logo
explain how to read the page

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 14
  • 1
    Elmiger, Eugen
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Braun, Karl Walter
    Business Executive born in November 1945
    Individual (3 offsprings)
    Officer
    1999-03-30 ~ 2004-01-23
    OF - Director → CIF 0
  • 3
    Rees, Christopher Wyn
    Individual (5 offsprings)
    Officer
    1999-03-30 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 4
    Guttoriello, Angelo
    Chief Executive Officer born in June 1960
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2010-07-09
    OF - Director → CIF 0
  • 5
    Mccann, Margaret Mary
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 6
    Ellenden, Keith Anthony
    Company Secretary born in September 1943
    Individual (3 offsprings)
    Officer
    2004-01-23 ~ 2022-12-31
    OF - Director → CIF 0
    Ellenden, Keith Anthony
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 7
    Herger, Felix
    Born in November 1966
    Individual (1 offspring)
    Officer
    2004-01-23 ~ now
    OF - Director → CIF 0
  • 8
    Wright, Lianne Michelle
    Individual (1 offspring)
    Officer
    2026-01-06 ~ now
    OF - Secretary → CIF 0
  • 9
    Mason, William Joseph
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
    Mr William Joseph Mason
    Born in September 1975
    Individual (6 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-03-30 ~ 1999-03-30
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-03-30 ~ 1999-03-30
    OF - Nominee Director → CIF 0
  • 12
    MSP CORPORATE SERVICES LIMITED
    11594637
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 302 offsprings)
    Officer
    2018-12-03 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 13
    46, Sandhurst Road, Finchampstead, Wokingham, Berkshire, England
    Corporate (1 offspring)
    Officer
    2004-01-23 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 14
    Brunigstrasse 220, Ch-6072, Sachseln, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAXON MOTOR UK LTD

Period: 1999-05-10 ~ now
Company number: 03745727
Registered names
MAXON MOTOR UK LTD - now
MAXON UK LIMITED - 1999-05-10
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers

  • MAXON MOTOR UK LTD
    Info
    MAXON UK LIMITED - 1999-05-10
    Registered number 03745727
    Maxon House Hogwood Lane, Finchampstead, Wokingham, Berkshire RG40 4QW
    PRIVATE LIMITED COMPANY incorporated on 1999-03-30 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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