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 3
  • 1
    Abbott, Matthew James
    Chartered Accountant born in June 1985
    Individual (2 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Travers, Peter Brian
    General Manager born in May 1965
    Individual (2 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Unit U, Springhead Road, Northfleet, Gravesend, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Kastalio, Oliver Robert Eric
    General Manager born in August 1964
    Individual
    Officer
    2012-12-07 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Maier, Dieter, Dr
    Director born in August 1947
    Individual
    Officer
    2004-02-27 ~ 2007-03-01
    OF - Director → CIF 0
  • 3
    Rathbauer, Dietmar
    Managing Director born in December 1974
    Individual
    Officer
    2009-07-01 ~ 2014-06-01
    OF - Director → CIF 0
    Rathbauer, Dietmar
    Individual
    Officer
    2009-11-29 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 4
    Goodwin, Michael David
    Accountant born in December 1968
    Individual
    Officer
    2012-12-07 ~ 2021-01-18
    OF - Director → CIF 0
    Goodwin, Michael David
    Individual
    Officer
    2011-11-21 ~ 2021-01-18
    OF - Secretary → CIF 0
  • 5
    Minar, Egon
    Director born in March 1952
    Individual
    Officer
    2000-09-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Matzner, Bernhard, Dr
    Director born in April 1958
    Individual
    Officer
    2005-10-03 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Cobbold, Andrew
    Production Director born in May 1965
    Individual
    Officer
    2009-11-27 ~ 2012-12-21
    OF - Director → CIF 0
  • 8
    Baker, David John
    General Manager born in June 1965
    Individual (1 offspring)
    Officer
    2019-08-31 ~ 2021-01-18
    OF - Director → CIF 0
  • 9
    Shkurin, Olga
    Finance Director born in February 1980
    Individual (1 offspring)
    Officer
    2021-01-18 ~ 2023-04-05
    OF - Director → CIF 0
    Shkurin, Olga
    Individual (1 offspring)
    Officer
    2021-01-18 ~ 2023-04-05
    OF - Secretary → CIF 0
  • 10
    Hirsch, Martin Patrick
    Director born in January 1964
    Individual
    Officer
    2021-01-18 ~ 2025-02-17
    OF - Director → CIF 0
  • 11
    Loehrer, Frieder Cornelius
    Director born in January 1956
    Individual
    Officer
    2002-06-26 ~ 2004-02-27
    OF - Director → CIF 0
  • 12
    Loan, Nicholas Warde
    Director born in November 1956
    Individual
    Officer
    2008-01-01 ~ 2008-09-14
    OF - Director → CIF 0
  • 13
    Boer, Arend
    General Manager born in October 1972
    Individual
    Officer
    2018-10-31 ~ 2019-08-31
    OF - Director → CIF 0
  • 14
    Oehmen, Hansjoachim
    Director born in September 1950
    Individual
    Officer
    1995-07-27 ~ 2000-09-01
    OF - Director → CIF 0
  • 15
    Giessner, Dietrich
    Director born in November 1949
    Individual
    Officer
    1995-07-27 ~ 1997-10-31
    OF - Director → CIF 0
  • 16
    Dibble, Barry
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Bachmann, Peter
    Director born in April 1949
    Individual
    Officer
    1998-01-20 ~ 1998-03-31
    OF - Director → CIF 0
  • 18
    Carnes, Keith
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2007-07-31
    OF - Director → CIF 0
  • 19
    Gottgens, Olaf, Doctor
    Director born in December 1965
    Individual
    Officer
    2008-11-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 20
    Burtscher, Johannes Georg, Dr
    Director born in September 1969
    Individual
    Officer
    2007-06-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 21
    Vonnahme, Ludger, Dr
    Director born in April 1955
    Individual
    Officer
