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
    Mcknight, William John
    Chief Financial Officer born in November 1962
    Individual (15 offsprings)
    Officer
    2011-11-24 ~ now
    OF - director → CIF 0
    Mcknight, William John
    Individual (15 offsprings)
    Officer
    2011-11-24 ~ now
    OF - secretary → CIF 0
  • 2
    Aloisi, Giampaolo
    Chief Financial Officer born in September 1972
    Individual (3 offsprings)
    Officer
    2019-10-16 ~ now
    OF - director → CIF 0
  • 3
    Guy, Christopher
    Chief Executive Officer born in August 1974
    Individual (4 offsprings)
    Officer
    2020-02-13 ~ now
    OF - director → CIF 0
  • 4
    TUV SUDDEUTSCHLAND (U.K.) LIMITED - 2005-07-06
    TUV PRODUCT SERVICE (U.K.) LIMITED - 2001-07-05
    QUALITYSTART LIMITED - 1996-12-20
    Octagon House, Concorde Way, Fareham, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Heighington, Richard William
    Director born in December 1950
    Individual (1 offspring)
    Officer
    1997-06-11 ~ 2001-02-07
    OF - director → CIF 0
  • 2
    Paton, William
    Director born in November 1941
    Individual
    Officer
    1997-06-11 ~ 2001-12-31
    OF - director → CIF 0
  • 3
    Hock, Wolfgang
    Individual
    Officer
    2001-08-07 ~ 2003-01-07
    OF - secretary → CIF 0
  • 4
    Dolan, Clive Ian
    Managing Director born in January 1946
    Individual (1 offspring)
    Officer
    1993-10-04 ~ 1996-12-23
    OF - director → CIF 0
  • 5
    Schipper, Christoph
    Director born in January 1966
    Individual
    Officer
    2016-11-14 ~ 2023-04-01
    OF - director → CIF 0
  • 6
    Gent, Gerard Thomas
    Solicitor born in December 1953
    Individual (6 offsprings)
    Officer
    1998-11-01 ~ 1999-03-31
    OF - director → CIF 0
  • 7
    Hauser, Wolfhart Gunnar, Dr
    Senior Vice President born in December 1949
    Individual (1 offspring)
    Officer
    1996-12-30 ~ 1998-07-10
    OF - director → CIF 0
  • 8
    Austin, Brian Sergio
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2019-09-13
    OF - director → CIF 0
  • 9
    Valente, Michael
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ 2018-02-28
    OF - director → CIF 0
  • 10
    Teed, Cyril Frederick Heywood
    Executive born in April 1932
    Individual
    Officer
    ~ 1993-05-31
    OF - director → CIF 0
    Teed, Cyril Frederick Heywood
    Director born in April 1932
    Individual
    1997-03-04 ~ 2001-06-30
    OF - director → CIF 0
  • 11
    Matthews, Geoffrey Maurice
    Executive born in October 1945
    Individual
    Officer
    ~ 1997-02-01
    OF - director → CIF 0
  • 12
    Henderson, William Thomas Kinloch
    Consultant born in July 1937
    Individual
    Officer
    1996-12-30 ~ 2001-01-26
    OF - director → CIF 0
  • 13
    Schneider, Horst, Dip-ing
    Company Director born in November 1948
    Individual
    Officer
    2014-04-04 ~ 2015-04-30
    OF - director → CIF 0
  • 14
    Euler, Bernd
    Finance Director born in March 1953
    Individual
    Officer
    1998-05-26 ~ 1998-11-01
    OF - director → CIF 0
  • 15
    Clarke, George David
    Company Director born in October 1931
    Individual
    Officer
    1996-12-30 ~ 2000-12-22
    OF - director → CIF 0
  • 16
    Evans, Jean Louis Meath
    Managing Director born in June 1952
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2012-10-01
    OF - director → CIF 0
  • 17
    Trollope, Richard
    Individual
    Officer
    1996-12-30 ~ 2001-08-07
    OF - secretary → CIF 0
  • 18
    Billingham, Nigel Anthony
    Finance Director born in March 1956
    Individual (1 offspring)
    Officer
    ~ 1998-05-01
    OF - director → CIF 0
  • 19
    Wilson, David John
    Operations Director born in May 1957
    Individual (172 offsprings)
