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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 21
  • 1
    Maar, Wolfgang
    Born in April 1964
    Individual (1 offspring)
    Officer
    2006-02-17 ~ 2008-07-15
    OF - Director → CIF 0
    2012-02-01 ~ 2019-12-16
    OF - Director → CIF 0
  • 2
    Velan, Adolf Karel
    Born in February 1918
    Individual (1 offspring)
    Officer
    (before 1991-12-06) ~ 2015-12-14
    OF - Director → CIF 0
  • 3
    Velan, Robert Noel
    Born in January 1971
    Individual (1 offspring)
    Officer
    2008-08-15 ~ 2010-08-16
    OF - Director → CIF 0
  • 4
    Hall, Brian Philip
    Born in December 1946
    Individual (7 offsprings)
    Officer
    1999-11-22 ~ 2008-04-21
    OF - Director → CIF 0
  • 5
    Fernandes, Martin
    Born in December 1962
    Individual (1 offspring)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Elipulikattu, Thomas
    Born in July 1985
    Individual (1 offspring)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 7
    Smith, John Graham
    Born in December 1933
    Individual (1 offspring)
    Officer
    (before 1991-12-06) ~ 2000-03-01
    OF - Director → CIF 0
  • 8
    Mr Ivan Velan
    Born in February 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-06-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Lowe, Brian Thomas, Mr.
    Individual (1 offspring)
    Officer
    2011-09-21 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 10
    Scott, Helen Peebles
    Born in June 1916
    Individual (2 offsprings)
    Officer
    (before 1991-12-06) ~ 2000-03-01
    OF - Director → CIF 0
  • 11
    Velan, Peter Otto
    Born in November 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-06) ~ 2003-12-01
    OF - Director → CIF 0
    Mr Peter Velan
    Born in November 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-06-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Ball, John David
    Born in September 1956
    Individual (1 offspring)
    Officer
    2005-12-31 ~ 2022-09-14
    OF - Director → CIF 0
  • 13
    Wingerath, Stefan
    Born in April 1974
    Individual (1 offspring)
    Officer
    2010-07-15 ~ now
    OF - Director → CIF 0
  • 14
    Sharma, Rishi
    Born in February 1981
    Individual (1 offspring)
    Officer
    2023-11-30 ~ 2024-02-12
    OF - Director → CIF 0
  • 15
    Velan, Thomas Charles
    Born in January 1952
    Individual (1 offspring)
    Officer
    (before 1991-12-06) ~ 2018-03-29
    OF - Director → CIF 0
    Mr Thomas Charles Velan
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-06-15
    PE - Has significant influence or controlCIF 0
  • 16
    Nataf, Emanuel
    Vp Corporate Treasury born in March 1982
    Individual (1 offspring)
    Officer
    2024-02-12 ~ 2024-03-25
    OF - Director → CIF 0
  • 17
    Smith, Richard Andrew
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2011-09-21
    OF - Secretary → CIF 0
  • 18
    Farrell, Stephen Richard
    Born in September 1953
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Sossoyan, Raffi
    Born in June 1970
    Individual (1 offspring)
    Officer
    2022-09-14 ~ 2023-10-13
    OF - Director → CIF 0
  • 20
    Dexter, Alan Edward
    Individual (1 offspring)
    Officer
    (before 1991-12-06) ~ 1999-09-30
    OF - Secretary → CIF 0
  • 21
    APEX TRUST CORPORATE LIMITED
    - now 05322525
    LINK TRUST CORPORATE LIMITED - 2019-07-01 05322525
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06 05322525 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents, 363 offsprings)
    Officer
    2016-10-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VELAN VALVES LIMITED

Period: 2000-02-03 ~ now
Company number: 00537156
Registered names
VELAN VALVES LIMITED - now
Standard Industrial Classification
28140 - Manufacture Of Taps And Valves

  • VELAN VALVES LIMITED
    Info
    VELAN ENGINEERING COMPANY LIMITED - 2000-02-03
    Registered number 00537156
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 1954-08-20 (71 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    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.