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
    Pinnerup, Steen
    Chief Financial Officer born in October 1967
    Individual (5 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Bryson, Ben
    Company Director born in May 1975
    Individual (4 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Rosen, Nina Viola
    Individual (1 offspring)
    Officer
    2022-12-19 ~ now
    OF - Secretary → CIF 0
  • 4
    FAIREY OVERSEAS DEVELOPMENTS LIMITED - 2007-10-08
    FAIREY DEVELOPMENTS LIMITED - 1987-03-10
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 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 22
  • 1
    Musiol, Christopher, Dr
    Metallurgist born in July 1946
    Individual
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
    Musiol, Christopher, Dr
    Individual
    Officer
    ~ 1995-12-01
    OF - Secretary → CIF 0
  • 2
    Morton, Kenneth
    Metallurgist born in June 1944
    Individual
    Officer
    ~ 2004-02-16
    OF - Director → CIF 0
  • 3
    Jones, Kathryn Ada
    Investment Associate born in August 1974
    Individual
    Officer
    2007-01-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Johnson, Michael
    Manager born in April 1962
    Individual
    Officer
    2011-05-06 ~ 2018-12-19
    OF - Director → CIF 0
  • 5
    Wright, Christopher John, Dr
    Director born in December 1947
    Individual (6 offsprings)
    Officer
    1998-01-30 ~ 2000-05-03
    OF - Director → CIF 0
  • 6
    Keetman, Bernardus Gerhardus Marinus
    Company Director born in September 1958
    Individual
    Officer
    2008-12-18 ~ 2011-05-06
    OF - Director → CIF 0
  • 7
    Jordan, William Thomas
    City Councillor born in July 1925
    Individual
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 8
    Curl, Stephen John, Dr
    Manager born in April 1953
    Individual (5 offsprings)
    Officer
    1998-01-30 ~ 1999-03-02
    OF - Director → CIF 0
  • 9
    Huellhorst, Andreas
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Powers, Dennis Wayne
    Business Manager born in May 1942
    Individual
    Officer
    2005-10-07 ~ 2008-07-31
    OF - Director → CIF 0
  • 11
    Stephens, Roger John
    Chartered Secretary born in December 1960
    Individual (8 offsprings)
    Officer
    2008-08-22 ~ 2014-07-08
    OF - Director → CIF 0
  • 12
    Beardsworth, Paul
    Sales Engineer born in March 1964
    Individual
    Officer
    2018-12-19 ~ 2024-01-31
    OF - Director → CIF 0
  • 13
    Forster, Ralph Nicholas
    Investment Director born in May 1944
    Individual (1 offspring)
    Officer
    2005-10-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 14
    Milsom, John Francis Sidney
    Chartered Accountant born in October 1947
    Individual (2 offsprings)
    Officer
    2005-10-07 ~ 2006-06-20
    OF - Director → CIF 0
  • 15
    Harrison, Jill
    Individual (6 offsprings)
    Officer
    2022-12-19 ~ 2022-12-19
    OF - Secretary → CIF 0
  • 16
    Dabell, Brian
    Vice President born in December 1949
    Individual
    Officer
    1998-09-01 ~ 2008-12-18
    OF - Director → CIF 0
  • 17
    Webster, James Charles
    Director born in June 1950
    Individual (7 offsprings)
    Officer
    2008-07-31 ~ 2014-03-24
    OF - Director → CIF 0
  • 18
    Davies, Peter
    Software Ops born in August 1967
    Individual
    Officer
    2004-02-16 ~ 2007-07-02
    OF - Director → CIF 0
  • 19
    Unwin, Eliza Mary
    Individual (7 offsprings)
    Officer
    2020-06-03 ~ 2022-12-19
    OF - Secretary → CIF 0
  • 20
    Westmacott, Graham David
    Software born in August 1956
    Individual
    Officer
    1999-03-02 ~ 2000-11-28
    OF - Director → CIF 0
  • 21
    Sykes, Neill
    Metallurgist born in November 1952
    Individual
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 22
    Fleet, Stephen
    Company Director
    Individual
    Officer
    1995-12-01 ~ 2020-06-03
    OF - Secretary → CIF 0
parent relation
Company in focus

HOTTINGER BRUEL & KJAER UK LTD

Previous names
HBM UNITED KINGDOM LIMITED - 2020-09-30
NCODE INTERNATIONAL LIMITED - 2008-12-22
NPRIME INTERNATIONAL LIMITED - 1983-02-15
Standard Industrial Classification
58290 - Other Software Publishing
62012 - Business And Domestic Software Development

  • HOTTINGER BRUEL & KJAER UK LTD
    Info
    HBM UNITED KINGDOM LIMITED - 2020-09-30
    NCODE INTERNATIONAL LIMITED - 2008-12-22
    NPRIME INTERNATIONAL LIMITED - 1983-02-15
    Registered number 01589921
    Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe, Rotherham, South Yorkshire S60 5WG
    Private Limited Company incorporated on 1981-10-07 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.