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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 4
  • 1
    Ennis, Carl Christopher
    Managing Director born in November 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Weir, Gary Samuel Henderson
    Finance Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Davina, Simone Eufemia Agatha
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ now
    OF - Secretary → CIF 0
  • 4
    SIEMENS ENERGY LIMITED - now
    INTERNATIONAL DEVELOPMENT ENGINEERS LIMITED - 1983-03-22
    NEI-FP DISPLAYS LIMITED - 1996-04-23
    REYROLLE PROJECTS LIMITED - 1998-11-02
    V A TECH TRANSMISSION AND DISTRIBUTION LIMITED - 2002-10-04
    VA TECH TRANSMISSION & DISTRIBUTION LIMITED - 2006-04-03
    VA TECH REYROLLE LIMITED - 2002-08-20
    NEI WEST AFRICA LIMITED - 1985-11-06
    VA TECH REYROLLE PROJECTS LIMITED - 2001-08-29
    icon of addressFaraday House, Sir William Siemens Square, Frimley, Camberley, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Bell, Paula
    Financial Controller born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-01-02 ~ 2000-02-29
    OF - Director → CIF 0
    Bell, Paula
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-02-10 ~ 1998-12-17
    OF - Secretary → CIF 0
  • 2
    Carless, Helen Claire
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-10 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 3
    Sawyer, Donald John
    Sales & Marketing Director born in August 1934
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1996-10-04
    OF - Director → CIF 0
  • 4
    Richards, Philip Michael, Doctor
    Born in February 1950
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
    Richards, Philip Michael, Doctor
    Secretary
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Secretary → CIF 0
  • 5
    Smith, Bernard
    Company Director born in October 1928
    Individual
    Officer
    icon of calendar ~ 1991-06-30
    OF - Director → CIF 0
  • 6
    Brandl, Erich
    Managing Director born in June 1936
    Individual
    Officer
    icon of calendar 1998-10-27 ~ 1999-11-01
    OF - Director → CIF 0
  • 7
    Mooney, Phillip Wayne
    Programme Leader born in October 1957
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2008-09-09
    OF - Director → CIF 0
    Mooney, Phillip Wayne
    Financial Controller
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 8
    Clifton, Philip John
    General Manager born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 1998-12-17
    OF - Director → CIF 0
  • 9
    Warren, John Emmerson
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-02-01 ~ 1998-10-03
    OF - Secretary → CIF 0
  • 10
    Graham, Christopher
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 11
    Mackenzie, Alisdair Grant
    Personnel Director born in July 1947
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1998-10-27
    OF - Director → CIF 0
  • 12
    Hughes, Bernard Stephen
    General Manager born in November 1944
    Individual
    Officer
    icon of calendar 1994-03-09 ~ 2001-03-06
    OF - Director → CIF 0
  • 13
    Malkin, Peter, Dr
    Engineering Director born in June 1948
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 14
    Wade, Robert Thomas
    General Manager born in June 1943
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 15
    Jones, William Stanley, Dr
    Managing Director born in November 1941
    Individual
    Officer
    icon of calendar ~ 2000-02-29
    OF - Director → CIF 0
  • 16
    Morgan, Paul
    Company Director born in October 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ 1998-10-03
    OF - Director → CIF 0
  • 17
    Nowotny, Peter
    Director born in August 1953
    Individual
    Officer
    icon of calendar 1998-10-27 ~ 2001-02-20
    OF - Director → CIF 0
  • 18
    Smith, Ronald
    Managing Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-10 ~ 2010-11-30
    OF - Director → CIF 0
  • 19
    Overstall, Charles Andrew
    Commercial Director born in September 1951
    Individual
    Officer
    icon of calendar ~ 2000-02-29
    OF - Director → CIF 0
  • 20
    Renique, Jo Herman Cornelis
    Director born in January 1947
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 21
    Maher, Paul
    Managing Director born in March 1957
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 22
    Whitley, David
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 1998-10-27 ~ 1999-07-16
    OF - Director → CIF 0
  • 23
    Kelly, Michael John
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-09-09
    OF - Director → CIF 0
    Kelly, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-09-09
    OF - Secretary → CIF 0
  • 24
    Weinberger, Alfred Karl, Mag Dr
    Manager born in October 1958
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2001-06-18
    OF - Director → CIF 0
  • 25
    Mcgargle, Deborah Tracy
    Legal Advisor
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-02 ~ 2004-06-30
    OF - Secretary → CIF 0
    Mcgargle, Deborah Tracy
    Lawyer
    Individual (2 offsprings)
    icon of calendar 2004-12-01 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 26
    Jackson, Hugh Graham
    Company Director born in September 1934
    Individual
    Officer
    icon of calendar 1992-04-21 ~ 1996-10-18
    OF - Director → CIF 0
  • 27
    Gent, Gerard Thomas
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 28
    Ovington, Alfred Gordon
    Company Director born in July 1929
    Individual
    Officer
    icon of calendar ~ 1991-10-31
    OF - Director → CIF 0
  • 29
    Connor, Phillip Eric
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-04-17
    OF - Director → CIF 0
  • 30
    Sellar, Nigel Anthony
    Chartered Accountant born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2002-04-02
    OF - Director → CIF 0
    Sellar, Nigel Anthony
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-17 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 31
    Mackay, Kenneth
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2001-02-28
    OF - Director → CIF 0
  • 32
    Shepley, Joseph Graham
    Company Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1992-02-01
    OF - Director → CIF 0
  • 33
    icon of addressSt Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 151 offsprings)
    Officer
    2004-06-30 ~ 2006-04-25
    PE - Secretary → CIF 0
parent relation
Company in focus

VA TECH REYROLLE DISTRIBUTION LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • VA TECH REYROLLE DISTRIBUTION LIMITED
    Info
    Registered number 01337749
    icon of addressFaraday House, Sir William Siemens Square, Frimley, Camberley, Surrey GU16 8QD
    PRIVATE LIMITED COMPANY incorporated on 1977-11-08 (48 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2018-03-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.