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
    Bergman, Alex
    Director born in July 1986
    Individual (1 offspring)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    1, Adenauerplatz, 88045, Friedrichshafen, Germany
    Corporate (2 offsprings)
    Person with significant control
    2020-05-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Warwick, Michael John
    Engineer born in February 1947
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2004-03-17
    OF - Director → CIF 0
  • 2
    Zaalberg, Marcel
    Managing Director born in December 1966
    Individual
    Officer
    2004-03-17 ~ 2023-04-01
    OF - Director → CIF 0
    Zaalberg, Marcel
    Managing Director
    Individual
    Officer
    2004-03-17 ~ 2023-04-01
    OF - Secretary → CIF 0
  • 3
    Frew, William Hunter
    Company Director born in January 1937
    Individual
    Officer
    ~ 1997-11-20
    OF - Director → CIF 0
    Frew, William Hunter
    Individual
    Officer
    ~ 1997-07-08
    OF - Secretary → CIF 0
  • 4
    Pickering, Vincent Roland
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2013-03-22 ~ 2015-05-29
    OF - Director → CIF 0
  • 5
    Scholey, Peter Harley
    Engineer born in July 1941
    Individual
    Officer
    2000-10-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Bennett, Norman
    Joint Managing Director born in November 1936
    Individual
    Officer
    ~ 1995-01-05
    OF - Director → CIF 0
  • 7
    Lips, Johannes Mattheus Othmar
    Business Leader born in February 1952
    Individual
    Officer
    2004-03-17 ~ 2014-10-01
    OF - Director → CIF 0
  • 8
    Nutter, George Eric
    Group Managing Director born in March 1936
    Individual (1 offspring)
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
  • 9
    Holmes, Julian Patrick
    Accountant born in January 1959
    Individual (3 offsprings)
    Officer
    1997-11-20 ~ 2004-03-17
    OF - Director → CIF 0
    Holmes, Julian Patrick
    Accountant
    Individual (3 offsprings)
    Officer
    1997-07-08 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 10
    Brown, Lisa Jane
    Lawyer born in March 1978
    Individual
    Officer
    2015-05-29 ~ 2020-08-31
    OF - Director → CIF 0
  • 11
    Meinster, Valentin Simeon Tsenkov
    Director born in November 1985
    Individual
    Officer
    2023-10-02 ~ 2024-03-31
    OF - Director → CIF 0
  • 12
    Lang, Roman Gregor
    Vp Tax born in July 1972
    Individual
    Officer
    2020-08-31 ~ 2023-10-02
    OF - Director → CIF 0
  • 13
    Broughton, Michael Charles Robert
    Manager born in February 1940
    Individual (1 offspring)
    Officer
    1997-11-20 ~ 2000-10-31
    OF - Director → CIF 0
  • 14
    263, Rhijnspoor, Capellee A/d Ijssel 2901, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-05-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLAYTON DEWANDRE HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • CLAYTON DEWANDRE HOLDINGS LIMITED
    Info
    Registered number 00235169
    Unit1a Grange Valley Road, Batley WF17 6GH
    Private Limited Company incorporated on 1928-11-28 (96 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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.