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
    Davies, Jonathan
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Patrier, Frederic Marc Noel
    Company Director born in May 1973
    Individual (4 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Q E LIMITED - 2001-11-29
    1, Hawksworth Road, Central Park, Telford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-19 ~ 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 12
  • 1
    Noverjes Claver, Vicent
    Company Director born in February 1970
    Individual
    Officer
    2021-06-15 ~ 2024-03-04
    OF - Director → CIF 0
  • 2
    Vermersch, Stéphane
    Group General Secretary born in March 1966
    Individual (3 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 3
    Baumann, Christopher John
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    2013-07-03 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Christopher John Baumann
    Born in July 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Has significant influence or controlCIF 0
  • 4
    Puell, Klaus Friedrich, Dr
    Managing Director born in January 1966
    Individual
    Officer
    2014-07-09 ~ 2017-06-23
    OF - Director → CIF 0
    Mr Klaus Friedrich Puell
    Born in January 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Has significant influence or controlCIF 0
  • 5
    De Baynast De Septfontaines, Matthieu
    Ceo born in June 1975
    Individual (3 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 6
    Sun, Charles Chaochao
    Company Director born in April 1985
    Individual
    Officer
    2019-01-31 ~ 2020-02-14
    OF - Director → CIF 0
  • 7
    Gasser, Konrad Wilhelm
    Director born in October 1961
    Individual
    Officer
    2014-07-09 ~ 2017-06-23
    OF - Director → CIF 0
    Mr Konrad Wilhelm Gasser
    Born in October 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-23
    PE - Has significant influence or controlCIF 0
  • 8
    Green, Claire-jayne
    Uk Ceo born in December 1978
    Individual (20 offsprings)
    Officer
    2018-05-09 ~ 2018-10-02
    OF - Director → CIF 0
  • 9
    Nicholas, Anthony
    Director born in October 1968
    Individual (9 offsprings)
    Officer
    2013-07-03 ~ 2019-01-31
    OF - Director → CIF 0
    Nicholas, Anthony
    Individual (9 offsprings)
    Officer
    2013-07-03 ~ 2019-01-31
    OF - Secretary → CIF 0
    Mr Anthony Nicholas
    Born in October 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Has significant influence or controlCIF 0
  • 10
    AimÉ, Franck
    Chief Human Resources Officer born in June 1963
    Individual (2 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 11
    PINCO 2209 LIMITED - 2005-07-19
    1, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 12
    Bmw Altee 2, 4004, Steyr, Austria
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AKTRION AFTERMARKET UK LIMITED

Previous name
AKTRION GASSER UK LIMITED - 2024-10-18
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71200 - Technical Testing And Analysis
82990 - Other Business Support Service Activities N.e.c.

  • AKTRION AFTERMARKET UK LIMITED
    Info
    AKTRION GASSER UK LIMITED - 2024-10-18
    Registered number 08595889
    1 Hawksworth Road, Central Park, Telford TF2 9TU
    Private Limited Company incorporated on 2013-07-03 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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.