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 2
  • 1
    Fischer, Anne Michelle, Ms.
    Director born in April 1981
    Individual (1 offspring)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Scott James
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Segar, Peter Raymond
    Director born in June 1962
    Individual
    Officer
    2017-04-27 ~ 2018-12-17
    OF - Director → CIF 0
  • 2
    Hughes, Matthew William
    Treasurer born in December 1969
    Individual (1 offspring)
    Officer
    2015-12-16 ~ 2016-09-12
    OF - Director → CIF 0
  • 3
    Hazzard, Joel Anthony
    Ceo born in May 1957
    Individual
    Officer
    2007-01-01 ~ 2011-03-11
    OF - Director → CIF 0
  • 4
    Morgan, Geoffrey Damien
    Group Head Of Tax born in October 1974
    Individual (14 offsprings)
    Officer
    2016-09-12 ~ 2022-07-06
    OF - Director → CIF 0
  • 5
    Barnes, Garry Elliot
    Treasurer born in August 1979
    Individual (58 offsprings)
    Officer
    2016-10-03 ~ 2022-07-06
    OF - Director → CIF 0
  • 6
    Steegstra, Jan Theun
    Controller born in March 1969
    Individual
    Officer
    2000-05-05 ~ 2002-02-25
    OF - Director → CIF 0
    Steegstra, Jan Theun
    Individual
    Officer
    2000-05-05 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 7
    Severson, Chad
    Business Executive born in June 1966
    Individual
    Officer
    2018-12-17 ~ 2024-04-19
    OF - Director → CIF 0
  • 8
    Donnelly, Kevin William
    Vice President, General Counsel And Secretary born in September 1954
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2016-09-12
    OF - Director → CIF 0
    Donnelly, Kevin William
    Individual (2 offsprings)
    Officer
    2011-03-11 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 9
    Hall, Almon Charles
    Senior Vice President And Cfo born in November 1946
    Individual
    Officer
    2013-03-21 ~ 2015-12-16
    OF - Director → CIF 0
  • 10
    Van Der Veld, Johnny Nicolaas
    Vice President born in July 1958
    Individual
    Officer
    2002-02-25 ~ 2008-01-30
    OF - Director → CIF 0
  • 11
    Odegaard, Lynne Irene
    Director born in February 1983
    Individual
    Officer
    2024-04-19 ~ 2024-11-19
    OF - Director → CIF 0
  • 12
    Coughlin, Joseph Michael
    Director born in December 1965
    Individual
    Officer
    2022-07-06 ~ 2024-07-22
    OF - Director → CIF 0
  • 13
    Bready, Richard Lawrence
    Chairman, President And Ceo born in July 1944
    Individual
    Officer
    2011-03-11 ~ 2011-07-01
    OF - Director → CIF 0
  • 14
    Mohwinkel, Greg Allen, Cfo
    Financial Management born in April 1957
    Individual
    Officer
    2007-09-01 ~ 2011-03-11
    OF - Director → CIF 0
    Mohwinkel, Greg Allen, Cfo
    Individual
    Officer
    2007-09-01 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 15
    Jones, Richard Alun
    Sales And Market Manager born in October 1965
    Individual
    Officer
    2001-06-01 ~ 2003-06-18
    OF - Director → CIF 0
  • 16
    Westwood, Paul Robert
    Individual
    Officer
    2002-02-25 ~ 2006-05-11
    OF - Secretary → CIF 0
  • 17
    Bristow, Michael
    President born in November 1941
    Individual
    Officer
    2000-05-05 ~ 2004-10-06
    OF - Director → CIF 0
  • 18
    Cevat, Richard
    Finance And Administration Mgr born in July 1969
    Individual
    Officer
    2004-04-01 ~ 2007-09-01
    OF - Director → CIF 0
    Cevat, Richard Paul
    Individual
    Officer
    2006-08-14 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 19
    Cooney, Edward Joseph
    Vice President And Treasurer born in May 1947
    Individual (1 offspring)
    Officer
    2011-03-11 ~ 2013-03-20
    OF - Director → CIF 0
  • 20
    Crawford, Jonathon Colin Fyfe
    Lawyer born in April 1973
    Individual (20 offsprings)
    Officer
    2016-09-12 ~ 2022-07-06
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (20 offsprings)
    Officer
    2016-09-12 ~ 2022-07-06
    OF - Secretary → CIF 0
  • 21
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-12-31 ~ 2022-07-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-05-05 ~ 2000-05-05
    PE - Nominee Secretary → CIF 0
  • 23
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-05-05 ~ 2000-05-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ERGOTRON (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ERGOTRON (UK) LIMITED
    Info
    Registered number 03986983
    7 Albemarle Street, London W1S 4HQ
    Private Limited Company incorporated on 2000-05-05 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    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.