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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

    Related profiles found in government register
  • Tranter, Graham
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • HA4

      IIF 1

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

      IIF 2 IIF 3

    • 168 Victoria Road, Ruislip Manor, Middlesex, HA4 0AW

      IIF 4
  • Tranter, Graham
    British business leader born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5
  • Tranter, Graham
    British commercial manager born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Tranter, Graham
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • HA4

      IIF 7 IIF 8

    • Channel Wharf, Old Channel Road, Belfast, BT3 9DE, Northern Ireland

      IIF 9
  • Tranter, Graham
    British finance director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11 IIF 12
  • Tranter, Graham
    British group financial director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tranter, Graham
    British head of finance born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tranter, Graham
    British none born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Philips Centre, Guildford Business Park Road, Guildford, Surrey, GU2 8XG, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 8
  • 1
    Philips Centre, Guildford Business Park, Guildford, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-12 ~ dissolved
    IIF 44 - 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
    Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 66 - Director → ME
  • 3
    Channel Wharf, Old Channel Road, Belfast
    Converted / Closed Corporate (1 parent)
    Officer
    2009-08-10 ~ now
    IIF 24 - Director → ME
  • 4
    PHILIPS EXPORTS LIMITED - 1990-03-27
    PULLMAN ELECTRIC CO.LIMITED - 1980-12-31
    Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 67 - Director → ME
  • 5
    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 (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 10 - Director → ME
  • 6
    ADVANCED 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 (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 60 - Director → ME
  • 7
    PHILIPS ELECTRONIC HOLDINGS LIMITED - 1981-12-31
    IGNIS ELECTRICAL LIMITED - 1977-12-31
    Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 11 - Director → ME
  • 8
    TMC LIMITED - 1986-12-23
    PYE T.M.C. LIMITED - 1980-12-31
    Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-04-01 ~ dissolved
    IIF 37 - Director → ME
Ceased 44
  • 1
    AMBX UK LIMITED - 2021-12-15
    STEVTON (NO. 417) LIMITED - 2008-06-13
    Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    In Administration Corporate (4 parents)
    Equity (Company account)
    -897,795 GBP2024-03-31
    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 (2 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 (2 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 (2 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 (3 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 (3 parents)
    Officer
    2015-12-15 ~ 2016-02-01
    IIF 58 - Director → ME
  • 7
    2 Guildford Business Park, Guildford, England
    Active Corporate (3 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 (3 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
    Officer
    2007-04-01 ~ 2007-05-01
    IIF 32 - Director → ME
  • 10
    Unit 3 Guildford Business Park, Guildford, England
    Dissolved Corporate (3 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 (2 parents)
    Officer
    2007-04-01 ~ 2010-11-01
    IIF 38 - Director → ME
  • 12
    NXP SEMICONDUCTORS UK LIMITED - 2017-02-06
    PHILIPS SEMICONDUCTORS UK LIMITED - 2006-12-28
    STEVTON (NO. 354) LIMITED - 2006-06-20
    Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    218,803 GBP2024-12-31
    Officer
    2006-06-20 ~ 2006-09-29
    IIF 26 - Director → ME
  • 13
    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
    Salts Mill, Victoria Road, Saltaire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-06 ~ 2008-04-20
    IIF 42 - Director → ME
  • 14
    MULLARD LIMITED - 1988-04-27
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (3 parents)
    Officer
    2015-12-31 ~ 2020-09-15
    IIF 49 - Director → ME
    2007-04-01 ~ 2010-11-01
    IIF 18 - Director → ME
  • 15
    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
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (3 parents)
    Officer
    2015-12-31 ~ 2020-09-15
    IIF 63 - Director → ME
    2006-01-10 ~ 2010-11-01
    IIF 27 - Director → ME
  • 16
    PATHXL LIMITED - 2020-08-13
    I-PATH DIAGNOSTICS LIMITED - 2011-09-02
    Unit 15b, Catalyst The Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2016-06-06 ~ 2020-09-15
    IIF 9 - Director → ME
  • 17
    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 (2 parents)
    Officer
    2007-04-01 ~ 2010-11-01
    IIF 30 - Director → ME
  • 18
    HEALTH & PARENTING LTD - 2021-05-05
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    389,880 GBP2017-03-31
    Officer
    2017-07-03 ~ 2020-09-15
    IIF 47 - Director → ME
  • 19
    PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED - 1992-02-03
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2015-12-15 ~ 2020-09-15
    IIF 2 - Director → ME
    2006-01-10 ~ 2010-11-01
    IIF 1 - Director → ME
  • 20
    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 (3 parents)
    Officer
    2015-12-31 ~ 2020-09-15
    IIF 5 - Director → ME
  • 21
    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 (2 parents)
    Officer
    2006-01-10 ~ 2010-11-01
    IIF 23 - Director → ME
  • 22
    PHILIPS EXPORTS LIMITED - 1990-03-27
    PULLMAN ELECTRIC CO.LIMITED - 1980-12-31
    Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-01 ~ 2010-11-01
    IIF 29 - Director → ME
  • 23
    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 (2 parents)
    Officer
    2007-04-01 ~ 2010-11-01
    IIF 22 - Director → ME
    2015-12-31 ~ 2016-02-01
    IIF 61 - Director → ME
  • 24
    STELLA LAMP COMPANY LIMITED - 1989-01-01
    Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-31 ~ 2016-02-01
    IIF 51 - Director → ME
    2007-04-01 ~ 2010-11-01
    IIF 13 - Director → ME
  • 25
    ADVANCED 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 (2 parents)
    Officer
    2007-03-14 ~ 2010-11-01
    IIF 33 - Director → ME
  • 26
    PHILIPS ELECTRONIC HOLDINGS LIMITED - 1981-12-31
    IGNIS ELECTRICAL LIMITED - 1977-12-31
    Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-04 ~ 2015-05-22
    IIF 6 - Director → ME
    2006-02-13 ~ 2010-09-16
    IIF 20 - Director → ME
  • 27
    ASSEMBLEON UNITED KINGDOM LIMITED - 2011-04-04
    MATCHEVERY LIMITED - 2000-11-23
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (3 parents)
    Officer
    2015-12-31 ~ 2020-09-15
    IIF 68 - Director → ME
  • 28
    STEVTON (NO.442) LIMITED - 2009-06-04
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (3 parents)
    Officer
    2009-05-19 ~ 2010-11-01
    IIF 7 - Director → ME
    2015-12-31 ~ 2020-09-15
    IIF 70 - Director → ME
  • 29
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2015-12-31 ~ 2020-09-15
    IIF 3 - Director → ME
    2006-01-10 ~ 2010-11-01
    IIF 4 - Director → ME
  • 30
    PYE LIMITED - 1977-12-31
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (3 parents)
    Officer
    2007-04-01 ~ 2010-11-01
    IIF 43 - Director → ME
    2015-12-31 ~ 2020-09-15
    IIF 64 - Director → ME
  • 31
    TRUSHELFCO (NO. 119) LIMITED - 1977-12-31
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (3 parents)
    Officer
    2007-04-01 ~ 2010-11-01
    IIF 21 - Director → ME
    2015-12-31 ~ 2020-09-15
    IIF 56 - Director → ME
  • 32
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (4 parents)
    Officer
    2018-06-06 ~ 2020-09-15
    IIF 46 - Director → ME
  • 33
    PROFILE RESPIRATORY SYSTEMS LIMITED - 2005-06-16
    MEDIC-AID LIMITED - 2002-05-10
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (3 parents)
    Officer
    2015-12-31 ~ 2020-09-15
    IIF 62 - Director → ME
    2008-12-31 ~ 2010-11-01
    IIF 17 - Director → ME
  • 34
    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 (3 parents)
    Officer
    2008-12-31 ~ 2010-11-01
    IIF 16 - Director → ME
    2015-12-31 ~ 2020-09-15
    IIF 50 - Director → ME
  • 35
    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 (3 parents)
    Officer
    2008-12-31 ~ 2010-10-14
    IIF 14 - Director → ME
    2016-07-01 ~ 2020-09-15
    IIF 12 - Director → ME
  • 36
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (3 parents)
    Officer
    2008-12-31 ~ 2010-11-01
    IIF 39 - Director → ME
    2015-12-31 ~ 2020-09-15
    IIF 52 - Director → ME
  • 37
    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
    2 Guildford Business Park, Guildford, England
    Active Corporate (5 parents)
    Officer
    2015-12-31 ~ 2016-02-01
    IIF 54 - Director → ME
    2007-04-01 ~ 2010-11-01
    IIF 34 - Director → ME
  • 38
    PHILIPS CONSUMER LUMINAIRES UK LIMITED - 2018-03-15
    MASSIVE UK LIMITED - 2008-02-28
    DARKAIRN LIMITED - 1982-12-22
    Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-08 ~ 2010-11-01
    IIF 15 - Director → ME
    2015-12-31 ~ 2016-02-01
    IIF 57 - Director → ME
  • 39
    Plesmanstraat 6, Leusden, 3833 La, Netherlands
    Active Corporate (2 parents)
    Officer
    2018-10-01 ~ 2020-09-15
    IIF 71 - Director → ME
  • 40
    2 Guildford Business Park, Guildford, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-31 ~ 2016-02-01
    IIF 53 - Director → ME
  • 41
    CIVOLUTION UK LIMITED - 2015-04-19
    TTX LIMITED - 2009-12-03
    55 Station Road, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,198,097 GBP2024-12-31
    Officer
    2008-08-29 ~ 2008-10-10
    IIF 8 - Director → ME
  • 42
    SPEECHCALL LIMITED - 1989-06-23
    2 Guildford Business Park, Guildford, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-31 ~ 2016-02-01
    IIF 69 - Director → ME
  • 43
    2 Guildford Business Park, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2016-02-01
    IIF 45 - Director → ME
  • 44
    PROFILE PHARMA LIMITED - 2022-02-01
    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 (4 parents)
    Officer
    2008-12-31 ~ 2010-10-14
    IIF 35 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.