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 2
  • 1
    Wargent, Nicholas James
    Solicitor born in October 1973
    Individual (37 offsprings)
    Officer
    2019-02-06 ~ dissolved
    OF - director → CIF 0
    Wargent, Nicholas James
    Individual (37 offsprings)
    Officer
    2017-11-17 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Fabriksvangen 13, 3550 Slangerup, Slangerup, Denmark
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Main, Susan Lee
    Senior Vice President And Chief Financial Officer born in November 1958
    Individual
    Officer
    2013-04-09 ~ 2018-04-17
    OF - director → CIF 0
  • 2
    Donald, Shona Margaret
    Individual
    Officer
    2006-06-01 ~ 2016-05-31
    OF - secretary → CIF 0
  • 3
    Soe-pedersen, Ole
    Executive Vice President And Cfo born in May 1969
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2018-04-16
    OF - director → CIF 0
  • 4
    Fraser, Hugh
    Solicitor born in February 1963
    Individual (10 offsprings)
    Officer
    1995-07-05 ~ 1996-03-08
    OF - director → CIF 0
  • 5
    Mather, David Alexander Russell
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2017-05-01 ~ 2019-01-01
    OF - director → CIF 0
    Mather, David Alexander Russell
    Individual (6 offsprings)
    Officer
    2017-01-25 ~ 2017-11-17
    OF - secretary → CIF 0
  • 6
    Lehmann, Kim Harding Wellendorph
    Ceo born in July 1963
    Individual
    Officer
    2009-06-01 ~ 2015-09-30
    OF - director → CIF 0
  • 7
    Petersen, Annie Bente
    Individual
    Officer
    1996-03-08 ~ 1998-06-19
    OF - secretary → CIF 0
  • 8
    Allan, David Martin
    Solicitor born in October 1946
    Individual (3 offsprings)
    Officer
    1995-06-20 ~ 1995-07-05
    OF - director → CIF 0
  • 9
    Vestergaard, Allan Jensen
    Ceo & President born in June 1960
    Individual
    Officer
    2006-06-15 ~ 2008-11-28
    OF - director → CIF 0
  • 10
    Hill, Richard Martin
    Manager born in November 1966
    Individual
    Officer
    2006-06-01 ~ 2007-09-30
    OF - director → CIF 0
  • 11
    Wake, Danny
    General Manager/Hydrographic Solution Specialist born in September 1976
    Individual
    Officer
    2007-10-22 ~ 2013-04-08
    OF - director → CIF 0
  • 12
    Read, Michael R
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2018-04-18
    OF - director → CIF 0
  • 13
    Henriksen, Jorgen
    Executive Vice President & Cfo born in August 1967
    Individual
    Officer
    2007-02-02 ~ 2011-07-01
    OF - director → CIF 0
  • 14
    Pichelli, Aldo
    President And Chief Operating Officer born in January 1952
    Individual (4 offsprings)
    Officer
    2013-04-09 ~ 2018-04-17
    OF - director → CIF 0
  • 15
    Nielsen, Laust Nyvang
    Chief Financial Officer born in November 1942
    Individual
    Officer
    2006-06-15 ~ 2007-02-02
    OF - director → CIF 0
    Nyvang, Laust
    Individual
    Officer
    1998-06-15 ~ 2006-06-01
    OF - secretary → CIF 0
  • 16
    Nielsen, Kim Graven
    Chairman born in November 1958
    Individual
    Officer
    2008-11-27 ~ 2009-06-01
    OF - director → CIF 0
  • 17
    Steenstrup, Claus Resen
    Company Director born in July 1955
    Individual
    Officer
    1996-03-08 ~ 2006-06-15
    OF - director → CIF 0
  • 18
    Barnshaw, Henry Thomas
    Director born in September 1946
    Individual (10 offsprings)
    Officer
    2013-04-09 ~ 2017-04-30
    OF - director → CIF 0
  • 19
    Mehrabian, Robert
    Chairman, President And Chief Executive Officer born in July 1941
    Individual (3 offsprings)
    Officer
    2013-04-09 ~ 2018-04-17
    OF - director → CIF 0
  • 20
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    1995-06-20 ~ 1996-03-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TELEDYNE RESON UK LIMITED

Previous names
RESON OFFSHORE LIMITED - 2013-05-21
ATLANTIC CONTRACTS LIMITED - 1996-05-28
MOUNTWEST 44 LIMITED - 1995-07-12
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment

  • TELEDYNE RESON UK LIMITED
    Info
    RESON OFFSHORE LIMITED - 2013-05-21
    ATLANTIC CONTRACTS LIMITED - 1996-05-28
    MOUNTWEST 44 LIMITED - 1995-07-12
    Registered number SC158743
    9-13 Napier Road, Cumbernauld, Glasgow G68 0EF
    Private Limited Company incorporated on 1995-06-20 and dissolved on 2019-08-22 (24 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.