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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 4
  • 1
    Tracey, Nigel James
    Company Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Burton, Jonathan David
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Eglseder, Nicolet
    Finance Director born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBroadwater Park, Broadwater Park, North Orbital Road, Denham, Uxbridge, England
    Active Corporate (4 parents, 8 offsprings)
    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 29
  • 1
    Harrison, Mike
    Director born in March 1945
    Individual
    Officer
    icon of calendar 1998-10-02 ~ 2001-09-24
    OF - Director → CIF 0
  • 2
    Duss, Stefan Friedrich
    Company Director born in May 1966
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Courtney, Jessica
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-09 ~ 2003-04-01
    OF - Director → CIF 0
    Courtney, Jessica
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-09 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 4
    Rose, Philipp
    Senior Vice President Finance & Administration born in March 1968
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 5
    Zurawka, Thomas, Dr
    Chief Executive Officer born in April 1961
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 6
    Edgington, Charlie Grant
    Director born in July 1957
    Individual
    Officer
    icon of calendar 1999-09-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 7
    Holt, Edward George
    Director born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-02 ~ 2003-04-01
    OF - Director → CIF 0
  • 8
    Wohlfarth, Dieter
    Executive Vice President born in January 1961
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 9
    Knowles, Adrian
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-04 ~ 2002-08-05
    OF - Director → CIF 0
  • 10
    Beck, Klaus
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2006-05-15
    OF - Director → CIF 0
    Beck, Klaus
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2003-06-25
    OF - Secretary → CIF 0
  • 11
    Davis, Robert Ian
    Director born in September 1964
    Individual
    Officer
    icon of calendar 1997-06-09 ~ 2001-04-30
    OF - Director → CIF 0
  • 12
    Pashley, Sophy
    Individual
    Officer
    icon of calendar 2008-08-21 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 13
    Denning, Roland John
    Director born in September 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ 2003-04-01
    OF - Director → CIF 0
  • 14
    Fouquet, Klaus Peter, Dr
    Company Director born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 15
    Turtle, Nigel Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 16
    Meier, Robert Paul
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2009-07-01
    OF - Director → CIF 0
  • 17
    Keeling, Nicholas John
    Engineering Manager born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-15 ~ 2025-04-30
    OF - Director → CIF 0
  • 18
    Hergert, Bernd Alexander
    Executive Vice President born in May 1961
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 19
    Nigge, Goetz
    Manager born in April 1970
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 20
    Patrick, Marcus
    Accountant born in March 1966
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2003-04-01
    OF - Director → CIF 0
    Patrick, Marcus
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 21
    Tindell, Kenneth William
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-09 ~ 2003-04-01
    OF - Director → CIF 0
  • 22
    Fuelle, Tom Gerard
    Managing Director born in September 1963
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2009-06-30
    OF - Director → CIF 0
  • 23
    Ault, Michael
    Chartered Accountant born in February 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2003-04-01
    OF - Director → CIF 0
  • 24
    Srinivasan, Arun
    Managing Director born in May 1959
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 25
    Hoffmann, Steffen Tobias, Dr
    Company Director born in November 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2020-06-01
    OF - Director → CIF 0
  • 26
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1997-06-09 ~ 1997-06-09
    PE - Nominee Secretary → CIF 0
  • 27
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 773 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-03-21 ~ 2002-06-24
    PE - Secretary → CIF 0
  • 28
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1997-06-09 ~ 1997-06-09
    PE - Nominee Director → CIF 0
  • 29
    RFBCO 88 LIMITED - 1999-10-11
    icon of addressWilberforce Court, High Street, Hull, North Humberside
    Active Corporate (10 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-06-25 ~ 2007-07-02
    PE - Secretary → CIF 0
parent relation
Company in focus

ETAS LIMITED

Previous names
ETAS ENGINEERING TOOLS APPLICATION AND SERVICES LIMITED - 2007-11-12
LIVEDEVICES LIMITED - 2007-07-02
NORTHERN REAL-TIME APPLICATIONS LIMITED - 2001-07-02
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ETAS LIMITED
    Info
    ETAS ENGINEERING TOOLS APPLICATION AND SERVICES LIMITED - 2007-11-12
    LIVEDEVICES LIMITED - 2007-11-12
    NORTHERN REAL-TIME APPLICATIONS LIMITED - 2007-11-12
    Registered number 03383737
    icon of addressC/o Robert Bosch Ltd, Broadwater Park North Orbital Road, Denham, Uxbridge UB9 5HJ
    Private Limited Company incorporated on 1997-06-09 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.