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
    Lacalle Zando, Carlos Patricio
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2018-04-19 ~ now
    OF - director → CIF 0
  • 2
    Oakshett, Charles Henry Bowdler
    Accountant born in April 1979
    Individual (34 offsprings)
    Officer
    2019-12-19 ~ now
    OF - director → CIF 0
  • 3
    Williamson, Peter John
    Director born in April 1966
    Individual (85 offsprings)
    Officer
    2018-04-19 ~ now
    OF - director → CIF 0
  • 4
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-25 ~ now
    OF - secretary → CIF 0
  • 5
    VG SCIENTA LIMITED - 2015-01-02
    VACUUM GENERATORS LIMITED - 2006-01-17
    St. James House, 13 Kensington Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-09-15 ~ now
    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
Ceased 13
  • 1
    Johnson-brett, Susan Karen
    Individual (18 offsprings)
    Officer
    2011-07-05 ~ 2015-05-28
    OF - secretary → CIF 0
  • 2
    Gurney, Anthony Leonard
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    2002-08-16 ~ 2011-07-05
    OF - secretary → CIF 0
  • 3
    Aman, Kjell Johan David
    President Of Scienta Scientific Ab born in October 1968
    Individual (1 offspring)
    Officer
    2015-05-28 ~ 2018-04-19
    OF - director → CIF 0
  • 4
    Strawson, Russell Phillip
    Engineer born in May 1955
    Individual
    Officer
    2000-08-21 ~ 2002-08-16
    OF - director → CIF 0
  • 5
    Shenton, Russell James
    Managing Director born in September 1963
    Individual (1 offspring)
    Officer
    2015-05-28 ~ 2016-09-09
    OF - director → CIF 0
  • 6
    Farrant, Albert
    Director born in November 1973
    Individual (42 offsprings)
    Officer
    2018-04-19 ~ 2019-12-19
    OF - director → CIF 0
  • 7
    Boyd, Kevin James
    Financial Director born in September 1964
    Individual (3 offsprings)
    Officer
    2011-07-26 ~ 2015-05-28
    OF - director → CIF 0
  • 8
    Nold, Norbert
    Company Director born in February 1950
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2011-12-31
    OF - director → CIF 0
  • 9
    Strawson, Philip Paul
    Engineer
    Individual
    Officer
    2000-08-21 ~ 2002-08-16
    OF - secretary → CIF 0
  • 10
    Flint, David Jonathan
    Chief Executive born in February 1961
    Individual (3 offsprings)
    Officer
    2011-07-26 ~ 2015-05-28
    OF - director → CIF 0
  • 11
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St James House, 13 Kensington Square, London, United Kingdom
    Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2015-07-01 ~ 2020-02-27
    PE - secretary → CIF 0
  • 12
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2000-08-21 ~ 2000-08-21
    PE - nominee-secretary → CIF 0
  • 13
    44 Upper Belgrave Road, Bristol
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2000-08-21 ~ 2000-08-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

VACGEN UHV LIMITED

Previous names
OMICRON UHV TECHNIK LIMITED - 2018-04-17
BELMEC RSI LIMITED - 2001-12-19
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • VACGEN UHV LIMITED
    Info
    OMICRON UHV TECHNIK LIMITED - 2018-04-17
    BELMEC RSI LIMITED - 2001-12-19
    Registered number 04056652
    Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham BN27 4EL
    Private Limited Company incorporated on 2000-08-21 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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.