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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.

Parent entities and officers
Active 4
  • 1
    Guy, Christopher
    Born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Aloisi, Giampaolo
    Born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Mcknight, William John
    Born in November 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Director → CIF 0
    Mcknight, William John
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-01-14 ~ now
    OF - Secretary → 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
    icon of addressOctagon House, Concorde Way, Fareham, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Austin, Brian Sergio
    Chief Executive born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-08 ~ 2019-09-13
    OF - Director → CIF 0
  • 2
    Kinghorn, Francis Cameron, Dr
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2002-01-18
    OF - Director → CIF 0
  • 3
    Trollope, Richard
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2001-08-07
    OF - Secretary → CIF 0
  • 4
    Valente, Michael
    Managing Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Schmeiderer, Klemens
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2015-04-30 ~ 2016-11-14
    OF - Director → CIF 0
  • 6
    Crystal, Peter Maurice
    Solicitor born in January 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 7
    Paton, William
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Schipper, Christoph
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2016-11-14 ~ 2023-04-01
    OF - Director → CIF 0
  • 9
    Hock, Wolfgang
    Individual
    Officer
    icon of calendar 2001-08-07 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 10
    Schneider, Horst, Dip-ing
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2013-07-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Birnthaler, Joachim
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2013-07-04
    OF - Director → CIF 0
  • 12
    Millington, Brian
    Engineer born in October 1958
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2012-10-01
    OF - Director → CIF 0
  • 13
    icon of address152 Bath Street, Glasgow
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    2001-01-29 ~ 2001-03-19
    PE - Nominee Director → CIF 0
  • 14
    MACROBERTS LLP
    icon of address152 Bath Street, Glasgow
    Active Corporate (34 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 NEL LIMITED - 2011-01-05
MACROCOM (674) LIMITED - 2001-04-19
TUV SUD NEL LIMITED - 2012-09-20
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • TUV SUD LIMITED
    Info
    TUV NEL LIMITED - 2011-01-05
    MACROCOM (674) LIMITED - 2011-01-05
    TUV SUD NEL LIMITED - 2011-01-05
    Registered number SC215164
    icon of addressNapier Building, Scottish, Enterprise Technology Park, East Kilbride, Glasgow G75 0QF
    PRIVATE LIMITED COMPANY incorporated on 2001-01-29 (24 years 10 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
    icon of addressNapier Building, Rankine Avenue, East Kilbride, Glasgow, Scotland, G75 0QF
    Limited Company
    CIF 1
  • TUV SUD LIMITED
    S
    Registered number Sc215164
    icon of addressNapier Building, Rankine Avenue, East Kilbride, Glasgow, Scotland, G75 0QF
    Limited Company in Companies House, Uk
    CIF 2
  • TUV SUD LIMITED
    S
    Registered number Sc215164
    icon of addressNapier 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 5
  • 1
    THE NUCLEAR ENGINEERING NETWORK LIMITED - 1997-01-23
    icon of addressOctagon House, Concorde Way, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOctagon House Concorde Way, Segensworth North, Fareham, Hampshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressOctagon House Concorde Way, Segensworth North, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    BRITISH APPROVALS BOARD FOR TELECOMMUNICATIONS - 2011-11-01
    icon of addressOctagon House, Concorde Way, Segensworth North, Fareham, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MITRESHELF 373 LIMITED - 2004-10-21
    WALLACE WHITTLE (HOLDINGS) LIMITED - 2021-04-28
    icon of addressNapier Building, Scottish Enterprise Technology Park, East Kilbride, Glasgow
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    TIMECLIP LIMITED - 1982-04-02
    icon of address2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-08-20 ~ 2025-06-25
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    WWP LIMITED - 1997-02-04
    W W P LIMITED - 1995-04-18
    THISTLE WATER LIMITED - 1996-10-28
    icon of addressThe Garment Factory, 10 Montrose Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,634,476 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-16 ~ 2021-04-01
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.