEVTON (NO. 417) LIMITED
- 2008-06-13
06587700 Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
In Administration Corporate (28 parents)
Officer
2008-06-13 ~ 2008-10-10
IIF 28 - 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 (18 parents)
Officer
2009-01-30 ~ 2010-11-01
IIF 19 - 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 (23 parents)
Officer
2009-01-30 ~ 2010-11-01
IIF 41 - 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 (18 parents)
Officer
2009-01-30 ~ 2010-11-01
IIF 31 - Director → ME
5
CANNON RUBBER LIMITED - 2005-08-15
Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (25 parents)
Officer
2015-12-31 ~ 2020-09-15
IIF 55 - Director → ME
2009-01-30 ~ 2010-11-01
IIF 40 - Director → ME
6
DIMTEK LTD - 2003-10-30
Philips Centre, Guildford Business Park, Guildford, Surrey, England
Dissolved Corporate (22 parents)
Officer
2015-12-15 ~ 2016-02-01
IIF 58 - Director → ME
7
INDUSTRIA INTERNATIONAL LIMITED
04101105 2 Guildford Business Park, Guildford, England
Active Corporate (21 parents)
Officer
2015-12-31 ~ 2016-02-01
IIF 65 - Director → ME
8
INVIVO RESEARCH UK LTD - 2005-02-14
Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (19 parents)
Officer
2015-12-31 ~ 2020-09-15
IIF 48 - Director → ME
2008-02-01 ~ 2010-11-01
IIF 25 - Director → ME
9
CRYSELCO LIMITED - 1987-08-17
21-23 Station Road, Gerrards Cross, Bucks
Dissolved Corporate (1 parent)
Officer
2007-04-01 ~ 2007-05-01
IIF 32 - Director → ME
10
Unit 3 Guildford Business Park, Guildford, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-02-08 ~ 2010-11-01
IIF 36 - Director → ME
2015-12-31 ~ 2016-02-01
IIF 59 - Director → ME
11
PHILIPS COMPONENTS LIMITED - 1988-04-27
Philips Centre, Guildford Business Park, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2007-04-01 ~ 2010-11-01
IIF 38 - Director → ME
12
NEXPERIA UK LTD. - now
NXP SEMICONDUCTORS UK LIMITED - 2017-02-06
PHILIPS SEMICONDUCTORS UK LIMITED
- 2006-12-28
05814335STEVTON (NO. 354) LIMITED
- 2006-06-20
05814335 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire
Active Corporate (18 parents)
Officer
2006-06-20 ~ 2006-09-29
IIF 26 - Director → ME
13
Philips Centre, Guildford Business Park, Guildford, England
Dissolved Corporate (4 parents)
Officer
2018-07-12 ~ dissolved
IIF 44 - Director → ME
14
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
06329029STEVTON (NO. 399) LIMITED
- 2007-11-08
06329029 Salts Mill, Victoria Road, Saltaire
Dissolved Corporate (10 parents)
Officer
2007-11-06 ~ 2008-04-20
IIF 42 - Director → ME
15
PHILIPS COMPONENTS LIMITED
- now 00207669MULLARD LIMITED - 1988-04-27
Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (10 parents)
Officer
2007-04-01 ~ 2010-11-01
IIF 18 - Director → ME
2015-12-31 ~ 2020-09-15
IIF 49 - Director → ME
16
PHILIPS CONSUMER COMMUNICATIONS UK LIMITED - now
PHILIPS CONSUMER COMUNICATIONS UK LIMITED
- 2022-04-28
00772005PHILIPS 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
Active Corporate (12 parents)
Officer
2015-12-31 ~ 2020-09-15
IIF 63 - Director → ME
2006-01-10 ~ 2010-11-01
IIF 27 - Director → ME
17
PHILIPS DCP (BELFAST) LIMITED
- now NI049504I-PATH DIAGNOSTICS LIMITED - 2011-09-02
Unit 15b, Catalyst The Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (21 parents)
