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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 15
  • 1
    Tiedemann, Stig
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Larsen, Anders Delcomyn
    Technical Manager born in December 1956
    Individual (3 offsprings)
    Officer
    2008-01-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Baek Andersen, Trine
    Head Of Finance born in March 1991
    Individual (4 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Heineke, Lars Bjorn
    Vice President Finance born in October 1968
    Individual (10 offsprings)
    Officer
    2018-03-08 ~ 2018-04-18
    OF - Director → CIF 0
  • 5
    Van Dongen, Andreas Fredericus
    Director born in June 1979
    Individual (2 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 6
    Mortensen, Poul Erbo
    Company Director born in October 1956
    Individual (5 offsprings)
    Officer
    2014-12-09 ~ 2018-01-09
    OF - Director → CIF 0
  • 7
    Bomholt, Jakob Just
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2016-12-31 ~ 2020-07-03
    OF - Director → CIF 0
  • 8
    Pedersen, Morten Reginald
    Cfo born in September 1968
    Individual (3 offsprings)
    Officer
    2008-01-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Aunbol, Jesper
    Company Director born in May 1970
    Individual (4 offsprings)
    Officer
    2014-12-09 ~ 2016-12-31
    OF - Director → CIF 0
    2018-04-18 ~ 2019-11-25
    OF - Director → CIF 0
  • 10
    Kjaergaard, Mikael
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2016-12-31 ~ 2017-12-15
    OF - Director → CIF 0
  • 11
    Larsen, Allan Sogaard
    Ceo born in January 1956
    Individual (4 offsprings)
    Officer
    2008-01-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2008-01-23 ~ 2008-01-23
    OF - Nominee Secretary → CIF 0
  • 13
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2008-01-23 ~ 2008-01-23
    OF - Director → CIF 0
  • 14
    3 More London Riverside, London
    Corporate (6 offsprings)
    Officer
    2008-01-23 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    Falck-huset, Polititorvet 1, Dk-1780, Kobenhavn V, Denmark
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FALCK UK LIMITED

Period: 2008-05-01 ~ 2021-10-19
Company number: 06481850
Registered names
FALCK UK LIMITED - Dissolved
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
    Walker 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
    Nutec 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
    Walker 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
    Walker House, George Street, Aylesbury, Buckinghamshire, United Kingdom, HP20 2HU
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FALCK EMS UK LIMITED
    07182122
    Walker House, George Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-06-14 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    FALCK FIRE CONSULTING LIMITED
    - now 02753740
    FALCK EMERGENCY SERVICES UK LIMITED - 2015-02-20
    RESOURCE PROTECTION INTERNATIONAL LIMITED - 2012-01-11
    TESTOBTAIN LIMITED - 1992-11-30
    Walker House, George Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
  • 3
    FALCK FIRE SERVICES UK LIMITED
    08584149
    Wilton International, Redcar, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-04
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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.