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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 37
  • 1
    Smith, Ronald
    Born in November 1952
    Individual (13 offsprings)
    Officer
    2006-04-10 ~ 2010-11-30
    OF - Director → CIF 0
  • 2
    Mackenzie, Alisdair Grant
    Born in July 1947
    Individual (4 offsprings)
    Officer
    1995-02-01 ~ 1998-10-27
    OF - Director → CIF 0
  • 3
    Richards, Philip Michael, Doctor
    Born in February 1950
    Individual (4 offsprings)
    Officer
    (before 1992-03-12) ~ 1996-12-31
    OF - Director → CIF 0
    Richards, Philip Michael, Doctor
    Individual (4 offsprings)
    Officer
    (before 1991-09-09) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 4
    Smith, Bernard
    Born in October 1928
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1991-06-30
    OF - Director → CIF 0
  • 5
    Graham, Christopher
    Individual (21 offsprings)
    Officer
    1998-10-27 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 6
    Hughes, Bernard Stephen
    Born in November 1944
    Individual (3 offsprings)
    Officer
    1994-03-09 ~ 2001-03-06
    OF - Director → CIF 0
  • 7
    Shepley, Joseph Graham
    Born in July 1934
    Individual (3 offsprings)
    Officer
    (before 1992-03-12) ~ 1992-02-01
    OF - Director → CIF 0
  • 8
    Jones, William Stanley, Dr
    Born in November 1941
    Individual (18 offsprings)
    Officer
    (before 1992-03-12) ~ 2000-02-29
    OF - Director → CIF 0
  • 9
    Mackay, Kenneth
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2000-02-29 ~ 2001-02-28
    OF - Director → CIF 0
  • 10
    Weinberger, Alfred Karl, Mag Dr
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2000-02-29 ~ 2001-06-18
    OF - Director → CIF 0
  • 11
    Wade, Robert Thomas
    Born in June 1943
    Individual (4 offsprings)
    Officer
    1993-07-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 12
    Ennis, Carl Christopher
    Born in November 1968
    Individual (16 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Malkin, Peter, Dr
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 14
    Davina, Simone Eufemia Agatha
    Individual (42 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Secretary → CIF 0
  • 15
    Nowotny, Peter
    Born in August 1953
    Individual (1 offspring)
    Officer
    1998-10-27 ~ 2001-02-20
    OF - Director → CIF 0
  • 16
    Maher, Paul
    Born in March 1957
    Individual (10 offsprings)
    Officer
    2010-12-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Carless, Helen Claire
    Individual (57 offsprings)
    Officer
    2012-02-10 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 18
    Gent, Gerard Thomas
    Individual (66 offsprings)
    Officer
    2006-04-25 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 19
    Clifton, Philip John
    Born in August 1959
    Individual (23 offsprings)
    Officer
    1995-02-01 ~ 1998-12-17
    OF - Director → CIF 0
  • 20
    Warren, John Emmerson
    Individual (133 offsprings)
    Officer
    1998-02-01 ~ 1998-10-03
    OF - Secretary → CIF 0
  • 21
    Jackson, Hugh Graham
    Born in September 1934
    Individual (4 offsprings)
    Officer
    1992-04-21 ~ 1996-10-18
    OF - Director → CIF 0
  • 22
    Mcgargle, Deborah Tracy
    Individual (23 offsprings)
    Officer
    2002-04-02 ~ 2004-06-30
    OF - Secretary → CIF 0
    2004-12-01 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 23
    Sawyer, Donald John
    Born in August 1934
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 1996-10-04
    OF - Director → CIF 0
  • 24
    Whitley, David
    Born in February 1962
    Individual (1 offspring)
    Officer
    1998-10-27 ~ 1999-07-16
    OF - Director → CIF 0
  • 25
    Overstall, Charles Andrew
    Born in September 1951
    Individual (8 offsprings)
    Officer
    (before 1992-03-12) ~ 2000-02-29
    OF - Director → CIF 0
  • 26
    Weir, Gary Samuel Henderson
    Born in October 1961
    Individual (16 offsprings)
    Officer
    2006-04-10 ~ now
    OF - Director → CIF 0
  • 27
    Sellar, Nigel Anthony
    Born in June 1956
    Individual (19 offsprings)
    Officer
    2000-02-29 ~ 2002-04-02
    OF - Director → CIF 0
    Sellar, Nigel Anthony
    Individual (19 offsprings)
    Officer
    1998-12-17 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 28
    Bell, Paula
    Born in January 1967
    Individual (74 offsprings)
    Officer
    1997-01-02 ~ 2000-02-29
    OF - Director → CIF 0
    Bell, Paula
    Individual (74 offsprings)
    Officer
    1997-02-10 ~ 1998-12-17
    OF - Secretary → CIF 0
  • 29
    Renique, Jo Herman Cornelis
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 30
    Connor, Phillip Eric
    Born in October 1948
    Individual (43 offsprings)
    Officer
    (before 1992-03-12) ~ 1992-04-17
    OF - Director → CIF 0
  • 31
    Mooney, Phillip Wayne
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2001-05-04 ~ 2008-09-09
    OF - Director → CIF 0
    Mooney, Phillip Wayne
    Individual (3 offsprings)
    Officer
    2001-05-04 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 32
    Morgan, Paul
    Born in October 1954
    Individual (10 offsprings)
    Officer
    1994-03-01 ~ 1998-10-03
    OF - Director → CIF 0
  • 33
    Kelly, Michael John
    Born in March 1946
    Individual (15 offsprings)
    Officer
    (before 1992-03-12) ~ 1991-09-09
    OF - Director → CIF 0
    Kelly, Michael John
    Individual (15 offsprings)
    Officer
    (before 1992-03-12) ~ 1991-09-09
    OF - Secretary → CIF 0
  • 34
    Brandl, Erich
    Born in June 1936
    Individual (1 offspring)
    Officer
    1998-10-27 ~ 1999-11-01
    OF - Director → CIF 0
  • 35
    Ovington, Alfred Gordon
    Born in July 1929
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1991-10-31
    OF - Director → CIF 0
  • 36
    SIEMENS ENERGY LIMITED - now 00631825 12441150
    SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED
    - 2020-04-02 00631825 12441150
    VA TECH TRANSMISSION & DISTRIBUTION LIMITED - 2006-04-03
    V A TECH TRANSMISSION AND DISTRIBUTION LIMITED - 2002-10-04
    VA TECH REYROLLE LIMITED - 2002-08-20
    VA TECH REYROLLE PROJECTS LIMITED - 2001-08-29
    REYROLLE PROJECTS LIMITED - 1998-11-02
    NEI-FP DISPLAYS LIMITED - 1996-04-23
    NEI WEST AFRICA LIMITED - 1985-11-06
    INTERNATIONAL DEVELOPMENT ENGINEERS LIMITED - 1983-03-22
    Faraday House, Sir William Siemens Square, Frimley, Camberley, England
    Active Corporate (50 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 701 offsprings)
    Officer
    2004-06-30 ~ 2006-04-25
    OF - Secretary → CIF 0
parent relation
Company in focus

VA TECH REYROLLE DISTRIBUTION LIMITED

Period: 1977-11-08 ~ now
Company number: 01337749
Registered name
VA TECH REYROLLE DISTRIBUTION LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • VA TECH REYROLLE DISTRIBUTION LIMITED
    Info
    Registered number 01337749
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey GU16 8QD
    PRIVATE LIMITED COMPANY incorporated on 1977-11-08 (48 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2018-03-18
    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.