Officer
2016-06-06 ~ 2020-09-15
IIF 9 - Director → ME
18
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 (15 parents)
Officer
2007-04-01 ~ 2010-11-01
IIF 30 - Director → ME
2015-12-31 ~ dissolved
IIF 66 - Director → ME
19
PHILIPS DIGITAL UK LIMITED - now
HEALTH & PARENTING LTD
- 2021-05-05
07895461 Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (7 parents)
Officer
2017-07-03 ~ 2020-09-15
IIF 47 - Director → ME
20
PHILIPS ELECTRONICS (UK) LIMITED
NF004348 Channel Wharf, Old Channel Road, Belfast
Converted / Closed Corporate (1 parent, 1 offspring)
Officer
2009-08-10 ~ now
IIF 24 - Director → ME
21
PHILIPS ELECTRONICS UK LIMITED
- now 00446897PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED - 1992-02-03
Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (28 parents, 7 offsprings)
Officer
2006-01-10 ~ 2010-11-01
IIF 1 - Director → ME
2015-12-15 ~ 2020-09-15
IIF 2 - Director → ME
22
PHILIPS HEALTHCARE INFORMATICS LIMITED
- now NI027687TOMCAT 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
2015-12-31 ~ 2020-09-15
IIF 5 - Director → ME
23
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 (14 parents)
Officer
2006-01-10 ~ 2010-11-01
IIF 23 - Director → ME
24
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
2015-12-31 ~ dissolved
IIF 67 - Director → ME
2007-04-01 ~ 2010-11-01
IIF 29 - Director → ME
25
PHILIPS LAMPS AND LUMINAIRES LIMITED
- now 04110453PHILIPS 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 ~ 2010-11-01
IIF 22 - Director → ME
2015-12-31 ~ 2016-02-01
IIF 61 - Director → ME
2017-09-25 ~ dissolved
IIF 10 - Director → ME
26
STELLA LAMP COMPANY LIMITED - 1989-01-01
Philips Centre, Guildford Business Park, Guildford, Surrey, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-12-31 ~ 2016-02-01
IIF 51 - Director → ME
2007-04-01 ~ 2010-11-01
IIF 13 - Director → ME
27
PHILIPS MEDICAL SYSTEMS UK LIMITED
- now 01534102ADVANCED 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 (12 parents)
Officer
2007-03-14 ~ 2010-11-01
IIF 33 - Director → ME
2015-12-31 ~ dissolved
IIF 60 - Director → ME
28
PHILIPS PENSION TRUSTEES LIMITED
- now 00406330PHILIPS 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
2013-07-04 ~ 2015-05-22
IIF 6 - Director → ME
2006-02-13 ~ 2010-09-16
IIF 20 - Director → ME
2017-12-14 ~ dissolved
IIF 11 - Director → ME
29
ASSEMBLEON UNITED KINGDOM LIMITED - 2011-04-04
MATCHEVERY LIMITED - 2000-11-23
Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (18 parents)
Officer
2015-12-31 ~ 2020-09-15
IIF 68 - Director → ME
30
TMC LIMITED - 1986-12-23
PYE T.M.C. LIMITED - 1980-12-31
Philips Centre, Guildford Business Park, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2007-04-01 ~ dissolved
IIF 37 - Director → ME
31
PHILIPS TRUSTEE COMPANY LIMITED
- now 06873059STEVTON (NO.442) LIMITED
- 2009-06-04
06873059 Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (11 parents)
Officer
2015-12-31 ~ 2020-09-15
IIF 70 - Director → ME
2009-05-19 ~ 2010-11-01
IIF 7 - Director → ME
32
Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (24 parents, 8 offsprings)
Officer
2006-01-10 ~ 2010-11-01
IIF 4 - Director → ME
2015-12-31 ~ 2020-09-15
IIF 3 - Director → ME
33
