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 7
  • 1
    Christl, Alexander
    Senior Program Director born in April 1979
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Stephen James
    Director born in August 1975
    Individual (9 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Dunstan, Cedric Sean
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Steffan John
    Finance Director born in February 1978
    Individual (8 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
    Evans, Steffan John
    Individual (8 offsprings)
    Officer
    2016-02-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Pickworth, John James
    Director born in September 1977
    Individual (4 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 6
    ASSA ABLOY LIMITED - now
    ASSA ABLOY HOLDINGS LIMITED - 1997-01-28
    ABLOY SECURITY HOLDINGS LIMITED - 1996-03-25
    ABLOY SECURITY LIMITED - 1991-02-14
    WARTSILA SECURITY LIMITED - 1990-01-23
    DEBBIESTAR LIMITED - 1987-02-24
    90, Klarabergsviadukten, Se-107 23 Stockholm, Sweden
    Active Corporate (11 parents, 39 offsprings)
    Person with significant control
    2024-09-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    SWARCO UK LIMITED - now
    APT CONTROLS LIMITED - 2018-05-31
    MATAHARI 473 LIMITED - 1992-12-16
    1 Maxted Corner, Maxted Road, 1 Maxted Corner, Hemel Hempstead, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    10,554,567 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Adams, Rhoderic Gavin Iain
    Accountant born in November 1952
    Individual (3 offsprings)
    Officer
    1998-08-05 ~ 2016-02-09
    OF - Director → CIF 0
    Adams, Rhoderic Gavin Iain
    Accountant
    Individual (3 offsprings)
    Officer
    1998-08-05 ~ 2016-02-09
    OF - Secretary → CIF 0
  • 2
    Hagenauer, Thomas
    Engineer born in December 1969
    Individual
    Officer
    2003-11-06 ~ 2004-07-16
    OF - Director → CIF 0
  • 3
    Toal, James
    Management born in September 1965
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2020-04-02
    OF - Director → CIF 0
  • 4
    Balk, Wilhelmus Johannes
    Managing Director born in September 1969
    Individual
    Officer
    2014-11-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 5
    Brown, Peter Anthony
    Managing Director born in October 1967
    Individual (1 offspring)
    Officer
    2016-02-09 ~ 2020-09-11
    OF - Director → CIF 0
  • 6
    Weiskopf, Robert Josef
    Director born in March 1961
    Individual
    Officer
    1998-12-22 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    Grimm, Urs Peter
    Manager born in February 1963
    Individual
    Officer
    2006-09-01 ~ 2010-11-25
    OF - Director → CIF 0
  • 8
    Murphy, Dermot Gerald William
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    1998-12-22 ~ 2014-11-19
    OF - Director → CIF 0
  • 9
    Toal, James Andreas
    Sales Manager born in September 1964
    Individual
    Officer
    2004-11-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 10
    Dunstan, Sean Cedric
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2009-12-03 ~ 2018-12-04
    OF - Director → CIF 0
  • 11
    Laux, Andre Freidrich
    Ceo Skidata Ag born in September 1962
    Individual
    Officer
    2002-07-01 ~ 2003-11-06
    OF - Director → CIF 0
  • 12
    Sampson, Andrew Patrick Corrie
    Director born in November 1954
    Individual (1 offspring)
    Officer
    1998-08-05 ~ 2008-12-10
    OF - Director → CIF 0
  • 13
    Hofer, Michael, Dr
    Accountant born in March 1969
    Individual
    Officer
    2010-11-25 ~ 2012-01-20
    OF - Director → CIF 0
  • 14
    Odegaard, Hans Petter
    Company Director born in November 1962
    Individual
    Officer
    2014-11-19 ~ 2017-11-01
    OF - Director → CIF 0
  • 15
    Sands, Peter Edward
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2008-12-10 ~ 2009-08-25
    OF - Director → CIF 0
  • 16
    Perretta, Nicolas
    Director born in April 1960
    Individual
    Officer
    2012-01-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Cowling, Jeremy Peter
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2017-11-01 ~ 2024-06-24
    OF - Director → CIF 0
  • 18
    Vouk, Alexander, Dr
    Accountant born in October 1967
    Individual
    Officer
    2013-01-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 19
    De Bruin, Hendrik Johannes
    Company Director born in November 1958
    Individual
    Officer
    1998-12-22 ~ 2002-06-30
    OF - Director → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-14 ~ 1998-08-05
    PE - Nominee Secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-07-14 ~ 1998-08-05
    PE - Nominee Director → CIF 0
  • 22
    Kudelski Sa, 22-24, Route De Genève, P. O. Box 134, 1033, Cheseaux-sur-lausanne, Switzerland
    Corporate
    Person with significant control
    2022-02-15 ~ 2024-09-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

APT-SKIDATA LIMITED

Previous name
TURNDETAIL LIMITED - 1998-10-23
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
  • APT-SKIDATA LIMITED
    Info
    TURNDETAIL LIMITED - 1998-10-23
    Registered number 03597962
    1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7RA
    Private Limited Company incorporated on 1998-07-14 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.