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
    Burton, Jonathan David
    Individual (46 offsprings)
    Officer
    2013-07-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Eglseder, Nicolet
    Finance Director born in January 1979
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Keeling, Nicholas John
    Engineering Manager born in August 1963
    Individual (2 offsprings)
    Officer
    2006-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Broadwater Park, Broadwater Park, North Orbital Road, Denham, Uxbridge, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Zurawka, Thomas, Dr
    Chief Executive Officer born in April 1961
    Individual
    Officer
    2003-04-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Duss, Stefan Friedrich
    Company Director born in May 1966
    Individual
    Officer
    2007-08-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Denning, Roland John
    Director born in September 1946
    Individual (4 offsprings)
    Officer
    2001-10-17 ~ 2003-04-01
    OF - Director → CIF 0
  • 4
    Meier, Robert Paul
    Company Director born in January 1958
    Individual
    Officer
    2007-07-02 ~ 2009-07-01
    OF - Director → CIF 0
  • 5
    Fuelle, Tom Gerard
    Managing Director born in September 1963
    Individual
    Officer
    2007-07-02 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Nigge, Goetz
    Manager born in April 1970
    Individual
    Officer
    2021-01-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 7
    Hergert, Bernd Alexander
    Executive Vice President born in May 1961
    Individual
    Officer
    2014-07-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 8
    Patrick, Marcus
    Accountant born in March 1966
    Individual
    Officer
    2000-09-04 ~ 2003-04-01
    OF - Director → CIF 0
    Patrick, Marcus
    Individual
    Officer
    2001-12-19 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 9
    Holt, Edward George
    Director born in April 1953
    Individual (5 offsprings)
    Officer
    1998-10-02 ~ 2003-04-01
    OF - Director → CIF 0
  • 10
    Ault, Michael
    Chartered Accountant born in February 1973
    Individual (18 offsprings)
    Officer
    2000-09-04 ~ 2003-04-01
    OF - Director → CIF 0
  • 11
    Edgington, Charlie Grant
    Director born in July 1957
    Individual
    Officer
    1999-09-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 12
    Davis, Robert Ian
    Director born in September 1964
    Individual
    Officer
    1997-06-09 ~ 2001-04-30
    OF - Director → CIF 0
  • 13
    Srinivasan, Arun
    Managing Director born in May 1959
    Individual
    Officer
    2020-06-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 14
    Beck, Klaus
    Director born in February 1967
    Individual
    Officer
    2003-04-01 ~ 2006-05-15
    OF - Director → CIF 0
    Beck, Klaus
    Individual
    Officer
    2003-04-01 ~ 2003-06-25
    OF - Secretary → CIF 0
  • 15
    Courtney, Jessica
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    1997-06-09 ~ 2003-04-01
    OF - Director → CIF 0
    Courtney, Jessica
    Individual (2 offsprings)
    Officer
    1997-06-09 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 16
    Wohlfarth, Dieter
    Executive Vice President born in January 1961
    Individual
    Officer
    2005-07-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 17
    Harrison, Mike
    Director born in March 1945
    Individual
    Officer
    1998-10-02 ~ 2001-09-24
    OF - Director → CIF 0
  • 18
    Hoffmann, Steffen Tobias, Dr
    Company Director born in November 1965
    Individual (7 offsprings)
    Officer
    2015-03-25 ~ 2020-06-01
    OF - Director → CIF 0
  • 19
    Tindell, Kenneth William
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    1997-06-09 ~ 2003-04-01
    OF - Director → CIF 0
  • 20
    Rose, Philipp
    Senior Vice President Finance & Administration born in March 1968
    Individual
    Officer
    2011-04-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 21
    Fouquet, Klaus Peter, Dr
    Company Director born in June 1958
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 22
    Knowles, Adrian
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2001-01-04 ~ 2002-08-05
    OF - Director → CIF 0
  • 23
    Pashley, Sophy
    Individual
    Officer
    2008-08-21 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 24
    Turtle, Nigel Philip
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 25
    RFBCO 88 LIMITED - 1999-10-11
    Wilberforce Court, High Street, Hull, North Humberside
    Active Corporate (10 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-06-25 ~ 2007-07-02
    PE - Secretary → CIF 0
  • 26
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2001-03-21 ~ 2002-06-24
    PE - Secretary → CIF 0
  • 27
    31 Corsham Street, London
    Corporate
    Officer
    1997-06-09 ~ 1997-06-09
    PE - Nominee Director → CIF 0
  • 28
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1997-06-09 ~ 1997-06-09
    PE - Nominee 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 - 2007-07-02
    NORTHERN REAL-TIME APPLICATIONS LIMITED - 2001-07-02
    Registered number 03383737
    C/o Robert Bosch Ltd, Broadwater Park North Orbital Road, Denham, Uxbridge UB9 5HJ
    Private Limited Company incorporated on 1997-06-09 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.