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 4
  • 1
    Mortensen, Anders
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 2
    Christensen, Claus Huus Skov
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 3
    Hjort, Malene
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 4
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-01-01 ~ now
    OF - secretary → CIF 0
Ceased 17
  • 1
    Gammelgaard, Ulrich
    Vice President Finance & Performance Management born in July 1965
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2023-05-01
    OF - director → CIF 0
  • 2
    Riddle, Keith Kendall
    Sales Manager born in December 1964
    Individual
    Officer
    2015-04-16 ~ 2021-01-01
    OF - director → CIF 0
  • 3
    Meyer, David
    Group Director born in July 1957
    Individual
    Officer
    2006-03-07 ~ 2013-04-24
    OF - director → CIF 0
  • 4
    Thomsen, Bjarne Graabaek
    Director born in April 1946
    Individual
    Officer
    ~ 2006-03-07
    OF - director → CIF 0
  • 5
    Derqui, Pedro Poole
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2018-07-31
    OF - director → CIF 0
  • 6
    Tang-jensen, Jorgen
    Director born in August 1956
    Individual
    Officer
    1998-03-13 ~ 2015-04-16
    OF - director → CIF 0
  • 7
    Collet, Harald Johan Holger
    Management Consultant born in October 1947
    Individual
    Officer
    ~ 2006-03-07
    OF - director → CIF 0
  • 8
    Kann-rasmussen, Lars Erik
    Managing Director born in February 1939
    Individual (2 offsprings)
    Officer
    ~ 2001-03-15
    OF - director → CIF 0
  • 9
    Leeder, Scott Allen, Mr.
    Market Director V-Gbi born in April 1979
    Individual
    Officer
    2021-01-01 ~ 2022-09-01
    OF - director → CIF 0
  • 10
    Obszarski, Jaroslaw
    Financial Director born in February 1970
    Individual
    Officer
    2021-01-01 ~ 2023-05-01
    OF - director → CIF 0
  • 11
    Bang, Peter
    Cfo born in April 1969
    Individual
    Officer
    2013-06-24 ~ 2021-01-01
    OF - director → CIF 0
  • 12
    Rasmussen, Mick Schou
    Director born in March 1977
    Individual
    Officer
    2018-08-01 ~ 2021-01-01
    OF - director → CIF 0
  • 13
    Vestergaard, Anders Dam
    Managing Director born in June 1980
    Individual
    Officer
    2021-01-01 ~ 2023-05-01
    OF - director → CIF 0
  • 14
    302, St Vincent Street, Glasgow, United Kingdom
    Corporate (10 parents, 111 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2004-03-19 ~ 2021-01-01
    PE - secretary → CIF 0
  • 15
    DUNDAS & WILSON CS LLP
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    1994-03-15 ~ 1998-03-13
    PE - secretary → CIF 0
  • 16
    WRIGHT, JOHNSTON & MACKENZIE LLP
    302 St Vincent Street, Glasgow
    Corporate (39 parents, 15 offsprings)
    Officer
    1999-02-11 ~ 2004-03-19
    PE - secretary → CIF 0
  • 17
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1998-03-13 ~ 1999-02-11
    PE - secretary → CIF 0
parent relation
Company in focus

V.U.K. HOLDINGS LIMITED

Previous name
VELUX COMPANY LIMITED (THE) - 1979-12-31
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 (70 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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
Active 1
  • VELUX COMPANY LIMITED (THE) - 2002-01-31
    Woodside Way, Glenrothes East, Fife
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.