    Officer
    2001-12-14 ~ 2012-10-01
    OF - director → CIF 0
  • 20
    Crystal, Peter Maurice
    Solicitor born in January 1948
    Individual (6 offsprings)
    Officer
    1996-12-30 ~ 2011-11-24
    OF - director → CIF 0
    2012-10-01 ~ 2020-02-13
    OF - director → CIF 0
  • 21
    Birnthaler, Joachim
    Director born in October 1963
    Individual
    Officer
    2012-10-01 ~ 2014-04-04
    OF - director → CIF 0
  • 22
    Howard, Ian Philip
    Individual (6 offsprings)
    Officer
    1995-04-27 ~ 1996-12-23
    OF - secretary → CIF 0
  • 23
    Venton, Peter Charles
    Managing Director born in December 1942
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 1993-10-04
    OF - director → CIF 0
  • 24
    Schmiederer, Klemens
    Director born in November 1959
    Individual
    Officer
    2015-04-30 ~ 2016-11-14
    OF - director → CIF 0
  • 25
    Costello, Geoffrey
    Individual
    Officer
    ~ 1995-04-27
    OF - secretary → CIF 0
  • 26
    Schattner, Ruprecht Herbert
    Ceo born in January 1951
    Individual
    Officer
    1998-07-10 ~ 2001-08-07
    OF - director → CIF 0
  • 27
    Ormerod, Craig Gregory
    Operations Director - Telecoms born in October 1960
    Individual (4 offsprings)
    Officer
    2011-11-24 ~ 2012-10-01
    OF - director → CIF 0
    Ormerod, Craig Gregory
    Individual (4 offsprings)
    Officer
    2003-01-06 ~ 2011-11-24
    OF - secretary → CIF 0
  • 28
    Morgan, David James
    Director born in August 1950
    Individual
    Officer
    1997-06-11 ~ 2001-12-14
    OF - director → CIF 0
parent relation
Company in focus

TUV SUD SERVICES (UK) LIMITED

Previous names
TUV SUD PRODUCT SERVICE LTD - 2012-09-20
TUV PRODUCT SERVICE LIMITED - 2010-12-10
NATIONAL ENGINEERING & ASSESSMENT GROUP LIMITED - 1997-11-26
ASSESSMENT SERVICES LIMITED - 1995-12-01
SIEMENS PLESSEY ASSESSMENT SERVICES LIMITED - 1992-04-14
PLESSEY ASSESSMENT SERVICES LIMITED - 1989-11-30
PLESSEY NUCLEONICS LIMITED - 1978-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • TUV SUD SERVICES (UK) LIMITED
    Info
    TUV SUD PRODUCT SERVICE LTD - 2012-09-20
    TUV PRODUCT SERVICE LIMITED - 2010-12-10
    NATIONAL ENGINEERING & ASSESSMENT GROUP LIMITED - 1997-11-26
    ASSESSMENT SERVICES LIMITED - 1995-12-01
    SIEMENS PLESSEY ASSESSMENT SERVICES LIMITED - 1992-04-14
    PLESSEY ASSESSMENT SERVICES LIMITED - 1989-11-30
    PLESSEY NUCLEONICS LIMITED - 1978-12-31
    Registered number 00560225
    Octagon House Concorde Way, Segensworth North, Fareham PO15 5RL
    Private Limited Company incorporated on 1956-01-19 (69 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • TUV SUD SERVICES (UK) LIMITED
    S
    Registered number missing
    Octagon House, Concorde Way, Fareham, England, PO15 5RL
    Company
    CIF 1
  • TUV SUD SERVICES (UK) LIMITED
    S
    Registered number 00560225
    Octagon House, Concorde Way, Fareham, England, PO15 5RL
    Company in Companies House, United Kingdom
    CIF 2
  • TUV SUD SERVICES (UK) LIMITED
    S
    Registered number 00560225
    Octagon House, Concorde Way, Segensworth North, Fareham, Hampshire, England, PO15 5RL
    Company in Companies House - Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Octagon House Concorde Way, Segensworth North, Fareham, Hampshire
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Octagon House Concorde Way, Segensworth North, Fareham, Hampshire
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SHELFCO (NO.1581) LIMITED - 1998-12-10
    Octagon House, Concorde Way, Segensworth North, Fareham
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    BRITISH APPROVALS BOARD FOR TELECOMMUNICATIONS - 2011-11-01
    Octagon House, Concorde Way, Segensworth North, Fareham, Hampshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.