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
    Mcknight, William John
    Chartered Accountant born in November 1962
    Individual (15 offsprings)
    Officer
    2011-07-01 ~ now
    OF - director → CIF 0
    Mcknight, William John
    Individual (15 offsprings)
    Officer
    2009-07-02 ~ now
    OF - secretary → CIF 0
  • 2
    Aloisi, Giampaolo
    Chief Financial Officer born in September 1972
    Individual (3 offsprings)
    Officer
    2019-10-16 ~ now
    OF - director → CIF 0
  • 3
    Guy, Christopher
    Chief Executive Officer born in August 1974
    Individual (4 offsprings)
    Officer
    2020-02-13 ~ now
    OF - director → CIF 0
  • 4
    Crystal, Peter Maurice
    Solicitor born in January 1948
    Individual (6 offsprings)
    Officer
    2001-08-07 ~ now
    OF - director → CIF 0
Ceased 20
  • 1
    Paton, William
    Director born in November 1941
    Individual
    Officer
    1999-07-01 ~ 2006-03-14
    OF - director → CIF 0
  • 2
    Hock, Wolfgang
    Dir Business Admin born in April 1954
    Individual
    Officer
    2001-08-07 ~ 2006-03-14
    OF - director → CIF 0
    Hock, Wolfgang
    Dir Business Admin
    Individual
    Officer
    2001-08-07 ~ 2006-03-14
    OF - secretary → CIF 0
  • 3
    Schipper, Christoph
    Director And Secretary born in January 1966
    Individual
    Officer
    2006-03-14 ~ 2007-01-05
    OF - director → CIF 0
    Schipper, Christoph
    Director born in January 1966
    Individual
    2016-11-14 ~ 2023-04-01
    OF - director → CIF 0
    Schipper, Christoph
    Director And Secretary
    Individual
    Officer
    2006-03-14 ~ 2007-01-11
    OF - secretary → CIF 0
  • 4
    Hauser, Wolfhart Gunnar, Dr
    Senior Vp born in December 1949
    Individual (1 offspring)
    Officer
    1996-12-23 ~ 2001-08-07
    OF - director → CIF 0
  • 5
    Piper, Justine
    Individual
    Officer
    1996-07-15 ~ 1996-08-14
    OF - secretary → CIF 0
  • 6
    Butz, Stefan, Dipl Kfm
    Manager born in July 1968
    Individual
    Officer
    2001-08-07 ~ 2002-01-14
    OF - director → CIF 0
  • 7
    Stepken, Axel, Dr
    Director born in August 1958
    Individual
    Officer
    2006-03-14 ~ 2009-04-20
    OF - director → CIF 0
  • 8
    Mund, Hermann
    Executive Vp born in August 1942
    Individual
    Officer
    1996-12-23 ~ 2006-03-14
    OF - director → CIF 0
  • 9
    Austin, Brian Sergio
    Chief Executive born in December 1960
    Individual (1 offspring)
    Officer
    2018-05-08 ~ 2019-09-13
    OF - director → CIF 0
  • 10
    Valente, Michael
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    2009-07-02 ~ 2018-02-28
    OF - director → CIF 0
  • 11
    Schneider, Horst, Dipl Ing
    Company Director born in November 1948
    Individual
    Officer
    2014-04-04 ~ 2015-04-30
    OF - director → CIF 0
  • 12
    Bayerlein, Manfred Peter, Dr-ing
    Managing Board Tuv Sud born in October 1959
    Individual
    Officer
    2009-04-20 ~ 2010-07-16
    OF - director → CIF 0
  • 13
    Macrae, Alastair Alan
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    1996-07-15 ~ 1996-08-14
    OF - director → CIF 0
  • 14
    Trollope, Richard
    Director born in October 1949
    Individual
    Officer
    1997-11-03 ~ 2001-08-07
    OF - director → CIF 0
    Trollope, Richard
    Director
    Individual
    Officer
    1999-07-01 ~ 2001-08-07
    OF - secretary → CIF 0
  • 15
    Loeser, Rudolf
    Manager
    Individual
    Officer
    2006-12-07 ~ 2009-07-02
    OF - secretary → CIF 0
  • 16
    Crystal, Peter Maurice
    Solicitor born in January 1948
    Individual (6 offsprings)
    Officer
    1996-08-14 ~ 1999-07-01
    OF - director → CIF 0
  • 17
    Birnthaler, Joachim
    Born in October 1963
    Individual
    Officer
    2010-11-16 ~ 2014-04-04
    OF - director → CIF 0
  • 18
    Schmiederer, Klemens
    Director born in November 1959
    Individual
    Officer
    2015-04-30 ~ 2016-11-14
    OF - director → CIF 0
  • 19
    Schattner, Ruprecht Herbert
    Ceo born in January 1951
    Individual
    Officer
    1996-12-23 ~ 2001-08-07
    OF - director → CIF 0
  • 20
    First Floor 31 Southampton Row, London
    Corporate
    Officer
    1996-08-14 ~ 1999-07-01
    PE - secretary → CIF 0
parent relation
Company in focus

TUV SUD (UK) LIMITED

Previous names
TUV SUDDEUTSCHLAND (U.K.) LIMITED - 2005-07-06
TUV PRODUCT SERVICE (U.K.) LIMITED - 2001-07-05
QUALITYSTART LIMITED - 1996-12-20
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TUV SUD (UK) LIMITED
    Info
    TUV SUDDEUTSCHLAND (U.K.) LIMITED - 2005-07-06
    TUV PRODUCT SERVICE (U.K.) LIMITED - 2001-07-05
    QUALITYSTART LIMITED - 1996-12-20
    Registered number 03224488
    Octagon House Concorde Way, Segensworth North, Fareham, Hampshire PO15 5RL
    Private Limited Company incorporated on 1996-07-15 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • TUV SUD (UK) LIMITED
    S
    Registered number missing
    Octagon House, Concorde Way, Fareham, England, PO15 5RL
    Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TUV SUD NEL LIMITED - 2012-09-20
    TUV NEL LIMITED - 2011-01-05
    MACROCOM (674) LIMITED - 2001-04-19
    Napier Building, Scottish, Enterprise Technology Park, East Kilbride, Glasgow
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    TUV SUD PRODUCT SERVICE LTD - 2012-09-20
    TUV PRODUCT SERVICE LIMITED - 2010-12-10
    NATIONAL ENGINEERING & ASSESSMENT GROUP LIMITED - 1997-11-26
    ASSESSMENT SERVICES LIMITED - 1995-12-01
    SIEMENS PLESSEY ASSESSMENT SERVICES LIMITED - 1992-04-14
    PLESSEY ASSESSMENT SERVICES LIMITED - 1989-11-30
    PLESSEY NUCLEONICS LIMITED - 1978-12-31
    Octagon House Concorde Way, Segensworth North, Fareham
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.