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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
Active 6
  • 1
    Andersen, Michael
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Katrin Normann
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2016-05-18 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Mr Klaus Hasso Heller
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2016-05-18 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    Morey, Matthew George
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2006-07-03 ~ now
    OF - Director → CIF 0
    Mr Matthew George Morey
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    2016-05-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Davies, Stuart James Francis
    Born in December 1971
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, Mark Edward
    Individual (1 offspring)
    Officer
    2021-07-05 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Gulliford, John
    Managing Director born in May 1943
    Individual
    Officer
    1993-04-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Du Feu, Peter Malcolm
    Chartered Engineer born in March 1928
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 3
    Heller, Hasso
    Company Director born in March 1935
    Individual
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
  • 4
    Barnes, Clive Stephen
    Individual (1 offspring)
    Officer
    2014-08-13 ~ 2019-11-19
    OF - Secretary → CIF 0
  • 5
    Heller, Klaus Hasso
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 6
    Sanusi-bello, Sunat Aduke
    Individual
    Officer
    2019-11-19 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 7
    Dickinson, Faith Anne Joyce
    Individual
    Officer
    2001-06-06 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 8
    Stevens, Frederick William
    Individual
    Officer
    ~ 2001-06-05
    OF - Secretary → CIF 0
parent relation
Company in focus

AERZEN MACHINES LIMITED

Standard Industrial Classification
33120 - Repair Of Machinery
46690 - Wholesale Of Other Machinery And Equipment

Related profiles found in government register
  • AERZEN MACHINES LIMITED
    Info
    Registered number 01134139
    Aerzen House, Langston Road, Loughton, Essex IG10 3SL
    PRIVATE LIMITED COMPANY incorporated on 1973-09-13 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • AERZEN MACHINES LIMITED
    S
    Registered number 01134139
    Aerzen House, Langston Road, Loughton, England, IG10 3SL
    Private Limited Company in Companies House, England
    CIF 1
  • AERZEN MACHINES LIMITED
    S
    Registered number 01134139
    Aerzen House, Langston Road, Loughton, Essex, United Kingdom, IG10 3SL
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LORD & FIELDEN LIMITED - 2007-04-02
    Sagar Holme Mill Burnley Road East, Rossendale, Lancashire, England And Wales, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    801,587 GBP2022-12-31
    Person with significant control
    2023-03-15 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Sagar Holme Mill Burnley Road East, Rossendale, Lancashire, England And Wales, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,370,531 GBP2024-12-31
    Person with significant control
    2023-03-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.