logo
explain how to read the page

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

Vivash, Hayden Paul

    Related profiles found in government register
  • Vivash, Hayden Paul
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3
  • Vivash, Hayden Paul
    British chief financial officer born in February 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Vivash, Hayden Paul
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Vivash, Hayden Paul
    British finance director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Old Farmhouse, Hermongers Lane, Rudgwick, Horsham, RH12 3AL, England

      IIF 6
  • Vivash, Hayden Paul
    British financial director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Vivash, Hayden Paul
    British group cfo born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Vivash, Hayden Paul
    British cfo born in February 1965

    Registered addresses and corresponding companies

    • 2 Daynes Way, Burgess Hill, West Sussex, RH15 9RH

      IIF 39
  • Vivash, Hayden Paul
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Jrw, 5 Castle Terrace, Edinburgh, EH1 2DP, United Kingdom

      IIF 40
  • Mr Hayden Paul Vivash
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Jrw, 5 Castle Terrace, Edinburgh, EH1 2DP, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 39
  • 1
    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 22 - Director → ME
  • 2
    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
    2010-11-01 ~ dissolved
    IIF 24 - Director → ME
  • 3
    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
    2010-11-01 ~ dissolved
    IIF 18 - Director → ME
  • 4
    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
    2010-11-01 ~ dissolved
    IIF 25 - Director → ME
  • 5
    AVENT LIMITED
    - now 00313835
    CANNON RUBBER LIMITED - 2005-08-15
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (25 parents)
    Officer
    2010-11-01 ~ 2015-12-15
    IIF 11 - Director → ME
  • 6
    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 ~ 2015-12-15
    IIF 14 - Director → ME
  • 7
    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 5 - Director → ME
  • 8
    INDUSTRIA INTERNATIONAL LIMITED
    04101105
    2 Guildford Business Park, Guildford, England
    Active Corporate (21 parents)
    Officer
    2012-01-13 ~ 2015-12-15
    IIF 36 - Director → ME
  • 9
    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 ~ 2015-12-15
    IIF 8 - Director → ME
  • 10
    MASSIVE HOLDING UK LIMITED
    03176463
    Unit 3 Guildford Business Park, Guildford, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2015-12-15
    IIF 19 - Director → ME
  • 11
    MULLARD LIMITED
    - now 02214569 00207669
    PHILIPS COMPONENTS LIMITED - 1988-04-27
    Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 27 - Director → ME
  • 12
    PEAK 44 LIMITED
    SC612494 05241728... (more)
    C/o Jrw, 5 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-11-02 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    PHILIPS COMPONENTS LIMITED
    - now 00207669 02214569
    MULLARD LIMITED - 1988-04-27
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (10 parents)
    Officer
    2010-11-01 ~ 2015-12-15
    IIF 21 - Director → ME
  • 14
    PHILIPS CONSUMER COMMUNICATIONS UK LIMITED - now
    PHILIPS CONSUMER COMUNICATIONS UK LIMITED
    - 2022-04-28 00772005 00501326
    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 (12 parents)
    Officer
    2010-11-01 ~ 2015-12-15
    IIF 10 - Director → ME
  • 15
    PHILIPS DESIGN LIMITED
    - now 00485155
    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
    2010-11-01 ~ 2015-12-15
    IIF 20 - Director → ME
  • 16
    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
    2010-11-01 ~ 2015-12-15
    IIF 2 - Director → ME
  • 17
    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 ~ 2015-12-15
    IIF 7 - Director → ME
  • 18
    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
    Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 29 - Director → ME
  • 19
    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
