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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 28
  • 1
    Kluth, Erhard Lothar Edgar, Dr
    Company Executive born in October 1938
    Individual (5 offsprings)
    Officer
    1997-09-24 ~ 2000-05-25
    OF - Director → CIF 0
  • 2
    Parker, David Gareth, Dr
    Chief Executive born in May 1962
    Individual (9 offsprings)
    Officer
    2002-04-17 ~ 2014-03-03
    OF - Director → CIF 0
  • 3
    Norman, Stephen Roy, Dr
    Engineer born in September 1950
    Individual (5 offsprings)
    Officer
    2001-12-18 ~ 2005-05-26
    OF - Director → CIF 0
    Norman, Stephen Roy, Dr
    Director born in September 1950
    Individual (5 offsprings)
    2005-06-30 ~ 2016-01-04
    OF - Director → CIF 0
  • 4
    Payne, David Neil, Professor
    University Professor born in August 1944
    Individual (5 offsprings)
    Officer
    1997-09-24 ~ 2005-05-26
    OF - Director → CIF 0
  • 5
    Ballantyne, James Peter
    Engineer born in May 1946
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2000-09-01
    OF - Director → CIF 0
  • 6
    Riddell, Donald Boyd
    Chief Operating Officer born in December 1967
    Individual (3 offsprings)
    Officer
    2016-01-04 ~ 2017-08-31
    OF - Director → CIF 0
  • 7
    Raven, Tony, Dr
    Born in September 1954
    Individual (17 offsprings)
    Officer
    2001-11-09 ~ 2003-09-25
    OF - Director → CIF 0
  • 8
    Hey, Anthony John Grenville, Professor
    Proffesor born in August 1946
    Individual (6 offsprings)
    Officer
    2000-02-11 ~ 2001-11-09
    OF - Director → CIF 0
  • 9
    Spalinger, Donald Lloyd
    Manager born in July 1947
    Individual (11 offsprings)
    Officer
    2000-05-05 ~ 2005-05-26
    OF - Director → CIF 0
    Spalinger, Donald Lloyd
    Manager
    Individual (11 offsprings)
    Officer
    2000-05-25 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 10
    Hood, James Dennis
    Executive born in December 1940
    Individual (1 offspring)
    Officer
    2001-01-25 ~ 2002-01-18
    OF - Director → CIF 0
  • 11
    Reinauer, Thomas
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2010-03-12 ~ now
    OF - Director → CIF 0
  • 12
    Dawnay, John Christian George, Rt Hon Viscount Downe
    Technology Manager born in January 1935
    Individual (15 offsprings)
    Officer
    1997-09-24 ~ 2000-03-22
    OF - Director → CIF 0
  • 13
    Greenwood, Mark, Dr
    Company Executive born in February 1965
    Individual (3 offsprings)
    Officer
    2018-01-02 ~ 2023-02-01
    OF - Director → CIF 0
  • 14
    Fehn, Thomas Rudolf, Dr
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    2015-06-08 ~ 2018-01-01
    OF - Director → CIF 0
  • 15
    Kohler, Mischa Oliver
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 16
    Holloway, David John
    Director born in April 1950
    Individual (39 offsprings)
    Officer
    2007-10-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 17
    Schmitz, Christian Karl Joseph, Dr
    Engineer born in October 1959
    Individual (2 offsprings)
    Officer
    2014-03-03 ~ 2015-06-08
    OF - Director → CIF 0
  • 18
    Gruenert, Lars
    General Manager born in May 1968
    Individual (2 offsprings)
    Officer
    2009-02-09 ~ 2010-03-12
    OF - Director → CIF 0
  • 19
    Parsons, Graham
    Born in April 1968
    Individual (1 offspring)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Laming, Richard Ian
    Reader born in March 1962
    Individual (8 offsprings)
    Officer
    1997-09-24 ~ 1998-02-18
    OF - Director → CIF 0
  • 21
    Varnham, Malcolm Paul, Dr
    Born in February 1959
    Individual (6 offsprings)
    Officer
    2001-01-25 ~ now
    OF - Director → CIF 0
    Varnham, Malcolm Paul, Dr
    Company Executive born in February 1959
    Individual (6 offsprings)
    1997-09-24 ~ 2000-05-25
    OF - Director → CIF 0
    Varnham, Malcolm Paul, Dr
    Individual (6 offsprings)
    Officer
    2001-12-18 ~ now
    OF - Secretary → CIF 0
    Varnham, Malcolm Paul, Dr
    Company Executive
    Individual (6 offsprings)
    1998-01-30 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 22
    Berg, Steven Andrew
    Cfo born in April 1954
    Individual (29 offsprings)
    Officer
    2003-02-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 23
    Banner, Paul Christopher
    Individual (1 offspring)
    Officer
    2001-01-25 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 24
    Grudinin, Anatoly
    Physicist born in January 1954
    Individual (5 offsprings)
    Officer
    1999-01-27 ~ 2000-05-25
    OF - Director → CIF 0
  • 25
    Gamble, Geoffrey Robert
    Company Secretary
    Individual (4 offsprings)
    Officer
    1997-09-24 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 26
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    1996-12-11 ~ 1997-09-24
    OF - Nominee Director → CIF 0
  • 27
    TRUMPF LASER PLC
    - now 05546901
    SPI LASERS PLC - 2020-10-23 05546901
    WILMERHALE1 PLC - 2005-08-30
    3 Wellington Park, Wellington Park, Hedge End, Southampton, England
    Active Corporate (24 parents, 1 offspring)
    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
  • 28
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    1996-12-11 ~ 1997-09-24
    OF - Nominee Director → CIF 0
    1996-12-11 ~ 1997-09-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRUMPF LASER UK LIMITED

Period: 2020-11-28 ~ now
Company number: 03290610
Registered names
TRUMPF LASER UK LIMITED - now
ALNERY NO. 1635 LIMITED - 1997-05-30 03290607... (more)
Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments

Related profiles found in government register
  • TRUMPF LASER UK LIMITED
    Info
    SPI LASERS UK LIMITED - 2020-11-28
    SOUTHAMPTON PHOTONICS LIMITED - 2020-11-28
    ALNERY NO. 1635 LIMITED - 2020-11-28
    Registered number 03290610
    3 Wellington Park, Tollbar Way Hedge End, Southampton SO30 2QU
    PRIVATE LIMITED COMPANY incorporated on 1996-12-11 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • SPI LASERS UK LTD
    S
    Registered number 03290610
    3, Wellington Park, Hedge End, Southampton, England, SO30 2QU
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JKL NEWCO LIMITED
    09484624
    3 Wellington Park, Tollbar Way, Southampton, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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