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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 32
  • 1
    Haugaard, Kristian
    Managing Director
    Individual (2 offsprings)
    Officer
    (before 1989-03-09) ~ 1990-03-01
    OF - Director → CIF 0
  • 2
    Bang, Peter
    Chief Financial Officer born in April 1969
    Individual (2 offsprings)
    Officer
    2009-03-12 ~ 2016-03-24
    OF - Director → CIF 0
    Bang, Peter
    Cfo (Director) born in April 1969
    Individual (2 offsprings)
    2018-05-07 ~ 2021-01-01
    OF - Director → CIF 0
  • 3
    Derqui, Pedro Poole
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    2017-06-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Petersen, Jesper Franck
    Company Director born in November 1963
    Individual (5 offsprings)
    Officer
    1998-08-31 ~ 2003-05-01
    OF - Director → CIF 0
  • 5
    Graversen, Ole Rene
    Logistics Director born in March 1964
    Individual (2 offsprings)
    Officer
    2001-03-20 ~ 2005-03-07
    OF - Director → CIF 0
  • 6
    Briggs, David William
    Managing Director born in March 1965
    Individual (2 offsprings)
    Officer
    1998-03-13 ~ 1998-08-31
    OF - Director → CIF 0
    Briggs, David William
    Sales And Marketing Director born in March 1965
    Individual (2 offsprings)
    2016-03-24 ~ 2018-05-07
    OF - Director → CIF 0
  • 7
    Obszarski, Jaroslaw
    Financial Director born in March 1970
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 8
    Vestergaard, Anders Dam
    Managing Director born in June 1980
    Individual (2 offsprings)
    Officer
    2019-05-07 ~ 2023-05-01
    OF - Director → CIF 0
  • 9
    Christensen, Claus Huus Skov
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Mortensen, Anders
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ 2026-02-03
    OF - Director → CIF 0
  • 11
    Larsen, Ralf Brandt
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 12
    Schambye, Jacob Thalsgaard
    Sales Director born in December 1969
    Individual (2 offsprings)
    Officer
    2010-03-15 ~ 2016-03-24
    OF - Director → CIF 0
  • 13
    Leeder, Scott Allen, Mr.
    Market Director V-Gbi born in April 1979
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 14
    Gammelgaard, Ulrich
    Vice President Finance & Performance Management born in July 1965
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 15
    Bay-smidt, Hroar
    Market Director born in December 1960
    Individual (2 offsprings)
    Officer
    2006-03-07 ~ 2009-03-12
    OF - Director → CIF 0
  • 16
    O'dell, Alexander
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 17
    Knudsen, Peter Kragh
    Director Of Logistics born in March 1966
    Individual (2 offsprings)
    Officer
    2005-03-07 ~ 2006-03-07
    OF - Director → CIF 0
  • 18
    Tang-jensen, Jorgen
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    1990-03-01 ~ 2018-05-07
    OF - Director → CIF 0
  • 19
    Hjort, Malene
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 20
    Kann-rasmussen, Mads
    Project Manager born in January 1973
    Individual (3 offsprings)
    Officer
    2014-03-26 ~ 2016-03-24
    OF - Director → CIF 0
  • 21
    Barrett, Laurence Charles
    Company Director born in December 1954
    Individual (7 offsprings)
    Officer
    2003-05-01 ~ 2009-03-12
    OF - Director → CIF 0
  • 22
    Mr Jens Villum Kann-rasmussen
    Born in August 1969
    Individual (6 offsprings)
    Person with significant control
    2025-06-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 23
    Langrand, Michel
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2018-05-07 ~ 2021-01-01
    OF - Director → CIF 0
  • 24
    Riddle, Keith Kendall
    Managing Director born in December 1964
    Individual (5 offsprings)
    Officer
    2003-08-18 ~ 2021-01-01
    OF - Director → CIF 0
  • 25
    Kann-rasmussen, Lars Erik
    Managing Director born in March 1939
    Individual (5 offsprings)
    Officer
    (before 1989-03-09) ~ 2001-03-14
    OF - Director → CIF 0
  • 26
    Rasmussen, Mick Schou
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 27
    Hamilton, John Douglas
    Managing Director born in March 1936
    Individual (1 offspring)
    Officer
    (before 1989-03-09) ~ 1994-10-25
    OF - Director → CIF 0
  • 28
    MFMAC SECRETARIES LIMITED
    - now SC262093
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (20 parents, 867 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 29
    WJM SECRETARIES LIMITED
    SC197245
    302, St Vincent Street, Glasgow, United Kingdom
    Active Corporate (53 parents, 389 offsprings)
    Officer
    2004-03-19 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 30
    WRIGHT, JOHNSTON & MACKENZIE LLP SO300336
    302 St Vincent Street, Glasgow
    Active Corporate (86 parents, 62 offsprings)
    Officer
    1999-02-11 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 31
    V.U.K. HOLDINGS LIMITED - now 00534962
    VELUX COMPANY LIMITED (THE) - 1979-12-31
    42, Newmarket Road, Cambridge, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1440 offsprings)
    Officer
    (before 1989-03-09) ~ 1998-03-13
    OF - Secretary → CIF 0
    1998-03-13 ~ 1999-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

VELUX COMPANY LTD.

Period: 2002-01-31 ~ now
Company number: SC070286
Registered names
VELUX COMPANY LTD. - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • VELUX COMPANY LTD.
    Info
    VELUX COMPANY LIMITED (THE) - 2002-01-31
    Registered number SC070286
    Woodside Way, Glenrothes East, Fife KY7 4ND
    PRIVATE LIMITED COMPANY incorporated on 1979-12-24 (46 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    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 April 2026 and licensed under the Open Government Licence v3.0.