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 2
  • 1
    Johnson, Dean
    Managing Director born in October 1968
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    CLEMENT CLARKE (HOLDINGS) LIMITED - 2022-01-25
    KILNDALE LIMITED - 1990-01-12
    Unit C, Woodside Industrial Estate, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 13
  • 1
    Demarmels, Peter
    Head Of Corporate Development born in October 1977
    Individual
    Officer
    2018-03-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 2
    Woodcock, Brian Donald
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    2003-07-11 ~ 2008-05-06
    OF - Director → CIF 0
  • 3
    Jacobs, Stephen David
    Individual (2 offsprings)
    Officer
    2008-06-27 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 4
    Bethel, Roger George Risby
    Company Secretary
    Individual
    Officer
    2003-07-11 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 5
    Richard, Patrik Max
    General Counsel born in March 1961
    Individual
    Officer
    2021-01-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 6
    Inabnit, Walter, Director
    President Hs Group born in July 1945
    Individual (2 offsprings)
    Officer
    2008-08-04 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Bernhard, Thomas
    Ceo born in December 1965
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 8
    Wright, David Charles
    Operations Director born in March 1947
    Individual (2 offsprings)
    Officer
    2005-08-08 ~ 2013-06-30
    OF - Director → CIF 0
  • 9
    Mr Christoph Peter Haag
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2018-03-01 ~ 2018-04-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Ott, René
    Ceo born in March 1956
    Individual
    Officer
    2018-03-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Hall, Pamela
    Teacher born in February 1942
    Individual
    Officer
    ~ 2003-07-11
    OF - Director → CIF 0
    Hall, Pamela
    Individual
    Officer
    ~ 2003-07-11
    OF - Secretary → CIF 0
  • 12
    BÜchler, Stefan
    Cfo (Haag Streit Holding Ag) born in April 1977
    Individual
    Officer
    2020-01-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 13
    Hall, Richard Wilkinson
    Engineer born in September 1943
    Individual
    Officer
    ~ 2003-07-11
    OF - Director → CIF 0
parent relation
Company in focus

HS HARLOW LIMITED

Previous names
HAAG-STREIT UK LIMITED - 2022-01-25
TEKMO LIMITED - 2004-12-07
Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • HS HARLOW LIMITED
    Info
    HAAG-STREIT UK LIMITED - 2022-01-25
    TEKMO LIMITED - 2004-12-07
    Registered number 02012269
    Unit C, Woodside Industrial Estate, Dunmow Road, Bishop's Stortford CM23 5RG
    Private Limited Company incorporated on 1986-04-21 and dissolved on 2023-12-26 (37 years 8 months). The company status is Dissolved.
    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.