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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 3
  • 1
    Peall, Helen Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Montgomery, Alexander Stafford
    Born in May 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address15, 3692, Lilla Bantorget, Stockholm, Se-103 59, Sweden
    Corporate (23 offsprings)
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Mills, David Anthony
    Cfo Hexagon Metrology born in June 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ 2025-08-28
    OF - Director → CIF 0
  • 2
    HEXAGON METROLOGY SERVICES LIMITED - now
    C.E.JOHANSSON LIMITED - 2009-12-17
    icon of addressMetrology House, Halesfield 13, Telford, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-12-30 ~ 2020-08-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LIMITED

Previous name
HEXAGON MANUFACTURING INTELLIGENCE LIMITED - 2016-01-12
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LIMITED
    Info
    HEXAGON MANUFACTURING INTELLIGENCE LIMITED - 2016-01-12
    Registered number 09926267
    icon of addressCedar House, 78 Portsmouth Road, Cobham, Surrey KT11 1HY
    PRIVATE LIMITED COMPANY incorporated on 2015-12-22 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LTD
    S
    Registered number 09926267
    icon of address78 Cedar House, Portsmouth Road, Cobham, England, KT11 1AN
    Private Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DEEPCREDIT LIMITED - 1998-02-25
    VI GROUP PLC - 2007-08-31
    VERO SOFTWARE PLC - 2010-07-15
    icon of addressCedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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