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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 23
  • 1
    Crystal, Peter Maurice
    Solicitor born in January 1948
    Individual (34 offsprings)
    Officer
    1996-08-14 ~ 1999-07-01
    OF - Director → CIF 0
    Crystal, Peter Maurice
    Born in January 1948
    Individual (34 offsprings)
    2001-08-07 ~ 2025-11-11
    OF - Director → CIF 0
  • 2
    Stepken, Axel, Dr
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2006-03-14 ~ 2009-04-20
    OF - Director → CIF 0
  • 3
    Mund, Hermann
    Executive Vp born in August 1942
    Individual (1 offspring)
    Officer
    1996-12-23 ~ 2006-03-14
    OF - Director → CIF 0
  • 4
    Hock, Wolfgang
    Dir Business Admin born in April 1954
    Individual (3 offsprings)
    Officer
    2001-08-07 ~ 2006-03-14
    OF - Director → CIF 0
    Hock, Wolfgang
    Dir Business Admin
    Individual (3 offsprings)
    Officer
    2001-08-07 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 5
    Trollope, Richard
    Director born in October 1949
    Individual (7 offsprings)
    Officer
    1997-11-03 ~ 2001-08-07
    OF - Director → CIF 0
    Trollope, Richard
    Director
    Individual (7 offsprings)
    Officer
    1999-07-01 ~ 2001-08-07
    OF - Secretary → CIF 0
  • 6
    Guy, Christopher
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 7
    Austin, Brian Sergio
    Chief Executive born in December 1960
    Individual (19 offsprings)
    Officer
    2018-05-08 ~ 2019-09-13
    OF - Director → CIF 0
  • 8
    Bayerlein, Manfred Peter, Dr-ing
    Managing Board Tuv Sud born in October 1959
    Individual (1 offspring)
    Officer
    2009-04-20 ~ 2010-07-16
    OF - Director → CIF 0
  • 9
    Paton, William
    Director born in November 1941
    Individual (9 offsprings)
    Officer
    1999-07-01 ~ 2006-03-14
    OF - Director → CIF 0
  • 10
    Butz, Stefan, Dipl Kfm
    Manager born in July 1968
    Individual (1 offspring)
    Officer
    2001-08-07 ~ 2002-01-14
    OF - Director → CIF 0
  • 11
    Schmiederer, Klemens
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    2015-04-30 ~ 2016-11-14
    OF - Director → CIF 0
  • 12
    Macrae, Alastair Alan
    Director born in June 1966
    Individual (13 offsprings)
    Officer
    1996-07-15 ~ 1996-08-14
    OF - Director → CIF 0
  • 13
    Schipper, Christoph
    Director And Secretary born in January 1966
    Individual (3 offsprings)
    Officer
    2006-03-14 ~ 2007-01-05
    OF - Director → CIF 0
    Schipper, Christoph
    Director born in January 1966
    Individual (3 offsprings)
    2016-11-14 ~ 2023-04-01
    OF - Director → CIF 0
    Schipper, Christoph
    Director And Secretary
    Individual (3 offsprings)
    Officer
    2006-03-14 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 14
    Schneider, Horst, Dipl Ing
    Company Director born in November 1948
    Individual (3 offsprings)
    Officer
    2014-04-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 15
    Hauser, Wolfhart Gunnar, Dr
    Senior Vp born in December 1949
    Individual (16 offsprings)
    Officer
    1996-12-23 ~ 2001-08-07
    OF - Director → CIF 0
  • 16
    Birnthaler, Joachim
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2010-11-16 ~ 2014-04-04
    OF - Director → CIF 0
  • 17
    Valente, Michael
    Director born in March 1958
    Individual (17 offsprings)
    Officer
    2009-07-02 ~ 2018-02-28
    OF - Director → CIF 0
  • 18
    Loeser, Rudolf
    Manager
    Individual (1 offspring)
    Officer
    2006-12-07 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 19
    Schattner, Ruprecht Herbert
    Ceo born in January 1951
    Individual (2 offsprings)
    Officer
    1996-12-23 ~ 2001-08-07
    OF - Director → CIF 0
  • 20
    Aloisi, Giampaolo
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 21
    Mcknight, William John
    Born in November 1962
    Individual (16 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
    Mcknight, William John
    Individual (16 offsprings)
    Officer
    2009-07-02 ~ now
    OF - Secretary → CIF 0
  • 22
    Piper, Justine
    Individual (8 offsprings)
    Officer
    1996-07-15 ~ 1996-08-14
    OF - Secretary → CIF 0
  • 23
    EMCEE NOMINEES LIMITED
    - now 01706860
    HARVESTMEAD LIMITED - 1983-04-15
    First Floor 31 Southampton Row, London
    Dissolved Corporate (7 parents, 33 offsprings)
    Officer
    1996-08-14 ~ 1999-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TUV SUD (UK) LIMITED

Period: 2005-07-06 ~ now
Company number: 03224488 00560225
Registered names
TUV SUD (UK) LIMITED - now 00560225
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 - 2005-07-06
    QUALITYSTART LIMITED - 2005-07-06
    Registered number 03224488
    Octagon House Concorde Way, Segensworth North, Fareham, Hampshire PO15 5RL
    PRIVATE LIMITED COMPANY incorporated on 1996-07-15 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    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 2
  • 1
    TUV SUD LIMITED
    - now SC215164
    TUV SUD NEL LIMITED - 2012-09-20
    TUV NEL LIMITED - 2011-01-05
    MACROCOM (674) LIMITED - 2001-04-19
    Napier Building Reynolds Avenue, East Kilbride, Glasgow, Scotland
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TUV SUD SERVICES (UK) LIMITED
    - now 00560225 03224488
    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
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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