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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 5
  • 1
    Van Dongen, Andreas Fredericus
    Director born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tiedemann, Stig
    Company Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Baek Andersen, Trine
    Head Of Finance born in March 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address3 More London Riverside, London
    Corporate (2 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of addressFalck-huset, Polititorvet 1, Dk-1780, Kobenhavn V, Denmark
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Larsen, Anders Delcomyn
    Technical Manager born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Aunbol, Jesper
    Company Director born in May 1970
    Individual
    Officer
    icon of calendar 2014-12-09 ~ 2016-12-31
    OF - Director → CIF 0
    icon of calendar 2018-04-18 ~ 2019-11-25
    OF - Director → CIF 0
  • 3
    Mortensen, Poul Erbo
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 2014-12-09 ~ 2018-01-09
    OF - Director → CIF 0
  • 4
    Pedersen, Morten Reginald
    Cfo born in September 1968
    Individual
    Officer
    icon of calendar 2008-01-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Bomholt, Jakob Just
    Born in June 1974
    Individual
    Officer
    icon of calendar 2016-12-31 ~ 2020-07-03
    OF - Director → CIF 0
  • 6
    Heineke, Lars Bjorn
    Vice President Finance born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-08 ~ 2018-04-18
    OF - Director → CIF 0
  • 7
    Kjaergaard, Mikael
    Born in August 1973
    Individual
    Officer
    icon of calendar 2016-12-31 ~ 2017-12-15
    OF - Director → CIF 0
  • 8
    Larsen, Allan Sogaard
    Ceo born in January 1956
    Individual
    Officer
    icon of calendar 2008-01-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2008-01-23 ~ 2008-01-23
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address280 Gray's Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2008-01-23 ~ 2008-01-23
    PE - Director → CIF 0
parent relation
Company in focus

FALCK UK LIMITED

Previous name
FALCK UK HOLDING LIMITED - 2008-05-01
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • FALCK UK LIMITED
    Info
    FALCK UK HOLDING LIMITED - 2008-05-01
    Registered number 06481850
    icon of addressWalker House, George Street, Aylesbury, Buckinghamshire HP20 2HU
    PRIVATE LIMITED COMPANY incorporated on 2008-01-23 and dissolved on 2021-10-19 (13 years 8 months). The company status is Dissolved.
    CIF 0
  • FALCK UK LIMITED
    S
    Registered number 06481850
    icon of addressNutec Centre For Safety, Haverton Hill Industrial Estate, Billingham, Stockton On Tees, England, TS23 1PZ
    Limited Company in United Kingdom
    CIF 1
  • FALCK UK LIMITED
    S
    Registered number 6481850
    icon of addressWalker House George Street, Aylesbury, Buckingham, United Kingdom, HP20 2HU
    Limited Private Company in Companies House Uk, United Kingdom
    CIF 2
  • FALCK UK LIMITED
    S
    Registered number 6481850
    icon of addressWalker House, George Street, Aylesbury, Buckinghamshire, United Kingdom, HP20 2HU
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressWalker House, George Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-14 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    FALCK EMERGENCY SERVICES UK LIMITED - 2015-02-20
    TESTOBTAIN LIMITED - 1992-11-30
    RESOURCE PROTECTION INTERNATIONAL LIMITED - 2012-01-11
    icon of addressWalker House, George Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressWilton International, Redcar, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,163,623 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-04
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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