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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 27
  • 1
    De Wachter, Louis Albert
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    (before 1994-10-04) ~ 1999-04-30
    OF - Director → CIF 0
  • 2
    Bays, James Claude
    Attorney born in July 1949
    Individual (192 offsprings)
    Officer
    1999-07-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 3
    Schultz, Torsten
    Managing Director born in March 1965
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2013-04-22
    OF - Director → CIF 0
  • 4
    Stevens, David John
    Solicitor born in March 1950
    Individual (222 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    OF - Director → CIF 0
  • 5
    Stewart, David
    Individual (1 offspring)
    Officer
    2004-11-26 ~ 2009-07-29
    OF - Secretary → CIF 0
  • 6
    Brown, Stephen
    General Manager born in November 1970
    Individual (2 offsprings)
    Officer
    2014-04-29 ~ now
    OF - Director → CIF 0
  • 7
    Emmott, Robert Barry
    Marketing Director born in November 1942
    Individual (1 offspring)
    Officer
    (before 1992-10-04) ~ 1992-04-01
    OF - Director → CIF 0
  • 8
    Kirk, Joseph Henry
    Managing Director born in July 1944
    Individual (3 offsprings)
    Officer
    1999-04-30 ~ 2013-06-26
    OF - Director → CIF 0
    Kirk, Joseph Henry
    Managing Director
    Individual (3 offsprings)
    Officer
    2004-06-30 ~ 2004-11-26
    OF - Secretary → CIF 0
    2009-07-31 ~ 2010-10-06
    OF - Secretary → CIF 0
  • 9
    Lennie, Stephen
    Individual (2 offsprings)
    Officer
    (before 1992-10-04) ~ 1994-10-04
    OF - Secretary → CIF 0
  • 10
    Martel, Darren John
    Individual (1 offspring)
    Officer
    2010-10-06 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 11
    Bonser, Norris
    Engineer/Managing Director born in April 1936
    Individual (1 offspring)
    Officer
    (before 1992-10-04) ~ 1993-06-07
    OF - Director → CIF 0
  • 12
    Taylor, John
    Sales Director born in November 1957
    Individual (9 offsprings)
    Officer
    (before 1994-10-04) ~ 1995-04-28
    OF - Director → CIF 0
  • 13
    Dean, Shaun
    Managing Director born in October 1965
    Individual (9 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
  • 14
    Brems, Ivan Henri Anna Maria
    Chief Executive Officer born in November 1952
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2010-04-01
    OF - Director → CIF 0
  • 15
    Gaskell, Roy
    Managing Director born in June 1937
    Individual (2 offsprings)
    Officer
    (before 1992-10-04) ~ 1998-09-30
    OF - Director → CIF 0
  • 16
    Lundgren, Matts Ake
    Executive Chairman born in November 1962
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2006-10-25
    OF - Director → CIF 0
  • 17
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual (215 offsprings)
    Officer
    1994-06-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 18
    Vyvey, Nicky
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2013-06-27 ~ 2014-04-29
    OF - Director → CIF 0
  • 19
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (256 offsprings)
    Officer
    2001-05-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 20
    Cruickshank, Dennis Alan
    Finance Controller born in August 1947
    Individual (15 offsprings)
    Officer
    1995-12-31 ~ 2000-03-31
    OF - Director → CIF 0
  • 21
    De Ryck, Alex Joseph
    Cfo born in May 1959
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2011-03-04
    OF - Director → CIF 0
  • 22
    Buysse, Paul Henri Maria
    Director born in March 1945
    Individual (26 offsprings)
    Officer
    (before 1992-10-04) ~ 1998-01-05
    OF - Director → CIF 0
  • 23
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (181 offsprings)
    Officer
    2001-03-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 24
    Braem, Johan Victor
    Director born in September 1953
    Individual (1 offspring)
    Officer
    (before 1994-10-04) ~ 1995-05-31
    OF - Director → CIF 0
  • 25
    Score, Timothy
    Chartered Accountant born in September 1960
    Individual (78 offsprings)
    Officer
    1994-06-22 ~ 1995-12-31
    OF - Director → CIF 0
  • 26
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 388 offsprings)
    Officer
    (before 1994-10-04) ~ 2004-06-30
    OF - Secretary → CIF 0
  • 27
    Veldstraat 5, 2620 Lanaken, Limburg, Belgium
    Corporate (1 offspring)
    Officer
    2013-04-23 ~ 2015-05-26
    OF - Director → CIF 0
parent relation
Company in focus

HANSEN TRANSMISSIONS LIMITED

Period: 1935-03-16 ~ 2017-12-01
Company number: 00298393
Registered name
HANSEN TRANSMISSIONS LIMITED - Dissolved
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • HANSEN TRANSMISSIONS LIMITED
    Info
    Registered number 00298393
    8 Princes Parade, Liverpool, Merseyside L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 1935-03-16 and dissolved on 2017-12-01 (82 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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