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 6
  • 1
    Mortensen, Anders
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 2
    O'dell, Alexander
    Senior Market Director born in January 1973
    Individual (3 offsprings)
    Officer
    2023-02-15 ~ now
    OF - director → CIF 0
  • 3
    Christensen, Claus Huus Skov
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 4
    Hjort, Malene
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 5
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-01-01 ~ now
    OF - secretary → CIF 0
  • 6
    V.U.K. HOLDINGS LIMITED - now
    VELUX COMPANY LIMITED (THE) - 1979-12-31
    42, Newmarket Road, Cambridge, England
    Corporate (4 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
Ceased 24
  • 1
    Gammelgaard, Ulrich
    Vice President Finance & Performance Management born in July 1965
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2023-05-01
    OF - director → CIF 0
  • 2
    Riddle, Keith Kendall
    Managing Director born in December 1964
    Individual
    Officer
    2003-08-18 ~ 2021-01-01
    OF - director → CIF 0
  • 3
    Barrett, Laurence Charles
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2009-03-12
    OF - director → CIF 0
  • 4
    Kann-rasmussen, Mads
    Project Manager born in January 1973
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2016-03-24
    OF - director → CIF 0
  • 5
    Langrand, Michel
    Director born in September 1952
    Individual
    Officer
    2018-05-07 ~ 2021-01-01
    OF - director → CIF 0
  • 6
    Schambye, Jacob Thalsgaard
    Sales Director born in December 1969
    Individual (1 offspring)
    Officer
    2010-03-15 ~ 2016-03-24
    OF - director → CIF 0
  • 7
    Derqui, Pedro Poole
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2018-07-31
    OF - director → CIF 0
  • 8
    Graversen, Ole Rene
    Logistics Director born in March 1964
    Individual
    Officer
    2001-03-20 ~ 2005-03-07
    OF - director → CIF 0
  • 9
    Tang-jensen, Jorgen
    Director born in August 1956
    Individual
    Officer
    1990-03-01 ~ 2018-05-07
    OF - director → CIF 0
  • 10
    Knudsen, Peter Kragh
    Director Of Logistics born in February 1966
    Individual
    Officer
    2005-03-07 ~ 2006-03-07
    OF - director → CIF 0
  • 11
    Briggs, David William
    Managing Director born in February 1965
    Individual
    Officer
    1998-03-13 ~ 1998-08-31
    OF - director → CIF 0
    Briggs, David William
    Sales And Marketing Director born in February 1965
    Individual
    2016-03-24 ~ 2018-05-07
    OF - director → CIF 0
  • 12
    Kann-rasmussen, Lars Erik
    Managing Director born in February 1939
    Individual (2 offsprings)
    Officer
    ~ 2001-03-14
    OF - director → CIF 0
  • 13
    Leeder, Scott Allen, Mr.
    Market Director V-Gbi born in April 1979
    Individual
    Officer
    2021-01-01 ~ 2022-09-01
    OF - director → CIF 0
  • 14
    Obszarski, Jaroslaw
    Financial Director born in February 1970
    Individual
    Officer
    2021-01-01 ~ 2023-05-01
    OF - director → CIF 0
  • 15
    Bang, Peter
    Chief Financial Officer born in April 1969
    Individual
    Officer
    2009-03-12 ~ 2016-03-24
    OF - director → CIF 0
    Bang, Peter
    Cfo (Director) born in April 1969
    Individual
    2018-05-07 ~ 2021-01-01
    OF - director → CIF 0
  • 16
    Haugaard, Kristian
    Managing Director
    Individual
    Officer
    ~ 1990-03-01
    OF - director → CIF 0
  • 17
    Petersen, Jesper Franck
    Company Director born in November 1963
    Individual
    Officer
    1998-08-31 ~ 2003-05-01
    OF - director → CIF 0
  • 18
    Hamilton, John Douglas
    Managing Director born in February 1936
    Individual
    Officer
    ~ 1994-10-25
    OF - director → CIF 0
  • 19
    Bay-smidt, Hroar
    Market Director born in December 1960
    Individual
    Officer
    2006-03-07 ~ 2009-03-12
    OF - director → CIF 0
  • 20
    Rasmussen, Mick Schou
    Director born in March 1977
    Individual
    Officer
    2018-08-01 ~ 2021-01-01
    OF - director → CIF 0
  • 21
    Vestergaard, Anders Dam
    Managing Director born in June 1980
    Individual
    Officer
    2019-05-07 ~ 2023-05-01
    OF - director → CIF 0
  • 22
    302, St Vincent Street, Glasgow, United Kingdom
    Corporate (10 parents, 111 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2004-03-19 ~ 2021-01-01
    PE - secretary → CIF 0
  • 23
    WRIGHT, JOHNSTON & MACKENZIE LLP
    302 St Vincent Street, Glasgow
    Corporate (39 parents, 15 offsprings)
    Officer
    1999-02-11 ~ 2004-03-19
    PE - secretary → CIF 0
  • 24
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    ~ 1998-03-13
    PE - secretary → CIF 0
    1998-03-13 ~ 1999-02-11
    PE - secretary → CIF 0
parent relation
Company in focus

VELUX COMPANY LTD.

Previous name
VELUX COMPANY LIMITED (THE) - 2002-01-31
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 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.