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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 27
  • 1
    Rosen, Nina Viola
    Individual (1 offspring)
    Officer
    2022-12-19 ~ 2026-01-31
    OF - Secretary → CIF 0
  • 2
    Forster, Ralph Nicholas
    Investment Director born in May 1944
    Individual (15 offsprings)
    Officer
    2005-10-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 3
    Johnson, Michael
    Manager born in April 1962
    Individual (1 offspring)
    Officer
    2011-05-06 ~ 2018-12-19
    OF - Director → CIF 0
  • 4
    Davies, Peter
    Software Ops born in August 1967
    Individual (3 offsprings)
    Officer
    2004-02-16 ~ 2007-07-02
    OF - Director → CIF 0
  • 5
    Morton, Kenneth
    Metallurgist born in June 1944
    Individual (4 offsprings)
    Officer
    ~ 2004-02-16
    OF - Director → CIF 0
  • 6
    Webster, James Charles
    Director born in June 1950
    Individual (31 offsprings)
    Officer
    2008-07-31 ~ 2014-03-24
    OF - Director → CIF 0
  • 7
    Fleet, Stephen
    Company Director
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 2020-06-03
    OF - Secretary → CIF 0
  • 8
    Keetman, Bernardus Gerhardus Marinus
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    2008-12-18 ~ 2011-05-06
    OF - Director → CIF 0
  • 9
    Harrison, Jill
    Individual (1 offspring)
    Officer
    2022-12-19 ~ 2022-12-19
    OF - Secretary → CIF 0
  • 10
    Powers, Dennis Wayne
    Business Manager born in May 1942
    Individual (3 offsprings)
    Officer
    2005-10-07 ~ 2008-07-31
    OF - Director → CIF 0
  • 11
    Westmacott, Graham David
    Software born in August 1956
    Individual (1 offspring)
    Officer
    1999-03-02 ~ 2000-11-28
    OF - Director → CIF 0
  • 12
    Bryson, Ben
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 13
    Stephens, Roger John
    Chartered Secretary born in December 1960
    Individual (28 offsprings)
    Officer
    2008-08-22 ~ 2014-07-08
    OF - Director → CIF 0
  • 14
    Unwin, Eliza Mary
    Individual (9 offsprings)
    Officer
    2020-06-03 ~ 2022-12-19
    OF - Secretary → CIF 0
  • 15
    Huellhorst, Andreas
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2008-07-31 ~ 2019-07-31
    OF - Director → CIF 0
  • 16
    Sykes, Neill
    Metallurgist born in November 1952
    Individual (1 offspring)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 17
    Wright, Christopher John, Dr
    Director born in December 1947
    Individual (32 offsprings)
    Officer
    1998-01-30 ~ 2000-05-03
    OF - Director → CIF 0
  • 18
    Jordan, William Thomas
    City Councillor born in July 1925
    Individual (11 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 19
    Musiol, Christopher, Dr
    Metallurgist born in July 1946
    Individual (1 offspring)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
    Musiol, Christopher, Dr
    Individual (1 offspring)
    Officer
    ~ 1995-12-01
    OF - Secretary → CIF 0
  • 20
    Geraghty, Anthony Gerard
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
    Geraghty, Anthony Gerard
    Individual (2 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Secretary → CIF 0
  • 21
    Dabell, Brian
    Vice President born in December 1949
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2008-12-18
    OF - Director → CIF 0
  • 22
    Beardsworth, Paul
    Sales Engineer born in March 1964
    Individual (1 offspring)
    Officer
    2018-12-19 ~ 2024-01-31
    OF - Director → CIF 0
  • 23
    Curl, Stephen John, Dr
    Manager born in April 1953
    Individual (22 offsprings)
    Officer
    1998-01-30 ~ 1999-03-02
    OF - Director → CIF 0
  • 24
    Milsom, John Francis Sidney
    Chartered Accountant born in October 1947
    Individual (23 offsprings)
    Officer
    2005-10-07 ~ 2006-06-20
    OF - Director → CIF 0
  • 25
    Jones, Kathryn Ada
    Investment Associate born in August 1974
    Individual (15 offsprings)
    Officer
    2007-01-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 26
    Pinnerup, Steen
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 27
    SPECTRIS GROUP HOLDINGS LIMITED
    - now 01104312 04451903... (more)
    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 (27 parents, 14 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
parent relation
Company in focus

HOTTINGER BRUEL & KJAER UK LTD

Period: 2020-09-30 ~ now
Company number: 01589921
Registered names
HOTTINGER BRUEL & KJAER UK LTD - now
Standard Industrial Classification
58290 - Other Software Publishing
62012 - Business And Domestic Software Development

Related profiles found in government register
  • HOTTINGER BRUEL & KJAER UK LTD
    Info
    HBM UNITED KINGDOM LIMITED - 2020-09-30
    NCODE INTERNATIONAL LIMITED - 2020-09-30
    NPRIME INTERNATIONAL LIMITED - 2020-09-30
    Registered number 01589921
    Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe, Rotherham, South Yorkshire S60 5WG
    PRIVATE LIMITED COMPANY incorporated on 1981-10-07 (44 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • HOTTINGER BRUEL & KJAER UK LTD
    S
    Registered number 01589921
    Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, South Yorkshire, United Kingdom, S60 5WG
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LDS TEST TECHNOLOGIES LIMITED
    17070872
    Jarman Way, Royston, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-03-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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