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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
Active 4
  • 1
    Lacalle Zando, Carlos Patricio
    Born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Oakshett, Charles Henry Bowdler
    Born in April 1979
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ now
    OF - Director → CIF 0
  • 3
    VACGEN HOLDINGS LIMITED - now
    icon of address5, Albany Courtyard, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2018-03-31
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of addressSuite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (13 parents, 488 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-03-25 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Åman, Kjell Johan David
    Managing Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-28 ~ 2018-04-19
    OF - Director → CIF 0
  • 2
    Wahlstedt, Lars Rune
    Managing Director born in July 1952
    Individual
    Officer
    icon of calendar 2006-12-07 ~ 2007-12-20
    OF - Director → CIF 0
  • 3
    Farrant, Albert
    Director born in November 1973
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2019-12-19
    OF - Director → CIF 0
  • 4
    Glantz, Leif Erik
    Managing Director born in April 1948
    Individual
    Officer
    icon of calendar 2005-02-11 ~ 2007-12-20
    OF - Director → CIF 0
  • 5
    Sedin, Dag Bert-olof
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2007-12-20
    OF - Director → CIF 0
  • 6
    Shenton, Russell James
    Managing Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 7
    Edhall, Jan Eric Thorsten
    President And Ceo born in April 1950
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Yeung, Sitkow Yam Wah
    Chartered Accountant born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Carr, Colin Kevin
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 2006-02-28 ~ 2006-12-01
    OF - Director → CIF 0
  • 10
    Tegendal, Sven Gunnar
    Chief Finanical Office born in January 1962
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2015-06-17
    OF - Director → CIF 0
  • 11
    Beckman, Christer Johan Maurits
    Managing Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-28 ~ 2013-10-01
    OF - Director → CIF 0
  • 12
    Williamson, Peter John
    Director born in April 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2025-04-22
    OF - Director → CIF 0
  • 13
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of addressSt James House, 13 Kensington Square, London
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2005-02-11 ~ 2020-02-27
    PE - Secretary → CIF 0
parent relation
Company in focus

VACGEN LIMITED

Previous names
VACUUM GENERATORS LIMITED - 2006-01-17
VG SCIENTA LIMITED - 2015-01-02
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

Related profiles found in government register
  • VACGEN LIMITED
    Info
    VACUUM GENERATORS LIMITED - 2006-01-17
    VG SCIENTA LIMITED - 2006-01-17
    Registered number 05361640
    icon of addressUnit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham BN27 4EL
    PRIVATE LIMITED COMPANY incorporated on 2005-02-11 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • VACGEN LIMITED
    S
    Registered number 05361640
    icon of addressSt. James House, 13 Kensington Square, London, United Kingdom, W8 5HD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OMICRON UHV TECHNIK LIMITED - 2018-04-17
    BELMEC RSI LIMITED - 2001-12-19
    icon of addressUnit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-09-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.