    2010-11-01 ~ 2015-12-15
    IIF 26 - Director → ME
  • 20
    PHILIPS LAMPS AND LUMINAIRES LIMITED
    - now 04110453
    PHILIPS LAMPS AND LUMINARIES LIMITED
    - 2001-07-05 04110453
    PHILIPS LAMPS LIMITED
    - 2001-03-20 04110453
    OCEANSTAND LIMITED
    - 2000-12-15 04110453
    Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (12 parents)
    Officer
    2000-12-14 ~ 2007-03-31
    IIF 39 - Director → ME
    2010-11-01 ~ 2015-12-15
    IIF 31 - Director → ME
  • 21
    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
    2010-11-01 ~ 2015-12-15
    IIF 35 - Director → ME
  • 22
    PHILIPS MEDICAL SYSTEMS UK LIMITED
    - now 01534102 00485155... (more)
    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 (12 parents)
    Officer
    2010-11-01 ~ 2015-12-15
    IIF 28 - Director → ME
  • 23
    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
    2010-11-11 ~ 2015-12-15
    IIF 9 - Director → ME
  • 24
    PHILIPS TITAN LIMITED
    - now 04000607
    ASSEMBLEON UNITED KINGDOM LIMITED
    - 2011-04-04 04000607
    MATCHEVERY LIMITED - 2000-11-23
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (18 parents)
    Officer
    2011-03-01 ~ 2015-12-15
    IIF 30 - Director → ME
  • 25
    PHILIPS TRUSTEE COMPANY LIMITED
    - now 06873059
    STEVTON (NO.442) LIMITED - 2009-06-04
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (11 parents)
    Officer
    2010-11-01 ~ 2015-12-15
    IIF 32 - Director → ME
  • 26
    PHILIPS U.K. LIMITED
    01927665
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2010-11-01 ~ 2015-12-15
    IIF 3 - Director → ME
  • 27
    PYE (ELECTRONIC PRODUCTS) LIMITED
    - now 00237110
    PYE LIMITED - 1977-12-31
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (9 parents)
    Officer
    2010-11-01 ~ 2015-12-15
    IIF 34 - Director → ME
  • 28
    PYECAM COMPANY LIMITED
    - now 01304723
    TRUSHELFCO (NO. 119) LIMITED - 1977-12-31
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (10 parents)
    Officer
    2010-11-01 ~ 2015-12-15
    IIF 33 - Director → ME
  • 29
    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 ~ 2015-12-15
    IIF 12 - Director → ME
  • 30
    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
    2010-11-01 ~ 2015-12-15
    IIF 13 - Director → ME
  • 31
    RESPIRONICS UK HOLDING COMPANY LIMITED
    05130071
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (14 parents)
    Officer
    2010-11-01 ~ 2015-12-15
    IIF 38 - Director → ME
  • 32
    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
    2010-11-01 ~ 2015-12-15
    IIF 15 - Director → ME
  • 33
    SIGNIFY CONSUMER LUMINAIRES UK LIMITED - now
    PHILIPS CONSUMER LUMINAIRES UK LIMITED
    - 2018-03-15 01648234
    MASSIVE UK LIMITED - 2008-02-28
    DARKAIRN LIMITED - 1982-12-22
    Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (21 parents)
    Officer
    2010-11-01 ~ 2015-12-15
    IIF 16 - Director → ME
  • 34
    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 4 - Director → ME
  • 35
    STRAND LIGHTING EUROPE LIMITED
    06069920
    2 Guildford Business Park, Guildford, England
    Dissolved Corporate (14 parents)
    Officer
    2011-08-25 ~ 2015-12-15
    IIF 17 - Director → ME
  • 36
    THE MUSIC MIND SPIRIT TRUST
    - now 05263552
    MUSIC MIND SPIRIT TRUST - 2006-03-08
    MUSIC MIND SPIRIT - 2005-08-15
    The Old Farmhouse Hermongers Lane, Rudgwick, Horsham, England
    Active Corporate (21 parents)
    Officer
    2009-10-25 ~ 2023-10-18
    IIF 6 - Director → ME
  • 37
    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 1 - Director → ME
  • 38
    TRANSLITE LIMITED
    - now 02284303
    SPEECHCALL LIMITED - 1989-06-23
    2 Guildford Business Park, Guildford, England
    Dissolved Corporate (23 parents)
    Officer
    2011-09-22 ~ 2015-12-15
    IIF 23 - Director → ME
  • 39
    W R T L EXTERIOR LIGHTING LIMITED
    03896819
    2 Guildford Business Park, Guildford, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2015-12-16
    IIF 37 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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