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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
Active 4
  • 1
    Ostacchini, Guerino
    Born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Dean
    Born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    O'neill, Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-04 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address66, Industriestrasse, Zug, Zug, 6301 Zug, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Ott, René
    Ceo born in March 1956
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Jacobs, Stephen David
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 3
    Woodcock, Brian Donald
    General Manager born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-02 ~ 2008-05-06
    OF - Director → CIF 0
    Woodcock, Brian Donald
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-02
    OF - Secretary → CIF 0
  • 4
    Mrs Anna Inabnit-haag
    Born in September 1950
    Individual
    Person with significant control
    icon of calendar 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
  • 5
    Neidhart, Walter
    Director born in October 1929
    Individual
    Officer
    icon of calendar ~ 1993-08-02
    OF - Director → CIF 0
  • 6
    Wright, David Charles
    Managing Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Bernhard, Thomas
    Ceo born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 8
    Demarmels, Peter
    Head Of Corporate Development born in October 1977
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 9
    Mr Matthias Wilhelm Haag
    Born in February 1954
    Individual
    Person with significant control
    icon of calendar 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
  • 10
    Richard, Patrik Max
    General Counsel born in March 1961
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 11
    Inabnit, Walter, Director
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2018-02-28
    OF - Director → CIF 0
  • 12
    Mr Walter Inabnit-haag
    Born in July 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    BÜchler, Stefan
    Cfo (Haag Streit Holding Ag) born in April 1977
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 14
    Bethel, Roger George Risby
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 15
    Burchett, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-02 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 16
    Mr Christoph Peter Haag
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAAG-STREIT UK LIMITED

Previous names
KILNDALE LIMITED - 1990-01-12
CLEMENT CLARKE (HOLDINGS) LIMITED - 2022-01-25
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
26701 - Manufacture Of Optical Precision Instruments

  • HAAG-STREIT UK LIMITED
    Info
    KILNDALE LIMITED - 1990-01-12
    CLEMENT CLARKE (HOLDINGS) LIMITED - 1990-01-12
    Registered number 02407950
    icon of addressUnit C, Woodside Industrial Estate, Dunmow Road, Bishop's Stortford, Hertfordshire CM23 5RG
    PRIVATE LIMITED COMPANY incorporated on 1989-07-25 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.