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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 22
  • 1
    Gladston, Kerry
    Born in August 1986
    Individual (1 offspring)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Giese, Marcus Romanus Anthonius
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2005-01-24 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Diesing, Marc Clemens
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2003-01-02 ~ 2004-10-15
    OF - Director → CIF 0
  • 4
    Meier, David Michael
    Born in August 1966
    Individual (1 offspring)
    Officer
    2010-04-23 ~ 2011-09-20
    OF - Director → CIF 0
  • 5
    Oldenkamp, Jeffrey Paul
    Born in June 1972
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Knight, Susan Elizabeth
    Born in November 1954
    Individual (1 offspring)
    Officer
    2011-09-20 ~ 2015-01-02
    OF - Director → CIF 0
  • 7
    Strand, Stefan Richard
    Born in December 1960
    Individual (1 offspring)
    Officer
    2006-09-30 ~ 2016-05-17
    OF - Director → CIF 0
  • 8
    Dhommee, Patrick Edouard Joseph
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2010-04-23 ~ now
    OF - Director → CIF 0
  • 9
    Lodge, Angus George
    Managing Director - Service Delivery Manager born in April 1993
    Individual (2 offsprings)
    Officer
    2023-02-24 ~ 2024-02-29
    OF - Director → CIF 0
  • 10
    Lowe, Kenneth
    Born in January 1965
    Individual (1 offspring)
    Officer
    2019-06-20 ~ 2020-09-01
    OF - Director → CIF 0
  • 11
    Ongyert, Werner
    Born in September 1938
    Individual (1 offspring)
    Officer
    (before 1991-01-09) ~ 2003-08-14
    OF - Director → CIF 0
  • 12
    Smaller, Martin Nicholas
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2010-04-23 ~ 2019-06-20
    OF - Director → CIF 0
  • 13
    Castle, Sven Anderson
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2024-03-11 ~ 2025-11-14
    OF - Director → CIF 0
  • 14
    Willett, Simon
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2023-03-28
    OF - Director → CIF 0
  • 15
    Gillan, Mark Andrew, Professor
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2016-06-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 16
    Reeves, Michael Stewart
    Born in August 1941
    Individual (1 offspring)
    Officer
    (before 1991-01-09) ~ 2006-09-30
    OF - Director → CIF 0
  • 17
    Spriggs, Eileen
    Born in January 1952
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2002-10-05
    OF - Director → CIF 0
    Spriggs, Eileen
    Individual (1 offspring)
    Officer
    (before 1991-01-09) ~ 2002-10-04
    OF - Secretary → CIF 0
  • 18
    Bates, Catherine Louise
    Individual (1 offspring)
    Officer
    2002-11-18 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 19
    Ross, Brian Thomas
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ 2021-07-09
    OF - Director → CIF 0
  • 20
    Piepenschneider, Marcus
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2023-07-18
    OF - Secretary → CIF 0
    Marcus Piepenschneider
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-04
    PE - Has significant influence or controlCIF 0
  • 21
    ITW LIMITED 00559693
    1209, Orange St., Wilmington, United States
    Active Corporate (20 parents, 19 offsprings)
    Person with significant control
    2021-06-04 ~ 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
  • 22
    LDC NOMINEE SECRETARY LIMITED
    06040545
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 284 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MTS SYSTEMS LIMITED

Period: 1979-10-17 ~ now
Company number: 01454662
Registered name
MTS SYSTEMS LIMITED - now
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
    98 Church Street, Hunslet, Leeds LS10 2AZ
    PRIVATE LIMITED COMPANY incorporated on 1979-10-17 (46 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • MTS SYSTEMS LIMITED
    S
    Registered number 01454662
    98, 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 1
  • 1
    DENISON MAYES GROUP LIMITED
    03598085
    98 Church Street, Hunslet, Leeds, England
    Active Corporate (14 parents)
    Person with significant control
    2019-02-04 ~ now
    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 14 July 2026 and licensed under the Open Government Licence v3.0.