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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
Active 3
  • 1
    Peall, Helen Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Harris, Andrew Paul
    Born in June 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ now
    OF - Director → CIF 0
  • 3
    HEXAGON CORPORATE SERVICES LIMITED - now
    BROWN & SHARPE GROUP LIMITED - 2004-02-27
    HEXAGON METROLOGY GROUP LIMITED - 2009-11-18
    THEHOLD LIMITED - 1979-12-31
    icon of addressMetrology House, Halesfield 13, Telford, Shropshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-07-18 ~ 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
Ceased 19
  • 1
    Cooke, Constan John, Dr
    Engineer born in January 1937
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Drover, John Graham George
    Sales And Marketing Director born in January 1968
    Individual
    Officer
    icon of calendar 2019-05-09 ~ 2022-12-23
    OF - Director → CIF 0
  • 3
    Genor, Andrew
    Vice President born in June 1942
    Individual
    Officer
    icon of calendar 1999-09-07 ~ 2001-04-27
    OF - Director → CIF 0
  • 4
    Green, Brett Jason
    Sales & Marketing Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-08 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Moorhouse, Adam William
    Operatons Director born in June 1983
    Individual
    Officer
    icon of calendar 2019-05-09 ~ 2022-11-28
    OF - Director → CIF 0
    Moorhouse, Adam William
    Operations Director born in June 1983
    Individual
    icon of calendar 2022-11-30 ~ 2022-12-23
    OF - Director → CIF 0
  • 6
    Freer, Peter Stuart
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2012-08-06
    OF - Secretary → CIF 0
  • 7
    Wilding, Mark
    Operations Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-08 ~ 2019-02-28
    OF - Director → CIF 0
  • 8
    Aldred, Philip James Eric, Dr
    R And D Manager born in April 1946
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Watson, Jeffrey Paul
    Individual
    Officer
    icon of calendar ~ 1994-11-01
    OF - Secretary → CIF 0
  • 10
    Hanke, Norbert
    Accountant born in January 1962
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2008-09-12
    OF - Director → CIF 0
  • 11
    Burton, Marcus William
    General Manager born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-21 ~ 2001-03-30
    OF - Director → CIF 0
  • 12
    Brown, David Robert
    General Manager born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2024-01-23
    OF - Director → CIF 0
  • 13
    Dunn, Peter Laurence Charles
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-21 ~ 1995-10-25
    OF - Director → CIF 0
  • 14
    Stuber, Fred, Dr
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1995-10-25
    OF - Director → CIF 0
  • 15
    Campbell, Oliver Francis
    Accountant born in August 1981
    Individual
    Officer
    icon of calendar 2017-10-10 ~ 2024-05-20
    OF - Director → CIF 0
  • 16
    Woodward, Andrew Paul
    General Manager born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-30 ~ 2001-11-13
    OF - Director → CIF 0
  • 17
    Mills, David Anthony
    Accountant born in June 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2023-03-24
    OF - Director → CIF 0
  • 18
    Lynas, Dalmae
    Accountant born in August 1982
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 19
    Bagri, Sharonjit
    Individual
    Officer
    icon of calendar 2012-08-06 ~ 2014-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

HEXAGON METROLOGY LIMITED

Previous names
TESA METROLOGY LIMITED - 1995-06-30
TESA METROLOGY SYSTEMS LIMITED - 1983-09-26
BROWN & SHARPE LIMITED - 2003-06-30
DEA BROWN & SHARPE LIMITED - 2004-04-14
AIMKEY LIMITED - 1981-12-31
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

  • HEXAGON METROLOGY LIMITED
    Info
    TESA METROLOGY LIMITED - 1995-06-30
    TESA METROLOGY SYSTEMS LIMITED - 1995-06-30
    BROWN & SHARPE LIMITED - 1995-06-30
    DEA BROWN & SHARPE LIMITED - 1995-06-30
    AIMKEY LIMITED - 1995-06-30
    Registered number 01523574
    icon of addressMetrology House, Halesfield 13, Telford, Shropshire TF7 4PL
    PRIVATE LIMITED COMPANY incorporated on 1980-10-21 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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