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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 17
  • 1
    Farrant, Albert
    Director born in November 1973
    Individual (76 offsprings)
    Officer
    2018-04-19 ~ 2019-12-19
    OF - Director → CIF 0
  • 2
    Carr, Colin Kevin
    Company Director born in July 1953
    Individual (3 offsprings)
    Officer
    2006-02-28 ~ 2006-12-01
    OF - Director → CIF 0
  • 3
    Lacalle Zando, Carlos Patricio
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Williamson, Peter John
    Director born in April 1966
    Individual (85 offsprings)
    Officer
    2018-04-19 ~ 2025-04-22
    OF - Director → CIF 0
  • 5
    Yeung, Sitkow Yam Wah
    Chartered Accountant born in September 1957
    Individual (8 offsprings)
    Officer
    2013-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Beckman, Christer Johan Maurits
    Managing Director born in May 1963
    Individual (3 offsprings)
    Officer
    2006-02-28 ~ 2013-10-01
    OF - Director → CIF 0
  • 7
    Tegendal, Sven Gunnar
    Chief Finanical Office born in January 1962
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2015-06-17
    OF - Director → CIF 0
  • 8
    Wahlstedt, Lars Rune
    Managing Director born in July 1952
    Individual (1 offspring)
    Officer
    2006-12-07 ~ 2007-12-20
    OF - Director → CIF 0
  • 9
    Oakshett, Charles Henry Bowdler
    Born in April 1979
    Individual (74 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 10
    Edhall, Jan Eric Thorsten
    President And Ceo born in April 1950
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Shenton, Russell James
    Managing Director born in September 1963
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 12
    Åman, Kjell Johan David
    Managing Director born in October 1968
    Individual (3 offsprings)
    Officer
    2014-03-28 ~ 2018-04-19
    OF - Director → CIF 0
  • 13
    Glantz, Leif Erik
    Managing Director born in April 1948
    Individual (2 offsprings)
    Officer
    2005-02-11 ~ 2007-12-20
    OF - Director → CIF 0
  • 14
    Sedin, Dag Bert-olof
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    2005-02-11 ~ 2007-12-20
    OF - Director → CIF 0
  • 15
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1224 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Secretary → CIF 0
  • 16
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30 02126896 06442798
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St James House, 13 Kensington Square, London
    Active Corporate (21 parents, 922 offsprings)
    Officer
    2005-02-11 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 17
    VACGEN HOLDINGS LIMITED
    - now 09832258
    ALETHEIA HOLDINGS FOUR LIMITED - 2018-05-25 09832258
    5, Albany Courtyard, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VACGEN LIMITED

Period: 2015-01-02 ~ now
Company number: 05361640
Registered names
VACGEN LIMITED - now
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
    VG SCIENTA LIMITED - 2015-01-02
    VACUUM GENERATORS LIMITED - 2015-01-02
    Registered number 05361640
    Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham BN27 4EL
    PRIVATE LIMITED COMPANY incorporated on 2005-02-11 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • VACGEN LIMITED
    S
    Registered number 05361640
    St. 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 1
  • 1
    VACGEN UHV LIMITED
    - now 04056652
    OMICRON UHV TECHNIK LIMITED
    - 2018-04-17 04056652
    BELMEC RSI LIMITED - 2001-12-19
    Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2017-09-15 ~ 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

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