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 3
  • 1
    Montgomery, Alexander Stafford
    Certified Chartered Accountant born in May 1972
    Individual (11 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Peall, Helen Elizabeth
    Individual (22 offsprings)
    Officer
    2013-04-25 ~ now
    OF - Secretary → CIF 0
  • 3
    15, 3692, Lilla Bantorget, Stockholm, Se-103 59, Sweden
    Corporate (22 offsprings)
    Person with significant control
    2016-07-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Holmberg, Per Arvid Gustaf
    President born in May 1959
    Individual
    Officer
    2005-01-17 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Almefors, Nils Arne
    Company Director born in September 1945
    Individual
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 3
    Robinson, Mark
    Individual (1 offspring)
    Officer
    2012-08-20 ~ 2013-04-25
    OF - Secretary → CIF 0
  • 4
    Freer, Peter Stuart
    Individual
    Officer
    2006-01-31 ~ 2012-08-20
    OF - Secretary → CIF 0
  • 5
    Lojdquist, Thomas Hugo
    Director born in February 1947
    Individual
    Officer
    1995-11-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Brook, Angela
    Individual
    Officer
    1996-01-01 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 7
    Mcguigan, Brian
    Company Director born in September 1933
    Individual
    Officer
    ~ 2005-01-17
    OF - Director → CIF 0
  • 8
    Jullien, Daniel
    Director born in May 1959
    Individual
    Officer
    2002-09-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Caville, Iain Mark
    Uk Managing Director born in June 1961
    Individual
    Officer
    1993-07-14 ~ 1998-06-12
    OF - Director → CIF 0
  • 10
    Brown, David Robert
    General Manager born in February 1960
    Individual (21 offsprings)
    Officer
    2006-02-02 ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    Hobart, Gary John
    Individual
    Officer
    1999-07-26 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 12
    Boston, Jo
    Individual
    Officer
    2004-04-07 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 13
    Mulchinock, Graham
    Individual
    Officer
    ~ 1993-11-25
    OF - Secretary → CIF 0
  • 14
    Mills, David Anthony
    Accountant born in June 1972
    Individual (22 offsprings)
    Officer
    2009-09-25 ~ 2023-09-04
    OF - Director → CIF 0
  • 15
    Beagley, Donna Michelle
    Individual
    Officer
    1994-01-30 ~ 1996-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HEXAGON METROLOGY SERVICES LIMITED

Previous name
C.E.JOHANSSON LIMITED - 2009-12-17
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Related profiles found in government register
  • HEXAGON METROLOGY SERVICES LIMITED
    Info
    C.E.JOHANSSON LIMITED - 2009-12-17
    Registered number 00775530
    Metrology House, Halesfield 13, Telford, Shropshire TF7 4PL
    Private Limited Company incorporated on 1963-09-30 (61 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • HEXAGON METROLOGY SERVICES LIMITED
    S
    Registered number missing
    Metrology House, Halesfield 13, Telford, England, TF7 4PL
    Limited Liability Company
    CIF 1
  • HEXAGON METROLOGY SERVICES LTD
    S
    Registered number 00775530
    Metrology House, Halesfield 13, Telford, England, TF7 4PL
    Public Limited Liability Company in Companies House Of England & Wales, England
    CIF 2
  • HEXAGON METROLOGY SERVICES LTD
    S
    Registered number 775530
    Metrology House, Halesfield 13, Telford, Shrops, Halesfield 13, Telford, England, TF7 4PL
    Private Company Limited By Shares in Companies House (England And Wales), Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    VERO SOFTWARE PLC - 2010-07-15
    VI GROUP PLC - 2007-08-31
    DEEPCREDIT LIMITED - 1998-02-25
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-09-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    93,974 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2020-03-16 ~ 2020-09-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    HEXAGON MANUFACTURING INTELLIGENCE LIMITED - 2016-01-12
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-30 ~ 2020-08-28
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

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