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
    Dervan, Mark Stephen
    Country Controller born in July 1974
    Individual (1 offspring)
    Officer
    2018-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davina, Simone Eufemia Agatha
    Individual (15 offsprings)
    Officer
    2016-08-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Ennis, Carl Christopher
    Managing Director born in November 1968
    Individual (10 offsprings)
    Officer
    2016-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bell, Martin
    Company Director born in July 1958
    Individual (3 offsprings)
    Officer
    2006-03-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED - now
    TIMBERMIGHT LIMITED - 2001-04-03
    Faraday House, Sir William Siemens Square, Frimley, Camberley, England
    Dissolved Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Ramsay, Alexander John
    Accountant born in July 1969
    Individual
    Officer
    2006-03-28 ~ 2010-09-09
    OF - Director → CIF 0
    Ramsay, Alexander John
    Individual
    Officer
    2001-05-04 ~ 2002-01-07
    OF - Secretary → CIF 0
  • 2
    Sellar, Nigel Anthony
    Chartered Accountant born in June 1956
    Individual (2 offsprings)
    Officer
    2000-10-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Gent, Gerard Thomas
    Individual (6 offsprings)
    Officer
    2006-03-28 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 4
    Weir, Gary Samuel Henderson
    Finance Director born in October 1961
    Individual (5 offsprings)
    Officer
    2006-03-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Maher, Paul
    Managing Director born in March 1957
    Individual
    Officer
    2010-12-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Mcgargle, Deborah Tracy
    Legal Advisor
    Individual (2 offsprings)
    Officer
    2002-01-07 ~ 2004-06-30
    OF - Secretary → CIF 0
    Mcgargle, Deborah Tracy
    Lawyer
    Individual (2 offsprings)
    2004-12-01 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 7
    Carless, Helen Claire
    Individual (3 offsprings)
    Officer
    2012-02-14 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 8
    Wyper, William
    Director Of Human Resources born in June 1953
    Individual
    Officer
    2001-05-04 ~ 2006-06-02
    OF - Director → CIF 0
  • 9
    Mrosik, Jan Michael, Dr
    Director born in September 1964
    Individual
    Officer
    2007-12-13 ~ 2012-04-01
    OF - Director → CIF 0
  • 10
    Graham, Christopher
    Head Of Legal Affairs born in June 1955
    Individual (3 offsprings)
    Officer
    2000-10-11 ~ 2001-05-04
    OF - Director → CIF 0
    Graham, Christopher
    Head Of Legal Affairs
    Individual (3 offsprings)
    Officer
    2000-10-11 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 11
    Snaith, Richard
    Director born in May 1955
    Individual
    Officer
    2001-05-04 ~ 2006-06-02
    OF - Director → CIF 0
  • 12
    Smith, Ronald
    Managing Director born in November 1952
    Individual (2 offsprings)
    Officer
    2006-03-28 ~ 2010-11-30
    OF - Director → CIF 0
  • 13
    Bruck, Armin Hans Wolfgang, Dr
    Company Director born in February 1963
    Individual
    Officer
    2006-03-28 ~ 2007-07-26
    OF - Director → CIF 0
  • 14
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2000-10-11 ~ 2000-10-11
    PE - Nominee Secretary → CIF 0
  • 15
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2000-10-11 ~ 2000-10-11
    PE - Nominee Director → CIF 0
  • 16
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    Camden House, Princes Wharf Teesdale, Stockton On Tees
    Active Corporate (94 parents, 18 offsprings)
    Officer
    2002-01-07 ~ 2006-03-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VA TECH T & D UK LIMITED

Previous name
VATUK (NO2) LIMITED - 2000-11-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VA TECH T & D UK LIMITED
    Info
    VATUK (NO2) LIMITED - 2000-11-30
    Registered number 04087989
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey GU16 8QD
    Private Limited Company incorporated on 2000-10-11 and dissolved on 2020-03-10 (19 years 4 months). The company status is Dissolved.
    CIF 0
  • VA TECH T & D UK LIMITED
    S
    Registered number 04087989
    Faraday House, Sir William Siemens Square, Frimley, Camberley, England, GU16 8QD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • VA TECH T&D UK LIMITED
    S
    Registered number 04087989
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • VA TECH REYROLLE ACP LIMITED - 2006-04-03
    VA TECH REYROLLE A, C & P LIMITED - 2000-10-17
    VA TECH BUSHING LIMITED - 2000-10-02
    SANDCO 614 LIMITED - 1999-05-21
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • CROSSCO (376) LIMITED - 1999-08-27
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-07-30
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.