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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 20
  • 1
    Woon, Hin Yong
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2005-11-07 ~ 2007-04-12
    OF - Director → CIF 0
  • 2
    Price, David James
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2008-06-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Smith, Kevin Anthony
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Hicks, Jonathan Joel
    Born in November 1974
    Individual (1 offspring)
    Officer
    2021-03-19 ~ 2023-05-23
    OF - Director → CIF 0
  • 5
    Young, Andrew Paul
    Individual (16 offsprings)
    Officer
    1996-12-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Davis, Trevor Edmund
    Individual (2 offsprings)
    Officer
    1993-10-18 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 7
    Stewart, Paula Jane
    Individual (3 offsprings)
    Officer
    (before 1991-07-13) ~ 1993-10-18
    OF - Secretary → CIF 0
  • 8
    Kreis, Jorg Christian
    Born in September 1939
    Individual (1 offspring)
    Officer
    1997-04-04 ~ 1997-08-28
    OF - Director → CIF 0
  • 9
    Schwyter, Walter
    Born in November 1957
    Individual (7 offsprings)
    Officer
    2007-04-12 ~ 2011-09-01
    OF - Director → CIF 0
  • 10
    Fraser, John Edward
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
    2007-04-12 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    Koller, Lukas Gabriel
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2017-07-17 ~ 2018-06-05
    OF - Director → CIF 0
  • 12
    Hess, Johannes Jacob
    Born in April 1956
    Individual (1 offspring)
    Officer
    1997-08-29 ~ 2005-11-07
    OF - Director → CIF 0
  • 13
    Heule, Werner
    Born in May 1937
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1992-07-01
    OF - Director → CIF 0
  • 14
    Meili, Jurg Thomas, Dr
    Born in September 1942
    Individual (2 offsprings)
    Officer
    (before 1991-07-13) ~ 1993-11-15
    OF - Director → CIF 0
  • 15
    Stockwin, Andrew Charles
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1996-12-04
    OF - Secretary → CIF 0
  • 16
    Vancans, Neil Edward
    Born in November 1956
    Individual (2 offsprings)
    Officer
    (before 1991-07-13) ~ 1996-08-01
    OF - Director → CIF 0
  • 17
    Harring, Thomas
    Born in February 1971
    Individual (10 offsprings)
    Officer
    2011-09-01 ~ 2018-06-05
    OF - Director → CIF 0
  • 18
    Cabrucci, Andrea
    Born in August 1950
    Individual (1 offspring)
    Officer
    2007-04-12 ~ 2012-03-20
    OF - Director → CIF 0
  • 19
    Concannon, Mark Stephen
    Born in March 1962
    Individual (11 offsprings)
    Officer
    1996-08-01 ~ 2007-04-12
    OF - Director → CIF 0
    2012-03-20 ~ 2017-07-17
    OF - Director → CIF 0
    Concannon, Mark Stephen
    Individual (11 offsprings)
    Officer
    1996-12-04 ~ 1997-03-05
    OF - Secretary → CIF 0
  • 20
    15, 3692, Lilla Bantorget, Stockholm, Sweden
    Corporate (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEICA GEOSYSTEMS LIMITED

Period: 1997-09-19 ~ now
Company number: 00817794
Registered names
LEICA GEOSYSTEMS LIMITED - now
Recent 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 (61 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-10
    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.