The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Dehing, Frederick Jac
    Vice President Europe born in May 1972
    Individual (3 offsprings)
    Officer
    2011-01-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Geens, Erlend
    Vp Procurement/Strategic Projects born in October 1962
    Individual (1 offspring)
    Officer
    2008-08-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    27, Septestraat 27, 2640 Mortsel, Belgium
    Corporate (1 offspring)
    Person with significant control
    2018-04-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Cottenie, Pierre Victor Marie
    General Manager Agfa Europe born in September 1954
    Individual
    Officer
    1999-05-18 ~ 2001-04-24
    OF - Director → CIF 0
  • 2
    Ahrens, Gustav
    Director born in February 1936
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 3
    Merckx, Ingrid
    Md Agfa Europe born in May 1966
    Individual
    Officer
    2002-10-14 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Van Der Kooij, Wouter
    Director born in April 1942
    Individual
    Officer
    2000-05-01 ~ 2000-05-26
    OF - Director → CIF 0
  • 5
    Hujer, Frierich
    Director born in February 1940
    Individual
    Officer
    1994-10-05 ~ 1999-05-18
    OF - Director → CIF 0
  • 6
    Koskimies, Heikki Tapani
    Managing Director born in March 1944
    Individual
    Officer
    1995-09-29 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Gerlach, Klaus, Dr
    Director born in January 1935
    Individual
    Officer
    ~ 1994-10-05
    OF - Director → CIF 0
  • 8
    Stevens, Adrian Charles
    Director Healthcare born in April 1958
    Individual (4 offsprings)
    Officer
    2006-04-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Mcdaid, Andrew Hugh
    Individual
    Officer
    2006-04-10 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 10
    Aberg, Lennart Thorsten
    Director born in March 1942
    Individual
    Officer
    1992-07-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 11
    Johnston, Jeremy
    F & A Manager born in January 1958
    Individual (3 offsprings)
    Officer
    2008-10-30 ~ 2018-05-31
    OF - Director → CIF 0
    Johnston, Jeremy
    F & A Manager
    Individual (3 offsprings)
    Officer
    2008-10-30 ~ 2018-05-31
    OF - Secretary → CIF 0
    Johnston, Jeremy
    Individual (3 offsprings)
    2008-02-18 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 12
    Spencer, David John
    Managing Director born in December 1954
    Individual (25 offsprings)
    Officer
    2011-01-04 ~ 2013-04-19
    OF - Director → CIF 0
  • 13
    Day, Adrian Mckenzie
    Director born in June 1951
    Individual
    Officer
    ~ 2001-05-22
    OF - Director → CIF 0
    Day, Adrian Mckenzie
    Director
    Individual
    Officer
    ~ 2001-12-31
    OF - Secretary → CIF 0
  • 14
    Mayfield, Stuart Andrew
    Financial Controller born in May 1962
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2021-05-11
    OF - Director → CIF 0
    Mayfield, Stuart Andrew
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2021-05-11
    OF - Secretary → CIF 0
  • 15
    Vad, Joergen
    Managing Director born in January 1957
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Roberts, Laurence Geon
    President Region North born in January 1946
    Individual (1 offspring)
    Officer
    2002-03-14 ~ 2011-01-31
    OF - Director → CIF 0
  • 17
    Rogger, Moritz Bernhard
    Ceo Agfa Europe Managing Direc born in June 1957
    Individual
    Officer
    1952-04-24 ~ 2002-10-14
    OF - Director → CIF 0
  • 18
    Stone, Barry Christopher
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2006-04-10
    OF - Director → CIF 0
    Stone, Barry Christopher
    Accountant
    Individual (1 offspring)
    Officer
    2002-01-10 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 19
    Bergen, Andre
    Vice President Of Board Of Man born in September 1950
    Individual
    Officer
    2002-03-14 ~ 2003-06-06
    OF - Director → CIF 0
  • 20
    Webb, John Victor
    Director born in March 1929
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 21
    Glerup, Charlotte
    F&A Manager born in May 1965
    Individual
    Officer
    2008-02-18 ~ 2008-10-01
    OF - Director → CIF 0
  • 22
    Peeters, Rene Adrien Marie-louise
    Director born in August 1933
    Individual
    Officer
    ~ 1994-10-05
    OF - Director → CIF 0
parent relation
Company in focus

AGFA-GEVAERT LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Called-up share capital not yet paid and not classified as a current asset
14 GBP2020-12-31
14 GBP2019-12-31
Current Assets
166,000 GBP2020-12-31
166,000 GBP2019-12-31
Creditors
Amounts falling due within one year
-7,000 GBP2020-12-31
-7,000 GBP2019-12-31
Net Current Assets/Liabilities
159,000 GBP2020-12-31
159,000 GBP2019-12-31
Total Assets Less Current Liabilities
159,014 GBP2020-12-31
159,014 GBP2019-12-31
Creditors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
159,014 GBP2020-12-31
159,014 GBP2019-12-31
Equity
159,014 GBP2020-12-31
159,014 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

Related profiles found in government register
  • AGFA-GEVAERT LIMITED
    Info
    Registered number 00103198
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 1909-05-25 and dissolved on 2024-06-13 (115 years). The company status is Dissolved.
    CIF 0
  • AGFA GEVAERT LTD
    S
    Registered number 00103198
    Vantage West, Great West Road, Brentford, England, TW8 9AX
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PROCEDURAL PRODUCTIONS LIMITED - 2001-03-01
    Forbury Works 3rd Floor, 37 - 43 Blagrave Street, Reading, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-06-13
    CIF 1 - Has significant influence or control over the trustees of a trust OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.