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 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
  • 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 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    C/o Intergraph (uk) Limited, Delta 100 Delta Business Park, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    15,375,541 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Has significant influence or control → OE
  • 2
    WMNEWCO12 LIMITED - 2001-01-25
    Unit 1 Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, Staffordshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 3
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    93,974 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2020-07-22 ~ dissolved
    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
  • 4
    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
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-07-18 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-09-28 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 6
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-18 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    HEXAGON MANUFACTURING INTELLIGENCE LIMITED - 2016-01-12
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-18 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-18 ~ dissolved
    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
  • 9
    C.E.JOHANSSON LIMITED - 2009-12-17
    Metrology House, Halesfield 13, Telford, Shropshire
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-07-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    HEXAGON POSITIONING LIMITED - 2014-04-16
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-07-18 ~ now
    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
  • 11
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-06-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-05-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 14
    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
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 15
    WILD HEERBRUG (UNITED KINGDOM) LIMITED - 1997-09-19
    Hexagon House Michigan Drive, Tongwell, Milton Keynes
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    ULTRACALL LIMITED - 1988-04-28
    Meridian House Mill Lane Industrial Estate, Stanney Mill Road, Little Stanney, Chester, England
    Corporate (4 parents)
    Person with significant control
    2017-04-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 17
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2022-08-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 18
    HELIUM MIRACLE 169 LIMITED - 2015-09-07
    20-22 Wenlock Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    43,516,875 GBP2022-12-31
    Person with significant control
    2023-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 19
    INTER TECHNOLOGY RESEARCH (NEWARK) LIMITED - 1995-06-26
    TURNCREST LIMITED - 1989-02-24
    Cedar House, 78 Portsmouth Road, Cobham, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-06-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 20
    Hexagon House Michigan Drive, Tongwell, Milton Keynes
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 21
    PAUL MACARTHUR LIMITED - 2016-09-09
    SCCS HOLDINGS LIMITED - 2008-07-01
    B & R SHELLCO LIMITED - 2005-09-27
    Alpha House Alpha Drive, Eaton Socon, St. Neots, Cambridgeshire, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 22
    Avondale Way, Avondale Industrial Estate, Cwmbran, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,063,660 GBP2024-03-31
    Person with significant control
    2024-04-22 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
Ceased 1
  • MACNEAL-SCHWENDLER COMPANY LIMITED(THE) - 1999-07-29
    LEGIBUS 752 LIMITED - 1986-11-18
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    2,173,150 GBP2020-12-31
    Person with significant control
    2018-07-25 ~ 2021-12-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.