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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
    Genor, Andrew
    Born in June 1942
    Individual (6 offsprings)
    Officer
    1999-09-07 ~ 2001-04-27
    OF - Director → CIF 0
  • 2
    Mills, David Anthony
    Born in June 1972
    Individual (30 offsprings)
    Officer
    2001-03-30 ~ 2023-03-24
    OF - Director → CIF 0
  • 3
    Woodward, Andrew Paul
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2001-03-30 ~ 2001-11-13
    OF - Director → CIF 0
  • 4
    Bagri, Sharonjit, Ms.
    Individual (1 offspring)
    Officer
    2012-08-06 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 5
    Harris, Andrew Paul
    Born in June 1978
    Individual (7 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Dunn, Peter Laurence Charles
    Born in April 1951
    Individual (6 offsprings)
    Officer
    1995-07-21 ~ 1995-10-25
    OF - Director → CIF 0
  • 7
    Hanke, Norbert
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2001-11-21 ~ 2008-09-12
    OF - Director → CIF 0
  • 8
    Stuber, Fred, Dr
    Born in July 1938
    Individual (2 offsprings)
    Officer
    (before 1991-07-31) ~ 1995-10-25
    OF - Director → CIF 0
  • 9
    Wilding, Mark
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2013-11-08 ~ 2019-02-28
    OF - Director → CIF 0
  • 10
    Lynas, Dalmae
    Born in August 1982
    Individual (5 offsprings)
    Officer
    2023-07-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    Moorhouse, Adam William
    Born in June 1983
    Individual (1 offspring)
    Officer
    2019-05-09 ~ 2022-11-28
    OF - Director → CIF 0
    2022-11-30 ~ 2022-12-23
    OF - Director → CIF 0
  • 12
    Peall, Helen Elizabeth
    Individual (23 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Freer, Peter Stuart
    Individual (7 offsprings)
    Officer
    1994-11-01 ~ 2012-08-06
    OF - Secretary → CIF 0
  • 14
    Brown, David Robert
    Born in February 1960
    Individual (8 offsprings)
    Officer
    2006-02-02 ~ 2024-01-23
    OF - Director → CIF 0
  • 15
    Watson, Jeffrey Paul
    Individual (5 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-11-01
    OF - Secretary → CIF 0
  • 16
    Cooke, Constan John, Dr
    Born in January 1937
    Individual (5 offsprings)
    Officer
    (before 1991-07-31) ~ 1998-07-31
    OF - Director → CIF 0
  • 17
    Campbell, Oliver Francis
    Born in August 1981
    Individual (1 offspring)
    Officer
    2017-10-10 ~ 2024-05-20
    OF - Director → CIF 0
  • 18
    Aldred, Philip James Eric, Dr
    Born in April 1946
    Individual (3 offsprings)
    Officer
    2001-03-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Burton, Marcus William
    Born in March 1959
    Individual (9 offsprings)
    Officer
    1998-05-21 ~ 2001-03-30
    OF - Director → CIF 0
  • 20
    Drover, John Graham George
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2019-05-09 ~ 2022-12-23
    OF - Director → CIF 0
  • 21
    Green, Brett Jason
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2013-11-08 ~ 2017-08-31
    OF - Director → CIF 0
  • 22
    HEXAGON CORPORATE SERVICES LIMITED - now 01409379
    HEXAGON METROLOGY GROUP LIMITED - 2009-11-18
    BROWN & SHARPE GROUP LIMITED - 2004-02-27
    THEHOLD LIMITED - 1979-12-31
    Metrology House, Halesfield 13, Telford, Shropshire, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-07-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEXAGON METROLOGY LIMITED

Period: 2004-04-14 ~ now
Company number: 01523574
Registered names
HEXAGON METROLOGY LIMITED - now 01796896... (more)
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
    DEA BROWN & SHARPE LIMITED - 2004-04-14
    BROWN & SHARPE LIMITED - 2004-04-14
    TESA METROLOGY LIMITED - 2004-04-14
    TESA METROLOGY SYSTEMS LIMITED - 2004-04-14
    AIMKEY LIMITED - 2004-04-14
    Registered number 01523574
    Metrology House, Halesfield 13, Telford, Shropshire TF7 4PL
    PRIVATE LIMITED COMPANY incorporated on 1980-10-21 (45 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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