logo
explain how to read the page

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 14
  • 1
    Goulden, Maximillian Peter
    Born in October 1981
    Individual (12 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Tappy, Bruce Alan
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2015-02-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Tsuzaki, Toru
    Born in September 1979
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    De Jong, Jacob
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2011-01-04 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Davis, Valerie
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 6
    Costantini, Franco
    Managing Director born in July 1978
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 7
    King, John William, Group Captain
    Individual (72 offsprings)
    Officer
    (before 1990-12-31) ~ 1999-06-08
    OF - Secretary → CIF 0
  • 8
    Worwood, George James
    Executive born in December 1939
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1998-08-26
    OF - Director → CIF 0
  • 9
    Dunphy, Declan
    Company Director born in July 1948
    Individual (3 offsprings)
    Officer
    1999-08-06 ~ 2013-07-01
    OF - Director → CIF 0
  • 10
    Danvers, Robert Gerald
    Senior Sales Executive born in January 1948
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1993-10-01
    OF - Director → CIF 0
  • 11
    Van Rijst, Rene Pierre
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 12
    Lemmers, Richard
    Managing Director born in November 1959
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2021-12-23
    OF - Director → CIF 0
  • 13
    STRONACHS SECRETARIES LIMITED
    SC341053
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (40 parents, 931 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Secretary → CIF 0
  • 14
    GLS FINANCIAL SERVICES LIMITED
    - now 03392249
    GLS 163 LIMITED - 1998-04-16
    22, 3rd Floor, Ganton Street, London, England
    Dissolved Corporate (11 parents, 53 offsprings)
    Officer
    1999-06-08 ~ 2010-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CONTROL UNION (UK) LIMITED

Period: 2009-04-29 ~ now
Company number: 01141329
Registered names
CONTROL UNION (UK) LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • CONTROL UNION (UK) LIMITED
    Info
    CONTROL-UNION (U.K.) LIMITED - 2009-04-29
    Registered number 01141329
    The Barn Lake Court, Hursley, Winchester, Hampshire SO21 2LD
    PRIVATE LIMITED COMPANY incorporated on 1973-10-24 (52 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.