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 3
  • 1
    Pinnerup, Steen
    Finance Director born in October 1967
    Individual (5 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Bryson, Ben
    Company Director born in May 1975
    Individual (4 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 3
    BRUEL & KJAER (UK) LIMITED - 2001-11-28
    PLANTMOST LIMITED - 2000-11-08
    ., Jarman Way, Royston, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 16
  • 1
    Kristensen, Bjarne Grolsted
    Finance Director born in September 1967
    Individual
    Officer
    2014-09-05 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Sawford, John Nicholl
    General Manager born in March 1959
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Heinz, Thorsten
    Physicist born in December 1968
    Individual
    Officer
    2008-01-16 ~ 2012-08-06
    OF - Director → CIF 0
  • 4
    Sandbjerg Nielsen, Henrik
    Director born in January 1969
    Individual
    Officer
    2019-11-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 5
    Gaudoin, James Ernest
    Business Director born in April 1960
    Individual (1 offspring)
    Officer
    2015-08-24 ~ 2016-04-28
    OF - Director → CIF 0
  • 6
    Rasmussen, Arne
    Accountant born in April 1963
    Individual
    Officer
    2012-08-06 ~ 2014-09-05
    OF - Director → CIF 0
  • 7
    Holden, Peter John
    Individual (1 offspring)
    Officer
    2004-10-26 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 8
    Egan, William Edward
    Director born in February 1963
    Individual
    Officer
    2012-08-06 ~ 2013-10-30
    OF - Director → CIF 0
    Egan, William Edward
    Individual
    Officer
    2012-10-25 ~ 2013-10-30
    OF - Secretary → CIF 0
  • 9
    Brown, Jamie
    Financial Controller born in September 1981
    Individual
    Officer
    2013-10-30 ~ 2015-08-24
    OF - Director → CIF 0
    Brown, Jamie
    Individual
    Officer
    2013-10-30 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 10
    Williams, Roger
    Director born in September 1949
    Individual (1 offspring)
    Officer
    2004-10-26 ~ 2012-08-06
    OF - Director → CIF 0
  • 11
    Bruckmann, Andreas
    Engineer born in November 1978
    Individual
    Officer
    2008-01-16 ~ 2012-08-06
    OF - Director → CIF 0
  • 12
    Allman-ward, Mark Lucian
    Engineer born in April 1970
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2012-08-06
    OF - Director → CIF 0
  • 13
    Street, Susan Janet
    Individual
    Officer
    2015-08-24 ~ 2023-05-12
    OF - Secretary → CIF 0
  • 14
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2004-10-26 ~ 2005-10-26
    PE - Director → CIF 0
  • 15
    BASE52 LTD - now
    RUSHTON MCBREEN LTD - 2003-09-12
    Suite 9, 30 Bancroft, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    44,179 GBP2024-04-30
    Officer
    2007-09-20 ~ 2012-10-25
    PE - Secretary → CIF 0
  • 16
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2004-10-26 ~ 2004-10-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NOVISIM LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • NOVISIM LIMITED
    Info
    Registered number 05269664
    Bruel & Kjaer Uk Ltd, Jarman Way, Royston, Hertfordshire SG8 5BQ
    Private Limited Company incorporated on 2004-10-26 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.