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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
    Pettorino, Maurizio
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    De Jonghe, Stefan Lieven
    Lawyer born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Del Noce, Mauro
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    SOUTHDART LIMITED - 1992-09-16
    WHIRLPOOL HOLDINGS U.K. LIMITED - 1995-03-06
    icon of addressBwi Products Limited, Morley Way, Peterborough, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 25
  • 1
    Harrison, Darren John
    Managing Director born in May 1975
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Cantoni, Marco, Dr
    Sales Director Baukncht Hausgeratg Gmbh born in August 1930
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 3
    Steenhuis, Hendrick
    Director born in May 1946
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 4
    Clark, John Lindsey
    Human Resources Manager born in July 1931
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1994-06-06
    OF - Director → CIF 0
  • 5
    Hughes, David Stewart
    Director Business P1 born in November 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ 2000-04-30
    OF - Director → CIF 0
    Hughes, David Stewart
    Director Business P1
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 6
    Taylor, Howard Robert Frank
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-23 ~ 2001-04-19
    OF - Secretary → CIF 0
  • 7
    Railton, Ian Michael
    Commercial Director Uk born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Ramdeholl, Samantha
    Hr Manager born in December 1974
    Individual
    Officer
    icon of calendar 2015-08-20 ~ 2015-08-20
    OF - Director → CIF 0
    Ramdeholl, Samantha
    Individual
    Officer
    icon of calendar 2015-08-20 ~ 2015-11-10
    OF - Secretary → CIF 0
  • 9
    De Bont, Cornelis
    Finance Director born in September 1944
    Individual
    Officer
    icon of calendar 2001-04-19 ~ 2004-01-30
    OF - Director → CIF 0
    De Bont, Cornelis
    Finance Director
    Individual
    Officer
    icon of calendar 2001-04-19 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 10
    Holst Gydesen, Claus
    Vice President Sales West Nort born in April 1960
    Individual
    Officer
    icon of calendar 2006-05-19 ~ 2006-10-31
    OF - Director → CIF 0
  • 11
    Thomas, Peris Win
    Managing Director Bauknecht Limited born in April 1949
    Individual
    Officer
    icon of calendar ~ 1993-01-02
    OF - Director → CIF 0
  • 12
    Conte, Paolo
    Managing Director Uk & Ireland born in December 1965
    Individual
    Officer
    icon of calendar 2006-05-19 ~ 2009-04-01
    OF - Director → CIF 0
  • 13
    Robertson, Ian
    Finance Director born in September 1956
    Individual
    Officer
    icon of calendar 1994-06-06 ~ 1996-06-01
    OF - Director → CIF 0
    Robertson, Ian
    Finance Director
    Individual
    Officer
    icon of calendar 1994-06-06 ~ 1996-06-01
    OF - Secretary → CIF 0
  • 14
    Wilson, Andrew
    Managing Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2006-05-19
    OF - Director → CIF 0
  • 15
    Chughtai, Imran Babar
    Individual
    Officer
    icon of calendar ~ 1994-09-24
    OF - Secretary → CIF 0
  • 16
    Stott, Brian
    Director born in August 1938
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    Lenarduzzi, Irene Francis Bellew
    Group Counsel Chief Legal Offi born in September 1952
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2015-01-15
    OF - Director → CIF 0
  • 18
    Todman, Michael
    Finance Director born in September 1957
    Individual
    Officer
    icon of calendar 1993-05-24 ~ 1996-06-01
    OF - Director → CIF 0
  • 19
    Jenkins, George Patrick
    Finance Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2012-12-18
    OF - Director → CIF 0
    Jenkins, George Patrick
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2012-12-18
    OF - Secretary → CIF 0
  • 20
    Kennerley, Brian Alvan
    Director born in November 1946
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 1994-01-01
    OF - Director → CIF 0
  • 21
    Hooker, Michael
    Managing Director born in March 1941
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 22
    Thompson, Richard
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-27 ~ 2003-05-16
    OF - Director → CIF 0
  • 23
    Wilson, Bryan Keith
    Managing Dir born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 24
    Auriau, Etienne
    Finance Director born in December 1964
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2001-03-23
    OF - Director → CIF 0
    Auriau, Etienne
    Finance Director
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 25
    Matthews, Nicola
    Accountant born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2015-08-20
    OF - Director → CIF 0
    Matthews, Nicola
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2015-08-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BAUKNECHT LIMITED

Previous name
W.G.PYE & CO,LIMITED - 1982-11-02
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)

  • BAUKNECHT LIMITED
    Info
    W.G.PYE & CO,LIMITED - 1982-11-02
    Registered number 00332286
    icon of addressBauknecht Limited, Morley Way, Peterborough PE2 9JB
    PRIVATE LIMITED COMPANY incorporated on 1937-10-06 and dissolved on 2017-01-17 (79 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.