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: Company in focus,
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Parent entities and officers
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Individuals in focus
Armstrong, Martin Robert
- Registered addresses and corresponding companies
Armstrong, Martin Robert
- British Registered addresses and corresponding companies
Armstrong, Martin Robert
- British barristerRegistered addresses and corresponding companies
Armstrong, Martin Robert
- British company lawyerRegistered addresses and corresponding companies
Armstrong, Martin Robert
- British barrister born in July 1956Registered addresses and corresponding companies
Armstrong, Martin Robert
- British company lawyer born in July 1956Registered addresses and corresponding companies
Armstrong, Martin Robert
39 Croft Road, London, SW16 3NG
IIF 49
- British in-house legal counsel born in July 1956Registered addresses and corresponding companies
Armstrong, Martin Robert
39 Croft Road, London, SW16 3NG
IIF 50
- British born in July 1956
Armstrong, Martin Robert
Resident in England
Registered addresses and corresponding companies - British barrister born in July 1956
Armstrong, Martin Robert
Resident in England
Registered addresses and corresponding companies - British company lawyer born in July 1956
Armstrong, Martin Robert
Resident in England
Registered addresses and corresponding companiesPhilips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
IIF 93
- British legal director born in July 1956
Armstrong, Martin Robert
Resident in England
Registered addresses and corresponding companies15, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
IIF 94
- British legal director & company secretary born in July 1956
Armstrong, Martin Robert
Resident in England
Registered addresses and corresponding companies - British senior legal counsel born in July 1956
Armstrong, Martin Robert
Resident in England
Registered addresses and corresponding companiesPhilips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH, England
IIF 97
- British barrister born in July 1956
Armstrong, Martin Robert
Resident in United Kingdom
Registered addresses and corresponding companiesPhilips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
IIF 98
Related profiles found in government register
Offspring entities and appointments
51
- 1AMBX LIMITED - now
AMBX UK LIMITED
- 2021-12-15 06587700Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon TyneIn Administration Corporate (28 parents)Equity (Company account)-897,795 GBP2024-03-31Officer2008-06-13 ~ 2008-10-10IIF 82 - Director → ME2008-06-13 ~ 2008-10-10IIF 35 - Secretary → ME - 2ASSEMBLEON UK LIMITED - now
TITAN ASM UK LIMITED
- 2011-04-04 07378302Basepoint Business Park, Enterprise Way, Christchurch, DorsetDissolved Corporate (7 parents)Officer2011-01-05 ~ 2011-04-03IIF 65 - Director → ME2011-01-05 ~ 2011-04-03IIF 4 - Secretary → ME - 3CONSTABLE 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 ~ dissolvedIIF 87 - Director → ME2007-04-01 ~ dissolvedIIF 32 - Secretary → ME
- 4C.R. HOLDINGS PLC - 1996-12-17SLOTPOINT PUBLIC LIMITED COMPANY - 1990-05-25Philips Centre, Guildford Business Park, Guildford, SurreyDissolved Corporate (23 parents)Officer2009-01-30 ~ dissolvedIIF 72 - Director → ME2007-04-01 ~ dissolvedIIF 29 - Secretary → ME
- 5CONSTABLE 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 ~ dissolvedIIF 73 - Director → ME2007-04-01 ~ dissolvedIIF 30 - Secretary → ME
