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 5
  • 1
    Kallenius, Asa Margareta
    Cfo born in July 1967
    Individual (4 offsprings)
    Officer
    2023-12-27 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, Jane
    Individual (7 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Lennard, Kristian
    Director born in July 1971
    Individual (13 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Petersen, Robin
    Ceo born in August 1975
    Individual (6 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 5
    MUNTERS LIMITED - 2010-09-30
    ROTAIRE LIMITED - 1995-12-15
    MUNTERS LTD - 1990-12-17
    MUNTERS ROTAIRE LIMITED - 1986-08-21
    ROTAIRE DRIERS LIMITED - 1982-11-12
    CARGOCAIRE LIMITED - 1976-12-31
    7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 17
  • 1
    Taggar, Purmpal Singh
    Individual (2 offsprings)
    Officer
    2018-10-15 ~ 2025-01-02
    OF - Secretary → CIF 0
  • 2
    Hamner, Martin Per
    Cfo born in November 1964
    Individual
    Officer
    2019-04-17 ~ 2023-12-26
    OF - Director → CIF 0
  • 3
    Norberg, Mats
    Born in February 1959
    Individual (1 offspring)
    Officer
    2015-01-21 ~ 2019-04-17
    OF - Director → CIF 0
  • 4
    Graenitz, Axel Jorg
    Ceo born in July 1968
    Individual (1 offspring)
    Officer
    2018-10-15 ~ 2025-01-07
    OF - Director → CIF 0
  • 5
    Rodgers, Kathryn Marie
    Managing Director born in October 1980
    Individual (2 offsprings)
    Officer
    2005-12-10 ~ 2015-01-21
    OF - Director → CIF 0
  • 6
    Mckenzie, Patricia Geraldine
    Company Secretary born in January 1953
    Individual (2 offsprings)
    Officer
    1995-08-16 ~ 2015-01-21
    OF - Director → CIF 0
    Mckenzie, Patricia Geraldine
    Individual (2 offsprings)
    Officer
    1995-08-16 ~ 2015-01-21
    OF - Secretary → CIF 0
  • 7
    Mckenzie, Kenneth Alan
    Managing Director born in June 1952
    Individual (1 offspring)
    Officer
    1995-06-09 ~ 2013-02-23
    OF - Director → CIF 0
    Mckenzie, Kenneth
    Individual (1 offspring)
    Officer
    1995-06-09 ~ 1995-08-16
    OF - Secretary → CIF 0
  • 8
    Brumby, Peter
    Managing Director born in July 1964
    Individual (3 offsprings)
    Officer
    2022-01-05 ~ 2025-01-02
    OF - Director → CIF 0
  • 9
    Jansen, Evert-jan
    Born in June 1965
    Individual
    Officer
    2015-01-21 ~ 2018-10-15
    OF - Director → CIF 0
  • 10
    Sykes, Jeremy Anthony Langrove
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2015-01-21 ~ 2022-10-05
    OF - Director → CIF 0
  • 11
    Hellicar, Nadine Ellen
    Director born in May 1938
    Individual (1 offspring)
    Officer
    1995-06-09 ~ 2015-01-21
    OF - Director → CIF 0
  • 12
    Dadson, Emma Jane
    Divisional Manager born in April 1977
    Individual
    Officer
    2004-12-11 ~ 2015-01-21
    OF - Director → CIF 0
  • 13
    Buchanan, Karen Louise
    Financial Administrator born in April 1978
    Individual
    Officer
    2006-12-20 ~ 2012-12-21
    OF - Director → CIF 0
    Buchanan, Karen Louise
    Director born in April 1978
    Individual
    2013-08-16 ~ 2015-01-21
    OF - Director → CIF 0
  • 14
    Hellicar, David Alan
    Financial Director born in July 1937
    Individual (3 offsprings)
    Officer
    1995-06-09 ~ 2015-01-21
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-06-06 ~ 1995-06-09
    PE - Nominee Secretary → CIF 0
  • 16
    Hi Tech Building (house 3), Sveavagen 9, Stockholm, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2018-01-02 ~ 2018-01-02
    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
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-06-06 ~ 1995-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARWELL TECHNICAL SERVICES LIMITED

Previous names
OXFORD DRYING SERVICES LIMITED - 2010-08-27
HARWELL DRYING RESTORATION SERVICES LIMITED - 1996-03-29
ALEXMAN LIMITED - 1995-06-22
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • HARWELL TECHNICAL SERVICES LIMITED
    Info
    OXFORD DRYING SERVICES LIMITED - 2010-08-27
    HARWELL DRYING RESTORATION SERVICES LIMITED - 1996-03-29
    ALEXMAN LIMITED - 1995-06-22
    Registered number 03064821
    Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire PE29 6EE
    Private Limited Company incorporated on 1995-06-06 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.