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 4
  • 1
    O'neill, Martin
    Individual (1 offspring)
    Officer
    2022-05-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Johnson, Dean
    Managing Director born in October 1968
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Ostacchini, Guerino
    General Manager born in September 1964
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 4
    66, Industriestrasse, Zug, Zug, 6301 Zug, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2018-03-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Demarmels, Peter
    Head Of Corporate Development born in October 1977
    Individual
    Officer
    2018-03-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 2
    Mr Walter Inabnit-haag
    Born in July 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Woodcock, Brian Donald
    General Manager born in July 1948
    Individual (1 offspring)
    Officer
    1993-08-02 ~ 2008-05-06
    OF - Director → CIF 0
    Woodcock, Brian Donald
    Individual (1 offspring)
    Officer
    ~ 1993-08-02
    OF - Secretary → CIF 0
  • 4
    Jacobs, Stephen David
    Individual (2 offsprings)
    Officer
    2008-06-27 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 5
    Bethel, Roger George Risby
    Individual
    Officer
    2001-01-01 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 6
    Richard, Patrik Max
    General Counsel born in March 1961
    Individual
    Officer
    2021-01-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 7
    Inabnit, Walter, Director
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    ~ 2018-02-28
    OF - Director → CIF 0
  • 8
    Burchett, Paul
    Individual (1 offspring)
    Officer
    1993-08-02 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 9
    Bernhard, Thomas
    Ceo born in December 1965
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 10
    Mr Matthias Wilhelm Haag
    Born in February 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 11
    Wright, David Charles
    Managing Director born in March 1947
    Individual (2 offsprings)
    Officer
    2008-08-07 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Mr Christoph Peter Haag
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Ott, René
    Ceo born in March 1956
    Individual
    Officer
    2018-03-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    BÜchler, Stefan
    Cfo (Haag Streit Holding Ag) born in April 1977
    Individual
    Officer
    2020-01-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 15
    Neidhart, Walter
    Director born in October 1929
    Individual
    Officer
    ~ 1993-08-02
    OF - Director → CIF 0
  • 16
    Mrs Anna Inabnit-haag
    Born in September 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

HAAG-STREIT UK LIMITED

Previous names
CLEMENT CLARKE (HOLDINGS) LIMITED - 2022-01-25
KILNDALE LIMITED - 1990-01-12
Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Related profiles found in government register
  • HAAG-STREIT UK LIMITED
    Info
    CLEMENT CLARKE (HOLDINGS) LIMITED - 2022-01-25
    KILNDALE LIMITED - 1990-01-12
    Registered number 02407950
    Unit C, Woodside Industrial Estate, Dunmow Road, Bishop's Stortford, Hertfordshire CM23 5RG
    Private Limited Company incorporated on 1989-07-25 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • HAAG-STREIT UK LIMITED
    S
    Registered number 02407950
    Edinburgh Way, Harlow, Essex, England, CM20 2TT
    Limited Company in Registrar Of Companies, England
    CIF 1
  • HAAG-STREIT UK LIMITED
    S
    Registered number 02407950
    Unit C, Woodside Industrial Estate, Dunmow Road, Bishop's Stortford, Hertfordshire, England, CM23 5RG
    Limited Company in Registrar Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    GLOBEDOVE LIMITED - 1990-11-14
    Unit C, Woodside Industrial Estate, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    HAAG-STREIT UK LIMITED - 2022-01-25
    TEKMO LIMITED - 2004-12-07
    Unit C, Woodside Industrial Estate, Dunmow Road, Bishop's Stortford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Unit C, Woodside Industrial Estate, Dunmow Road, Bishop's Stortford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    LIFELINE HOSPITAL SUPPLIES LIMITED - 1980-12-31
    CHARTBROOK LIMITED - 1979-12-31
    Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    MEDIX STAT. RESEARCH LIMITED - 1992-02-17
    MEDIX UK LIMITED - 1989-04-19
    Clement Clarke (holdings) Ltd, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • Cynon Valley Business Park, Cwm Cynon Business Park, Mountain Ash, Wales
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - 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.