- 6CANNON RUBBER LIMITED - 2005-08-15Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (25 parents)Officer2009-01-30 ~ 2016-02-01IIF 74 - Director → ME2007-04-01 ~ 2016-02-01IIF 40 - Secretary → ME
- 7DIMTEK LTD - 2003-10-30Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved Corporate (22 parents)Officer2012-05-01 ~ 2016-02-01IIF 58 - Director → ME2009-03-25 ~ 2016-02-01IIF 33 - Secretary → ME
- 8FEI UK LIMITED - now
PHILIPS ELECTRON OPTICS UK LIMITED
- 1998-02-03 02380120RABBIT FINANCIAL SERVICES LIMITED
- 1997-01-22 02380120RABBIT COMMUNICATIONS LIMITED - 1990-09-043rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (27 parents, 1 offspring)Officer1996-09-27 ~ 1997-02-14IIF 44 - Director → ME - 9GIBSON INNOVATIONS UK LIMITED - now
WOOX INNOVATIONS UK LIMITED
- 2015-05-01 084824564 Hardman Square, Spinningfields, ManchesterDissolved Corporate (12 parents)Officer2013-04-18 ~ 2014-03-18IIF 67 - Director → ME - 10
INDUSTRIA INTERNATIONAL LIMITED
041011052 Guildford Business Park, Guildford, EnglandActive Corporate (21 parents)Officer2012-01-13 ~ 2016-02-01IIF 93 - Director → ME2012-01-13 ~ 2016-02-01IIF 1 - Secretary → ME - 11INVIVO RESEARCH UK LTD - 2005-02-14Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (19 parents)Officer2010-11-01 ~ 2016-02-01IIF 54 - Director → ME2008-02-01 ~ 2016-02-01IIF 11 - Secretary → ME
- 12
STANDARD COMMUNICATIONS (UK) LIMITED
- 2001-04-19 03137141STANDARD COMMUNICATIONS (EU) LIMITED - 1996-03-04Cell 6 & 7 Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (12 parents)Equity (Company account)Retained earnings (accumulated losses)-1,604,387 GBP2018-03-31Officer1997-06-02 ~ 2001-04-27IIF 46 - Director → ME - 13
MASSIVE HOLDING UK LIMITED
03176463Unit 3 Guildford Business Park, Guildford, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2010-11-16 ~ 2016-02-01IIF 60 - Director → ME2008-02-08 ~ 2016-02-01IIF 25 - Secretary → ME - 14Philips Centre, Guildford Business Park, Guildford, SurreyDissolved Corporate (5 parents)Officer~ dissolvedIIF 79 - Director → ME2007-04-01 ~ dissolvedIIF 23 - Secretary → ME
- 15NEC UNIFIED SOLUTIONS UK LIMITED - now
NEC PHILIPS UNIFIED SOLUTIONS UK LIMITED
- 2010-04-01 05602520PCB BUSINESS COMMUNICATIONS UK LIMITED
- 2006-03-29 056025201000 Iq Cambridge Beach Drive, Waterbeach, Cambridge, CambridgeshireDissolved Corporate (8 parents)Officer2006-02-03 ~ 2006-04-03IIF 78 - Director → ME - 16NEXPERIA 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)Equity (Company account)218,803 GBP2024-12-31Officer2006-06-20 ~ 2006-09-29IIF 3 - Secretary → ME - 17PACE 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 06329029STEVTON (NO. 399) LIMITED
- 2007-11-08 06329029Salts Mill, Victoria Road, SaltaireDissolved Corporate (10 parents)Officer2007-11-06 ~ 2008-04-20IIF 76 - Director → ME2007-11-06 ~ 2008-04-20IIF 36 - Secretary → ME - 18Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (10 parents)Officer2000-02-09 ~ 2016-02-01IIF 86 - Director → ME~ 2016-02-01IIF 13 - Secretary → ME
- 19PHILIPS CONSUMER COMMUNICATIONS UK LIMITED - now
ZELCOM SOFTWARE LIMITED
- 1996-06-07 00772005PYE AVIATION LIMITED - 1981-12-31CAMBRIDGE ELECTRONIC INDUSTRIES LIMITED - 1980-12-31PYE AVIATION LIMITED - 1979-12-31Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (12 parents)Officer1992-05-06 ~ 2000-04-10IIF 45 - Director → ME2007-04-01 ~ 2016-01-01IIF 88 - Director → ME2007-04-01 ~ 2016-02-01IIF 28 - Secretary → ME - 20
PHILIPS MEDICAL SYSTEMS (PMMS UK) LIMITED
