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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 24
  • 1
    Parsons, Elizabeth
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 2
    Landert, Heinrich
    Engineer born in December 1928
    Individual (2 offsprings)
    Officer
    ~ 2002-05-16
    OF - Director → CIF 0
  • 3
    Sanjeevarajan, Annamalai
    Accountant born in April 1941
    Individual (2 offsprings)
    Officer
    ~ 2004-08-31
    OF - Director → CIF 0
    Sanjeevarajan, Annamalai
    Individual (2 offsprings)
    Officer
    ~ 2004-03-31
    OF - Secretary → CIF 0
  • 4
    Roberts, Simon James
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
    Roberts, Simon James
    Individual (2 offsprings)
    Officer
    2013-11-15 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 5
    Anja Landert
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Snook, David James
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2023-01-26
    OF - Secretary → CIF 0
  • 7
    Rego, Victor
    Accountant born in August 1954
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2008-01-31
    OF - Director → CIF 0
    Rego, Victor
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 8
    Price, Nicholas John
    Business Manager born in August 1960
    Individual (14 offsprings)
    Officer
    2004-05-10 ~ 2006-11-01
    OF - Director → CIF 0
  • 9
    Flisch, Stephan
    Sales Mgr born in May 1966
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ 2007-07-20
    OF - Director → CIF 0
  • 10
    Streckeisen, Juerg
    Controller born in December 1963
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2004-08-31
    OF - Director → CIF 0
  • 11
    Bleiker, Christoph
    Engineer born in March 1958
    Individual (1 offspring)
    Officer
    2007-07-20 ~ 2011-10-31
    OF - Director → CIF 0
  • 12
    Landert, Felix
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    1998-04-15 ~ 2004-08-31
    OF - Director → CIF 0
  • 13
    Mckay, Stephen Paul
    Managing Director born in January 1967
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 14
    Schwyter, Walter
    Chief Finance Officer born in November 1957
    Individual (7 offsprings)
    Officer
    2013-01-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 15
    Roth, Daniel
    Accountant born in October 1969
    Individual (1 offspring)
    Officer
    2005-02-03 ~ 2006-11-01
    OF - Director → CIF 0
  • 16
    Damoe, John
    Engineer born in December 1939
    Individual (2 offsprings)
    Officer
    ~ 1998-04-15
    OF - Director → CIF 0
  • 17
    Castle, Gerald Victor
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    1998-04-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 18
    Ernst, Christoph Marc
    Accountant born in July 1972
    Individual (4 offsprings)
    Officer
    2007-07-20 ~ 2011-10-31
    OF - Director → CIF 0
  • 19
    Schneeberger, Martin Robert
    Chief Financial Officer born in February 1966
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 20
    Kanish, Seema
    Individual (1 offspring)
    Officer
    2023-01-26 ~ now
    OF - Secretary → CIF 0
  • 21
    Thalmann, Norbert
    Chief Finance Officer born in June 1964
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 22
    Heiniger, Philippe, Dr
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2014-06-05 ~ now
    OF - Director → CIF 0
  • 23
    Staehli, Edwin
    Manager born in June 1958
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2006-08-22
    OF - Director → CIF 0
  • 24
    Bandixen, Sonke
    Vice President born in July 1957
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2014-06-04
    OF - Director → CIF 0
parent relation
Company in focus

TORMAX UNITED KINGDOM LIMITED

Company number: 00447952
Registered names
TORMAX UNITED KINGDOM LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • TORMAX UNITED KINGDOM LIMITED
    Info
    LANGLEY SYSTEMS LIMITED - 2001-10-03
    MAGDALEN ENGINEERING COMPANY LIMITED - 2001-10-03
    Registered number 00447952
    Unit 1 Shepperton Business Park, Govett Avenue, Shepperton, Surrey TW17 8BA
    PRIVATE LIMITED COMPANY incorporated on 1948-01-13 (78 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments 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.