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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Hanke, Norbert
    Accountant born in January 1962
    Individual (3 offsprings)
    Officer
    2001-11-21 ~ 2007-02-20
    OF - Director → CIF 0
  • 2
    Montgomery, Alexander Stafford
    Born in May 1972
    Individual (12 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Duncan, Richard James
    Company Director born in March 1941
    Individual (3 offsprings)
    Officer
    ~ 1992-04-24
    OF - Director → CIF 0
  • 4
    Cooke, Constan John, Dr
    Engineer born in January 1937
    Individual (5 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Mills, David Anthony
    Born in June 1972
    Individual (30 offsprings)
    Officer
    2001-03-30 ~ 2025-10-20
    OF - Director → CIF 0
  • 6
    Genor, Andrew
    Vice President born in June 1942
    Individual (6 offsprings)
    Officer
    1999-09-07 ~ 2001-04-27
    OF - Director → CIF 0
  • 7
    Aldred, Philip James Eric, Dr
    R & D Director born in April 1946
    Individual (3 offsprings)
    Officer
    2007-02-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Freer, Peter Stuart
    Accountant born in February 1943
    Individual (7 offsprings)
    Officer
    1999-02-05 ~ 2000-06-30
    OF - Director → CIF 0
    Freer, Peter Stuart
    Individual (7 offsprings)
    Officer
    1994-11-01 ~ 2012-08-20
    OF - Secretary → CIF 0
  • 9
    Peall, Helen Elizabeth
    Individual (23 offsprings)
    Officer
    2013-04-25 ~ now
    OF - Secretary → CIF 0
  • 10
    Junkunc, Charles Alexander
    Executive born in May 1942
    Individual (3 offsprings)
    Officer
    1992-05-26 ~ 1999-07-07
    OF - Director → CIF 0
  • 11
    Burton, Marcus William
    General Manager born in March 1959
    Individual (9 offsprings)
    Officer
    1998-05-21 ~ 2001-03-30
    OF - Director → CIF 0
  • 12
    Robinson, Mark
    Individual (4 offsprings)
    Officer
    2012-08-20 ~ 2013-04-25
    OF - Secretary → CIF 0
  • 13
    Watson, Jeffrey Paul
    Company Director born in February 1935
    Individual (5 offsprings)
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
    1991-05-24 ~ 1998-12-31
    OF - Director → CIF 0
    Watson, Jeffrey Paul
    Individual (5 offsprings)
    Officer
    ~ 1994-11-01
    OF - Secretary → CIF 0
  • 14
    15, 3692, Lilla Bantorget, Stockholm, Se-103 59, Sweden
    Corporate (23 offsprings)
    Person with significant control
    2016-07-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HEXAGON CORPORATE SERVICES LIMITED

Period: 2009-11-18 ~ now
Company number: 01409379
Registered names
HEXAGON CORPORATE SERVICES LIMITED - now
THEHOLD LIMITED - 1979-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HEXAGON CORPORATE SERVICES LIMITED
    Info
    HEXAGON METROLOGY GROUP LIMITED - 2009-11-18
    BROWN & SHARPE GROUP LIMITED - 2009-11-18
    THEHOLD LIMITED - 2009-11-18
    Registered number 01409379
    Metrology House, Halesfield 13, Telford, Shropshire TF7 4PL
    PRIVATE LIMITED COMPANY incorporated on 1979-01-16 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • HEXAGON CORPORATE SERVICES LIMITED
    S
    Registered number 01409379
    Metrology House, Halesfield 13, Telford, England, TF7 4PL
    Private Company Limited By Shares in Companies House (England & Wales), England
    CIF 1
  • HEXAGON CORPORATE SERVICES LTD
    S
    Registered number 01409379
    Metrology House, Halesfield 13, Telford, Shropshire, England, TF7 4PL
    Private Company Ltd By Shares in Companies House (England & Wales), England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BROWN & SHARPE GROUP TRUSTEE LIMITED
    - now 00685588
    CHAMBERLAIN GROUP PENSION TRUSTEE LIMITED - 1980-12-31
    Metrology House, Halesfield 13, Telford, Salop
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-07-18 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DEA BROWN & SHARPE LIMITED
    - now 01796896 01523574
    HEXAGON METROLOGY LIMITED - 2004-04-14
    BROWN & SHARPE LIMITED - 2004-02-27
    TESA METROLOGY LIMITED - 2003-06-30
    BROWN & SHARPE LIMITED - 1995-06-30
    MELBOURNE ENGINEERING COMPANY LIMITED - 1993-11-19
    MELBOURNE ENGINEERING COMPANY LIMITED - 1984-12-04
    MAINPLAN LIMITED - 1984-12-03
    Metrology House, Halesfield 13, Telford, Shropshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-07-18 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    HEXAGON METROLOGY LIMITED
    - now 01523574 01796896... (more)
    DEA BROWN & SHARPE LIMITED - 2004-04-14
    BROWN & SHARPE LIMITED - 2003-06-30
    TESA METROLOGY LIMITED - 1995-06-30
    TESA METROLOGY SYSTEMS LIMITED - 1983-09-26
    AIMKEY LIMITED - 1981-12-31
    Metrology House, Halesfield 13, Telford, Shropshire
    Active Corporate (22 parents)
    Person with significant control
    2016-07-18 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    TESA TECHNOLOGY UK LIMITED
    - now 00378534
    BROWN & SHARPE PMI LIMITED - 2003-10-01
    MERCER - BROWN & SHARPE LIMITED - 1998-03-04
    THOMAS MERCER LIMITED - 1996-01-01
    Metrology House, Halesfield 13, Telford, Shropshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-07-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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