- 2002-03-21 00485155MARCONI 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)Officer2004-01-26 ~ 2016-02-01IIF 85 - Director → ME2007-04-01 ~ 2016-02-01IIF 12 - Secretary → ME2002-01-16 ~ 2004-01-26IIF 14 - Secretary → ME - 21PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED - 1992-02-03Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (28 parents, 7 offsprings)Officer2007-04-01 ~ 2016-02-01IIF 53 - Director → ME2007-04-01 ~ 2016-02-01IIF 24 - Secretary → 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)Officer2012-05-10 ~ 2016-02-01IIF 97 - Director → ME
- 23PHILIPS CONSUMER COMMUNICATIONS UK LIMITED - 2000-05-16CAMBRIDGE MOBILE RADIO LIMITED - 1997-08-12
SIGNAAL U.K. LIMITED
- 1996-01-03 00501326Philips Centre, Guildford Business Park, Guildford, SurreyDissolved Corporate (14 parents)Officer~ 1995-12-18IIF 43 - Director → ME2007-04-01 ~ dissolvedIIF 68 - Director → ME2007-04-01 ~ dissolvedIIF 38 - Secretary → ME - 24PHILIPS EXPORTS LIMITED - 1990-03-27PULLMAN ELECTRIC CO.LIMITED - 1980-12-31Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved Corporate (14 parents)Officer2006-01-10 ~ 2016-02-01IIF 98 - Director → ME2007-04-01 ~ 2016-02-01IIF 7 - Secretary → 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)Officer2007-04-01 ~ 2016-02-01IIF 92 - Director → ME2007-04-01 ~ 2016-02-01IIF 26 - Secretary → ME
- 26STELLA LAMP COMPANY LIMITED - 1989-01-01Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved Corporate (18 parents, 1 offspring)Officer1998-10-16 ~ 2016-02-01IIF 80 - Director → ME2007-04-01 ~ 2016-02-01IIF 6 - Secretary → ME
- 27
ADVANCED TECHNOLOGY LABORATORIES - UNITED KINGDOM - LIMITED
- 2003-10-01 01534102SCIENTIFIC MEDICAL SYSTEMS LIMITED - 1988-07-20SQUIBB MEDICAL SYSTEMS LIMITED - 1986-12-08Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved Corporate (12 parents)Officer2013-01-11 ~ 2016-02-01IIF 63 - Director → ME2002-02-26 ~ 2016-02-01IIF 27 - Secretary → ME - 28PHILIPS ELECTRONIC HOLDINGS LIMITED - 1981-12-31IGNIS ELECTRICAL LIMITED - 1977-12-31Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved Corporate (47 parents)Officer2007-04-18 ~ 2008-09-10IIF 81 - Director → ME2010-01-19 ~ 2017-12-14IIF 96 - Director → ME1993-01-01 ~ 2017-12-14IIF 42 - Secretary → ME
- 29
ASSEMBLEON UNITED KINGDOM LIMITED
- 2011-04-04 04000607MATCHEVERY LIMITED
- 2000-11-23 04000607Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (18 parents)Officer2000-07-06 ~ 2001-01-01IIF 48 - Director → ME2011-04-03 ~ 2016-02-01IIF 95 - Director → ME2007-04-01 ~ 2016-02-01IIF 39 - Secretary → ME - 30
TMC LIMITED
- 1986-12-23 00244079PYE T.M.C. LIMITED
- 1980-12-31 00244079Philips Centre, Guildford Business Park, Guildford, SurreyDissolved Corporate (6 parents)Officer~ dissolvedIIF 89 - Director → ME2007-04-01 ~ dissolvedIIF 21 - Secretary → ME - 31Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (11 parents)Officer2009-05-19 ~ 2016-02-01IIF 70 - Director → ME2009-05-19 ~ 2016-02-01IIF 31 - Secretary → ME
- 32
PHILIPS U.K. LIMITED
01927665Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (24 parents, 8 offsprings)Officer2007-04-01 ~ 2016-02-01IIF 52 - Director → ME2007-04-01 ~ 2016-02-01IIF 17 - Secretary → ME - 3315 Atholl Crescent, EdinburghDissolved Corporate (2 parents)Officer2010-10-26 ~ dissolvedIIF 94 - Director → ME
- 34
PYE LIMITED
- 1977-12-31 00237110Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (9 parents)Officer~ 2016-02-01IIF 84 - Director → ME2007-04-01 ~ 2016-02-01IIF 16 - Secretary → ME - 35
PYE SCOTTISH TELECOMMUNICATIONS LIMITED
