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
    Fillingham, Ian Robert William
    Chief Executive Officer born in February 1975
    Individual (1 offspring)
    Officer
    2015-04-06 ~ now
    OF - Director → CIF 0
  • 2
    De Vries, Mark
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Korosec, Matjaz
    Chief Financial Officer born in March 1967
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
    Korosec, Matjaz
    Individual (2 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Konrad, Gernot Matthias
    Director born in November 1984
    Individual (1 offspring)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Roznak, Mario
    Chief Financial Officer born in February 1972
    Individual (1 offspring)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 6
    199, Kerpelystrasse, Leoben, Austria
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Whatley, David Roy
    Commercial Director born in April 1965
    Individual
    Officer
    1997-09-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Saringer, Werner
    Director born in May 1959
    Individual
    Officer
    2003-01-01 ~ 2012-07-02
    OF - Director → CIF 0
  • 3
    Kautz, Helga
    Director Sales born in October 1953
    Individual
    Officer
    2000-09-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Gemmell, James
    Managing Director born in December 1946
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2015-04-03
    OF - Director → CIF 0
  • 5
    Weiss, Gerfried Walther
    Chief Operations Officer born in June 1973
    Individual
    Officer
    2019-05-09 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Fritz, Dieter
    Senior Vice President born in February 1955
    Individual
    Officer
    1995-04-12 ~ 2002-01-01
    OF - Director → CIF 0
  • 7
    Sandtner, Alois Kurt
    Sales Director born in May 1953
    Individual
    Officer
    1997-02-11 ~ 2000-07-31
    OF - Director → CIF 0
  • 8
    Oswald, Johannes Rainer
    Technical Director born in January 1954
    Individual
    Officer
    2002-01-01 ~ 2014-03-11
    OF - Director → CIF 0
  • 9
    Tolmie-dick, Maureen
    Individual
    Officer
    1995-11-10 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 10
    Kraft, Oliver, Dr
    Director born in December 1962
    Individual
    Officer
    2016-04-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    Schatz, Heinz
    Operations Manager born in September 1968
    Individual
    Officer
    2018-04-01 ~ 2019-05-09
    OF - Director → CIF 0
  • 12
    Schriefl, Wolfgang, Mr.
    Chief Executive Officer born in February 1962
    Individual
    Officer
    2013-04-01 ~ 2018-04-01
    OF - Director → CIF 0
    Schriefl, Wolfgang
    Director born in February 1962
    Individual
    Officer
    2020-04-30 ~ 2024-06-03
    OF - Director → CIF 0
  • 13
    Kaddoura, Mohamed
    Executive Vice President born in April 1946
    Individual
    Officer
    1995-04-12 ~ 2003-01-01
    OF - Director → CIF 0
  • 14
    Reumueller, Harald, Mr.
    It Management born in March 1974
    Individual
    Officer
    2012-07-02 ~ 2014-03-11
    OF - Director → CIF 0
  • 15
    Kreiter, Helmut, Mr.
    Managing Director born in November 1968
    Individual
    Officer
    2014-04-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 16
    Pye, John
    Manager born in October 1952
    Individual
    Officer
    1995-04-12 ~ 1999-03-12
    OF - Director → CIF 0
  • 17
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1995-03-06 ~ 1995-04-12
    PE - Nominee Director → CIF 0
  • 18
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    1995-03-06 ~ 1995-11-10
    PE - Nominee Secretary → CIF 0
  • 19
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1995-03-06 ~ 1995-04-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VOESTALPINE TURNOUT TECHNOLOGY UK LIMITED

Previous names
VOESTALPINE VAE UK LIMITED - 2020-04-06
VAE UK LIMITED - 2012-03-26
VAE BAILEYFIELD LIMITED - 2000-11-20
M M & S (2254) LIMITED - 1995-04-21
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • VOESTALPINE TURNOUT TECHNOLOGY UK LIMITED
    Info
    VOESTALPINE VAE UK LIMITED - 2020-04-06
    VAE UK LIMITED - 2012-03-26
    VAE BAILEYFIELD LIMITED - 2000-11-20
    M M & S (2254) LIMITED - 1995-04-21
    Registered number SC156416
    2 Sir Harry Lauder Road, Edinburgh EH15 1DJ
    Private Limited Company incorporated on 1995-03-06 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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.