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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Schmeiderer, Klemens
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    2015-04-30 ~ 2016-11-14
    OF - Director → CIF 0
  • 2
    Mcknight, William John
    Born in November 1962
    Individual (16 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
    Mcknight, William John
    Individual (16 offsprings)
    Officer
    2003-01-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Austin, Brian Sergio
    Chief Executive born in December 1960
    Individual (19 offsprings)
    Officer
    2018-05-08 ~ 2019-09-13
    OF - Director → CIF 0
  • 4
    Paton, William
    Company Director born in November 1941
    Individual (9 offsprings)
    Officer
    2001-03-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Schneider, Horst, Dip-ing
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    2013-07-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Hock, Wolfgang
    Individual (3 offsprings)
    Officer
    2001-08-07 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 7
    Kinghorn, Francis Cameron, Dr
    Company Director born in February 1943
    Individual (3 offsprings)
    Officer
    2001-03-19 ~ 2002-01-18
    OF - Director → CIF 0
  • 8
    Aloisi, Giampaolo
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 9
    Trollope, Richard
    Individual (7 offsprings)
    Officer
    2001-03-19 ~ 2001-08-07
    OF - Secretary → CIF 0
  • 10
    Crystal, Peter Maurice
    Solicitor born in January 1948
    Individual (34 offsprings)
    Officer
    2012-10-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 11
    Valente, Michael
    Managing Director born in March 1958
    Individual (17 offsprings)
    Officer
    2001-06-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 12
    Guy, Christopher
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 13
    Millington, Brian
    Engineer born in October 1958
    Individual (1 offspring)
    Officer
    2002-06-28 ~ 2012-10-01
    OF - Director → CIF 0
  • 14
    Schipper, Christoph
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2016-11-14 ~ 2023-04-01
    OF - Director → CIF 0
  • 15
    Birnthaler, Joachim
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ 2013-07-04
    OF - Director → CIF 0
  • 16
    MACROBERTS TRUSTEES LIMITED - now
    MACROCOM (806) LIMITED - 2003-07-28
    152 Bath Street, Glasgow
    Active Corporate (15 parents, 202 offsprings)
    Officer
    2001-01-29 ~ 2001-03-19
    OF - Nominee Secretary → CIF 0
  • 17
    MACROBERTS CORPORATE SERVICES LIMITED
    SC177032
    152 Bath Street, Glasgow
    Active Corporate (13 parents, 360 offsprings)
    Officer
    2001-01-29 ~ 2001-03-19
    OF - Nominee Director → CIF 0
  • 18
    TUV SUD (UK) LIMITED
    - now 03224488 00560225
    TUV SUDDEUTSCHLAND (U.K.) LIMITED - 2005-07-06
    TUV PRODUCT SERVICE (U.K.) LIMITED - 2001-07-05
    QUALITYSTART LIMITED - 1996-12-20
    Octagon House, Concorde Way, Fareham, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TUV SUD LIMITED

Period: 2012-09-20 ~ now
Company number: SC215164
Registered names
TUV SUD LIMITED - now
TUV SUD NEL LIMITED - 2012-09-20
TUV NEL LIMITED - 2011-01-05
MACROCOM (674) LIMITED - 2001-04-19 SC318137... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • TUV SUD LIMITED
    Info
    TUV SUD NEL LIMITED - 2012-09-20
    TUV NEL LIMITED - 2012-09-20
    MACROCOM (674) LIMITED - 2012-09-20
    Registered number SC215164
    Napier Building Reynolds Avenue, East Kilbride, Glasgow G75 0AF
    PRIVATE LIMITED COMPANY incorporated on 2001-01-29 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • TUV SUD LIMITED
    S
    Registered number missing
    Napier Building, Rankine Avenue, East Kilbride, Glasgow, Scotland, G75 0QF
    Limited Company
    CIF 1
  • TUV SUD LIMITED
    S
    Registered number Sc215164
    Napier Building, Rankine Avenue, East Kilbride, Glasgow, Scotland, G75 0QF
    Limited Company in Companies House, Uk
    CIF 2
  • TUV SUD LIMITED
    S
    Registered number Sc215164
    Napier Building, Scottish Enterprise Technology Park, East Kilbride, Glasgow, Scotland, G75 0QF
    Company in Companies House - Uk, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    DUNBAR & BOARDMAN PARTNERSHIP LIMITED
    - now 01544194
    TIMECLIP LIMITED - 1982-04-02
    2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-08-20 ~ 2025-06-25
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    NUCLEAR TECHNOLOGIES PLC
    - now 02934850
    THE NUCLEAR ENGINEERING NETWORK LIMITED - 1997-01-23
    Octagon House, Concorde Way, Fareham, Hampshire, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PROJECT MANAGEMENT SUPPORT SERVICES LIMITED
    03948789
    Octagon House Concorde Way, Segensworth North, Fareham, Hampshire, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    SUPERFRESH LIMITED
    04710430
    Octagon House Concorde Way, Segensworth North, Fareham, Hampshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    TUV SUD BABT UNLIMITED
    - now 01633985
    BRITISH APPROVALS BOARD FOR TELECOMMUNICATIONS - 2011-11-01
    Octagon House, Concorde Way, Segensworth North, Fareham, Hampshire
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    TUV SUD WW HOLDINGS LIMITED
    - now SC271408
    WALLACE WHITTLE (HOLDINGS) LIMITED
    - 2021-04-28 SC271408
    MITRESHELF 373 LIMITED - 2004-10-21
    Napier Building, Scottish Enterprise Technology Park, East Kilbride, Glasgow
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    WALLACE WHITTLE LIMITED
    - now SC111930
    WWP LIMITED - 1997-02-04
    THISTLE WATER LIMITED - 1996-10-28
    W W P LIMITED - 1995-04-18
    The Garment Factory, 10 Montrose Street, Glasgow, Scotland
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2021-03-16 ~ 2021-04-01
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.