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
Active 4
  • 1
    Castle, Sven Anderson
    Born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Dhommee, Patrick Edouard Joseph
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1209, Orange St., Wilmington, United States
    Corporate (19 offsprings)
    Person with significant control
    icon of calendar 2021-06-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-07-19 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Piepenschneider, Marcus
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2023-07-18
    OF - Secretary → CIF 0
    Marcus Piepenschneider
    Born in May 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-04
    PE - Has significant influence or controlCIF 0
  • 2
    Oldenkamp, Jeffrey Paul
    Chief Financial Officer born in June 1972
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Knight, Susan Elizabeth
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2011-09-20 ~ 2015-01-02
    OF - Director → CIF 0
  • 4
    Giese, Marcus Romanus Anthonius
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2005-01-24 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Meier, David Michael
    Business Executive born in August 1966
    Individual
    Officer
    icon of calendar 2010-04-23 ~ 2011-09-20
    OF - Director → CIF 0
  • 6
    Lodge, Angus George
    Managing Director - Service Delivery Manager born in April 1993
    Individual
    Officer
    icon of calendar 2023-02-24 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Spriggs, Eileen
    Accountant born in January 1952
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2002-10-05
    OF - Director → CIF 0
    Spriggs, Eileen
    Individual
    Officer
    icon of calendar ~ 2002-10-04
    OF - Secretary → CIF 0
  • 8
    Willett, Simon
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2023-03-28
    OF - Director → CIF 0
  • 9
    Bates, Catherine Louise
    Individual
    Officer
    icon of calendar 2002-11-18 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 10
    Gillan, Mark Andrew, Professor
    Director Of Motorsports Technology born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 11
    Lowe, Kenneth
    Eps Operations Manager born in January 1965
    Individual
    Officer
    icon of calendar 2019-06-20 ~ 2020-09-01
    OF - Director → CIF 0
  • 12
    Ross, Brian Thomas
    Corporate Controller born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2021-07-09
    OF - Director → CIF 0
  • 13
    Smaller, Martin Nicholas
    Business Executive born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ 2019-06-20
    OF - Director → CIF 0
  • 14
    Diesing, Marc Clemens
    Accountant born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-02 ~ 2004-10-15
    OF - Director → CIF 0
  • 15
    Strand, Stefan Richard
    European Sales Manager born in December 1960
    Individual
    Officer
    icon of calendar 2006-09-30 ~ 2016-05-17
    OF - Director → CIF 0
  • 16
    Ongyert, Werner
    Engineer/Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 2003-08-14
    OF - Director → CIF 0
  • 17
    Reeves, Michael Stewart
    Sales Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 2006-09-30
    OF - Director → CIF 0
parent relation
Company in focus

MTS SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
33200 - Installation Of Industrial Machinery And Equipment

Related profiles found in government register
  • MTS SYSTEMS LIMITED
    Info
    Registered number 01454662
    icon of address98 Church Street, Hunslet, Leeds LS10 2AZ
    PRIVATE LIMITED COMPANY incorporated on 1979-10-17 (46 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • MTS SYSTEMS LIMITED
    S
    Registered number 01454662
    icon of address98, Church Street, Hunslet, Leeds, England, LS10 2AZ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address98 Church Street, Hunslet, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,086,545 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-02-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.