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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 14
  • 1
    Braun, Karl Walter
    Business Executive born in November 1945
    Individual (3 offsprings)
    Officer
    1999-03-30 ~ 2004-01-23
    OF - Director → CIF 0
  • 2
    Wright, Lianne Michelle
    Individual (1 offspring)
    Officer
    2026-01-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Herger, Felix
    Born in November 1966
    Individual (1 offspring)
    Officer
    2004-01-23 ~ now
    OF - Director → CIF 0
  • 4
    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 control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Elmiger, Eugen
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Mccann, Margaret Mary
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 7
    Rees, Christopher Wyn
    Individual (5 offsprings)
    Officer
    1999-03-30 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 8
    Ellenden, Keith Anthony
    Company Secretary born in September 1943
    Individual (2 offsprings)
    Officer
    2004-01-23 ~ 2022-12-31
    OF - Director → CIF 0
    Ellenden, Keith Anthony
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 9
    Guttoriello, Angelo
    Chief Executive Officer born in June 1960
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2010-07-09
    OF - Director → CIF 0
  • 10
    MSP CORPORATE SERVICES LIMITED
    11594637
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 301 offsprings)
    Officer
    2018-12-03 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-03-30 ~ 1999-03-30
    OF - Nominee Director → CIF 0
  • 12
    46, Sandhurst Road, Finchampstead, Wokingham, Berkshire, England
    Corporate (1 offspring)
    Officer
    2004-01-23 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 13
    Brunigstrasse 220, Ch-6072, Sachseln, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-03-30 ~ 1999-03-30
    OF - Nominee Secretary → CIF 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 1 month). 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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.