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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 3
  • 1
    Sul, Thomas Hermanus Desire
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Roemling, John-henrik Michael
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressWiesenstrasse 8, Postfach 888, Ch-8034 Zurich, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Heuer, Sebastian Christian, Dr
    Lawyer born in July 1976
    Individual
    Officer
    icon of calendar 2012-05-11 ~ 2015-02-28
    OF - Director → CIF 0
  • 2
    Illi, Thomas
    Finance Director born in December 1963
    Individual
    Officer
    icon of calendar 1998-02-06 ~ 1999-02-26
    OF - Director → CIF 0
    Illi, Thomas
    Individual
    Officer
    icon of calendar 1998-02-06 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 3
    Straughan, Ross Edward
    N/A born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Cooper, Richard Vernon
    Accountant born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-02-06
    OF - Director → CIF 0
    Cooper, Richard Vernon
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-02-06
    OF - Secretary → CIF 0
  • 5
    Caspani, Marco
    Director born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-19 ~ 2012-05-11
    OF - Director → CIF 0
  • 6
    Wolle, Joerg Wolfgang
    Chief Executive Officer born in April 1957
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2012-05-11
    OF - Director → CIF 0
  • 7
    Tsering, Gonpo
    Chief Value Officer born in March 1956
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 8
    Ring, Stephen Redmond Charles
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 9
    Holmes, James Radcliffe
    Company Manager born in May 1936
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Welti, Bruno
    Company Manager born in April 1943
    Individual
    Officer
    icon of calendar ~ 1999-01-20
    OF - Director → CIF 0
  • 11
    Lynagh, Peter Joseph
    Managing Director born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2009-01-02
    OF - Director → CIF 0
  • 12
    Doyle, Collette Esther
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-03 ~ 2012-05-11
    OF - Secretary → CIF 0
  • 13
    Frei, Ulrich Joseph
    General Director born in August 1952
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2000-06-19
    OF - Director → CIF 0
  • 14
    Mcgregor, Ronald John
    Sales Manager born in May 1947
    Individual
    Officer
    icon of calendar 1993-04-07 ~ 2000-09-30
    OF - Director → CIF 0
  • 15
    Roemling, John-henrick Michael
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-02 ~ 2010-07-19
    OF - Director → CIF 0
  • 16
    Isbester, Peter
    Executive Vice-President born in July 1935
    Individual
    Officer
    icon of calendar ~ 1992-12-21
    OF - Director → CIF 0
  • 17
    Bull, Garry
    Business Manager born in May 1958
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2003-06-23
    OF - Director → CIF 0
  • 18
    icon of address16, Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-05-11 ~ 2016-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

DKSH GREAT BRITAIN LIMITED

Previous names
SIBER HEGNER LIMITED - 2004-07-21
L.J.RICKARDS & COMPANY LIMITED - 1984-07-02
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • DKSH GREAT BRITAIN LIMITED
    Info
    SIBER HEGNER LIMITED - 2004-07-21
    L.J.RICKARDS & COMPANY LIMITED - 2004-07-21
    Registered number 00287620
    icon of addressThird Floor, 20 Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 1934-05-02 (91 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • DKSH GREAT BRITAIN LIMITED
    S
    Registered number 00287620
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
    Private Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GRIDQUICK LIMITED - 1990-04-02
    icon of address5 Premus, Coldharbour Way, Aylesbury, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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