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
    Fraser, John Edward
    Regional President born in April 1972
    Individual (5 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Kevin Anthony
    Regional Director born in July 1972
    Individual (5 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Young, Andrew Paul
    Individual (2 offsprings)
    Officer
    1996-12-03 ~ now
    OF - Secretary → CIF 0
  • 4
    15, 3692, Lilla Bantorget, Stockholm, Sweden
    Corporate (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Price, David James
    Managing Director born in September 1966
    Individual (6 offsprings)
    Officer
    2008-06-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Concannon, Mark Stephen
    Managing Director born in March 1962
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 2007-04-12
    OF - Director → CIF 0
    Concannon, Mark Stephen
    President Emea Sales Region born in March 1962
    Individual (3 offsprings)
    2012-03-20 ~ 2017-07-17
    OF - Director → CIF 0
    Concannon, Mark Stephen
    Individual (3 offsprings)
    Officer
    1996-12-04 ~ 1997-03-05
    OF - Secretary → CIF 0
  • 3
    Hicks, Jonathan Joel
    Managing Director born in November 1974
    Individual
    Officer
    2021-03-19 ~ 2023-05-23
    OF - Director → CIF 0
  • 4
    Cabrucci, Andrea
    Director born in August 1950
    Individual
    Officer
    2007-04-12 ~ 2012-03-20
    OF - Director → CIF 0
  • 5
    Fraser, John Edward
    Director born in April 1972
    Individual (5 offsprings)
    Officer
    2007-04-12 ~ 2008-01-31
    OF - Director → CIF 0
  • 6
    Woon, Hin Yong
    Manager born in July 1959
    Individual
    Officer
    2005-11-07 ~ 2007-04-12
    OF - Director → CIF 0
  • 7
    Heule, Werner
    Company Director born in May 1937
    Individual
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 8
    Schwyter, Walter
    C F O born in November 1957
    Individual
    Officer
    2007-04-12 ~ 2011-09-01
    OF - Director → CIF 0
  • 9
    Kreis, Jorg Christian
    Regional Sales Manager Europe born in September 1939
    Individual
    Officer
    1997-04-04 ~ 1997-08-28
    OF - Director → CIF 0
  • 10
    Hess, Johannes Jacob
    Company Director born in April 1956
    Individual
    Officer
    1997-08-29 ~ 2005-11-07
    OF - Director → CIF 0
  • 11
    Vancans, Neil Edward
    Managing Director born in November 1956
    Individual
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 12
    Stewart, Paula Jane
    Individual
    Officer
    ~ 1993-10-18
    OF - Secretary → CIF 0
  • 13
    Stockwin, Andrew Charles
    Individual
    Officer
    1996-04-01 ~ 1996-12-04
    OF - Secretary → CIF 0
  • 14
    Meili, Jurg Thomas, Dr
    Company Director born in September 1942
    Individual
    Officer
    ~ 1993-11-15
    OF - Director → CIF 0
  • 15
    Harring, Thomas
    Chief Financial Officer born in February 1971
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2018-06-05
    OF - Director → CIF 0
  • 16
    Davis, Trevor Edmund
    Individual
    Officer
    1993-10-18 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 17
    Koller, Lukas Gabriel
    Vice President Group Controlling born in December 1970
    Individual
    Officer
    2017-07-17 ~ 2018-06-05
    OF - Director → CIF 0
parent relation
Company in focus

LEICA GEOSYSTEMS LIMITED

Previous name
WILD HEERBRUG (UNITED KINGDOM) LIMITED - 1997-09-19
Standard Industrial Classification
46630 - Wholesale Of Mining, Construction And Civil Engineering Machinery
46690 - Wholesale Of Other Machinery And Equipment

  • LEICA GEOSYSTEMS LIMITED
    Info
    WILD HEERBRUG (UNITED KINGDOM) LIMITED - 1997-09-19
    Registered number 00817794
    Hexagon House Michigan Drive, Tongwell, Milton Keynes MK15 8HT
    Private Limited Company incorporated on 1964-08-31 (60 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.