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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 21
  • 1
    Bates, Catherine Louise
    Individual (1 offspring)
    Officer
    2002-11-18 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 2
    Spriggs, Eileen
    Accountant born in January 1952
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2002-10-05
    OF - Director → CIF 0
    Spriggs, Eileen
    Individual (1 offspring)
    Officer
    ~ 2002-10-04
    OF - Secretary → CIF 0
  • 3
    Oldenkamp, Jeffrey Paul
    Chief Financial Officer born in June 1972
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Giese, Marcus Romanus Anthonius
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2005-01-24 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Ross, Brian Thomas
    Corporate Controller born in March 1976
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ 2021-07-09
    OF - Director → CIF 0
  • 7
    Gillan, Mark Andrew, Professor
    Director Of Motorsports Technology born in January 1968
    Individual (9 offsprings)
    Officer
    2016-06-01 ~ 2016-10-07
    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
    Smaller, Martin Nicholas
    Business Executive born in July 1963
    Individual (5 offsprings)
    Officer
    2010-04-23 ~ 2019-06-20
    OF - Director → CIF 0
  • 10
    Strand, Stefan Richard
    European Sales Manager born in December 1960
    Individual (1 offspring)
    Officer
    2006-09-30 ~ 2016-05-17
    OF - Director → CIF 0
  • 11
    Lowe, Kenneth
    Eps Operations Manager born in January 1965
    Individual (1 offspring)
    Officer
    2019-06-20 ~ 2020-09-01
    OF - Director → CIF 0
  • 12
    Reeves, Michael Stewart
    Sales Director born in August 1941
    Individual (1 offspring)
    Officer
    ~ 2006-09-30
    OF - Director → CIF 0
  • 13
    Willett, Simon
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2023-03-28
    OF - Director → CIF 0
  • 14
    Ongyert, Werner
    Engineer/Director born in September 1938
    Individual (1 offspring)
    Officer
    ~ 2003-08-14
    OF - Director → CIF 0
  • 15
    Castle, Sven Anderson
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2024-03-11 ~ 2025-11-14
    OF - Director → CIF 0
  • 16
    Diesing, Marc Clemens
    Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    2003-01-02 ~ 2004-10-15
    OF - Director → CIF 0
  • 17
    Knight, Susan Elizabeth
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2011-09-20 ~ 2015-01-02
    OF - Director → CIF 0
  • 18
    Meier, David Michael
    Business Executive born in August 1966
    Individual (1 offspring)
    Officer
    2010-04-23 ~ 2011-09-20
    OF - Director → CIF 0
  • 19
    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
  • 20
    LDC NOMINEE SECRETARY LIMITED
    06040545
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Secretary → CIF 0
  • 21
    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
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 5 months). The company status 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.