Parental companies, filial companies, and officers of TECAN UK LIMITED

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
Popp, Petra
Director born in November 1969
Individual (1 offspring)
Officer
2024-05-22 ~ now
OF - Director → CIF 0
2
TECAN GROUP AG
Seestrasse 103, Seestrasse 103, 8708 Männedorf, Mannedorg, Switzerland
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 24

1
Lun, Klaus
Head Of Life Science Business (General Manager) born in May 1972
Individual
Officer
2017-03-31 ~ 2024-05-22
OF - Director → CIF 0
2
Bossart, Albert
Director born in May 1958
Individual
Officer
1993-08-01 ~ 1994-09-30
OF - Director → CIF 0
3
Warren, Jill
Office Manager born in February 1958
Individual
Officer
1999-09-01 ~ 2000-01-04
OF - Director → CIF 0
4
Kaelin, Joe
Sales Manager born in July 1960
Individual
Officer
1999-01-01 ~ 2002-11-22
OF - Director → CIF 0
5
Schmidt, Gerald Emil, Dr
Head Sales Region Europe & Nemea born in August 1957
Individual
Officer
2011-11-01 ~ 2014-01-17
OF - Director → CIF 0
6
Von Lueder, Martin
General Manager Europe born in May 1957
Individual
Officer
2004-05-06 ~ 2010-06-10
OF - Director → CIF 0
7
Hammer, Achim
Individual
Officer
2012-01-20 ~ 2023-06-22
OF - Secretary → CIF 0
8
Kent, Richard
Company Director born in July 1958
Individual
Officer
~ 1992-04-01
OF - Director → CIF 0
Kent, Richard
Individual
Officer
~ 1992-04-01
OF - Secretary → CIF 0
9
Barton, Jill
Individual
Officer
2011-11-24 ~ 2012-01-03
OF - Secretary → CIF 0
10
Traeger, Stefan Gunter, Dr.
Head Of Life Science Business born in August 1967
Individual
Officer
2014-04-01 ~ 2017-03-31
OF - Director → CIF 0
11
Rutishauer, Marcel Philipp
Head Operations Muea born in December 1962
Individual
Officer
2010-06-10 ~ 2011-11-01
OF - Director → CIF 0
12
Norrington, Ian
Managing Director born in May 1959
Individual
Officer
~ 1999-08-01
OF - Director → CIF 0
13
Daniels, Graeme Paul, Dr
General Manager Tecan Uk Ltd born in August 1970
Individual (1 offspring)
Officer
2010-07-13 ~ 2010-12-31
OF - Director → CIF 0
14
Basinger, Auriol Gay
Administration Manager born in December 1945
Individual
Officer
1993-01-01 ~ 1994-03-31
OF - Director → CIF 0
Basinger, Auriol Gay
Administration Manager
Individual
Officer
~ 1994-03-31
OF - Secretary → CIF 0
15
Rutzer, Franz
Accountant born in October 1960
Individual
Officer
2003-01-01 ~ 2004-02-27
OF - Director → CIF 0
16
Lindemann, Bernhard
Company Director born in September 1959
Individual
Officer
1998-06-29 ~ 1999-01-01
OF - Director → CIF 0
17
Mitchell, Paul Howard
Managing Director born in April 1962
Individual
Officer
2000-01-04 ~ 2004-12-31
OF - Director → CIF 0
18
Timmers, Jan
Area Sales Manager born in August 1962
Individual
Officer
1994-10-01 ~ 1994-10-01
OF - Director → CIF 0
19
Beccari, Andrea Maria
Head Global Sales born in November 1957
Individual
Officer
2011-11-01 ~ 2017-11-30
OF - Director → CIF 0
20
Duchting, Matthias
Head Of Sales Region Europe born in June 1962
Individual
Officer
2009-02-02 ~ 2009-11-26
OF - Director → CIF 0
21
Patterson, Richard Edward
Sales And Marketing Director born in October 1971
Individual
Officer
2017-12-01 ~ 2020-11-13
OF - Director → CIF 0
22
Mortimer, Anne
Accounts Controller
Individual
Officer
1994-04-01 ~ 2011-11-24
OF - Secretary → CIF 0
23
Rufener, Jean-louis
Company Director born in June 1945
Individual
Officer
~ 1993-07-31
OF - Director → CIF 0
24
Ramsay, James Ian
Electronics Engineer born in April 1941
Individual
Officer
~ 1993-01-01
OF - Director → CIF 0

Company in focus

TECAN UK LIMITED

Previous name

GOLDSPLASH LIMITED - 1987-02-25

Standard Industrial Classification

28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

TECAN UK LIMITED
Info
GOLDSPLASH LIMITED - 1987-02-25
Registered number 02027512
Theale Court, 11-13 High Street, Theale Reading, Berkshire RG7 5AH
Private Limited Company incorporated on 1986-06-12 (39 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-03-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.