SC046045Victoria Place, Airdrie, StrathclydeDissolved Corporate (4 parents)Officer1989-07-26 ~ dissolvedIIF 47 - Director → ME - 36
TRUSHELFCO (NO. 119) LIMITED
- 1977-12-31 01304723Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (10 parents)Officer~ 2016-02-01IIF 91 - Director → ME2007-04-01 ~ 2016-02-01IIF 19 - Secretary → ME - 37PROFILE RESPIRATORY SYSTEMS LIMITED - 2005-06-16MEDIC-AID LIMITED - 2002-05-10Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (29 parents)Officer2008-12-31 ~ 2009-03-09IIF 69 - Director → ME2010-11-01 ~ 2016-02-01IIF 61 - Director → ME2009-03-09 ~ 2016-02-01IIF 20 - Secretary → ME
- 38PROFILE 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)Officer2008-12-31 ~ 2009-03-09IIF 71 - Director → ME2010-11-01 ~ 2016-02-01IIF 55 - Director → ME2009-03-09 ~ 2016-02-01IIF 9 - Secretary → ME
- 39PROFILE 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 ~ 2009-03-09IIF 75 - Director → ME2009-03-09 ~ 2016-02-01IIF 18 - Secretary → ME
- 40
RESPIRONICS UK HOLDING COMPANY LIMITED
05130071Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (14 parents)Officer2010-11-01 ~ 2016-02-01IIF 64 - Director → ME2008-12-31 ~ 2009-03-09IIF 83 - Director → ME2009-03-09 ~ 2016-02-01IIF 15 - Secretary → ME - 41SIGNIFY 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)Officer2001-02-06 ~ 2016-02-01IIF 90 - Director → ME2007-04-01 ~ 2016-02-01IIF 8 - Secretary → ME - 42SIGNIFY 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)Officer2011-09-15 ~ 2016-02-01IIF 59 - Director → ME2008-02-08 ~ 2016-02-01IIF 22 - Secretary → ME - 43
SONICBOND LIMITED
01877388The Beeches, Dome Hill Park, LondonActive Corporate (9 parents)Officer1992-01-29 ~ 2003-03-05IIF 49 - Director → ME1996-03-17 ~ 2004-11-20IIF 41 - Secretary → ME - 44STEVTON (NO.516) LIMITED - 2012-05-30125 Old Broad Street, London, EnglandActive Corporate (10 parents)Equity (Company account)689,106 GBP2024-12-31Officer2012-05-31 ~ 2012-06-30IIF 66 - Director → ME
- 45
STRAND LIGHTING EUROPE LIMITED
060699202 Guildford Business Park, Guildford, EnglandDissolved Corporate (14 parents)Officer2011-08-25 ~ 2016-02-01IIF 56 - Director → ME2009-08-10 ~ 2016-02-01IIF 37 - Secretary → ME - 46TELETRAX TV DATA UK LIMITED - nowCIVOLUTION UK LIMITED - 2015-04-19
TTX LIMITED
- 2009-12-03 0418218055 Station Road, Beaconsfield, EnglandActive Corporate (22 parents)Equity (Company account)2,198,097 GBP2024-12-31Officer2008-08-29 ~ 2008-10-10IIF 34 - Secretary → ME - 4759-60 Thames Street, Windsor, Berkshire, United KingdomActive Corporate (11 parents)Officer2011-07-27 ~ 2012-04-01IIF 51 - Director → ME
- 48SPEECHCALL LIMITED - 1989-06-232 Guildford Business Park, Guildford, EnglandDissolved Corporate (23 parents)Officer2011-09-22 ~ 2016-02-01IIF 57 - Director → ME2010-05-20 ~ 2016-02-01IIF 5 - Secretary → ME
- 49
W R T L EXTERIOR LIGHTING LIMITED
038968192 Guildford Business Park, Guildford, EnglandActive Corporate (28 parents, 1 offspring)Officer2013-01-01 ~ 2016-02-01IIF 62 - Director → ME2012-01-13 ~ 2016-02-01IIF 2 - Secretary → ME - 50YAGEO UK LTD - now
PHYCOMP UK LIMITED
- 2002-10-15 03985251COBRA D UK LIMITED
- 2000-06-22 039852512nd Floor, 2 City Road Beehive Ring Road, Gatwick, West SussexDissolved Corporate (18 parents)Officer2000-04-27 ~ 2000-07-14IIF 50 - Director → ME - 51ZAMBON 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 ~ 2009-03-09IIF 77 - Director → ME2009-03-09 ~ 2013-06-03IIF 10 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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