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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 18
  • 1
    Farrant, Albert
    Director born in November 1973
    Individual (76 offsprings)
    Officer
    2018-04-19 ~ 2019-12-19
    OF - Director → CIF 0
  • 2
    Strawson, Russell Phillip
    Engineer born in May 1955
    Individual (1 offspring)
    Officer
    2000-08-21 ~ 2002-08-16
    OF - Director → CIF 0
  • 3
    Lacalle Zando, Carlos Patricio
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Williamson, Peter John
    Director born in April 1966
    Individual (85 offsprings)
    Officer
    2018-04-19 ~ 2025-04-22
    OF - Director → CIF 0
  • 5
    Nold, Norbert
    Company Director born in February 1950
    Individual (4 offsprings)
    Officer
    2002-03-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Johnson-brett, Susan Karen
    Individual (131 offsprings)
    Officer
    2011-07-05 ~ 2015-05-28
    OF - Secretary → CIF 0
  • 7
    Gurney, Anthony Leonard
    Chartered Secretary
    Individual (42 offsprings)
    Officer
    2002-08-16 ~ 2011-07-05
    OF - Secretary → CIF 0
  • 8
    Oakshett, Charles Henry Bowdler
    Born in April 1979
    Individual (74 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 9
    Strawson, Philip Paul
    Engineer
    Individual (1 offspring)
    Officer
    2000-08-21 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 10
    Shenton, Russell James
    Managing Director born in September 1963
    Individual (6 offsprings)
    Officer
    2015-05-28 ~ 2016-09-09
    OF - Director → CIF 0
  • 11
    Aman, Kjell Johan David
    President Of Scienta Scientific Ab born in October 1968
    Individual (3 offsprings)
    Officer
    2015-05-28 ~ 2018-04-19
    OF - Director → CIF 0
  • 12
    Boyd, Kevin James
    Financial Director born in September 1964
    Individual (65 offsprings)
    Officer
    2011-07-26 ~ 2015-05-28
    OF - Director → CIF 0
  • 13
    Flint, David Jonathan
    Chief Executive born in February 1961
    Individual (31 offsprings)
    Officer
    2011-07-26 ~ 2015-05-28
    OF - Director → CIF 0
  • 14
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2000-08-21 ~ 2000-08-21
    OF - Nominee Director → CIF 0
  • 15
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1224 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Secretary → CIF 0
  • 16
    VACGEN LIMITED
    - now 05361640
    VG SCIENTA LIMITED - 2015-01-02
    VACUUM GENERATORS LIMITED - 2006-01-17
    St. James House, 13 Kensington Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-09-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    GOODWILLE LIMITED
    - now 02126896
    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
    Active Corporate (21 parents, 922 offsprings)
    Officer
    2015-07-01 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 18
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2000-08-21 ~ 2000-08-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VACGEN UHV LIMITED

Period: 2018-04-17 ~ now
Company number: 04056652
Registered names
VACGEN UHV LIMITED - now
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 - 2018-04-17
    Registered number 04056652
    Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham BN27 4EL
    PRIVATE LIMITED COMPANY incorporated on 2000-08-21 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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