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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 0
  • Not found in our database.
parent relation
Company in focus

HEXAGON AB


Related profiles found in government register
  • HEXAGON AB
    S
    Registered number 556190-4771
    15 Lilla Bantorget, Stockholm, Se-103 59, Sweden
    Public Limited Liability Company in Bolagsverket, Sweden
    CIF 1 CIF 2
  • HEXAGON AB
    S
    Registered number 556190-4771
    15, Lilla Bantorget, Stockholm, Sweden, SE 103-59
    Public Company Ltd By Shares in Swedish Companies Registration Office, Sweden
    CIF 3
child relation
Offspring entities and appointments 24
  • 1
    ALIAS LIMITED
    02569236
    C/o Intergraph (uk) Limited, Delta 100 Delta Business Park, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Has significant influence or control OE
  • 2
    CABLE DETECTION LIMITED
    - now 04133084
    WMNEWCO12 LIMITED - 2001-01-25
    Unit 1 Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, Staffordshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
  • 3
    CAEFATIGUE LTD
    08628183
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-07-22 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
  • 4
    HEXAGON CORPORATE SERVICES LIMITED
    - now 01409379
    HEXAGON METROLOGY GROUP LIMITED - 2009-11-18
    BROWN & SHARPE GROUP LIMITED - 2004-02-27
    THEHOLD LIMITED - 1979-12-31
    Metrology House, Halesfield 13, Telford, Shropshire, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-07-18 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 5
    HEXAGON CORPORATE SOLUTIONS LIMITED
    10986721
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-09-28 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Ownership of shares – 75% or more OE
  • 6
    HEXAGON INTERGRAPH MANAGEMENT LIMITED
    08688135 08688134
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-18 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 7
    HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LIMITED
    - now 09926267
    HEXAGON MANUFACTURING INTELLIGENCE LIMITED - 2016-01-12
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-18 ~ now
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    HEXAGON METROLOGY MANAGEMENT LIMITED
    08688103
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-18 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 9
    HEXAGON METROLOGY SERVICES LIMITED
    - now 00775530 01523574... (more)
    C.E.JOHANSSON LIMITED - 2009-12-17
    Metrology House, Halesfield 13, Telford, Shropshire
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-07-18 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 10
    HEXAGON POSITIONING INTELLIGENCE LIMITED
    - now 08737133
    HEXAGON POSITIONING LIMITED - 2014-04-16
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-07-18 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 11
    HEXAGON QMS LIMITED
    14159716
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-06-08 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 12
    HEXAGON RELIANCE LIMITED
    14132130
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-05-25 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 13
    HOSTSURE NORTHERN IRELAND LIMITED
    - now NI057132
    TANTIS LIMITED - 2011-10-14
    PIGGERY RIDGE LIMITED - 2008-12-10
    BARONSCOURT TECHNOLOGY LIMITED - 2006-11-30
    Nw Business Complex Skeoge Industrial Estate, Beraghmore Road, Londonderry
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of voting rights - 75% or more OE
  • 14
    INTERGRAPH (UK) LIMITED
    - now 01457814
    INTERGRAPH (GREAT BRITAIN) LIMITED - 1988-01-26
    M & S INTERGRAPH LIMITED - 1981-12-31
    Delta 100 Delta Business Park, Great Western Way, Swindon, Wiltshire, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 15
    LEICA GEOSYSTEMS LIMITED
    - now 00817794
    WILD HEERBRUG (UNITED KINGDOM) LIMITED - 1997-09-19
    Hexagon House Michigan Drive, Tongwell, Milton Keynes
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
  • 16
    M & P SURVEY EQUIPMENT LIMITED
    - now 01975721
    ULTRACALL LIMITED - 1988-04-28
    Meridian House Mill Lane Industrial Estate, Stanney Mill Road, Little Stanney, Chester, England
    Active Corporate (11 parents)
    Person with significant control
    2017-04-27 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 17
    MARCAP HOLDINGS LIMITED
    14320068
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-08-26 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 18
    MSC.SOFTWARE LIMITED
    - now 02033042
    MACNEAL-SCHWENDLER COMPANY LIMITED(THE) - 1999-07-29
    LEGIBUS 752 LIMITED - 1986-11-18
    Ergo House Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (31 parents)
    Person with significant control
    2018-07-25 ~ 2021-12-31
    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
    2025-05-01 ~ 2026-02-23
    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 as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
  • 19
    OCTAVE INTELLIGENCE FINANCE LTD
    17053890
    Delta Business Park, Great Western Way, Swindon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-02-25 ~ now
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 20
    QOGNIFY LIMITED
    - now 09674138
    HELIUM MIRACLE 169 LIMITED - 2015-09-07
    20-22 Wenlock Road, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2023-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of shares – 75% or more OE
  • 21
    ROMAX TECHNOLOGY LTD.
    - now 02345696
    INTER TECHNOLOGY RESEARCH (NEWARK) LIMITED - 1995-06-26
    TURNCREST LIMITED - 1989-02-24
    Ergo House Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2020-06-16 ~ 2026-02-23
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 22
    SCANLASER LTD.
    05882479
    Hexagon House Michigan Drive, Tongwell, Milton Keynes
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more OE
  • 23
    SCCS SURVEY EQUIPMENT LIMITED
    - now 05540080
    PAUL MACARTHUR LIMITED
    - 2016-09-09 05540080 03307611
    SCCS HOLDINGS LIMITED - 2008-07-01
    B & R SHELLCO LIMITED - 2005-09-27
    Alpha House Alpha Drive, Eaton Socon, St. Neots, Cambridgeshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more OE
  • 24
    XWATCH SAFETY SOLUTIONS LIMITED
    11671315
    Avondale Way, Avondale Industrial Estate, Cwmbran, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-04-22 ~ now
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of shares – 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.