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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
    Brown, Stephen
    General Manager born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dean, Shaun
    Managing Director born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ dissolved
    OF - Director → CIF 0
Ceased 25
  • 1
    Emmott, Robert Barry
    Marketing Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 1992-04-01
    OF - Director → CIF 0
  • 2
    Braem, Johan Victor
    Director born in September 1953
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 3
    Cruickshank, Dennis Alan
    Finance Controller born in August 1947
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual
    Officer
    icon of calendar 1994-06-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Taylor, John
    Sales Director born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 6
    Stevens, David John
    Solicitor born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 1999-05-14
    OF - Director → CIF 0
  • 7
    Bays, James Claude
    Attorney born in July 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-07-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 8
    Bonser, Norris
    Engineer/Managing Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1993-06-07
    OF - Director → CIF 0
  • 9
    Schultz, Torsten
    Managing Director born in March 1965
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2013-04-22
    OF - Director → CIF 0
  • 10
    Gaskell, Roy
    Managing Director born in June 1937
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 11
    Brems, Ivan Henri Anna Maria
    Chief Executive Officer born in November 1952
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2010-04-01
    OF - Director → CIF 0
  • 12
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Score, Timothy
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-06-22 ~ 1995-12-31
    OF - Director → CIF 0
  • 14
    De Ryck, Alex Joseph
    Cfo born in May 1959
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2011-03-04
    OF - Director → CIF 0
  • 15
    De Wachter, Louis Albert
    Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 16
    Vyvey, Nicky
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2013-06-27 ~ 2014-04-29
    OF - Director → CIF 0
  • 17
    Buysse, Paul Henri Maria
    Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1998-01-05
    OF - Director → CIF 0
  • 18
    Martel, Darren John
    Individual
    Officer
    icon of calendar 2010-10-06 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 19
    Lundgren, Matts Ake
    Executive Chairman born in November 1962
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2006-10-25
    OF - Director → CIF 0
  • 20
    Kirk, Joseph Henry
    Managing Director born in July 1944
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2013-06-26
    OF - Director → CIF 0
    Kirk, Joseph Henry
    Managing Director
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2004-11-26
    OF - Secretary → CIF 0
    icon of calendar 2009-07-31 ~ 2010-10-06
    OF - Secretary → CIF 0
  • 21
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (94 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 22
    Stewart, David
    Individual
    Officer
    icon of calendar 2004-11-26 ~ 2009-07-29
    OF - Secretary → CIF 0
  • 23
    Lennie, Stephen
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-04
    OF - Secretary → CIF 0
  • 24
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressInvensys House, Carlisle Place, London
    Active Corporate (3 parents, 245 offsprings)
    Officer
    ~ 2004-06-30
    PE - Secretary → CIF 0
  • 25
    icon of addressVeldstraat 5, 2620 Lanaken, Limburg, Belgium
    Corporate
    Officer
    2013-04-23 ~ 2015-05-26
    PE - Director → CIF 0
parent relation
Company in focus

HANSEN TRANSMISSIONS LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • HANSEN TRANSMISSIONS LIMITED
    Info
    Registered number 00298393
    icon of address8 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.