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
    Mcknight, William John
    Chartered Accountant born in November 1962
    Individual (15 offsprings)
    Officer
    2011-07-01 ~ now
    OF - director → CIF 0
    Mcknight, William John
    Individual (15 offsprings)
    Officer
    2003-01-14 ~ now
    OF - secretary → CIF 0
  • 2
    Aloisi, Giampaolo
    Chief Financial Officer born in September 1972
    Individual (3 offsprings)
    Officer
    2019-10-16 ~ now
    OF - director → CIF 0
  • 3
    Guy, Christopher
    Chief Executive Officer born in August 1974
    Individual (4 offsprings)
    Officer
    2020-02-13 ~ now
    OF - director → CIF 0
  • 4
    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
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Paton, William
    Company Director born in November 1941
    Individual
    Officer
    2001-03-19 ~ 2001-12-31
    OF - director → CIF 0
  • 2
    Hock, Wolfgang
    Individual
    Officer
    2001-08-07 ~ 2003-01-14
    OF - secretary → CIF 0
  • 3
    Schipper, Christoph
    Director born in January 1966
    Individual
    Officer
    2016-11-14 ~ 2023-04-01
    OF - director → CIF 0
  • 4
    Millington, Brian
    Engineer born in October 1958
    Individual
    Officer
    2002-06-28 ~ 2012-10-01
    OF - director → CIF 0
  • 5
    Austin, Brian Sergio
    Chief Executive born in December 1960
    Individual (1 offspring)
    Officer
    2018-05-08 ~ 2019-09-13
    OF - director → CIF 0
  • 6
    Valente, Michael
    Managing Director born in March 1958
    Individual (4 offsprings)
    Officer
    2001-06-07 ~ 2018-02-28
    OF - director → CIF 0
  • 7
    Schneider, Horst, Dip-ing
    Director born in November 1948
    Individual
    Officer
    2013-07-04 ~ 2015-04-30
    OF - director → CIF 0
  • 8
    Trollope, Richard
    Individual
    Officer
    2001-03-19 ~ 2001-08-07
    OF - secretary → CIF 0
  • 9
    Crystal, Peter Maurice
    Solicitor born in January 1948
    Individual (6 offsprings)
    Officer
    2012-10-01 ~ 2020-02-13
    OF - director → CIF 0
  • 10
    Birnthaler, Joachim
    Director born in October 1963
    Individual
    Officer
    2012-10-01 ~ 2013-07-04
    OF - director → CIF 0
  • 11
    Schmeiderer, Klemens
    Director born in November 1959
    Individual
    Officer
    2015-04-30 ~ 2016-11-14
    OF - director → CIF 0
  • 12
    Kinghorn, Francis Cameron, Dr
    Company Director born in February 1943
    Individual
    Officer
    2001-03-19 ~ 2002-01-18
    OF - director → CIF 0
  • 13
    152 Bath Street, Glasgow
    Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2001-01-29 ~ 2001-03-19
    PE - nominee-director → CIF 0
  • 14
    MACROBERTS LLP
    152 Bath Street, Glasgow
    Corporate (38 parents, 8 offsprings)
    Officer
    2001-01-29 ~ 2001-03-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TUV SUD LIMITED

Previous names
TUV SUD NEL LIMITED - 2012-09-20
TUV NEL LIMITED - 2011-01-05
MACROCOM (674) LIMITED - 2001-04-19
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 - 2011-01-05
    MACROCOM (674) LIMITED - 2001-04-19
    Registered number SC215164
    Napier Building, Scottish, Enterprise Technology Park, East Kilbride, Glasgow G75 0QF
    Private Limited Company incorporated on 2001-01-29 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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
Active 6
  • 1
    TIMECLIP LIMITED - 1982-04-02
    Octagon House Concorde Way, Segensworth North, Fareham, Hampshire
    Corporate (2 parents)
    Person with significant control
    2021-08-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    THE NUCLEAR ENGINEERING NETWORK LIMITED - 1997-01-23
    Octagon House, Concorde Way, Fareham, Hampshire, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Octagon House Concorde Way, Segensworth North, Fareham, Hampshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Octagon House Concorde Way, Segensworth North, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    BRITISH APPROVALS BOARD FOR TELECOMMUNICATIONS - 2011-11-01
    Octagon House, Concorde Way, Segensworth North, Fareham, Hampshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    WALLACE WHITTLE (HOLDINGS) LIMITED - 2021-04-28
    MITRESHELF 373 LIMITED - 2004-10-21
    Napier Building, Scottish Enterprise Technology Park, East Kilbride, Glasgow
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 1
  • 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
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,634,476 GBP2024-03-31
    Person with significant control
    2021-03-16 ~ 2021-04-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.