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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
    Kohler, Mischa Oliver
    Born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Reinauer, Thomas
    Born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Varnham, Malcolm Paul, Dr
    Born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ now
    OF - Director → CIF 0
    Varnham, Malcolm Paul, Dr
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Parsons, Graham
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 5
    SPI LASERS PLC - 2020-10-23
    WILMERHALE1 PLC - 2005-08-30
    icon of address3 Wellington Park, Wellington Park, Hedge End, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Holloway, David John
    Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 2
    Dawnay, John Christian George, Rt Hon Viscount Downe
    Technology Manager born in January 1935
    Individual
    Officer
    icon of calendar 1997-09-24 ~ 2000-03-22
    OF - Director → CIF 0
  • 3
    Schmitz, Christian Karl Joseph, Dr
    Engineer born in October 1959
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2015-06-08
    OF - Director → CIF 0
  • 4
    Gamble, Geoffrey Robert
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-09-24 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 5
    Laming, Richard Ian
    Reader born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-24 ~ 1998-02-18
    OF - Director → CIF 0
  • 6
    Fehn, Thomas Rudolf, Dr
    Company Director born in July 1965
    Individual
    Officer
    icon of calendar 2015-06-08 ~ 2018-01-01
    OF - Director → CIF 0
  • 7
    Greenwood, Mark, Dr
    Company Executive born in March 1965
    Individual
    Officer
    icon of calendar 2018-01-02 ~ 2023-02-01
    OF - Director → CIF 0
  • 8
    Varnham, Malcolm Paul, Dr
    Company Executive born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-24 ~ 2000-05-25
    OF - Director → CIF 0
    Varnham, Malcolm Paul, Dr
    Company Executive
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 9
    Spalinger, Donald Lloyd
    Manager born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-05 ~ 2005-05-26
    OF - Director → CIF 0
    Spalinger, Donald Lloyd
    Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 10
    Kluth, Erhard Lothar Edgar, Dr
    Company Executive born in October 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-24 ~ 2000-05-25
    OF - Director → CIF 0
  • 11
    Riddell, Donald Boyd
    Chief Operating Officer born in December 1967
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Banner, Paul Christopher
    Individual
    Officer
    icon of calendar 2001-01-25 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 13
    Payne, David Neil, Professor
    University Professor born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-24 ~ 2005-05-26
    OF - Director → CIF 0
  • 14
    Raven, Tony, Dr
    Born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ 2003-09-25
    OF - Director → CIF 0
  • 15
    Berg, Steven Andrew
    Cfo born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 16
    Parker, David Gareth, Dr
    Chief Executive born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-17 ~ 2014-03-03
    OF - Director → CIF 0
  • 17
    Grudinin, Anatoly
    Physicist born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ 2000-05-25
    OF - Director → CIF 0
  • 18
    Ballantyne, James Peter
    Engineer born in May 1946
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2000-09-01
    OF - Director → CIF 0
  • 19
    Hood, James Dennis
    Executive born in December 1940
    Individual
    Officer
    icon of calendar 2001-01-25 ~ 2002-01-18
    OF - Director → CIF 0
  • 20
    Norman, Stephen Roy, Dr
    Engineer born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2005-05-26
    OF - Director → CIF 0
    Norman, Stephen Roy, Dr
    Director born in September 1950
    Individual (2 offsprings)
    icon of calendar 2005-06-30 ~ 2016-01-04
    OF - Director → CIF 0
  • 21
    Hey, Anthony John Grenville, Professor
    Proffesor born in August 1946
    Individual
    Officer
    icon of calendar 2000-02-11 ~ 2001-11-09
    OF - Director → CIF 0
  • 22
    Gruenert, Lars
    General Manager born in May 1968
    Individual
    Officer
    icon of calendar 2009-02-09 ~ 2010-03-12
    OF - Director → CIF 0
  • 23
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1996-12-11 ~ 1997-09-24
    PE - Nominee Director → CIF 0
  • 24
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1996-12-11 ~ 1997-09-24
    PE - Nominee Director → CIF 0
    1996-12-11 ~ 1997-09-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRUMPF LASER UK LIMITED

Previous names
ALNERY NO. 1635 LIMITED - 1997-05-30
SOUTHAMPTON PHOTONICS LIMITED - 2005-09-27
SPI LASERS UK LIMITED - 2020-11-28
Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments

Related profiles found in government register
  • TRUMPF LASER UK LIMITED
    Info
    ALNERY NO. 1635 LIMITED - 1997-05-30
    SOUTHAMPTON PHOTONICS LIMITED - 1997-05-30
    SPI LASERS UK LIMITED - 1997-05-30
    Registered number 03290610
    icon of address3 Wellington Park, Tollbar Way Hedge End, Southampton SO30 2QU
    PRIVATE LIMITED COMPANY incorporated on 1996-12-11 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • SPI LASERS UK LTD
    S
    Registered number 03290610
    icon of address3, Wellington Park, Hedge End, Southampton, England, SO30 2QU
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Wellington Park, Tollbar Way, Southampton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.