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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 33
  • 1
    Braun, Wiolfgang Dieter
    Manager born in February 1956
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2008-12-15
    OF - Director → CIF 0
  • 2
    Graham, Christopher
    Individual (21 offsprings)
    Officer
    2001-01-09 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 3
    Ennis, Carl Christopher
    Ceo born in November 1968
    Individual (16 offsprings)
    Officer
    2016-10-01 ~ 2020-03-20
    OF - Director → CIF 0
  • 4
    Haslehurst, Peter Joseph Kinder
    Director born in March 1941
    Individual (56 offsprings)
    Officer
    1999-05-11 ~ 2000-11-17
    OF - Director → CIF 0
  • 5
    Heine, Andreas, Dr
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2009-01-13 ~ 2012-05-29
    OF - Director → CIF 0
  • 6
    Snaith, Richard
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2006-06-02
    OF - Director → CIF 0
  • 7
    Ramsay, Alexander John
    Individual (4 offsprings)
    Officer
    2001-05-04 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 8
    Scrimshaw, Stephen
    Head Of Gp born in July 1963
    Individual (18 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
  • 9
    Bruck, Armin Hans Wolfgang, Dr
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    2006-06-02 ~ 2007-07-26
    OF - Director → CIF 0
  • 10
    Gemmell, Alistair James
    Accountant born in April 1961
    Individual (8 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Mrosik, Jan Michael, Dr
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2007-12-13 ~ 2012-04-01
    OF - Director → CIF 0
  • 12
    Weinberger, Alfred Karl
    Mgmt born in October 1958
    Individual (2 offsprings)
    Officer
    2004-02-20 ~ 2006-06-02
    OF - Director → CIF 0
  • 13
    Krebs, Andreas
    Mgmt born in April 1965
    Individual (1 offspring)
    Officer
    2004-02-20 ~ 2006-04-25
    OF - Director → CIF 0
  • 14
    Hoefender, Christian
    Director Of Legal Department born in May 1950
    Individual (1 offspring)
    Officer
    1998-09-16 ~ 1998-10-27
    OF - Director → CIF 0
  • 15
    Mcgargle, Deborah Tracy
    Legal Advisor
    Individual (23 offsprings)
    Officer
    2001-11-23 ~ 2004-06-30
    OF - Secretary → CIF 0
    Mcgargle, Deborah Tracy
    Lawyer
    Individual (23 offsprings)
    2004-12-01 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 16
    Weir, Gary Samuel Henderson
    Finance Director born in October 1961
    Individual (16 offsprings)
    Officer
    2006-03-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Tazzyman, James Roy
    Director born in June 1947
    Individual (23 offsprings)
    Officer
    1999-05-11 ~ 2000-11-17
    OF - Director → CIF 0
  • 18
    Maar, Detlev Hermann
    Manager born in June 1963
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2008-12-15
    OF - Director → CIF 0
  • 19
    Wyper, William
    Hr Director born in June 1953
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2006-06-02
    OF - Director → CIF 0
  • 20
    Maher, Paul
    Managing Director born in March 1957
    Individual (10 offsprings)
    Officer
    2010-12-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 21
    Carless, Helen Claire
    Individual (57 offsprings)
    Officer
    2012-02-10 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 22
    Overstall, Charles Andrew
    Director born in September 1951
    Individual (8 offsprings)
    Officer
    2000-11-17 ~ 2006-07-27
    OF - Director → CIF 0
  • 23
    Jones, William Stanley, Dr
    Engineer born in November 1941
    Individual (18 offsprings)
    Officer
    1998-10-26 ~ 2000-11-17
    OF - Director → CIF 0
  • 24
    Gent, Gerard Thomas
    Individual (61 offsprings)
    Officer
    2006-03-30 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 25
    Jesberger, Michael Peter
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2009-01-13 ~ 2012-06-30
    OF - Director → CIF 0
  • 26
    Smith, Ronald
    Managing Director born in November 1952
    Individual (10 offsprings)
    Officer
    2006-03-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 27
    Sellar, Nigel Anthony
    Chartered Accountant born in June 1956
    Individual (19 offsprings)
    Officer
    1998-09-02 ~ 2006-03-31
    OF - Director → CIF 0
    Sellar, Nigel Anthony
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    1998-10-27 ~ 2001-01-09
    OF - Secretary → CIF 0
  • 28
    Weir, Donald James
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    2006-03-30 ~ 2008-07-21
    OF - Director → CIF 0
  • 29
    Davina, Simone Eufemia Agatha
    Lawyer/General Counsel born in January 1972
    Individual (42 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
    Davina, Simone Eufemia Agatha
    Individual (42 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Secretary → CIF 0
  • 30
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1998-05-12 ~ 1998-10-27
    OF - Nominee Secretary → CIF 0
  • 31
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1998-05-12 ~ 1998-09-16
    OF - Nominee Director → CIF 0
  • 32
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 392 offsprings)
    Officer
    2001-11-23 ~ 2006-03-30
    OF - Nominee Secretary → CIF 0
  • 33
    SIEMENS HOLDINGS PLC
    02465263
    Faraday House, Sir William Siemens Square, Frimley, Camberley, England
    Active Corporate (45 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VA TECH (UK) LIMITED

Period: 1998-09-15 ~ 2020-12-29
Company number: 03562487
Registered names
VA TECH (UK) LIMITED - Dissolved
HACKREMCO (NO.1347) LIMITED - 1998-09-15 03562458... (more)
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
    Faraday 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 status of the company number is Dissolved.
    CIF 0
  • VA TECH (UK) LIMITED
    S
    Registered number 03562487
    Faraday 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 1
  • 1
    SIEMENS ENERGY LIMITED - now
    SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED
    - 2020-04-02 00631825 12441150
    VA TECH TRANSMISSION & DISTRIBUTION LIMITED - 2006-04-03
    V A TECH TRANSMISSION AND DISTRIBUTION LIMITED - 2002-10-04
    VA TECH REYROLLE LIMITED - 2002-08-20
    VA TECH REYROLLE PROJECTS LIMITED - 2001-08-29
    REYROLLE PROJECTS LIMITED - 1998-11-02
    NEI-FP DISPLAYS LIMITED - 1996-04-23
    NEI WEST AFRICA LIMITED - 1985-11-06
    INTERNATIONAL DEVELOPMENT ENGINEERS LIMITED - 1983-03-22
    C A Parsons Works, Shields Road, Newcastle Upon Tyne, England
    Active Corporate (50 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-01
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.