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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
    Butefisch, Imke
    Born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Schwarze, Juergen
    Born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ now
    OF - Director → CIF 0
  • 3
    INHOCO 2197 LIMITED - 2000-12-13
    icon of addressC/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
Ceased 19
  • 1
    De Kat, Dirk Robbart
    Executive Director born in September 1934
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 2
    Linzbach, Peter
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2003-09-18 ~ 2004-02-05
    OF - Director → CIF 0
  • 3
    Hamilton, Ian Mackenzie
    Managing Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 2001-04-01
    OF - Director → CIF 0
  • 4
    Rijnvis, Drs Arie Johannes
    Company Director born in April 1938
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 5
    KÖppen, Jens
    Consultant born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-10 ~ 2018-03-01
    OF - Director → CIF 0
    KÖppen, Jens, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-02 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 6
    Murphy, Daniel
    Consultant born in March 1961
    Individual
    Officer
    icon of calendar 2011-06-10 ~ 2012-01-13
    OF - Director → CIF 0
  • 7
    Wilson, David Paul
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2012-08-02
    OF - Secretary → CIF 0
  • 8
    Visser, Jan
    Company Director born in August 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-17
    OF - Director → CIF 0
  • 9
    Schumacher, Martin Arnold Benedikt
    Consultant born in April 1965
    Individual
    Officer
    icon of calendar 2011-06-10 ~ 2012-01-04
    OF - Director → CIF 0
  • 10
    Steele, Anthony Lionel
    Managing Director born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-17 ~ 1996-04-01
    OF - Director → CIF 0
  • 11
    RÄttig, Klaus Peter, Dr
    Merchant born in January 1956
    Individual
    Officer
    icon of calendar 2011-06-10 ~ 2012-01-13
    OF - Director → CIF 0
  • 12
    Hesse, Stefan Heinrich
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2011-06-10
    OF - Director → CIF 0
  • 13
    Floto, Hans Adolf Friedrich
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2011-06-10
    OF - Director → CIF 0
  • 14
    Shepherd, William John
    Finance Director born in May 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-20 ~ 1997-01-31
    OF - Director → CIF 0
    Shepherd, William John
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-01-31
    OF - Secretary → CIF 0
  • 15
    Fentener Van Vlissingen, Paul
    Executive Director born in March 1941
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1995-11-20
    OF - Director → CIF 0
  • 16
    Dautzenberg, Philipp Ludwig, Dr
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2004-02-05 ~ 2007-01-02
    OF - Director → CIF 0
  • 17
    Heenan, John Joseph
    Managing Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-01 ~ 2003-09-18
    OF - Director → CIF 0
  • 18
    Blan, Stephen Albert
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2012-01-04 ~ 2013-04-22
    OF - Director → CIF 0
  • 19
    Hennell, Andrew Charles
    Finance Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2005-03-31
    OF - Director → CIF 0
    Hennell, Andrew Charles
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2005-03-14
    OF - Secretary → 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 - 2001-06-07
    Registered number 00411573
    icon of address1 Scott Place, 2 Hardman Street, Manchester M3 3AA
    PRIVATE LIMITED COMPANY incorporated on 1946-05-28 (79 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • MAKRO LIMITED
    S
    Registered number 00411573
    icon of addressC/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
    icon of addressC/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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.