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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 15
  • 1
    Mr Christoph Peter Haag
    Born in May 1958
    Individual (6 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
  • 2
    Bernhard, Thomas
    Ceo born in December 1965
    Individual (7 offsprings)
    Officer
    2021-01-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 3
    Johnson, Dean
    Managing Director born in October 1968
    Individual (5 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Wright, David Charles
    Operations Director born in March 1947
    Individual (14 offsprings)
    Officer
    2005-08-08 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Richard, Patrik Max
    General Counsel born in March 1961
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 6
    Hall, Richard Wilkinson
    Engineer born in October 1943
    Individual (1 offspring)
    Officer
    ~ 2003-07-11
    OF - Director → CIF 0
  • 7
    Ott, René
    Ceo born in March 1956
    Individual (7 offsprings)
    Officer
    2018-03-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Bethel, Roger George Risby
    Company Secretary
    Individual (9 offsprings)
    Officer
    2003-07-11 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 9
    Demarmels, Peter
    Head Of Corporate Development born in October 1977
    Individual (4 offsprings)
    Officer
    2018-03-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 10
    BÜchler, Stefan
    Cfo (Haag Streit Holding Ag) born in May 1977
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 11
    Inabnit, Walter, Director
    President Hs Group born in July 1945
    Individual (10 offsprings)
    Officer
    2008-08-04 ~ 2018-02-28
    OF - Director → CIF 0
  • 12
    Woodcock, Brian Donald
    Company Director born in July 1948
    Individual (14 offsprings)
    Officer
    2003-07-11 ~ 2008-05-06
    OF - Director → CIF 0
  • 13
    Jacobs, Stephen David
    Individual (10 offsprings)
    Officer
    2008-06-27 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 14
    Hall, Pamela
    Teacher born in March 1942
    Individual (1 offspring)
    Officer
    ~ 2003-07-11
    OF - Director → CIF 0
    Hall, Pamela
    Individual (1 offspring)
    Officer
    ~ 2003-07-11
    OF - Secretary → CIF 0
  • 15
    HAAG-STREIT UK LIMITED
    - now 02407950 02012269
    CLEMENT CLARKE (HOLDINGS) LIMITED - 2022-01-25 02407950
    KILNDALE LIMITED - 1990-01-12
    Unit C, Woodside Industrial Estate, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (20 parents, 6 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
parent relation
Company in focus

HS HARLOW LIMITED

Period: 2022-01-25 ~ 2023-12-26
Company number: 02012269
Registered names
HS HARLOW LIMITED - Dissolved
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 - 2022-01-25
    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 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.