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
Active 8
  • 1
    Dixon, Stephen
    Born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mischitz, Tobias, Dr
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Price, Paul Bryan
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Heidemann, Frederik
    Born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Muller, Jennifer Susan
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Rawle, Andrew Thomas
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Kumar, Vidya Jagath
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of address48, Geschaftsanschrift, Unnastr, 20253 Hamburg, Germany
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2017-06-13 ~ 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 41
  • 1
    Meier, Hans Michael
    Industrial Engineer born in July 1977
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2018-08-06
    OF - Director → CIF 0
  • 2
    Livesey, James Edward
    Finance Director born in October 1976
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    De Vries, Minne
    Finance Director born in July 1973
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 4
    Dolman, Anthony Rex
    Chartered Engineer born in August 1927
    Individual
    Officer
    icon of calendar ~ 1997-04-21
    OF - Director → CIF 0
  • 5
    Pinger, Markus Norbert Heinz
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2011-03-11
    OF - Director → CIF 0
  • 6
    Mynarek, Christoph
    Finance Director born in February 1963
    Individual
    Officer
    icon of calendar 2013-06-12 ~ 2016-08-31
    OF - Director → CIF 0
  • 7
    Steinmeyer, Dieter
    Member Of The Board born in November 1948
    Individual
    Officer
    icon of calendar 1991-01-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 8
    Engels, Wolfgang Willi
    Co Director born in March 1962
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Couch, Richard James
    Company Director born in February 1973
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Gusko, Ralph Dieter
    Managing Director born in February 1961
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 11
    Hoven, Patrick
    Marketing Director born in June 1975
    Individual
    Officer
    icon of calendar 2017-03-21 ~ 2018-05-31
    OF - Director → CIF 0
  • 12
    Flothmann, Thomas
    Sales/Marketing born in February 1957
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Wilson, Stephen Neville
    Director Of Finance born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-03 ~ 1996-05-03
    OF - Director → CIF 0
  • 14
    Leadbeater, Robert Gordon
    Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1998-03-22
    OF - Director → CIF 0
    Leadbeater, Robert Gordon
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Secretary → CIF 0
  • 15
    Pome, Nicolo
    Company Director born in October 1971
    Individual
    Officer
    icon of calendar 2009-07-13 ~ 2012-02-29
    OF - Director → CIF 0
  • 16
    Heidenreich, Stefan Frite Erust
    Executive Board Chairman born in December 1962
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Ostermayr, Andreas
    General Manager born in June 1970
    Individual
    Officer
    icon of calendar 2015-01-06 ~ 2019-10-31
    OF - Director → CIF 0
  • 18
    Lightowlers, Ian Richard
    Hr/Operations Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-18 ~ 1999-03-31
    OF - Director → CIF 0
  • 19
    Feld, Peter
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 2011-03-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 20
    Holding, Iain Rodger
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 21
    Quaas, Thomas Bernd
    Co Director born in February 1952
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2005-04-01
    OF - Director → CIF 0
  • 22
    Riedner, Thomas Anton, Mr.
    Supply Chain Director born in February 1976
    Individual
    Officer
    icon of calendar 2018-08-06 ~ 2023-04-30
    OF - Director → CIF 0
  • 23
    Payne, Josie Veronica
    Director Of Marketing & Sales born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-20 ~ 2000-09-29
    OF - Director → CIF 0
  • 24
    Chapman, Amy Elizabeth
    Sales Director born in February 1980
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 25
    Piper, David Paul
    Co Director born in July 1964
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Brown, Lynette Amanda
    Hr Director born in December 1977
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 27
    Dunn, Richard John
    Sales And Marketing Director born in September 1950
    Individual
    Officer
    icon of calendar 1991-09-03 ~ 1993-06-30
    OF - Director → CIF 0
    Dunn, Richard John
    Managing Director born in September 1950
    Individual
    icon of calendar 1997-04-21 ~ 2001-03-13
    OF - Director → CIF 0
    Dunn, Richard John
    Company Director
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2001-03-13
    OF - Secretary → CIF 0
  • 28
    Patterson, Andrew
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2004-03-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 29
    Ingelfinger, Thomas
    Member Executive Board born in August 1960
    Individual
    Officer
    icon of calendar 2014-07-23 ~ 2022-05-31
    OF - Director → CIF 0
  • 30
    Phipps, Geoffrey William
    Managing Director born in August 1945
    Individual
    Officer
    icon of calendar 2000-09-27 ~ 2001-05-01
    OF - Director → CIF 0
  • 31
    Soroka, Adrianna
    Finance Director born in May 1980
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 32
    Barckhahn, Oswald Ferdinand
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2022-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 33
    Lewis, Stephanie Leigh
    Hr Director born in March 1977
    Individual
    Officer
    icon of calendar 2015-10-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 34
    Bostock, Stephen Charles
    Accountant born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2011-06-30
    OF - Director → CIF 0
    Bostock, Stephen Charles
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 35
    Thorpe, David William James
    Finance Director born in February 1968
    Individual
    Officer
    icon of calendar 1998-05-18 ~ 2000-10-02
    OF - Director → CIF 0
  • 36
    Albrecht, Patrick Michael
    Marketing Director born in August 1970
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 37
    Rawle, Andrew Thomas
    Pharmacy Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-13 ~ 2019-10-01
    OF - Director → CIF 0
  • 38
    RÖdig, Leonie
    Pharmacy Director born in May 1975
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 39
    Frost, Charles Andrew
    Co Director born in September 1953
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 40
    Wright, Leopold Andrew
    Director Of Marketing And Sales born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-09-03 ~ 1998-06-30
    OF - Director → CIF 0
  • 41
    icon of address48, Geschaftsanschrift, Unnastr, Hamburg 20253, Germany
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEIERSDORF UK LTD.

Previous names
TESA TAPES LIMITED - 1979-12-31
BDF TESA LIMITED - 1990-01-01
TESA LIMITED - 1982-03-29
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
46450 - Wholesale Of Perfume And Cosmetics
46460 - Wholesale Of Pharmaceutical Goods
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • BEIERSDORF UK LTD.
    Info
    TESA TAPES LIMITED - 1979-12-31
    BDF TESA LIMITED - 1979-12-31
    TESA LIMITED - 1979-12-31
    Registered number 00468710
    icon of addressTrinity Central Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1949-05-20 (76 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • BEIERSDORF UK LTD
    S
    Registered number missing
    icon of address2010, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, Great Britain, B37 7YS
    LIMITED
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PHANEX LIMITED - 1984-02-24
    icon of address2010 Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-11-14 ~ dissolved
    CIF 1 - Director → ME

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 12 November 2025 and licensed under the Open Government Licence v3.0.