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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 6
  • 1
    Langley, Egmond
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Nielsen, Søren
    Born in November 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Boyd, Richard William
    Born in June 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Schneider, René
    Born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Wagner, Niels
    Born in June 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address9, Kongebakken, 2765 Smorum, Denmark
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Sutcliffe, Michael Gee
    Director born in September 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-11 ~ 2000-02-25
    OF - Director → CIF 0
  • 2
    White, Kevin Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-06 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 3
    Hansen, Torben Lindo
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2004-12-20 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Torben Lindo Hansen
    Born in August 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    PE - Has significant influence or controlCIF 0
  • 4
    Lane, Graham
    Finance Director born in January 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-05-26 ~ 1999-06-29
    OF - Director → CIF 0
    Lane, Graham
    Company Director born in January 1952
    Individual (9 offsprings)
    icon of calendar 2004-11-17 ~ 2021-10-10
    OF - Director → CIF 0
    Mr Graham Lane
    Born in January 1952
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-10
    PE - Has significant influence or controlCIF 0
  • 5
    Fletcher, Roger Barrett
    Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-26 ~ 2000-02-25
    OF - Director → CIF 0
  • 6
    Trigg, Michael John
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-10-09 ~ 1997-11-11
    OF - Secretary → CIF 0
  • 7
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 1997-10-09
    OF - Nominee Director → CIF 0
  • 8
    Jacobsen, Niels
    Chief Executive Officer born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-25 ~ 2020-01-29
    OF - Director → CIF 0
    Mr Niels Jacobsen
    Born in August 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    PE - Has significant influence or controlCIF 0
  • 9
    Boyd, Richard William
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2021-10-10
    OF - Secretary → CIF 0
  • 10
    Bindslev, Steen
    Executive Vice President born in May 1952
    Individual
    Officer
    icon of calendar 2000-02-25 ~ 2004-12-20
    OF - Director → CIF 0
  • 11
    Rylands, Bruce
    Solictor born in January 1947
    Individual
    Officer
    icon of calendar 1997-10-09 ~ 1997-11-11
    OF - Director → CIF 0
  • 12
    Worning, Mikael
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2004-12-20 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Mikael Worning
    Born in December 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    PE - Has significant influence or controlCIF 0
  • 13
    Moss, Mark
    Business Development Director born in March 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-11-11 ~ 2000-02-25
    OF - Director → CIF 0
  • 14
    Spahr, Erich
    President born in September 1957
    Individual
    Officer
    icon of calendar 2000-02-25 ~ 2021-04-01
    OF - Director → CIF 0
    Erich Spahr
    Born in September 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    PE - Has significant influence or controlCIF 0
  • 15
    Williams, Alun Henry
    Born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-29 ~ 2000-11-22
    OF - Director → CIF 0
  • 16
    Finn, Duncan William
    Accountant born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-11 ~ 1998-05-26
    OF - Director → CIF 0
    Finn, Duncan William
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-11 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 17
    Armstrong, James
    Certified Accountant born in September 1939
    Individual
    Officer
    icon of calendar 1998-07-03 ~ 2000-02-25
    OF - Director → CIF 0
  • 18
    Everitt, Edward Denis
    Managing Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-11 ~ 2000-02-25
    OF - Director → CIF 0
  • 19
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-07-21 ~ 1997-10-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HIDDEN HEARING INTERNATIONAL PLC

Previous name
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
    icon of addressMedway Street, Maidstone, Kent ME14 1HL
    PUBLIC LIMITED COMPANY incorporated on 1997-07-21 (28 years 5 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
    icon of addressMeadow House, Medway Street, Maidstone, England, ME14 1HL
    Plc in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CLEARER HEARING LIMITED - 1988-04-20
    icon of addressMedway Street, Maidstone, Kent
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    GTT 21 LIMITED - 1997-11-05
    icon of addressMedway Street, Maidstone, Kent
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    TECHNICO HEARING INSTRUMENTS LIMITED - 2000-02-24
    icon of addressMeadow House, Medway Street, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - 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.