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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 25
  • 1
    Hansen, Torben Lindo
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2004-12-20 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Torben Lindo Hansen
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Has significant influence or controlCIF 0
  • 2
    Wagner, Niels
    Born in June 1971
    Individual (11 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Claire Louise
    Born in January 1976
    Individual (8 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Finn, Duncan William
    Accountant born in May 1959
    Individual (16 offsprings)
    Officer
    1997-11-11 ~ 1998-05-26
    OF - Director → CIF 0
    Finn, Duncan William
    Accountant
    Individual (16 offsprings)
    Officer
    1997-11-11 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 5
    Lane, Graham
    Finance Director born in January 1952
    Individual (18 offsprings)
    Officer
    1998-05-26 ~ 1999-06-29
    OF - Director → CIF 0
    Lane, Graham
    Company Director born in January 1952
    Individual (18 offsprings)
    2004-11-17 ~ 2021-10-10
    OF - Director → CIF 0
    Mr Graham Lane
    Born in January 1952
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-10
    PE - Has significant influence or controlCIF 0
  • 6
    Worning, Mikael
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2004-12-20 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Mikael Worning
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Has significant influence or controlCIF 0
  • 7
    Fletcher, Roger Barrett
    Director born in December 1948
    Individual (21 offsprings)
    Officer
    1998-06-26 ~ 2000-02-25
    OF - Director → CIF 0
  • 8
    Williams, Alun Henry
    Born in July 1952
    Individual (14 offsprings)
    Officer
    1999-06-29 ~ 2000-11-22
    OF - Director → CIF 0
  • 9
    Bindslev, Steen
    Executive Vice President born in May 1952
    Individual (2 offsprings)
    Officer
    2000-02-25 ~ 2004-12-20
    OF - Director → CIF 0
  • 10
    Moss, Mark
    Business Development Director born in March 1949
    Individual (17 offsprings)
    Officer
    1997-11-11 ~ 2000-02-25
    OF - Director → CIF 0
  • 11
    Armstrong, James
    Certified Accountant born in September 1939
    Individual (22 offsprings)
    Officer
    1998-07-03 ~ 2000-02-25
    OF - Director → CIF 0
  • 12
    Jacobsen, Niels
    Chief Executive Officer born in August 1957
    Individual (11 offsprings)
    Officer
    2000-02-25 ~ 2020-01-29
    OF - Director → CIF 0
    Mr Niels Jacobsen
    Born in August 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    PE - Has significant influence or controlCIF 0
  • 13
    Schneider, René
    Born in December 1973
    Individual (12 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Everitt, Edward Denis
    Managing Director born in March 1949
    Individual (6 offsprings)
    Officer
    1997-11-11 ~ 2000-02-25
    OF - Director → CIF 0
  • 15
    Trigg, Michael John
    Individual (25 offsprings)
    Officer
    1997-10-09 ~ 1997-11-11
    OF - Secretary → CIF 0
  • 16
    Nielsen, Søren
    Born in November 1970
    Individual (17 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Sutcliffe, Michael Gee
    Director born in September 1935
    Individual (8 offsprings)
    Officer
    1997-11-11 ~ 2000-02-25
    OF - Director → CIF 0
  • 18
    Rylands, Bruce
    Solictor born in January 1947
    Individual (24 offsprings)
    Officer
    1997-10-09 ~ 1997-11-11
    OF - Director → CIF 0
  • 19
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1997-07-21 ~ 1997-10-09
    OF - Nominee Director → CIF 0
  • 20
    Boyd, Richard William
    Born in June 1962
    Individual (18 offsprings)
    Officer
    2021-10-11 ~ 2025-11-17
    OF - Director → CIF 0
    Boyd, Richard William
    Individual (18 offsprings)
    Officer
    2005-10-27 ~ 2021-10-10
    OF - Secretary → CIF 0
  • 21
    White, Kevin Robert
    Individual (13 offsprings)
    Officer
    2000-07-06 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 22
    Langley, Egmond
    Individual (8 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Secretary → CIF 0
  • 23
    Spahr, Erich
    President born in September 1957
    Individual (2 offsprings)
    Officer
    2000-02-25 ~ 2021-04-01
    OF - Director → CIF 0
    Erich Spahr
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Has significant influence or controlCIF 0
  • 24
    9, Kongebakken, 2765 Smorum, Denmark
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1997-07-21 ~ 1997-10-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIDDEN HEARING INTERNATIONAL PLC

Period: 1997-11-11 ~ now
Company number: 03405889
Registered names
HIDDEN HEARING INTERNATIONAL PLC - now
TRAMCROFT LIMITED - 1997-11-11
Standard Industrial Classification
47741 - Retail Sale Of Hearing Aids

Related profiles found in government register
  • HIDDEN HEARING INTERNATIONAL PLC
    Info
    TRAMCROFT LIMITED - 1997-11-11
    Registered number 03405889
    Medway Street, Maidstone, Kent ME14 1HL
    PUBLIC LIMITED COMPANY incorporated on 1997-07-21 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • HIDDEN HEARING INTERNATIONAL PLC
    S
    Registered number 03405889
    Meadow House, Medway Street, Maidstone, England, ME14 1HL
    Plc in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HIDDEN HEARING LIMITED
    - now 01990227
    CLEARER HEARING LIMITED - 1988-04-20
    Medway Street, Maidstone, Kent
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    HIDDEN HEARING PROPERTIES LIMITED
    - now 03380137
    GTT 21 LIMITED - 1997-11-05
    Medway Street, Maidstone, Kent
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WORDSWORTH FINANCE LIMITED
    - now 03661778
    TECHNICO HEARING INSTRUMENTS LIMITED - 2000-02-24
    Meadow House, Medway Street, Maidstone, Kent
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - 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.