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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
    Thornton, Michael Thomas
    Managing Director born in January 1961
    Individual (6 offsprings)
    Officer
    2002-01-09 ~ 2017-03-24
    OF - Director → CIF 0
  • 2
    Goodge, Linda Susan
    Individual (68 offsprings)
    Officer
    2001-11-23 ~ 2002-01-09
    OF - Secretary → CIF 0
  • 3
    Hopkins, Mark William
    General Manager born in October 1962
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Richardson, Clive Robert
    Barrister born in May 1960
    Individual (41 offsprings)
    Officer
    2002-01-09 ~ 2002-12-06
    OF - Director → CIF 0
  • 5
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    2001-11-23 ~ 2002-01-09
    OF - Director → CIF 0
  • 6
    Mr Gerard Philippe Emile Claude Lussan
    Born in April 1938
    Individual (5 offsprings)
    Person with significant control
    2020-07-15 ~ 2024-08-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Mr Philippe Jean-marie Michel De Lavenere Lussan
    Born in March 1968
    Individual (9 offsprings)
    Person with significant control
    2024-12-31 ~ 2025-11-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Dr Jens Bodo Koch-kusenberg
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2018-05-01 ~ 2024-03-14
    PE - Has significant influence or controlCIF 0
  • 9
    Mr Nicolas Walewski
    Born in May 1965
    Individual (7 offsprings)
    Person with significant control
    2025-11-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Geissinger, Marco
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 11
    Mr Wolfgang Hesse
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-17
    PE - Has significant influence or controlCIF 0
  • 12
    Mills, Shaun Michael
    Accountant born in June 1959
    Individual (15 offsprings)
    Officer
    2002-01-09 ~ 2002-09-27
    OF - Director → CIF 0
  • 13
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    2001-11-23 ~ 2002-01-09
    OF - Director → CIF 0
    2002-08-30 ~ 2002-12-06
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (253 offsprings)
    Officer
    2002-01-09 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 14
    Weber, Matthias, Doctor
    Group Sales Director born in April 1964
    Individual (1 offspring)
    Officer
    2017-03-24 ~ 2018-09-17
    OF - Director → CIF 0
  • 15
    Mcdonald, Paul
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 16
    Halsey, Keith Desmond
    Individual (5 offsprings)
    Officer
    2002-12-06 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-10-31 ~ 2001-11-23
    OF - Nominee Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-10-31 ~ 2001-11-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HECKLER & KOCH (UK) LIMITED

Period: 2025-04-03 ~ now
Company number: 04314268 01104681
Registered names
HECKLER & KOCH (UK) LIMITED - now 01104681
NSAF LIMITED - 2025-04-03
URBANCOVER LIMITED - 2001-12-06
Standard Industrial Classification
25400 - Manufacture Of Weapons And Ammunition

Related profiles found in government register
  • HECKLER & KOCH (UK) LIMITED
    Info
    NSAF LIMITED - 2025-04-03
    URBANCOVER LIMITED - 2025-04-03
    Registered number 04314268
    Unit 3 Easter Park, Lenton Lane, Nottingham NG7 2PX
    PRIVATE LIMITED COMPANY incorporated on 2001-10-31 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • HECKLER & KOCH (UK) LIMITED
    S
    Registered number missing
    Unit 3, Easter Park, Lenton Lane, Nottingham, United Kingdom, NG7 2PX
    Private Limited Company
    CIF 1
  • NSAF LIMITED
    S
    Registered number missing
    Unit 3 Easter Park, Lenton Lane, Nottingham, England, NG7 2PX
    Limited
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GLOBE ENGINEERING HOLDINGS LIMITED
    12459066
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-02-03 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HECKLER & KOCH ADVANTAGE LIMITED
    08708687
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.