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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 19
  • 1
    Ernst, Christoph
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 2
    Tanner, Ernst
    Director born in July 1946
    Individual (3 offsprings)
    Officer
    1993-06-07 ~ 2006-07-12
    OF - Director → CIF 0
  • 3
    Hug, Martin Andreas
    Born in July 1969
    Individual (1 offspring)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
    Hug, Martin Andreas
    Individual (1 offspring)
    Officer
    2005-08-08 ~ 2005-12-10
    OF - Secretary → CIF 0
  • 4
    Fehle, Martin
    Financial Director born in June 1925
    Individual (1 offspring)
    Officer
    ~ 1994-06-11
    OF - Director → CIF 0
  • 5
    Lechner, Adalbert, Dr. Iur.
    Born in April 1961
    Individual (1 offspring)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Germiquet, Alain
    Born in April 1971
    Individual (1 offspring)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
    Germiquet, Alain
    C E O born in April 1971
    Individual (1 offspring)
    2007-05-01 ~ 2009-10-28
    OF - Director → CIF 0
  • 7
    Rogers, Robert David
    Managing Director born in May 1941
    Individual (4 offsprings)
    Officer
    ~ 1993-06-14
    OF - Director → CIF 0
    1991-06-26 ~ 1996-01-31
    OF - Director → CIF 0
  • 8
    Weisskopf, Dieter
    Director born in September 1955
    Individual (1 offspring)
    Officer
    1995-09-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Knecht, Stephan
    Senior Vice President Marketing born in October 1947
    Individual (1 offspring)
    Officer
    1991-10-21 ~ 1993-06-14
    OF - Director → CIF 0
  • 10
    Hayes Jones, Darrell
    Individual (1 offspring)
    Officer
    ~ 2001-01-31
    OF - Secretary → CIF 0
  • 11
    Roebuck, David
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 12
    Fallegger, Rolf
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2005-11-30
    OF - Director → CIF 0
    Fallegger, Rolf Theodor
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2014-11-05 ~ 2018-09-01
    OF - Director → CIF 0
  • 13
    Buhlmann, Andreas
    Individual (1 offspring)
    Officer
    2003-04-04 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 14
    Buehlmann, Thomas
    Managing Director born in November 1964
    Individual (10 offsprings)
    Officer
    1996-02-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 15
    Smith, Reginald Cyril
    Chartered Accountant born in January 1925
    Individual (1 offspring)
    Officer
    ~ 1994-06-11
    OF - Director → CIF 0
  • 16
    Sommer, Uwe
    Director born in April 1955
    Individual (1 offspring)
    Officer
    1994-06-11 ~ 2014-09-01
    OF - Director → CIF 0
  • 17
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Secretary → CIF 0
  • 18
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2005-12-10 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 19
    204, Seestrasse, Kilchberg, Zurich, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

LINDT & SPRUNGLI (U.K.) LIMITED

Period: 1987-03-01 ~ now
Company number: 00266337
Registered names
LINDT & SPRUNGLI (U.K.) LIMITED - now
Standard Industrial Classification
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery

  • LINDT & SPRUNGLI (U.K.) LIMITED
    Info
    LINDT OF SWITZERLAND LIMITED - 1987-03-01
    LINDT (ENGLAND) LIMITED - 1987-03-01
    Registered number 00266337
    Top Floor 4 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA
    PRIVATE LIMITED COMPANY incorporated on 1932-06-20 (93 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.