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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
    Mckay, Stephen Paul
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 2
    Rego, Victor
    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
  • 3
    Schneeberger, Martin Robert
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Parsons, Elizabeth
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 5
    Damoe, John
    Born in December 1939
    Individual (2 offsprings)
    Officer
    (before 1991-01-02) ~ 1998-04-15
    OF - Director → CIF 0
  • 6
    Landert, Felix
    Born in November 1967
    Individual (2 offsprings)
    Officer
    1998-04-15 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Kanish, Seema
    Individual (1 offspring)
    Officer
    2023-01-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Sanjeevarajan, Annamalai
    Born in April 1941
    Individual (2 offsprings)
    Officer
    (before 1991-01-02) ~ 2004-08-31
    OF - Director → CIF 0
    Sanjeevarajan, Annamalai
    Individual (2 offsprings)
    Officer
    (before 1991-01-02) ~ 2004-03-31
    OF - Secretary → CIF 0
  • 10
    Landert, Heinrich
    Born in December 1928
    Individual (2 offsprings)
    Officer
    (before 1991-01-02) ~ 2002-05-16
    OF - Director → CIF 0
  • 11
    Heiniger, Philippe, Dr
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2014-06-05 ~ now
    OF - Director → CIF 0
  • 12
    Thalmann, Norbert
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 13
    Schwyter, Walter
    Born in November 1957
    Individual (7 offsprings)
    Officer
    2013-01-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 14
    Ernst, Christoph Marc
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2007-07-20 ~ 2011-10-31
    OF - Director → CIF 0
  • 15
    Flisch, Stephan
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ 2007-07-20
    OF - Director → CIF 0
  • 16
    Snook, David James
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2023-01-26
    OF - Secretary → CIF 0
  • 17
    Staehli, Edwin
    Born in June 1958
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2006-08-22
    OF - Director → CIF 0
  • 18
    Bleiker, Christoph
    Born in March 1958
    Individual (1 offspring)
    Officer
    2007-07-20 ~ 2011-10-31
    OF - Director → CIF 0
  • 19
    Roth, Daniel
    Born in October 1969
    Individual (1 offspring)
    Officer
    2005-02-03 ~ 2006-11-01
    OF - Director → CIF 0
  • 20
    Streckeisen, Juerg
    Born in December 1963
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2004-08-31
    OF - Director → CIF 0
  • 21
    Castle, Gerald Victor
    Born in March 1953
    Individual (4 offsprings)
    Officer
    1998-04-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 22
    Bandixen, Sonke
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2014-06-04
    OF - Director → CIF 0
  • 23
    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
  • 24
    Price, Nicholas John
    Born in August 1960
    Individual (14 offsprings)
    Officer
    2004-05-10 ~ 2006-11-01
    OF - Director → CIF 0
parent relation
Company in focus

TORMAX UNITED KINGDOM LIMITED

Period: 2001-10-03 ~ now
Company number: 00447952
Registered names
TORMAX UNITED KINGDOM LIMITED - now
Recent 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.