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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 5
  • 1
    Perkins, Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Petersen, Robin
    Born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Lennard, Kristian
    Born in July 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Kallenius, Asa Margareta
    Born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-27 ~ now
    OF - Director → CIF 0
  • 5
    ROTAIRE LIMITED - 1995-12-15
    CARGOCAIRE LIMITED - 1976-12-31
    MUNTERS ROTAIRE LIMITED - 1986-08-21
    MUNTERS LIMITED - 2010-09-30
    ROTAIRE DRIERS LIMITED - 1982-11-12
    MUNTERS LTD - 1990-12-17
    icon of address7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Buchanan, Karen Louise
    Financial Administrator born in May 1978
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2012-12-21
    OF - Director → CIF 0
    Buchanan, Karen Louise
    Director born in May 1978
    Individual
    icon of calendar 2013-08-16 ~ 2015-01-21
    OF - Director → CIF 0
  • 2
    Jansen, Evert-jan
    Born in July 1965
    Individual
    Officer
    icon of calendar 2015-01-21 ~ 2018-10-15
    OF - Director → CIF 0
  • 3
    Rodgers, Kathryn Marie
    Managing Director born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-10 ~ 2015-01-21
    OF - Director → CIF 0
  • 4
    Sykes, Jeremy Anthony Langrove
    Born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2022-10-05
    OF - Director → CIF 0
  • 5
    Hellicar, David Alan
    Financial Director born in July 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-09 ~ 2015-01-21
    OF - Director → CIF 0
  • 6
    Dadson, Emma Jane
    Divisional Manager born in May 1977
    Individual
    Officer
    icon of calendar 2004-12-11 ~ 2015-01-21
    OF - Director → CIF 0
  • 7
    Brumby, Peter
    Managing Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-05 ~ 2025-01-02
    OF - Director → CIF 0
  • 8
    Norberg, Mats
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-21 ~ 2019-04-17
    OF - Director → CIF 0
  • 9
    Mckenzie, Kenneth Alan
    Managing Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-09 ~ 2013-02-23
    OF - Director → CIF 0
    Mckenzie, Kenneth
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-09 ~ 1995-08-16
    OF - Secretary → CIF 0
  • 10
    Hamner, Martin Per
    Cfo born in December 1964
    Individual
    Officer
    icon of calendar 2019-04-17 ~ 2023-12-26
    OF - Director → CIF 0
  • 11
    Mckenzie, Patricia Geraldine
    Company Secretary born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-16 ~ 2015-01-21
    OF - Director → CIF 0
    Mckenzie, Patricia Geraldine
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-16 ~ 2015-01-21
    OF - Secretary → CIF 0
  • 12
    Taggar, Purmpal Singh
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-15 ~ 2025-01-02
    OF - Secretary → CIF 0
  • 13
    Graenitz, Axel Jorg
    Ceo born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-15 ~ 2025-01-07
    OF - Director → CIF 0
  • 14
    Hellicar, Nadine Ellen
    Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-09 ~ 2015-01-21
    OF - Director → CIF 0
  • 15
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-06-06 ~ 1995-06-09
    PE - Nominee Director → CIF 0
  • 16
    icon of addressHi 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-06-06 ~ 1995-06-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARWELL TECHNICAL SERVICES LIMITED

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

  • HARWELL TECHNICAL SERVICES LIMITED
    Info
    ALEXMAN LIMITED - 1995-06-22
    OXFORD DRYING SERVICES LIMITED - 1995-06-22
    HARWELL DRYING RESTORATION SERVICES LIMITED - 1995-06-22
    Registered number 03064821
    icon of addressBlackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire PE29 6EE
    PRIVATE LIMITED COMPANY incorporated on 1995-06-06 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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.