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

HEXAGON METROLOGY LIMITED

Previous names
DEA BROWN & SHARPE LIMITED - 2004-04-14
BROWN & SHARPE LIMITED - 2003-06-30
TESA METROLOGY LIMITED - 1995-06-30
TESA METROLOGY SYSTEMS LIMITED - 1983-09-26
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 - 2003-06-30
    TESA METROLOGY LIMITED - 1995-06-30
    TESA METROLOGY SYSTEMS LIMITED - 1983-09-26
    AIMKEY LIMITED - 1981-12-31
    Registered number 01523574
    Metrology House, Halesfield 13, Telford, Shropshire TF7 4PL
    Private Limited Company incorporated on 1980-10-21 (44 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.