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
    Gallivan, Karen Park, Ms.
    Attorney born in March 1956
    Individual (6 offsprings)
    Officer
    2016-01-13 ~ dissolved
    OF - Director → CIF 0
    Gallivan, Karen Park, Ms.
    Individual (6 offsprings)
    Officer
    2016-01-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Sheahan, Mark William
    Finance And Accounting born in April 1964
    Individual (1 offspring)
    Officer
    2018-08-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    LANDTEC EUROPE LIMITED - now
    Q.E.D. ENVIRONMENTAL SYSTEMS LIMITED - 2018-08-21
    LANDTEC EUROPE LIMITED - 2018-05-30
    BACHARACH EUROPE LIMITED - 2006-12-07
    SET POINT EUROPE LIMITED - 2001-11-02
    MEASUREMENT TECHNIQUES LIMITED - 2000-10-10
    JOLIX LIMITED - 1990-02-15
    88, 11th Avenue Ne, Minneapolis, Minnesota, United States
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-09-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Aguilar, Ceazar
    Director born in December 1958
    Individual
    Officer
    2006-10-25 ~ 2015-03-26
    OF - Director → CIF 0
  • 2
    Sidor, Richard
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2006-10-25 ~ 2016-01-13
    OF - Director → CIF 0
  • 3
    Tooley, Jamie J
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    2006-10-25 ~ 2016-01-13
    OF - Director → CIF 0
  • 4
    Bishop, Owen David
    Accountant born in October 1950
    Individual (2 offsprings)
    Officer
    2007-03-31 ~ 2016-01-13
    OF - Director → CIF 0
    Bishop, Owen David
    Individual (2 offsprings)
    Officer
    2004-03-22 ~ 2016-01-13
    OF - Secretary → CIF 0
  • 5
    Weeks, Robert Clement
    Mechanical Engineer born in August 1944
    Individual
    Officer
    ~ 2000-09-22
    OF - Director → CIF 0
  • 6
    Zito, Paul Michael
    Entrepreneur born in July 1943
    Individual
    Officer
    2001-11-01 ~ 2006-10-25
    OF - Director → CIF 0
  • 7
    Jones, David Ernest, Mister
    Production Manager born in June 1948
    Individual
    Officer
    ~ 1997-03-03
    OF - Director → CIF 0
  • 8
    Kitchen, David Michael
    Engineer born in September 1953
    Individual
    Officer
    2000-08-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 9
    Draper, Bruce William
    Engineer born in May 1960
    Individual (9 offsprings)
    Officer
    2000-07-01 ~ 2006-10-25
    OF - Director → CIF 0
  • 10
    Sheridan, Barry Roger
    Accountant born in November 1946
    Individual
    Officer
    ~ 2004-03-19
    OF - Director → CIF 0
    Sheridan, Barry Roger
    Individual
    Officer
    ~ 2004-03-19
    OF - Secretary → CIF 0
  • 11
    Tonkins, Thomas Charles
    Sales Manager born in October 1956
    Individual
    Officer
    2000-07-01 ~ 2004-04-26
    OF - Director → CIF 0
  • 12
    Rothe, Christian Edward, Mr.
    Chief Financial Officer born in February 1974
    Individual (5 offsprings)
    Officer
    2016-01-13 ~ 2018-08-27
    OF - Director → CIF 0
  • 13
    Midlane, Stephen Roy
    Group Financial Director born in August 1966
    Individual (2 offsprings)
    Officer
    1998-10-21 ~ 2000-07-01
    OF - Director → CIF 0
  • 14
    Cummins, Christopher
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    2006-10-25 ~ 2016-01-13
    OF - Director → CIF 0
  • 15
    Langridge, Sam Malcolm, Dr
    Director born in May 1951
    Individual
    Officer
    1998-10-21 ~ 2000-07-01
    OF - Director → CIF 0
  • 16
    Smith, Mark James
    Managing Director born in May 1959
    Individual
    Officer
    1998-10-21 ~ 2001-10-01
    OF - Director → CIF 0
parent relation
Company in focus

LANDTEC EUROPE LIMITED

Previous names
Q.E.D. ENVIRONMENTAL SYSTEMS LIMITED - 2018-08-21
LANDTEC EUROPE LIMITED - 2018-05-30
BACHARACH EUROPE LIMITED - 2006-12-07
SET POINT EUROPE LIMITED - 2001-11-02
MEASUREMENT TECHNIQUES LIMITED - 2000-10-10
JOLIX LIMITED - 1990-02-15
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Related profiles found in government register
  • LANDTEC EUROPE LIMITED
    Info
    Q.E.D. ENVIRONMENTAL SYSTEMS LIMITED - 2018-08-21
    LANDTEC EUROPE LIMITED - 2018-05-30
    BACHARACH EUROPE LIMITED - 2006-12-07
    SET POINT EUROPE LIMITED - 2001-11-02
    MEASUREMENT TECHNIQUES LIMITED - 2000-10-10
    JOLIX LIMITED - 1990-02-15
    Registered number 02342366
    5th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 1989-02-02 and dissolved on 2020-05-04 (31 years 3 months). The company status is Dissolved.
    CIF 0
  • GRACO INC.
    S
    Registered number missing
    88 - 11th Avenue Ne, 88 - 11th Avenue Ne, Minneapolis, Mn, United States, 55413
    Corporation
    CIF 1
  • GRACO INC.
    S
    Registered number missing
    88, 11th Avenue Ne, Minneapolis, Minnesota, United States, 55413
    Corporation
    CIF 2
  • GRACO INC.
    S
    Registered number H-844
    88, 11th Avenue Ne, Minneapolis, Minnesota, United States, 55413
    Public Corporation in N/A, Minnesota, U.S.A.
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Q.E.D. ENVIRONMENTAL SYSTEMS LIMITED - 2018-08-21
    LANDTEC EUROPE LIMITED - 2018-05-30
    BACHARACH EUROPE LIMITED - 2006-12-07
    SET POINT EUROPE LIMITED - 2001-11-02
    MEASUREMENT TECHNIQUES LIMITED - 2000-10-10
    JOLIX LIMITED - 1990-02-15
    5th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-09-26 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    GEOTECHNICAL INSTRUMENTS (U.K.) LIMITED - 2018-08-23
    Unit 3 Cyan Park, Jimmy Hill Way, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-08-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Unit 4 Tunstall Arrow North, James Brindley Way, Stoke-on-trent, Staffordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-08-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • XAMOL LIMITED - 2014-12-16
    Unit Ar2, Armytage Road Industrial Estate, Brighouse, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    496,657 GBP2024-02-27
    Person with significant control
    2017-04-01 ~ 2020-07-10
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.