    2006-06-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 22
    Macgillavry, Sean
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 23
    Galli, Giancarlo, Dr
    Director born in February 1960
    Individual
    Officer
    2006-02-10 ~ 2008-02-07
    OF - Director → CIF 0
  • 24
    Kleer, Michael, Dr
    Director born in October 1957
    Individual
    Officer
    2007-03-01 ~ 2021-01-18
    OF - Director → CIF 0
  • 25
    Lange, Edgar
    Director born in March 1964
    Individual
    Officer
    2001-05-01 ~ 2005-10-03
    OF - Director → CIF 0
  • 26
    Jensen, Niels Brask
    General Manager born in June 1957
    Individual
    Officer
    2014-06-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 27
    Cottingham, John
    Accountant born in March 1946
    Individual
    Officer
    ~ 1995-03-14
    OF - Director → CIF 0
    Cottingham, John
    Individual
    Officer
    ~ 1995-03-14
    OF - Secretary → CIF 0
  • 28
    Schirmer, Sven Erhardt
    Accountant born in April 1972
    Individual (2 offsprings)
    Officer
    2012-12-07 ~ 2017-08-08
    OF - Director → CIF 0
  • 29
    Seymour, Terry John
    Product Director born in December 1961
    Individual
    Officer
    ~ 2004-12-23
    OF - Director → CIF 0
  • 30
    Ponter, Jennifer
    Hr & Finance Manager born in July 1967
    Individual
    Officer
    2012-12-07 ~ 2021-04-14
    OF - Director → CIF 0
  • 31
    Hunt, Christopher Ernest
    Director born in February 1946
    Individual
    Officer
    ~ 2006-02-12
    OF - Director → CIF 0
  • 32
    Patel, Dinesh
    Financial Director born in November 1949
    Individual
    Officer
    2001-02-09 ~ 2009-11-29
    OF - Director → CIF 0
    Patel, Dinesh
    Individual
    Officer
    1995-03-14 ~ 2009-11-29
    OF - Secretary → CIF 0
  • 33
    Jaursch, Frank, Dr
    Manager born in July 1940
    Individual
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 34
    Harrison, Ian Derek
    Sales Manager born in May 1956
    Individual (7 offsprings)
    Officer
    2012-12-07 ~ 2014-01-01
    OF - Director → CIF 0
    2014-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 35
    Hudson, Anthony William
    Material Management Director born in March 1947
    Individual (2 offsprings)
    Officer
    ~ 2002-06-26
    OF - Director → CIF 0
  • 36
    RODENSTOCK (U.K.) LIMITED - now
    LONDON WILLIAMSON LIMITED - 1987-09-09
    Rodenstock, Springhead Road, Northfleet, Kent
    Active Corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-09-01
    PE - Director → CIF 0
    2009-11-27 ~ 2009-11-27
    PE - Director → CIF 0
parent relation
Company in focus

RODENSTOCK (U.K.) LIMITED

Previous name
LONDON WILLIAMSON LIMITED - 1987-09-09
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
46180 - Agents Specialised In The Sale Of Other Particular Products

Related profiles found in government register
  • RODENSTOCK (U.K.) LIMITED
    Info
    LONDON WILLIAMSON LIMITED - 1987-09-09
    Registered number 00266467
    Radius Anchor Boulevard, Crossways Business Park, Dartford DA2 6QH
    Private Limited Company incorporated on 1932-06-24 (93 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • RODENSTOCK (U.K.) LIMITED
    S
    Registered number 266467
    Unit U, Springhead Road, Northfleet, Kent, DA11 8HJ
    ENGLAND
    CIF 1
  • RODENSTOCK (UK) LIMITED
    S
    Registered number missing
    Rodenstock, Springhead Road, Northfleet, Kent, DA11 8HJ
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LONDON WILLIAMSON LIMITED - 1987-09-09
    Radius Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (3 parents)
    Officer
    2009-11-27 ~ 2009-11-27
    CIF 1 - Director → ME
    2008-09-01 ~ 2008-09-01
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.