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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 20
  • 1
    Hansen, Kim Kenlev
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2005-10-28 ~ 2006-12-07
    OF - Director → CIF 0
  • 2
    Moreira, Jesus Calvo
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Cuesta, Sergio Rodriguez
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Martinsen, Simon Nyquist
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    2005-10-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Kennedy, Robert James
    Company Director born in March 1967
    Individual (8 offsprings)
    Officer
    2003-07-24 ~ 2011-05-10
    OF - Director → CIF 0
  • 6
    Thornton, Aaron
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 7
    Schwager, Gerhard
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 8
    Leese, Andrew Stephen
    Director And Company Secretary born in February 1963
    Individual (41 offsprings)
    Officer
    2019-06-21 ~ 2023-04-28
    OF - Director → CIF 0
    Leese, Andrew Stephen
    Individual (41 offsprings)
    Officer
    2003-05-15 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 9
    Guldahl, Harald
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    2006-12-07 ~ 2014-10-03
    OF - Director → CIF 0
  • 10
    Grierson, Matthew Jeremy
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2011-11-01 ~ 2019-06-21
    OF - Director → CIF 0
  • 11
    Moss, Richard Eric
    Managing Director born in January 1967
    Individual (18 offsprings)
    Officer
    2003-05-15 ~ 2018-07-31
    OF - Director → CIF 0
  • 12
    Muri, Hallvard
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2005-10-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Daldry, Michael Allen
    Director born in September 1942
    Individual (7 offsprings)
    Officer
    2005-01-26 ~ 2005-10-28
    OF - Director → CIF 0
  • 14
    Mr Juan Maria Riberas Mera
    Born in October 1968
    Individual (6 offsprings)
    Person with significant control
    2018-01-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Pohl, Frank
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    2018-09-01 ~ 2020-12-23
    OF - Director → CIF 0
  • 16
    Hobbis, Peter Thomas
    M D born in November 1950
    Individual (2 offsprings)
    Officer
    2003-07-24 ~ 2005-01-26
    OF - Director → CIF 0
  • 17
    Mr Francisco Jose Riberas Mera
    Born in June 1964
    Individual (9 offsprings)
    Person with significant control
    2018-01-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    K & S DIRECTORS LIMITED
    02795477
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (22 parents, 224 offsprings)
    Officer
    2003-03-12 ~ 2003-06-10
    OF - Nominee Director → CIF 0
  • 19
    K & S SECRETARIES LIMITED
    02795473
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (22 parents, 223 offsprings)
    Officer
    2003-03-12 ~ 2003-06-10
    OF - Nominee Secretary → CIF 0
  • 20
    27, Ostensjoveien 27, Oslo, Norway
    Corporate (1 offspring)
    Person with significant control
    2016-12-01 ~ 2016-12-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEXION MATERIAL HANDLING LIMITED

Period: 2023-07-03 ~ now
Company number: 04695697
Registered names
DEXION MATERIAL HANDLING LIMITED - now 14486290
K & S (492) LIMITED - 2003-06-17 04696087... (more)
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • DEXION MATERIAL HANDLING LIMITED
    Info
    CONSTRUCTOR GROUP UK LIMITED - 2023-07-03
    DEXION COMINO LIMITED - 2023-07-03
    K & S (492) LIMITED - 2023-07-03
    Registered number 04695697
    Murdock Road, Dorcan, Swindon, Wiltshire SN3 5HY
    PRIVATE LIMITED COMPANY incorporated on 2003-03-12 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • DEXION MATERIAL HANDLING LIMITED
    S
    Registered number 04695697
    Murdock, Road, Dorcan, Swindon, Wiltshire, United Kingdom, SN3 5HY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CONSTRUCTOR GROUP UK LIMITED
    S
    Registered number 04695697
    Murdock Road, Dorcan, Swindon, Wiltshire, England, SN3 5HY
    Private Limited Company in Companies Registry Of England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COMPLETE STORAGE AND INTERIORS LIMITED
    - now 16107447 SC458148
    CSI NEWCO LIMITED
    - 2024-12-24 16107447 SC458148
    Murdock Road, Dorcan, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-11-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CSI NEWCO LIMITED
    - now SC458148 16107447
    COMPLETE STORAGE AND INTERIORS LIMITED
    - 2024-12-24 SC458148 16107447
    Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2020-06-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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