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 3
  • 1
    Hagelstein, Hans
    Managing Director Europe born in December 1962
    Individual (2 offsprings)
    Officer
    2010-03-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Netherwood Road, Hereford
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,450,938 GBP2023-09-30
    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
  • 3
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2015-08-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Coging, Terence Walter
    Sales Manager born in October 1938
    Individual (1 offspring)
    Officer
    ~ 2004-12-23
    OF - Director → CIF 0
  • 2
    Hanau, Kenneth
    Managing Partner born in April 1965
    Individual
    Officer
    2009-09-14 ~ 2013-07-10
    OF - Director → CIF 0
  • 3
    Kench, Stephen
    Electronics Engineer born in December 1952
    Individual
    Officer
    ~ 2009-09-14
    OF - Director → CIF 0
  • 4
    Reed, Andrew
    Electronics Engineer born in June 1953
    Individual
    Officer
    ~ 2009-09-14
    OF - Director → CIF 0
  • 5
    Fischer, Jonathon David
    Director born in August 1962
    Individual
    Officer
    2009-09-14 ~ 2010-09-02
    OF - Director → CIF 0
  • 6
    Farrell, Stephen
    Chief Financial Officer born in September 1953
    Individual (2 offsprings)
    Officer
    2010-09-02 ~ 2013-07-10
    OF - Director → CIF 0
  • 7
    Nunn, Iain
    Electronics Engineer born in January 1947
    Individual (1 offspring)
    Officer
    ~ 2010-03-25
    OF - Director → CIF 0
    Nunn, Iain
    Individual (1 offspring)
    Officer
    ~ 2010-05-14
    OF - Secretary → CIF 0
  • 8
    Hogan, Lawrence
    Born in July 1961
    Individual
    Officer
    2013-07-10 ~ 2016-09-13
    OF - Director → CIF 0
  • 9
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2014-02-05 ~ 2015-01-05
    PE - Secretary → CIF 0
parent relation
Company in focus

P.M.S. SYSTEMS LIMITED

Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment

  • P.M.S. SYSTEMS LIMITED
    Info
    Registered number 02228201
    Netherwood Road, Rotherwas Industrial Estate, Hereford HR2 6JU
    Private Limited Company incorporated on 1988-03-08 and dissolved on 2020-09-22 (32 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.