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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 23
  • 1
    Meyer, David
    Group Director born in July 1957
    Individual (2 offsprings)
    Officer
    2006-03-07 ~ 2013-04-24
    OF - Director → CIF 0
  • 2
    Thomsen, Bjarne Graabaek
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    (before 1992-03-15) ~ 2006-03-07
    OF - Director → CIF 0
  • 3
    Vestergaard, Anders Dam
    Managing Director born in June 1980
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 4
    Hjort, Malene
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Leeder, Scott Allen, Mr.
    Market Director V-Gbi born in April 1979
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 6
    Larsen, Ralf Brandt
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 7
    Kann-rasmussen, Lars Erik
    Managing Director born in February 1939
    Individual (5 offsprings)
    Officer
    (before 1992-03-15) ~ 2001-03-15
    OF - Director → CIF 0
  • 8
    Mortensen, Anders
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ 2026-02-03
    OF - Director → CIF 0
  • 9
    Bang, Peter
    Cfo born in April 1969
    Individual (2 offsprings)
    Officer
    2013-06-24 ~ 2021-01-01
    OF - Director → CIF 0
  • 10
    Riddle, Keith Kendall
    Sales Manager born in December 1964
    Individual (5 offsprings)
    Officer
    2015-04-16 ~ 2021-01-01
    OF - Director → CIF 0
  • 11
    Rasmussen, Mick Schou
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 12
    Mr Jens Villum Kann-rasmussen
    Born in August 1969
    Individual (6 offsprings)
    Person with significant control
    2025-06-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Derqui, Pedro Poole
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    2017-06-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 14
    Christensen, Claus Huus Skov
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Obszarski, Jaroslaw
    Financial Director born in February 1970
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 16
    Gammelgaard, Ulrich
    Vice President Finance & Performance Management born in July 1965
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 17
    Tang-jensen, Jorgen
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    1998-03-13 ~ 2015-04-16
    OF - Director → CIF 0
  • 18
    Collet, Harald Johan Holger
    Management Consultant born in October 1947
    Individual (1 offspring)
    Officer
    (before 1992-03-15) ~ 2006-03-07
    OF - Director → CIF 0
  • 19
    WJM SECRETARIES LIMITED
    SC197245
    302, St Vincent Street, Glasgow, United Kingdom
    Active Corporate (53 parents, 327 offsprings)
    Officer
    2004-03-19 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 20
    MFMAC SECRETARIES LIMITED
    - now SC262093
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 21
    WRIGHT, JOHNSTON & MACKENZIE LLP SO300336
    302 St Vincent Street, Glasgow
    Active Corporate (84 parents, 56 offsprings)
    Officer
    1999-02-11 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 22
    DUNDAS & WILSON CS LLP
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (96 parents, 17 offsprings)
    Officer
    1994-03-15 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 23
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    1998-03-13 ~ 1999-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

V.U.K. HOLDINGS LIMITED

Period: 1979-12-31 ~ now
Company number: 00534962
Registered names
V.U.K. HOLDINGS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
70100 - Activities Of Head Offices

Related profiles found in government register
  • V.U.K. HOLDINGS LIMITED
    Info
    VELUX COMPANY LIMITED (THE) - 1979-12-31
    Registered number 00534962
    50/60 Station Road, Cambridge CB1 2JH
    PRIVATE LIMITED COMPANY incorporated on 1954-06-25 (71 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • V.U.K. HOLDINGS LTD
    S
    Registered number 00534962
    42, Newmarket Road, Cambridge, England, CB5 8EP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VELUX COMPANY LTD.
    - now SC070286
    VELUX COMPANY LIMITED (THE) - 2002-01-31
    Woodside Way, Glenrothes East, Fife
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.