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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 7
  • 1
    Tangelder, Eugenius Hermanus Clemens
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    2009-11-07 ~ now
    OF - Director → CIF 0
    Tangelder, Eugenius Hermanus Clemens
    Company Director
    Individual (4 offsprings)
    Officer
    2005-04-15 ~ 2009-11-07
    OF - Secretary → CIF 0
  • 2
    Moody, Bridget
    Individual (1 offspring)
    Officer
    2009-11-07 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 3
    Hagart, George Duke
    Director born in April 1939
    Individual (1 offspring)
    Officer
    (before 1989-04-06) ~ 2005-04-14
    OF - Director → CIF 0
    Hagart, George Duke
    Individual (1 offspring)
    Officer
    (before 1989-04-06) ~ 2005-04-14
    OF - Secretary → CIF 0
  • 4
    Kitching, Ian Graham
    Director born in November 1947
    Individual (1 offspring)
    Officer
    (before 1989-04-06) ~ 2009-11-07
    OF - Director → CIF 0
  • 5
    Fitoussi, Elie Alain
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2009-11-07 ~ now
    OF - Director → CIF 0
  • 6
    Dewar, Shane Ronald
    Sales & Marketing born in April 1958
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2003-10-28
    OF - Director → CIF 0
  • 7
    AUDION ELEKTRO LTD. - now 03856331
    SWISSVAC HOLDINGS LIMITED - 2017-01-31 03856331
    C S M SOLUTIONS LIMITED - 2001-06-14
    Charlotte House, Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SWISSVAC (G.B.) LIMITED

Period: 1978-01-27 ~ 2022-09-20
Company number: SC063979
Registered name
SWISSVAC (G.B.) LIMITED - Dissolved
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
22220 - Manufacture Of Plastic Packing Goods

  • SWISSVAC (G.B.) LIMITED
    Info
    Registered number SC063979
    4th Floor 115 George Street, Edinburgh EH2 4JN
    PRIVATE LIMITED COMPANY incorporated on 1978-01-27 and dissolved on 2022-09-20 (44 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.