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 5
  • 1
    Mr Thomas Charles Velan
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Fernandes, Martin
    Key Account Manager born in December 1962
    Individual (1 offspring)
    Officer
    2019-12-16 ~ now
    OF - director → CIF 0
  • 3
    Wingerath, Stefan
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2010-07-15 ~ now
    OF - director → CIF 0
  • 4
    Elipulikattu, Thomas
    Director born in July 1985
    Individual (1 offspring)
    Officer
    2024-03-25 ~ now
    OF - director → CIF 0
  • 5
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-10-28 ~ now
    OF - secretary → CIF 0
Ceased 16
  • 1
    Ball, John David
    Chief Financial Officer born in September 1956
    Individual
    Officer
    2005-12-31 ~ 2022-09-14
    OF - director → CIF 0
  • 2
    Lowe, Brian Thomas, Mr.
    Individual
    Officer
    2011-09-21 ~ 2016-10-28
    OF - secretary → CIF 0
  • 3
    Velan, Peter Otto
    Company Director born in November 1946
    Individual
    Officer
    ~ 2003-12-01
    OF - director → CIF 0
  • 4
    Smith, Richard Andrew
    Individual
    Officer
    1999-10-01 ~ 2011-09-21
    OF - secretary → CIF 0
  • 5
    Velan, Thomas Charles
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    ~ 2018-03-29
    OF - director → CIF 0
  • 6
    Hall, Brian Philip
    Director born in December 1946
    Individual
    Officer
    1999-11-22 ~ 2008-04-21
    OF - director → CIF 0
  • 7
    Nataf, Emanuel
    Vp Corporate Treasury born in March 1982
    Individual
    Officer
    2024-02-12 ~ 2024-03-25
    OF - director → CIF 0
  • 8
    Velan, Robert Noel
    President born in January 1971
    Individual
    Officer
    2008-08-15 ~ 2010-08-16
    OF - director → CIF 0
  • 9
    Dexter, Alan Edward
    Individual
    Officer
    ~ 1999-09-30
    OF - secretary → CIF 0
  • 10
    Smith, John Graham
    Company Director born in December 1933
    Individual
    Officer
    ~ 2000-03-01
    OF - director → CIF 0
  • 11
    Scott, Helen Peebles
    Company Director born in June 1916
    Individual
    Officer
    ~ 2000-03-01
    OF - director → CIF 0
  • 12
    Velan, Adolf Karel
    Director born in February 1918
    Individual
    Officer
    ~ 2015-12-14
    OF - director → CIF 0
  • 13
    Sossoyan, Raffi
    Chartered Accountant born in June 1970
    Individual
    Officer
    2022-09-14 ~ 2023-10-13
    OF - director → CIF 0
  • 14
    Maar, Wolfgang
    Director born in April 1964
    Individual
    Officer
    2006-02-17 ~ 2008-07-15
    OF - director → CIF 0
    2012-02-01 ~ 2019-12-16
    OF - director → CIF 0
  • 15
    Sharma, Rishi
    Chief Financial & Administrative Officer born in February 1981
    Individual
    Officer
    2023-11-30 ~ 2024-02-12
    OF - director → CIF 0
  • 16
    Farrell, Stephen Richard
    Executive Vice President Finan born in September 1953
    Individual
    Officer
    2003-12-01 ~ 2005-12-31
    OF - director → CIF 0
parent relation
Company in focus

VELAN VALVES LIMITED

Previous name
VELAN ENGINEERING COMPANY LIMITED - 2000-02-03
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 (70 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.