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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 21
  • 1
    Wyper, William
    Director Of Human Resources born in June 1953
    Individual (3 offsprings)
    Officer
    2001-05-04 ~ 2006-06-02
    OF - Director → CIF 0
  • 2
    Davina, Simone Eufemia Agatha
    Individual (42 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcgargle, Deborah Tracy
    Legal Advisor
    Individual (13 offsprings)
    Officer
    2002-01-07 ~ 2004-06-30
    OF - Secretary → CIF 0
    Mcgargle, Deborah Tracy
    Lawyer
    Individual (13 offsprings)
    2004-12-01 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 4
    Mrosik, Jan Michael, Dr
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2007-12-13 ~ 2012-04-01
    OF - Director → CIF 0
  • 5
    Ennis, Carl Christopher
    Managing Director born in November 1968
    Individual (16 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Ramsay, Alexander John
    Accountant born in July 1969
    Individual (3 offsprings)
    Officer
    2006-03-28 ~ 2010-09-09
    OF - Director → CIF 0
    Ramsay, Alexander John
    Individual (3 offsprings)
    Officer
    2001-05-04 ~ 2002-01-07
    OF - Secretary → CIF 0
  • 7
    Bell, Martin
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    2006-03-28 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Ronald
    Managing Director born in November 1952
    Individual (8 offsprings)
    Officer
    2006-03-28 ~ 2010-11-30
    OF - Director → CIF 0
  • 9
    Graham, Christopher
    Head Of Legal Affairs born in June 1955
    Individual (17 offsprings)
    Officer
    2000-10-11 ~ 2001-05-04
    OF - Director → CIF 0
    Graham, Christopher
    Head Of Legal Affairs
    Individual (17 offsprings)
    Officer
    2000-10-11 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 10
    Bruck, Armin Hans Wolfgang, Dr
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    2006-03-28 ~ 2007-07-26
    OF - Director → CIF 0
  • 11
    Snaith, Richard
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    2001-05-04 ~ 2006-06-02
    OF - Director → CIF 0
  • 12
    Weir, Gary Samuel Henderson
    Finance Director born in October 1961
    Individual (12 offsprings)
    Officer
    2006-03-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Maher, Paul
    Managing Director born in March 1957
    Individual (9 offsprings)
    Officer
    2010-12-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Carless, Helen Claire
    Individual (57 offsprings)
    Officer
    2012-02-14 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 15
    Gent, Gerard Thomas
    Individual (49 offsprings)
    Officer
    2006-03-28 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 16
    Dervan, Mark Stephen
    Country Controller born in July 1974
    Individual (2 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 17
    Sellar, Nigel Anthony
    Chartered Accountant born in June 1956
    Individual (15 offsprings)
    Officer
    2000-10-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 18
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    2000-10-11 ~ 2000-10-11
    OF - Nominee Secretary → CIF 0
  • 19
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    Camden House, Princes Wharf Teesdale, Stockton On Tees
    Active Corporate (7 parents, 348 offsprings)
    Officer
    2002-01-07 ~ 2006-03-28
    OF - Nominee Secretary → CIF 0
  • 20
    SIEMENS HOLDINGS PLC
    02465263
    Faraday House, Sir William Siemens Square, Frimley, Camberley, England
    Active Corporate (45 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 21
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    2000-10-11 ~ 2000-10-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VA TECH T & D UK LIMITED

Period: 2000-11-30 ~ 2020-03-10
Company number: 04087989
Registered names
VA TECH T & D UK LIMITED - Dissolved
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 status of the company number 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 2
  • 1
    SIEMENS PROTECTION DEVICES LIMITED
    - now 03724899
    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 (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED
    - now 03680204
    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 (28 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.