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
3
- 1
Peall, Helen Elizabeth
Individual (20 offsprings)Officer
2013-04-25 ~ nowOF - Secretary → CIF 0 - 2
Montgomery, Alexander Stafford
Born in May 1972Individual (9 offsprings)Officer 2023-05-24 ~ nowOF - Director → CIF 0 - 3
15, 3692, Lilla Bantorget, Stockholm, Se-103 59, SwedenCorporate (23 offsprings)Person with significant control 2016-07-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
11
- 1
Cooke, Constan John, Dr
Engineer born in January 1937IndividualOfficer ~ 1998-07-31OF - Director → CIF 0 - 2
Genor, Andrew
Vice President born in June 1942IndividualOfficer 1999-09-07 ~ 2001-04-27OF - Director → CIF 0 - 3
Freer, Peter Stuart
Accountant born in February 1943IndividualOfficer 1999-02-05 ~ 2000-06-30OF - Director → CIF 0Freer, Peter Stuart
IndividualOfficer 1994-11-01 ~ 2012-08-20OF - Secretary → CIF 0 - 4
Robinson, Mark
IndividualOfficer 2012-08-20 ~ 2013-04-25OF - Secretary → CIF 0 - 5
Aldred, Philip James Eric, Dr
R & D Director born in April 1946IndividualOfficer 2007-02-20 ~ 2008-12-31OF - Director → CIF 0 - 6
Watson, Jeffrey Paul
Company Director born in February 1935IndividualOfficer ~ 1994-11-01OF - Director → CIF 0 1991-05-24 ~ 1998-12-31OF - Director → CIF 0Watson, Jeffrey Paul
IndividualOfficer ~ 1994-11-01OF - Secretary → CIF 0 - 7
Hanke, Norbert
Accountant born in January 1962IndividualOfficer 2001-11-21 ~ 2007-02-20OF - Director → CIF 0 - 8
Burton, Marcus William
General Manager born in March 1959Individual (1 offspring)Officer 1998-05-21 ~ 2001-03-30OF - Director → CIF 0 - 9
Duncan, Richard James
Company Director born in March 1941IndividualOfficer ~ 1992-04-24OF - Director → CIF 0 - 10
Junkunc, Charles Alexander
Executive born in May 1942IndividualOfficer 1992-05-26 ~ 1999-07-07OF - Director → CIF 0 - 11
Mills, David Anthony
Born in June 1972Individual (15 offsprings)Officer 2001-03-30 ~ 2025-10-20OF - Director → CIF 0
Company in focus
HEXAGON CORPORATE SERVICES LIMITED
Previous names
BROWN & SHARPE GROUP LIMITED - 2004-02-27
HEXAGON METROLOGY GROUP LIMITED - 2009-11-18
THEHOLD LIMITED - 1979-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
HEXAGON CORPORATE SERVICES LIMITED
InfoBROWN & SHARPE GROUP LIMITED - 2004-02-27HEXAGON METROLOGY GROUP LIMITED - 2004-02-27THEHOLD LIMITED - 2004-02-27Registered number 01409379Metrology House, Halesfield 13, Telford, Shropshire TF7 4PLPRIVATE LIMITED COMPANY incorporated on 1979-01-16 (46 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-14CIF 0HEXAGON CORPORATE SERVICES LIMITED
SRegistered number 01409379Metrology House, Halesfield 13, Telford, England, TF7 4PLPrivate Company Limited By Shares in Companies House (England & Wales), EnglandCIF 1HEXAGON CORPORATE SERVICES LTD
SRegistered number 01409379Metrology House, Halesfield 13, Telford, Shropshire, England, TF7 4PLPrivate Company Ltd By Shares in Companies House (England & Wales), EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1CHAMBERLAIN GROUP PENSION TRUSTEE LIMITED - 1980-12-31Metrology House, Halesfield 13, Telford, SalopDissolved Corporate (5 parents)Person with significant control 2016-07-18 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 2MELBOURNE ENGINEERING COMPANY LIMITED - 1984-12-04BROWN & SHARPE LIMITED - 1995-06-30MELBOURNE ENGINEERING COMPANY LIMITED - 1993-11-19MAINPLAN LIMITED - 1984-12-03BROWN & SHARPE LIMITED - 2004-02-27TESA METROLOGY LIMITED - 2003-06-30HEXAGON METROLOGY LIMITED - 2004-04-14Metrology House, Halesfield 13, Telford, ShropshireDissolved Corporate (3 parents)Person with significant control 2016-07-18 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3TESA METROLOGY LIMITED - 1995-06-30TESA METROLOGY SYSTEMS LIMITED - 1983-09-26BROWN & SHARPE LIMITED - 2003-06-30DEA BROWN & SHARPE LIMITED - 2004-04-14AIMKEY LIMITED - 1981-12-31Metrology House, Halesfield 13, Telford, ShropshireActive Corporate (3 parents)Person with significant control 2016-07-18 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4BROWN & SHARPE PMI LIMITED - 2003-10-01THOMAS MERCER LIMITED - 1996-01-01MERCER - BROWN & SHARPE LIMITED - 1998-03-04Metrology House, Halesfield 13, Telford, ShropshireDissolved Corporate (4 parents)Person with significant control 2016-07-29 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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