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
Active 5
  • 1
    Herger, Felix
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Elmiger, Eugen
    Born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mason, William Joseph
    Born in September 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ now
    OF - Director → CIF 0
    Mr William Joseph Mason
    Born in September 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2018-12-03 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressBrunigstrasse 220, Ch-6072, Sachseln, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Guttoriello, Angelo
    Chief Executive Officer born in June 1960
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2010-07-09
    OF - Director → CIF 0
  • 2
    Mccann, Margaret Mary
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 3
    Rees, Christopher Wyn
    Individual
    Officer
    icon of calendar 1999-03-30 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 4
    Braun, Karl Walter
    Business Executive born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-30 ~ 2004-01-23
    OF - Director → CIF 0
  • 5
    Ellenden, Keith Anthony
    Company Secretary born in September 1943
    Individual
    Officer
    icon of calendar 2004-01-23 ~ 2022-12-31
    OF - Director → CIF 0
    Ellenden, Keith Anthony
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-30 ~ 1999-03-30
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address46, Sandhurst Road, Finchampstead, Wokingham, Berkshire, England
    Corporate
    Officer
    2004-01-23 ~ 2010-07-23
    PE - Secretary → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-03-30 ~ 1999-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAXON MOTOR UK LTD

Previous name
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
    icon of addressMaxon House Hogwood Lane, Finchampstead, Wokingham, Berkshire RG40 4QW
    PRIVATE LIMITED COMPANY incorporated on 1999-03-30 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.