logo
explain how to read the page

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 30
  • 1
    Atkinson, Richard
    Individual (80 offsprings)
    Officer
    1998-07-21 ~ 1998-11-04
    OF - Secretary → CIF 0
  • 2
    Clifford, Brian Graham
    Accountant born in March 1950
    Individual (3 offsprings)
    Officer
    ~ 1996-07-12
    OF - Director → CIF 0
  • 3
    Austin, Carey Jean Julian
    Company Director born in July 1952
    Individual (6 offsprings)
    Officer
    ~ 1996-07-12
    OF - Director → CIF 0
  • 4
    Kost, Arthur Alois
    Director born in March 1950
    Individual (1 offspring)
    Officer
    2004-03-22 ~ 2007-11-26
    OF - Director → CIF 0
  • 5
    Kaufman, Andrew Charles
    Individual (55 offsprings)
    Officer
    1998-11-04 ~ 2001-04-03
    OF - Secretary → CIF 0
  • 6
    Lauber, Arthur Anton
    Engineer born in July 1951
    Individual (1 offspring)
    Officer
    1998-11-04 ~ 2004-03-22
    OF - Director → CIF 0
    Lauber, Anton Arthur
    President & Ceo Division Components born in July 1951
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2012-02-06
    OF - Director → CIF 0
  • 7
    Belisario, Anthony Alfredo
    Chief Executive born in May 1950
    Individual (22 offsprings)
    Officer
    1996-07-16 ~ 1998-11-04
    OF - Director → CIF 0
  • 8
    Thomson, Andrea Anita
    Individual (5 offsprings)
    Officer
    2007-05-15 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 9
    Fisher, Andrew Charles
    Finance Dir born in March 1958
    Individual (57 offsprings)
    Officer
    1995-03-28 ~ 1995-03-31
    OF - Director → CIF 0
  • 10
    Bird, Natalie
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 11
    Zarges, Martin
    Sales Manager/Head Of Global Sales born in November 1965
    Individual (1 offspring)
    Officer
    2012-02-06 ~ 2020-04-15
    OF - Director → CIF 0
  • 12
    Hall, Eric
    Director Of Companies born in December 1932
    Individual (11 offsprings)
    Officer
    ~ 1992-07-07
    OF - Director → CIF 0
  • 13
    Fairlamb, David Andrew
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    1996-07-12 ~ 1998-11-04
    OF - Director → CIF 0
  • 14
    Mullen, Kenneth John
    Company Secretary born in December 1958
    Individual (124 offsprings)
    Officer
    1995-03-28 ~ 1995-03-31
    OF - Director → CIF 0
    Mullen, Kenneth John
    Individual (124 offsprings)
    Officer
    1994-09-29 ~ 1995-06-16
    OF - Secretary → CIF 0
  • 15
    Ochs, Bruno
    Manager born in July 1959
    Individual (2 offsprings)
    Officer
    1998-12-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Ziegler, Andreas
    Managing Director born in May 1977
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 17
    Thackray, Alan
    Individual (1 offspring)
    Officer
    2001-04-03 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 18
    Elstone, Henry Claude
    Individual (18 offsprings)
    Officer
    ~ 1994-09-29
    OF - Secretary → CIF 0
  • 19
    Bruno Schurter
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-11
    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
  • 20
    Schurter, Hans-rudolf
    Lawyer born in November 1949
    Individual (2 offsprings)
    Officer
    1998-11-04 ~ 2014-03-11
    OF - Director → CIF 0
    Hans-rudolf Schurter
    Born in November 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-11
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 21
    Schuetz, Martin Wilhelm
    Managing Director born in March 1966
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2014-07-31
    OF - Director → CIF 0
  • 22
    Ward, Peter Douglas
    Company Director born in June 1943
    Individual (7 offsprings)
    Officer
    1995-04-05 ~ 1997-06-30
    OF - Director → CIF 0
  • 23
    Kidd, Raymond
    Director Of Companies born in August 1932
    Individual (13 offsprings)
    Officer
    ~ 1993-06-18
    OF - Director → CIF 0
  • 24
    Dowding, Keith Stuart
    Director born in March 1951
    Individual (12 offsprings)
    Officer
    1998-08-28 ~ 1998-11-04
    OF - Director → CIF 0
  • 25
    Lamming, Philip Andrew
    Development Manager born in July 1942
    Individual (11 offsprings)
    Officer
    ~ 1992-07-07
    OF - Director → CIF 0
    Lamming, Philip Andrew
    Company Director born in July 1942
    Individual (11 offsprings)
    1992-07-07 ~ 1996-07-11
    OF - Director → CIF 0
  • 26
    Birch, Andrew John
    Managing Director born in March 1968
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2025-05-13
    OF - Director → CIF 0
  • 27
    Mckenzie, Ian Munro
    Company Director born in August 1936
    Individual (9 offsprings)
    Officer
    1995-03-31 ~ 1997-07-11
    OF - Director → CIF 0
  • 28
    Turner, Kevin Bruce
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2004-03-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 29
    DONNINGTON SECRETARIES LIMITED
    05254532
    C/o Spofforths 9 Donnington Park, Birdham Road, Chichester, West Sussex
    Dissolved Corporate (14 parents, 194 offsprings)
    Officer
    2005-05-27 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 30
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01 02318923
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    1995-06-16 ~ 1998-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

SCHURTER LIMITED

Period: 2000-01-07 ~ now
Company number: 00436766
Registered names
SCHURTER LIMITED - now
RENDAR LIMITED - 1998-11-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Net Current Assets/Liabilities
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Equity
Called up share capital
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
400,000 GBP2024-12-31
400,000 GBP2023-12-31

  • SCHURTER LIMITED
    Info
    RENDAR-SCHURTER LIMITED - 2000-01-07
    RENDAR LIMITED - 2000-01-07
    RENDAR INSTRUMENTS LIMITED - 2000-01-07
    Registered number 00436766
    Unit 3 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire HP19 8HL
    PRIVATE LIMITED COMPANY incorporated on 1947-06-10 (78 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.