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
    Schwarze, Juergen
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2011-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Butefisch, Imke
    Accounting Manager born in June 1970
    Individual (3 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 3
    INHOCO 2197 LIMITED - 2000-12-13
    C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 19
  • 1
    Steele, Anthony Lionel
    Managing Director born in March 1942
    Individual (2 offsprings)
    Officer
    1995-11-17 ~ 1996-04-01
    OF - Director → CIF 0
  • 2
    Murphy, Daniel
    Consultant born in March 1961
    Individual
    Officer
    2011-06-10 ~ 2012-01-13
    OF - Director → CIF 0
  • 3
    Floto, Hans Adolf Friedrich
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2007-01-11 ~ 2011-06-10
    OF - Director → CIF 0
  • 4
    Schumacher, Martin Arnold Benedikt
    Consultant born in April 1965
    Individual
    Officer
    2011-06-10 ~ 2012-01-04
    OF - Director → CIF 0
  • 5
    Heenan, John Joseph
    Managing Director born in January 1954
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2003-09-18
    OF - Director → CIF 0
  • 6
    Hennell, Andrew Charles
    Finance Director born in February 1960
    Individual (5 offsprings)
    Officer
    1997-01-31 ~ 2005-03-31
    OF - Director → CIF 0
    Hennell, Andrew Charles
    Finance Director
    Individual (5 offsprings)
    Officer
    1997-01-31 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 7
    KÖppen, Jens
    Consultant born in July 1972
    Individual (1 offspring)
    Officer
    2011-06-10 ~ 2018-03-01
    OF - Director → CIF 0
    KÖppen, Jens, Dr
    Individual (1 offspring)
    Officer
    2012-08-02 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 8
    De Kat, Dirk Robbart
    Executive Director born in September 1934
    Individual
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 9
    Visser, Jan
    Company Director born in August 1940
    Individual (2 offsprings)
    Officer
    ~ 1995-11-17
    OF - Director → CIF 0
  • 10
    Hamilton, Ian Mackenzie
    Managing Director born in June 1948
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2001-04-01
    OF - Director → CIF 0
  • 11
    Linzbach, Peter
    Director born in August 1956
    Individual
    Officer
    2003-09-18 ~ 2004-02-05
    OF - Director → CIF 0
  • 12
    Dautzenberg, Philipp Ludwig, Dr
    Director born in May 1969
    Individual
    Officer
    2004-02-05 ~ 2007-01-02
    OF - Director → CIF 0
  • 13
    Hesse, Stefan Heinrich
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2005-05-03 ~ 2011-06-10
    OF - Director → CIF 0
  • 14
    Rijnvis, Drs Arie Johannes
    Company Director born in April 1938
    Individual
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 15
    Blan, Stephen Albert
    Director born in March 1965
    Individual
    Officer
    2012-01-04 ~ 2013-04-22
    OF - Director → CIF 0
  • 16
    Shepherd, William John
    Finance Director born in May 1937
    Individual (3 offsprings)
    Officer
    1995-11-20 ~ 1997-01-31
    OF - Director → CIF 0
    Shepherd, William John
    Individual (3 offsprings)
    Officer
    ~ 1997-01-31
    OF - Secretary → CIF 0
  • 17
    Wilson, David Paul
    Individual
    Officer
    2005-03-14 ~ 2012-08-02
    OF - Secretary → CIF 0
  • 18
    Fentener Van Vlissingen, Paul
    Executive Director born in March 1941
    Individual
    Officer
    1994-07-01 ~ 1995-11-20
    OF - Director → CIF 0
  • 19
    RÄttig, Klaus Peter, Dr
    Merchant born in January 1956
    Individual
    Officer
    2011-06-10 ~ 2012-01-13
    OF - Director → CIF 0
parent relation
Company in focus

MAKRO LIMITED

Previous names
MAKRO (UNITED KINGDOM) HOLDING COMPANY LIMITED - 2001-06-07
SHV (UNITED KINGDOM) HOLDING COMPANY LIMITED - 1998-04-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MAKRO LIMITED
    Info
    MAKRO (UNITED KINGDOM) HOLDING COMPANY LIMITED - 2001-06-07
    SHV (UNITED KINGDOM) HOLDING COMPANY LIMITED - 1998-04-14
    Registered number 00411573
    1 Scott Place, 2 Hardman Street, Manchester M3 3AA
    Private Limited Company incorporated on 1946-05-28 (79 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • MAKRO LIMITED
    S
    Registered number 00411573
    C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THAVIES VIADUCT (PENSION TRUSTEES) LIMITED - 1980-12-31
    C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.