logo
explain how to read the page

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
    Mortensen, Anders
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ 2026-02-03
    OF - Director → CIF 0
  • 2
    Briggs, David William
    Born in March 1965
    Individual (2 offsprings)
    Officer
    1998-03-13 ~ 1998-08-31
    OF - Director → CIF 0
    2016-03-24 ~ 2018-05-07
    OF - Director → CIF 0
  • 3
    Gammelgaard, Ulrich
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 4
    Hamilton, John Douglas
    Born in February 1936
    Individual (1 offspring)
    Officer
    (before 1989-03-09) ~ 1994-10-25
    OF - Director → CIF 0
  • 5
    Tang-jensen, Jorgen
    Born in August 1956
    Individual (2 offsprings)
    Officer
    1990-03-01 ~ 2018-05-07
    OF - Director → CIF 0
  • 6
    Derqui, Pedro Poole
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2017-06-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 7
    Christensen, Claus Huus Skov
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Schambye, Jacob Thalsgaard
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2010-03-15 ~ 2016-03-24
    OF - Director → CIF 0
  • 9
    Vestergaard, Anders Dam
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2019-05-07 ~ 2023-05-01
    OF - Director → CIF 0
  • 10
    Knudsen, Peter Kragh
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2005-03-07 ~ 2006-03-07
    OF - Director → CIF 0
  • 11
    Kann-rasmussen, Mads
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2014-03-26 ~ 2016-03-24
    OF - Director → CIF 0
  • 12
    Obszarski, Jaroslaw
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 13
    Bay-smidt, Hroar
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2006-03-07 ~ 2009-03-12
    OF - Director → CIF 0
  • 14
    Langrand, Michel
    Born in September 1952
    Individual (1 offspring)
    Officer
    2018-05-07 ~ 2021-01-01
    OF - Director → CIF 0
  • 15
    Kann-rasmussen, Lars Erik
    Born in March 1939
    Individual (5 offsprings)
    Officer
    (before 1989-03-09) ~ 2001-03-14
    OF - Director → CIF 0
  • 16
    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
  • 17
    Leeder, Scott Allen, Mr.
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 18
    Graversen, Ole Rene
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2001-03-20 ~ 2005-03-07
    OF - Director → CIF 0
  • 19
    O'dell, Alexander
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 20
    Bang, Peter
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2009-03-12 ~ 2016-03-24
    OF - Director → CIF 0
    2018-05-07 ~ 2021-01-01
    OF - Director → CIF 0
  • 21
    Riddle, Keith Kendall
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2003-08-18 ~ 2021-01-01
    OF - Director → CIF 0
  • 22
    Haugaard, Kristian
    Individual (2 offsprings)
    Officer
    (before 1989-03-09) ~ 1990-03-01
    OF - Director → CIF 0
  • 23
    Hjort, Malene
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 24
    Barrett, Laurence Charles
    Born in December 1954
    Individual (7 offsprings)
    Officer
    2003-05-01 ~ 2009-03-12
    OF - Director → CIF 0
  • 25
    Larsen, Ralf Brandt
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 26
    Rasmussen, Mick Schou
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 27
    Petersen, Jesper Franck
    Born in November 1963
    Individual (5 offsprings)
    Officer
    1998-08-31 ~ 2003-05-01
    OF - Director → CIF 0
  • 28
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    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, 880 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 30
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    (before 1989-03-09) ~ 1998-03-13
    OF - Secretary → CIF 0
    1998-03-13 ~ 1999-02-11
    OF - Secretary → CIF 0
  • 31
    WJM SECRETARIES LIMITED
    SC197245
    302, St Vincent Street, Glasgow, United Kingdom
    Active Corporate (53 parents, 394 offsprings)
    Officer
    2004-03-19 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 32
    WRIGHT, JOHNSTON & MACKENZIE LLP SO300336
    302 St Vincent Street, Glasgow
    Active Corporate (87 parents, 64 offsprings)
    Officer
    1999-02-11 ~ 2004-03-19
    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
Recent 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 8 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.