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 8
  • 1
    Brian House
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Schwirtz, Mark
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2014-12-31 ~ now
    OF - director → CIF 0
  • 3
    Happe, Daniel
    Individual (2 offsprings)
    Officer
    2014-07-12 ~ now
    OF - secretary → CIF 0
  • 4
    Mr John Fauth
    Born in May 1945
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Mary Horsch
    Born in May 1948
    Individual (1 offspring)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Kennedy, Thomas E
    Executive born in February 1960
    Individual (1 offspring)
    Officer
    2009-04-07 ~ now
    OF - director → CIF 0
  • 7
    Fauth, John Joseph
    Executive born in May 1945
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ now
    OF - director → CIF 0
  • 8
    Jose Peris
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Zvareck, Donald
    Management Executive born in January 1957
    Individual
    Officer
    2002-09-11 ~ 2003-06-06
    OF - director → CIF 0
  • 2
    Kohler, Joseph
    Attorney At Law born in February 1947
    Individual
    Officer
    2004-03-31 ~ 2013-04-26
    OF - director → CIF 0
  • 3
    Webb, Ronald
    Executive born in August 1944
    Individual
    Officer
    2004-03-31 ~ 2005-01-14
    OF - director → CIF 0
  • 4
    Grabiel, Floyd
    Attorney At Law born in December 1946
    Individual
    Officer
    2002-09-11 ~ 2004-03-31
    OF - director → CIF 0
    Grabiel, Floyd
    Attorney At Law
    Individual
    Officer
    2002-09-11 ~ 2014-07-11
    OF - secretary → CIF 0
  • 5
    Krause, Kevin
    Management Executive born in June 1962
    Individual
    Officer
    2002-09-11 ~ 2004-03-31
    OF - director → CIF 0
    Krause, Kevin
    Executive born in June 1962
    Individual
    2005-07-01 ~ 2009-04-07
    OF - director → CIF 0
  • 6
    Larson, Steven
    Accountant born in August 1943
    Individual
    Officer
    2004-03-31 ~ 2014-12-30
    OF - director → CIF 0
  • 7
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-07-15 ~ 2002-09-11
    PE - nominee-secretary → CIF 0
  • 8
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-07-15 ~ 2002-09-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

TSI INSTRUMENTS LTD

Previous name
HAMSARD 2559 LIMITED - 2002-12-05
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

Related profiles found in government register
  • TSI INSTRUMENTS LTD
    Info
    HAMSARD 2559 LIMITED - 2002-12-05
    Registered number 04486008
    373 Stirling Road, Stirling Road Cressex Business Park, High Wycombe, Buckinghamshire HP12 3ST
    Private Limited Company incorporated on 2002-07-15 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • TSI INSTRUMENTS LTD
    S
    Registered number 04486008
    373, Stirling Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3ST
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 373 Stirling Road, Cressex Business Park, High Wycombe, England
    Corporate (6 parents)
    Person with significant control
    2022-10-05 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.