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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 24
  • 1
    Taggar, Purmpal Singh
    Individual (7 offsprings)
    Officer
    2018-10-15 ~ 2025-01-02
    OF - Secretary → CIF 0
  • 2
    Norberg, Mats
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2015-01-21 ~ 2019-04-17
    OF - Director → CIF 0
  • 3
    Graenitz, Axel Jorg
    Ceo born in July 1968
    Individual (7 offsprings)
    Officer
    2018-10-15 ~ 2025-01-07
    OF - Director → CIF 0
  • 4
    Buchanan, Karen Louise
    Financial Administrator born in April 1978
    Individual (1 offspring)
    Officer
    2006-12-20 ~ 2012-12-21
    OF - Director → CIF 0
    Buchanan, Karen Louise
    Director born in April 1978
    Individual (1 offspring)
    2013-08-16 ~ 2015-01-21
    OF - Director → CIF 0
  • 5
    Hellicar, David Alan
    Financial Director born in July 1937
    Individual (6 offsprings)
    Officer
    1995-06-09 ~ 2015-01-21
    OF - Director → CIF 0
  • 6
    Grant, Matthew
    Individual (6 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Dadson, Emma Jane
    Divisional Manager born in April 1977
    Individual (1 offspring)
    Officer
    2004-12-11 ~ 2015-01-21
    OF - Director → CIF 0
  • 8
    Brumby, Peter
    Managing Director born in July 1964
    Individual (23 offsprings)
    Officer
    2022-01-05 ~ 2025-01-02
    OF - Director → CIF 0
  • 9
    Mckenzie, Kenneth Alan
    Managing Director born in June 1952
    Individual (4 offsprings)
    Officer
    1995-06-09 ~ 2013-02-23
    OF - Director → CIF 0
    Mckenzie, Kenneth
    Individual (4 offsprings)
    Officer
    1995-06-09 ~ 1995-08-16
    OF - Secretary → CIF 0
  • 10
    Kallenius, Asa Margareta
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2023-12-27 ~ now
    OF - Director → CIF 0
  • 11
    Hamner, Martin Per
    Cfo born in November 1964
    Individual (5 offsprings)
    Officer
    2019-04-17 ~ 2023-12-26
    OF - Director → CIF 0
  • 12
    Jansen, Evert-jan
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2015-01-21 ~ 2018-10-15
    OF - Director → CIF 0
  • 13
    Lennard, Kristian
    Born in July 1971
    Individual (37 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 14
    Perkins, Jane
    Individual (6 offsprings)
    Officer
    2025-01-02 ~ 2026-04-01
    OF - Secretary → CIF 0
  • 15
    Petersen, Robin
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 16
    Mckenzie, Patricia Geraldine
    Company Secretary born in January 1953
    Individual (3 offsprings)
    Officer
    1995-08-16 ~ 2015-01-21
    OF - Director → CIF 0
    Mckenzie, Patricia Geraldine
    Individual (3 offsprings)
    Officer
    1995-08-16 ~ 2015-01-21
    OF - Secretary → CIF 0
  • 17
    Grant, Matthew William Alan
    Born in May 1973
    Individual (46 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Sykes, Jeremy Anthony Langrove
    Born in December 1961
    Individual (17 offsprings)
    Officer
    2015-01-21 ~ 2022-10-05
    OF - Director → CIF 0
  • 19
    Rodgers, Kathryn Marie
    Managing Director born in October 1980
    Individual (4 offsprings)
    Officer
    2005-12-10 ~ 2015-01-21
    OF - Director → CIF 0
  • 20
    Hellicar, Nadine Ellen
    Director born in May 1938
    Individual (2 offsprings)
    Officer
    1995-06-09 ~ 2015-01-21
    OF - Director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1995-06-06 ~ 1995-06-09
    OF - Nominee Secretary → CIF 0
  • 22
    Hi Tech Building (house 3), Sveavagen 9, Stockholm, Sweden
    Corporate (3 offsprings)
    Person with significant control
    2018-01-02 ~ 2018-01-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1995-06-06 ~ 1995-06-09
    OF - Nominee Director → CIF 0
  • 24
    R3 POLYGON UK LTD.
    - now 00402652
    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 (40 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HARWELL TECHNICAL SERVICES LIMITED

Period: 2010-08-27 ~ now
Company number: 03064821
Registered names
HARWELL TECHNICAL SERVICES LIMITED - now
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 - 2010-08-27
    ALEXMAN LIMITED - 2010-08-27
    Registered number 03064821
    Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire PE29 6EE
    PRIVATE LIMITED COMPANY incorporated on 1995-06-06 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.