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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
    Widl, Gerhard, Dr
    Managing Director born in September 1934
    Individual (2 offsprings)
    Officer
    1993-10-14 ~ 1994-12-07
    OF - Director → CIF 0
  • 2
    Pickard, Antony James
    Financial Controller born in June 1963
    Individual (7 offsprings)
    Officer
    1997-10-24 ~ 2001-03-31
    OF - Director → CIF 0
    Pickard, Antony James
    Individual (7 offsprings)
    Officer
    1995-12-11 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 3
    Webster, James Charles
    Company Director born in June 1950
    Individual (31 offsprings)
    Officer
    2000-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Keetman, Bernardus Gerhardus Marinus
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2011-07-05
    OF - Director → CIF 0
  • 5
    Malmgren, Ulf Mikael Elov
    Managing Director born in April 1958
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1997-10-24
    OF - Director → CIF 0
    Malmgren, Ulf Mikael Elov
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1995-12-21
    OF - Secretary → CIF 0
  • 6
    Seebauer, Roland Peter
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Kindler, Wolfgang Helmut Wilhelm
    Diplom Betriebsw born in February 1956
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 8
    Kjaer, Kirsten Cullum
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    (before 1991-05-18) ~ 1992-08-21
    OF - Director → CIF 0
  • 9
    Zacharias, James Graham
    Finance Director born in March 1951
    Individual (20 offsprings)
    Officer
    2000-07-13 ~ 2000-12-01
    OF - Director → CIF 0
  • 10
    Stephens, Roger John
    Chartered Secretary born in December 1960
    Individual (28 offsprings)
    Officer
    2008-12-03 ~ now
    OF - Director → CIF 0
    2001-03-31 ~ 2006-04-27
    OF - Director → CIF 0
    Stephens, Roger John
    Chartered Secretary
    Individual (28 offsprings)
    Officer
    2001-03-31 ~ 2004-05-14
    OF - Secretary → CIF 0
    2008-12-03 ~ 2008-12-03
    OF - Secretary → CIF 0
  • 11
    Huellhorst, Andreas
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    2006-04-27 ~ now
    OF - Director → CIF 0
  • 12
    Kuehn, John Henry
    Engineer born in June 1925
    Individual (3 offsprings)
    Officer
    (before 1991-05-18) ~ 1992-09-30
    OF - Director → CIF 0
  • 13
    Bruel, Niels
    Engineer born in December 1941
    Individual (1 offspring)
    Officer
    (before 1991-05-18) ~ 1992-08-21
    OF - Director → CIF 0
  • 14
    Ottersen, Jon Sigurd
    Administration Director born in March 1938
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 1993-09-30
    OF - Director → CIF 0
  • 15
    Appleyard, Christopher Mark Kenelm
    General Manager born in October 1956
    Individual (2 offsprings)
    Officer
    (before 1991-05-18) ~ 1993-09-30
    OF - Director → CIF 0
    Appleyard, Christopher Mark Kenelm
    Individual (2 offsprings)
    Officer
    (before 1991-05-18) ~ 1993-01-01
    OF - Secretary → CIF 0
  • 16
    Andersen, Mogens
    Company Director born in September 1956
    Individual (2 offsprings)
    Officer
    1992-09-30 ~ 1993-09-30
    OF - Director → CIF 0
  • 17
    Niedhof, Susanna-daniela Andree
    Chief Financial Officer born in October 1945
    Individual (1 offspring)
    Officer
    1993-10-14 ~ 1995-12-21
    OF - Director → CIF 0
  • 18
    Martin, Robert Scott
    Individual (60 offsprings)
    Officer
    2004-05-14 ~ now
    OF - Secretary → CIF 0
  • 19
    Nilsson, Hans Daniel
    Director born in September 1955
    Individual (21 offsprings)
    Officer
    2000-07-13 ~ 2000-12-01
    OF - Director → CIF 0
  • 20
    Gibson, Alan Carrington
    Engineer born in November 1938
    Individual (1 offspring)
    Officer
    (before 1991-05-18) ~ 1992-09-30
    OF - Director → CIF 0
  • 21
    Willasch, Dieter
    Managing Director born in June 1941
    Individual (1 offspring)
    Officer
    1994-12-07 ~ 2000-12-01
    OF - Director → CIF 0
parent relation
Company in focus

SPECTRIS NCODE LIMITED

Period: 2008-12-22 ~ 2013-12-13
Company number: 01521027
Registered names
SPECTRIS NCODE LIMITED - Dissolved
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • SPECTRIS NCODE LIMITED
    Info
    HBM UNITED KINGDOM LIMITED - 2008-12-22
    SPECTRIS (UK) LIMITED - 2008-12-22
    BRUEL & KJAER (U.K.) LIMITED - 2008-12-22
    Registered number 01521027
    Rsm Tenon Recovery, 11th Floor 66 Chiltern Street, London W1U 4JT
    PRIVATE LIMITED COMPANY incorporated on 1980-10-09 and dissolved on 2013-12-13 (33 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.