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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
    Gemmell, Alistair James
    Accountant born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Scrimshaw, Stephen
    Head Of Gp born in July 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Davina, Simone Eufemia Agatha
    Lawyer/General Counsel born in January 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ dissolved
    OF - Director → CIF 0
    Davina, Simone Eufemia Agatha
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressFaraday House, Sir William Siemens Square, Frimley, Camberley, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    Haslehurst, Peter Joseph Kinder
    Director born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-11 ~ 2000-11-17
    OF - Director → CIF 0
  • 2
    Carless, Helen Claire
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-10 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 3
    Tazzyman, James Roy
    Director born in June 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-05-11 ~ 2000-11-17
    OF - Director → CIF 0
  • 4
    Braun, Wiolfgang Dieter
    Manager born in March 1956
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2008-12-15
    OF - Director → CIF 0
  • 5
    Jesberger, Michael Peter
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2009-01-13 ~ 2012-06-30
    OF - Director → CIF 0
  • 6
    Bruck, Armin Hans Wolfgang, Dr
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 2006-06-02 ~ 2007-07-26
    OF - Director → CIF 0
  • 7
    Graham, Christopher
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-09 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 8
    Maar, Detlev Hermann
    Manager born in June 1963
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2008-12-15
    OF - Director → CIF 0
  • 9
    Jones, William Stanley, Dr
    Engineer born in November 1941
    Individual
    Officer
    icon of calendar 1998-10-26 ~ 2000-11-17
    OF - Director → CIF 0
  • 10
    Heine, Andreas, Dr
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2009-01-13 ~ 2012-05-29
    OF - Director → CIF 0
  • 11
    Hoefender, Christian
    Director Of Legal Department born in May 1950
    Individual
    Officer
    icon of calendar 1998-09-16 ~ 1998-10-27
    OF - Director → CIF 0
  • 12
    Weir, Donald James
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-30 ~ 2008-07-21
    OF - Director → CIF 0
  • 13
    Mrosik, Jan Michael, Dr
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2012-04-01
    OF - Director → CIF 0
  • 14
    Smith, Ronald
    Managing Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 15
    Overstall, Charles Andrew
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2006-07-27
    OF - Director → CIF 0
  • 16
    Krebs, Andreas
    Mgmt born in April 1965
    Individual
    Officer
    icon of calendar 2004-02-20 ~ 2006-04-25
    OF - Director → CIF 0
  • 17
    Ramsay, Alexander John
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 18
    Snaith, Richard
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-06-02
    OF - Director → CIF 0
  • 19
    Maher, Paul
    Managing Director born in March 1957
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 20
    Ennis, Carl Christopher
    Ceo born in November 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2020-03-20
    OF - Director → CIF 0
  • 21
    Weir, Gary Samuel Henderson
    Finance Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 22
    Weinberger, Alfred Karl
    Mgmt born in October 1958
    Individual
    Officer
    icon of calendar 2004-02-20 ~ 2006-06-02
    OF - Director → CIF 0
  • 23
    Wyper, William
    Hr Director born in June 1953
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-06-02
    OF - Director → CIF 0
  • 24
    Mcgargle, Deborah Tracy
    Legal Advisor
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ 2004-06-30
    OF - Secretary → CIF 0
    Mcgargle, Deborah Tracy
    Lawyer
    Individual (2 offsprings)
    icon of calendar 2004-12-01 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 25
    Gent, Gerard Thomas
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 26
    Sellar, Nigel Anthony
    Chartered Accountant born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-02 ~ 2006-03-31
    OF - Director → CIF 0
    Sellar, Nigel Anthony
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ 2001-01-09
    OF - Secretary → CIF 0
  • 27
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1998-05-12 ~ 1998-10-27
    PE - Nominee Secretary → CIF 0
  • 28
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-05-12 ~ 1998-09-16
    PE - Nominee Director → CIF 0
  • 29
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (98 parents, 18 offsprings)
    Officer
    2001-11-23 ~ 2006-03-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VA TECH (UK) LIMITED

Previous name
HACKREMCO (NO.1347) LIMITED - 1998-09-15
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
33140 - Repair Of Electrical Equipment

Related profiles found in government register
  • VA TECH (UK) LIMITED
    Info
    HACKREMCO (NO.1347) LIMITED - 1998-09-15
    Registered number 03562487
    icon of addressFaraday House, Sir William Siemens Square, Frimley, Camberley, Surrey GU16 8QD
    PRIVATE LIMITED COMPANY incorporated on 1998-05-12 and dissolved on 2020-12-29 (22 years 7 months). The company status is Dissolved.
    CIF 0
  • VA TECH (UK) LIMITED
    S
    Registered number 03562487
    icon of addressFaraday House, Sir William Siemens Square, Frimley, Camberley, England, GU16 8QD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INTERNATIONAL DEVELOPMENT ENGINEERS LIMITED - 1983-03-22
    SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED - 2020-04-02
    NEI-FP DISPLAYS LIMITED - 1996-04-23
    REYROLLE PROJECTS LIMITED - 1998-11-02
    V A TECH TRANSMISSION AND DISTRIBUTION LIMITED - 2002-10-04
    VA TECH TRANSMISSION & DISTRIBUTION LIMITED - 2006-04-03
    VA TECH REYROLLE LIMITED - 2002-08-20
    NEI WEST AFRICA LIMITED - 1985-11-06
    VA TECH REYROLLE PROJECTS LIMITED - 2001-08-29
    icon of addressC A Parsons Works, Shields Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.