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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 7
  • 1
    Soutar, Ian
    Born in August 1969
    Individual (1 offspring)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Marina
    Individual (3 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Kummer, Rudolph
    Born in February 1963
    Individual (1 offspring)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Pigalov, Roman
    Born in April 1984
    Individual (1 offspring)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Fisher, Stephen
    Born in September 1965
    Individual (1 offspring)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 6
    127, Hardturmstrasse, Zurich 8005, Switzerland
    Corporate (3 offsprings)
    Person with significant control
    2022-12-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    7-89, Nankokita 1-chome, Suminoe-ku, Osaka, Japan
    Corporate (7 offsprings)
    Person with significant control
    2021-12-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Feilenreiter, Thomas
    Senior Vp System And Service born in July 1963
    Individual (1 offspring)
    Officer
    2023-06-16 ~ 2024-10-22
    OF - Director → CIF 0
  • 2
    Pelcot, Julien Nicolas
    Managing Director born in January 1977
    Individual
    Officer
    2021-12-09 ~ 2023-06-16
    OF - Director → CIF 0
  • 3
    Pedersen, Anders Peter
    Director O&M born in September 1965
    Individual
    Officer
    2021-12-09 ~ 2024-10-22
    OF - Director → CIF 0
  • 4
    Peters, Daniel
    Mobilisation Manager born in December 1981
    Individual
    Officer
    2024-10-22 ~ 2025-05-21
    OF - Director → CIF 0
  • 5
    Banham, Georgette Pearl, Dr
    Individual (1 offspring)
    Officer
    2021-12-09 ~ 2022-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

KANADEVIA INOVA UK OPERATIONS LIMITED

Linked company numbers found in government register: 13791815, 16039611, 16051189, 08003962
Previous names
HITACHI ZOSEN INOVA UK OPERATIONS LTD - 2024-10-01 08003962
HITACHI ZOSEN INOVA WESTFIELD PLANT OPERATIONS LTD - 2022-12-14
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
33190 - Repair Of Other Equipment
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Cash at bank and in hand
20,000 GBP2023-03-31
Net Assets/Liabilities
20,000 GBP2023-03-31
Equity
Called up share capital
20,000 GBP2023-03-31
Equity
20,000 GBP2023-03-31

  • KANADEVIA INOVA UK OPERATIONS LIMITED
    Info
    HITACHI ZOSEN INOVA UK OPERATIONS LTD - 2024-10-01
    HITACHI ZOSEN INOVA WESTFIELD PLANT OPERATIONS LTD - 2024-10-01
    Registered number 13791815
    Ascent 4 Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6XW
    PRIVATE LIMITED COMPANY incorporated on 2021-12-09 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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 9 February 2026 and licensed under the Open Government Licence v3.0.