PYE (ELECTRONIC PRODUCTS) LIMITED
- now 00237110PYE LIMITED - 1977-12-31
Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (9 parents)
Officer
2015-12-31 ~ 2020-09-15
IIF 64 - Director → ME
2007-04-01 ~ 2010-11-01
IIF 43 - Director → ME
34
TRUSHELFCO (NO. 119) LIMITED - 1977-12-31
Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (10 parents)
Officer
2007-04-01 ~ 2010-11-01
IIF 21 - Director → ME
2015-12-31 ~ 2020-09-15
IIF 56 - Director → ME
35
REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED
03321782 Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (18 parents)
Officer
2018-06-06 ~ 2020-09-15
IIF 46 - Director → ME
36
PROFILE RESPIRATORY SYSTEMS LIMITED - 2005-06-16
MEDIC-AID LIMITED - 2002-05-10
Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (29 parents)
Officer
2015-12-31 ~ 2020-09-15
IIF 62 - Director → ME
2008-12-31 ~ 2010-11-01
IIF 17 - Director → ME
37
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
2015-12-31 ~ 2020-09-15
IIF 50 - Director → ME
2008-12-31 ~ 2010-11-01
IIF 16 - Director → ME
38
RESPIRONICS RESPIRATORY DRUG DELIVERY (UK) LTD
- now 04005206PROFILE 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 ~ 2010-10-14
IIF 14 - Director → ME
2016-07-01 ~ 2020-09-15
IIF 12 - Director → ME
39
RESPIRONICS UK HOLDING COMPANY LIMITED
05130071 Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (14 parents)
Officer
2015-12-31 ~ 2020-09-15
IIF 52 - Director → ME
2008-12-31 ~ 2010-11-01
IIF 39 - Director → ME
40
SIGNIFY COMMERCIAL UK LIMITED - now
PHILIPS LIGHTING UK LIMITED
- 2019-01-25
00291612ECS LIGHTING CONTROLS LIMITED
- 2015-06-03
00291612IRIS LIGHTING LIMITED - 1999-11-04
LONGLAMPS LIMITED - 1976-12-31
2 Guildford Business Park, Guildford, England
Active Corporate (24 parents)
Officer
2015-12-31 ~ 2016-02-01
IIF 54 - Director → ME
2007-04-01 ~ 2010-11-01
IIF 34 - Director → ME
41
SIGNIFY CONSUMER LUMINAIRES UK LIMITED - now
PHILIPS CONSUMER LUMINAIRES UK LIMITED
- 2018-03-15
01648234MASSIVE UK LIMITED
- 2008-02-28
01648234DARKAIRN LIMITED - 1982-12-22
Philips Centre, Guildford Business Park, Guildford, Surrey, England
Dissolved Corporate (21 parents)
Officer
2008-02-08 ~ 2010-11-01
IIF 15 - Director → ME
2015-12-31 ~ 2016-02-01
IIF 57 - Director → ME
42
Plesmanstraat 6, Leusden, 3833 La, Netherlands
Active Corporate (10 parents)
Officer
2018-10-01 ~ 2020-09-15
IIF 71 - Director → ME
43
2 Guildford Business Park, Guildford, England
Dissolved Corporate (14 parents)
Officer
2015-12-31 ~ 2016-02-01
IIF 53 - Director → ME
44
TELETRAX TV DATA UK LIMITED - now
CIVOLUTION UK LIMITED - 2015-04-19
55 Station Road, Beaconsfield, England
Active Corporate (22 parents)
Officer
2008-08-29 ~ 2008-10-10
IIF 8 - Director → ME
45
SPEECHCALL LIMITED - 1989-06-23
2 Guildford Business Park, Guildford, England
Dissolved Corporate (23 parents)
Officer
2015-12-31 ~ 2016-02-01
IIF 69 - Director → ME
46
W R T L EXTERIOR LIGHTING LIMITED
03896819 2 Guildford Business Park, Guildford, England
Active Corporate (28 parents, 1 offspring)
Officer
2015-12-16 ~ 2016-02-01
IIF 45 - Director → ME
47
ZAMBON UK LIMITED - now
PROFILE PHARMA LIMITED
- 2022-02-01
04005203PT 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 ~ 2010-10-14
IIF 35 - Director → ME