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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ballardie, John Dougald

    Related profiles found in government register
  • Ballardie, John Dougald
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • The Rest Northbrook, Market Lavington, Devizes, Wiltshire, SN10 4AP

      IIF 1 IIF 2
  • Ballardie, John Dougald
    British accountant - retired born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • The Rest Northbrook, Market Lavington, Devizes, Wiltshire, SN10 4AP

      IIF 3
  • Ballardie, John Dougald
    British financial director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Ballardie, John Dougald
    British

    Registered addresses and corresponding companies
    • The Rest Northbrook, Market Lavington, Devizes, Wiltshire, SN10 4AP

      IIF 8
  • Mr John Dougald Ballardie
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • 34, Northbrook, Market Lavington, Devizes, SN10 4AP, England

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    CLAIRE LILLEY ENTERPRISES LIMITED
    05828459
    34 Northbrook, Market Lavington, Devizes, England
    Dissolved Corporate (4 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 3 - Director → ME
    2006-05-25 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    PHILIPS CONSUMER COMMUNICATIONS UK LIMITED - now
    PHILIPS CONSUMER COMUNICATIONS UK LIMITED
    - 2022-04-28 00772005 00501326
    PHILIPS HOLDINGS LIMITED
    - 2000-04-26 00772005 00501326
    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
    2000-04-10 ~ 2006-01-09
    IIF 7 - Director → ME
  • 3
    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
    2000-01-10 ~ 2006-01-09
    IIF 2 - Director → ME
  • 4
    PHILIPS HOLDINGS LIMITED
    - now 00501326 00772005
    PHILIPS CONSUMER COMMUNICATIONS UK LIMITED
    - 2000-05-16 00501326 00772005... (more)
    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
    2000-02-09 ~ 2006-01-09
    IIF 5 - Director → ME
  • 5
    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
    2001-02-12 ~ 2006-01-09
    IIF 6 - Director → ME
  • 6
    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
    1996-04-22 ~ 2009-12-09
    IIF 4 - Director → ME
  • 7
    PHILIPS U.K. LIMITED
    01927665
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2000-01-10 ~ 2006-01-09
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.