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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 2
  • 1
    Kajikawa, Daisuke
    Ceo Within Kienle + Spiess Group born in July 1968
    Individual (3 offsprings)
    Officer
    2019-08-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    C/o Sankey Laminations Ltd, Anchor Lane, Bilston, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Gilhooly, Hazel
    Finance Director
    Individual
    Officer
    2007-06-28 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 2
    Zschernack, Peter
    Divisional Director born in December 1956
    Individual
    Officer
    2005-01-24 ~ 2006-08-16
    OF - Director → CIF 0
  • 3
    Werheid, Wolfgang
    Managing Director born in July 1965
    Individual
    Officer
    2011-01-14 ~ 2019-02-08
    OF - Director → CIF 0
  • 4
    Maddock, David Stephen
    Accountant born in December 1957
    Individual
    Officer
    2003-07-01 ~ 2006-06-17
    OF - Director → CIF 0
  • 5
    Cartwright, Mark John
    General Manager born in September 1962
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2005-01-18
    OF - Director → CIF 0
  • 6
    Smith, Paul Jeremy, Dr
    Managing Director born in January 1958
    Individual (3 offsprings)
    Officer
    2007-01-02 ~ 2011-02-09
    OF - Director → CIF 0
  • 7
    Gohring, Andreas
    Managing Director born in January 1981
    Individual
    Officer
    2013-04-17 ~ 2019-08-12
    OF - Director → CIF 0
  • 8
    Searle, Barry William George
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 2000-08-16
    OF - Director → CIF 0
  • 9
    Schleede, Kristian Robert Dietrich, Dr
    Engineer born in July 1958
    Individual
    Officer
    2006-08-17 ~ 2009-06-19
    OF - Director → CIF 0
  • 10
    Klett, Siegfried
    Financial Director born in January 1935
    Individual
    Officer
    ~ 2000-08-16
    OF - Director → CIF 0
  • 11
    Best, Stephen Hamilton
    Director born in April 1947
    Individual
    Officer
    2000-09-08 ~ 2003-08-29
    OF - Director → CIF 0
  • 12
    Mason, Roy
    Senior Management born in September 1962
    Individual (10 offsprings)
    Officer
    1999-09-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 13
    Gilbert, Ian Alfred
    Accountant born in September 1948
    Individual
    Officer
    2000-09-08 ~ 2003-07-01
    OF - Director → CIF 0
    Gilbert, Ian Alfred
    Individual
    Officer
    2001-10-31 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 14
    Tappy, Tony Alan, Dr
    Co Director born in August 1948
    Individual (9 offsprings)
    Officer
    2006-08-17 ~ 2007-01-03
    OF - Director → CIF 0
  • 15
    Perks, Derek
    Individual
    Officer
    ~ 1997-04-08
    OF - Secretary → CIF 0
  • 16
    Wilson, Jean Mary
    Individual (1 offspring)
    Officer
    2006-08-17 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 17
    Fassio, Matteo
    Managing Director born in July 1979
    Individual
    Officer
    2011-04-11 ~ 2013-04-02
    OF - Director → CIF 0
  • 18
    Charlesworth, Caroline Francesca
    Company Director
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 19
    Elias, Andrew David
    Individual (1 offspring)
    Officer
    2002-01-02 ~ 2006-06-17
    OF - Secretary → CIF 0
  • 20
    Kerry, Roy
    Engineer born in August 1935
    Individual
    Officer
    ~ 2001-02-02
    OF - Director → CIF 0
  • 21
    Buedenbender, Georg Josef
    Hr Director born in May 1948
    Individual
    Officer
    2011-01-14 ~ 2013-09-30
    OF - Director → CIF 0
  • 22
    Mullen, Nicholas Henderson
    Individual (3 offsprings)
    Officer
    1997-04-08 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 23
    Heinzmann, Rolf, Dr
    Lawyer And Auditor born in April 1932
    Individual
    Officer
    ~ 1998-09-25
    OF - Director → CIF 0
  • 24
    Kienle, Guenter
    Personnel Director born in May 1936
    Individual
    Officer
    ~ 2000-08-16
    OF - Director → CIF 0
  • 25
    Atkins, Leon Ronald
    Individual
    Officer
    1999-11-15 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 26
    Schabos, Marcellinus Bernardus Henricus
    Managing Director born in February 1949
    Individual
    Officer
    2003-08-29 ~ 2006-06-17
    OF - Director → CIF 0
parent relation
Company in focus

GEO.L.SCOTT & CO.,LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
4,800,000 GBP2017-03-31
4,800,000 GBP2016-03-31
Net assets/liabilities including pension asset/liability
4,800,000 GBP2017-03-31
4,800,000 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
350,000 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
350,000 GBP2017-03-31
350,000 GBP2016-03-31
Number of shares allotted
Class 2 ordinary share
4,450,000 shares2017-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 2 ordinary share
4,450,000 GBP2017-03-31
4,450,000 GBP2016-03-31
Shareholder's fund
4,800,000 GBP2017-03-31
4,800,000 GBP2016-03-31

  • GEO.L.SCOTT & CO.,LIMITED
    Info
    Registered number 00221064
    Emma Cray. Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1927-04-07 and dissolved on 2020-07-02 (93 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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