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 4
  • 1
    Todd, Adam Mark Alexander
    Lawyer born in July 1977
    Individual (13 offsprings)
    Officer
    2022-02-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Joranger, Espen
    Group Controller born in December 1977
    Individual (10 offsprings)
    Officer
    2022-02-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    10, Energiveien 10, 4056 Tananger, Norway
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2022-02-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Grimes, Douglas John
    Consultant born in April 1947
    Individual
    Officer
    2003-07-22 ~ 2006-08-09
    OF - Director → CIF 0
  • 2
    Ottesen, David Stanly
    Ceo born in June 1951
    Individual
    Officer
    2006-08-09 ~ 2011-09-16
    OF - Director → CIF 0
  • 3
    Sveen, Magne
    Director born in January 1949
    Individual
    Officer
    2011-09-16 ~ 2012-01-01
    OF - Director → CIF 0
  • 4
    Shanks, David Sirda
    Electronics Engineer born in July 1959
    Individual (1 offspring)
    Officer
    1994-06-13 ~ 2006-08-09
    OF - Director → CIF 0
    Shanks, David Sirda
    Technology Manager born in July 1959
    Individual (1 offspring)
    2007-07-02 ~ 2009-07-17
    OF - Director → CIF 0
  • 5
    Taylor, Bruce John
    Director born in September 1965
    Individual
    Officer
    1997-05-21 ~ 2006-08-09
    OF - Director → CIF 0
  • 6
    Hansen, Henning
    Bus Dev Man born in January 1952
    Individual
    Officer
    2006-08-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Burge, Philip Michael
    Company Director
    Individual (2 offsprings)
    Officer
    2006-08-09 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 8
    Hognestad, Stig
    Chief Financial Officer born in November 1970
    Individual
    Officer
    2009-07-17 ~ 2011-09-16
    OF - Director → CIF 0
    Hognestad, Stig
    Individual
    Officer
    2011-09-16 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 9
    Hoyer, Carel
    Director born in March 1959
    Individual
    Officer
    2012-06-07 ~ 2015-09-23
    OF - Director → CIF 0
  • 10
    Eliassen, Terje
    Chief Financial Officer born in April 1970
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2017-05-18
    OF - Director → CIF 0
    Eliassen, Terje
    Individual (1 offspring)
    Officer
    2015-09-23 ~ 2017-05-18
    OF - Secretary → CIF 0
  • 11
    Mcmahon, Kevin Gerrard
    Director born in June 1958
    Individual
    Officer
    2001-01-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 12
    Shanks, James Russel
    Individual
    Officer
    1994-06-13 ~ 1998-01-01
    OF - Secretary → CIF 0
  • 13
    Clarkson, Hugh Dunlop Steel
    Company Director born in March 1959
    Individual
    Officer
    1997-05-21 ~ 2006-08-09
    OF - Director → CIF 0
    Clarkson, Hugh Dunlop Steel
    Individual
    Officer
    1997-07-29 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 14
    Neill, Francis James
    Chief Executive born in September 1960
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ 2022-02-07
    OF - Director → CIF 0
  • 15
    Hauge, Else
    Individual
    Officer
    2017-05-17 ~ 2019-08-20
    OF - Secretary → CIF 0
  • 16
    Hopper, Melissa
    Individual
    Officer
    2018-06-01 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 17
    Gardner, Neil Livingston
    Vp Marketing And Technology born in February 1959
    Individual (1 offspring)
    Officer
    2017-05-18 ~ 2019-08-20
    OF - Director → CIF 0
  • 18
    Oma Kristiansen, Astrid
    Individual
    Officer
    2007-03-09 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 19
    Grodem, Adne
    Director born in March 1965
    Individual
    Officer
    2006-08-09 ~ 2007-06-12
    OF - Director → CIF 0
  • 20
    Gamman, Einar
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2011-09-16 ~ 2012-06-07
    OF - Director → CIF 0
  • 21
    Parker, Richard
    Company Director born in February 1964
    Individual
    Officer
    2015-08-12 ~ 2015-09-23
    OF - Director → CIF 0
  • 22
    Hoang, Hiep
    Cfo born in July 1964
    Individual
    Officer
    2007-07-02 ~ 2008-04-16
    OF - Director → CIF 0
  • 23
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-06-13 ~ 1994-06-13
    PE - Nominee Secretary → CIF 0
  • 24
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1994-06-13 ~ 1994-06-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ZIEBEL UK LIMITED

Previous name
AXON INSTRUMENTS LIMITED - 2007-04-27
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Debtors
Current
1,568 GBP2020-12-31
0 GBP2019-12-31
Cash at bank and in hand
10,983 GBP2020-12-31
1,932 GBP2019-12-31
Net Assets/Liabilities
-3,105,370 GBP2020-12-31
-3,280,597 GBP2019-12-31
Equity
Called up share capital
288 GBP2020-12-31
288 GBP2019-12-31
Share premium
2,642,412 GBP2020-12-31
2,642,412 GBP2019-12-31
Retained earnings (accumulated losses)
-5,748,070 GBP2020-12-31
-5,923,297 GBP2019-12-31
Equity
-3,105,370 GBP2020-12-31
-3,280,597 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Other Debtors
Current
1,163 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Current
11,290 GBP2020-12-31
5,580 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,880 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
288 GBP2020-01-01 ~ 2020-12-31
287.50 GBP2019-01-01 ~ 2019-12-31
  • ZIEBEL UK LIMITED
    Info
    AXON INSTRUMENTS LIMITED - 2007-04-27
    Registered number SC151420
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 1994-06-13 and dissolved on 2023-09-12 (29 years 2 months). The company status is Dissolved.
    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.