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 7
  • 1
    Mrs Julia Anne Jennifer Chapman
    Born in November 1965
    Individual (5 offsprings)
    Person with significant control
    2021-11-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Johannes Maret
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    2021-11-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Graeme Smith
    Born in October 1961
    Individual (5 offsprings)
    Person with significant control
    2021-11-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Flannery, Aidan
    Managing Director born in January 1963
    Individual (1 offspring)
    Officer
    2019-02-13 ~ now
    OF - director → CIF 0
  • 5
    Mrs Charlmaine Vella
    Born in December 1969
    Individual (5 offsprings)
    Person with significant control
    2021-11-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Carsten Dan Koppen
    Born in May 1964
    Individual (6 offsprings)
    Person with significant control
    2021-11-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Sanders, Sharon
    Accountant born in September 1971
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - director → CIF 0
    Sanders, Sharon
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Tandy, John Anthony
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2015-11-06 ~ 2016-01-14
    OF - director → CIF 0
  • 2
    Sharp, Ivo Johnathan Peter
    Finance Director born in August 1981
    Individual
    Officer
    2021-02-01 ~ 2024-07-10
    OF - director → CIF 0
    Sharp, Ivo Johnathan Peter
    Individual
    Officer
    2021-02-01 ~ 2023-10-01
    OF - secretary → CIF 0
  • 3
    Mr Peder Erik Prahl
    Born in November 1964
    Individual (5 offsprings)
    Person with significant control
    2019-07-17 ~ 2021-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Bell, Marcus Graham
    Finance Director born in July 1972
    Individual (3 offsprings)
    Officer
    2018-01-02 ~ 2018-12-31
    OF - director → CIF 0
  • 5
    Hearne, David
    Director born in December 1968
    Individual
    Officer
    2016-01-14 ~ 2017-09-30
    OF - director → CIF 0
  • 6
    Grimes, Mark
    Director born in March 1969
    Individual
    Officer
    2018-07-03 ~ 2023-10-01
    OF - director → CIF 0
  • 7
    Hopson, Jane Marie
    Accountant born in July 1975
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2020-08-31
    OF - director → CIF 0
    Hopson, Jane Marie
    Individual (5 offsprings)
    Officer
    2018-01-30 ~ 2020-08-31
    OF - secretary → CIF 0
  • 8
    Pritchard, David James
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    2015-11-06 ~ 2018-01-02
    OF - director → CIF 0
    Pritchard, David James
    Accountant born in November 1966
    Individual (8 offsprings)
    2023-10-01 ~ 2024-07-10
    OF - director → CIF 0
  • 9
    Gilfillan, Helen Louise
    Hr Director born in September 1965
    Individual (4 offsprings)
    Officer
    2018-01-02 ~ 2019-02-13
    OF - director → CIF 0
  • 10
    Evans, Yan
    Managing Director born in November 1967
    Individual
    Officer
    2017-01-17 ~ 2018-07-03
    OF - director → CIF 0
parent relation
Company in focus

FLÄKTGROUP UK LTD

Previous name
DENCOHAPPEL UK LIMITED - 2017-12-20
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
43220 - Plumbing, Heat And Air-conditioning Installation

  • FLÄKTGROUP UK LTD
    Info
    DENCOHAPPEL UK LIMITED - 2017-12-20
    Registered number 09859894
    Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford HR4 8DS
    Private Limited Company incorporated on 2015-11-06 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.