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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 48
  • 1
    Frost, Charles Andrew
    Born in September 1953
    Individual (1 offspring)
    Officer
    2001-04-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Steinmeyer, Dieter
    Born in November 1948
    Individual (1 offspring)
    Officer
    1991-01-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 3
    Lightowlers, Ian Richard
    Born in March 1969
    Individual (5 offsprings)
    Officer
    1998-05-18 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Barckhahn, Oswald Ferdinand
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 5
    Meier, Hans Michael
    Born in July 1977
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2018-08-06
    OF - Director → CIF 0
  • 6
    Gusko, Ralph Dieter
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 7
    Pinger, Markus Norbert Heinz
    Born in June 1963
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2011-03-11
    OF - Director → CIF 0
  • 8
    Patterson, Andrew
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2004-03-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Livesey, James Edward
    Born in October 1976
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 10
    Heidenreich, Stefan Frite Erust
    Born in December 1962
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Riedner, Thomas Anton, Mr.
    Born in February 1976
    Individual (1 offspring)
    Officer
    2018-08-06 ~ 2023-04-30
    OF - Director → CIF 0
  • 12
    Wright, Leopold Andrew
    Born in May 1955
    Individual (6 offsprings)
    Officer
    1991-09-03 ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Ostermayr, Andreas
    Born in June 1970
    Individual (1 offspring)
    Officer
    2015-01-06 ~ 2019-10-31
    OF - Director → CIF 0
  • 14
    Mischitz, Tobias, Dr
    Born in June 1976
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 15
    RÖdig, Leonie
    Born in May 1975
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 16
    Flothmann, Thomas
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2000-09-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Wilson, Stephen Neville
    Born in January 1956
    Individual (6 offsprings)
    Officer
    1991-09-03 ~ 1996-05-03
    OF - Director → CIF 0
  • 18
    Lewis, Stephanie Leigh
    Born in March 1977
    Individual (1 offspring)
    Officer
    2015-10-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Feld, Peter
    Born in June 1965
    Individual (1 offspring)
    Officer
    2011-03-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 20
    Soroka, Adrianna
    Finance Director born in May 1980
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 21
    De Vries, Minne
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2011-07-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 22
    Brown, Lynette Amanda
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 23
    Heidemann, Frederik
    Born in October 1986
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 24
    Holding, Iain Rodger
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 25
    Engels, Wolfgang Willi
    Born in March 1962
    Individual (1 offspring)
    Officer
    2001-04-24 ~ 2003-01-31
    OF - Director → CIF 0
  • 26
    Dixon, Stephen
    Born in August 1984
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 27
    Quaas, Thomas Bernd
    Born in February 1952
    Individual (1 offspring)
    Officer
    2001-04-24 ~ 2005-04-01
    OF - Director → CIF 0
  • 28
    Bostock, Stephen Charles
    Born in December 1963
    Individual (11 offsprings)
    Officer
    2000-11-01 ~ 2011-06-30
    OF - Director → CIF 0
    Bostock, Stephen Charles
    Individual (11 offsprings)
    Officer
    2001-03-13 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 29
    Pome, Nicolo
    Born in October 1971
    Individual (1 offspring)
    Officer
    2009-07-13 ~ 2012-02-29
    OF - Director → CIF 0
  • 30
    Dolman, Anthony Rex
    Born in August 1927
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 1997-04-21
    OF - Director → CIF 0
  • 31
    Virgo, Catriona Louise
    Born in March 1988
    Individual (1 offspring)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 32
    Albrecht, Patrick Michael
    Born in August 1970
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 33
    Ingelfinger, Thomas
    Born in August 1960
    Individual (1 offspring)
    Officer
    2014-07-23 ~ 2022-05-31
    OF - Director → CIF 0
  • 34
    Leadbeater, Robert Gordon
    Born in July 1934
    Individual (5 offsprings)
    Officer
    (before 1991-10-22) ~ 1998-03-22
    OF - Director → CIF 0
    Leadbeater, Robert Gordon
    Individual (5 offsprings)
    Officer
    (before 1991-10-22) ~ 1997-06-30
    OF - Secretary → CIF 0
  • 35
    Muller, Jennifer Susan
    Born in August 1978
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 36
    Phipps, Geoffrey William
    Born in August 1945
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2001-05-01
    OF - Director → CIF 0
  • 37
    Payne, Josie Veronica
    Born in March 1953
    Individual (6 offsprings)
    Officer
    1998-10-20 ~ 2000-09-29
    OF - Director → CIF 0
  • 38
    Price, Paul Bryan
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
  • 39
    Kumar, Vidya Jagath
    Born in December 1978
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2026-06-01
    OF - Director → CIF 0
  • 40
    Thorpe, David William James
    Born in February 1968
    Individual (10 offsprings)
    Officer
    1998-05-18 ~ 2000-10-02
    OF - Director → CIF 0
  • 41
    Chapman, Amy Elizabeth
    Born in February 1980
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 42
    Rawle, Andrew Thomas
    Born in February 1976
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    2018-11-13 ~ 2019-10-01
    OF - Director → CIF 0
  • 43
    Piper, David Paul
    Born in July 1964
    Individual (1 offspring)
    Officer
    2001-04-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 44
    Couch, Richard James
    Born in February 1973
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 45
    Hoven, Patrick
    Born in June 1975
    Individual (1 offspring)
    Officer
    2017-03-21 ~ 2018-05-31
    OF - Director → CIF 0
  • 46
    Dunn, Richard John
    Born in September 1950
    Individual (4 offsprings)
    Officer
    1991-09-03 ~ 1993-06-30
    OF - Director → CIF 0
    1997-04-21 ~ 2001-03-13
    OF - Director → CIF 0
    Dunn, Richard John
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2001-03-13
    OF - Secretary → CIF 0
  • 47
    Mynarek, Christoph
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2013-06-12 ~ 2016-08-31
    OF - Director → CIF 0
  • 48
    48, Geschaftsanschrift, Unnastr, 20253 Hamburg, Germany
    Corporate (4 offsprings)
    Person with significant control
    2017-06-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2017-06-13
    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
parent relation
Company in focus

BEIERSDORF UK LTD.

Period: 1990-01-01 ~ now
Company number: 00468710
Registered names
BEIERSDORF UK LTD. - now
BDF TESA LIMITED - 1990-01-01
TESA LIMITED - 1982-03-29
TESA TAPES LIMITED - 1979-12-31
Recent Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
46900 - Non-specialised Wholesale Trade
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • BEIERSDORF UK LTD.
    Info
    BDF TESA LIMITED - 1990-01-01
    TESA LIMITED - 1990-01-01
    TESA TAPES LIMITED - 1990-01-01
    Registered number 00468710
    Trinity Central Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1949-05-20 (77 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • BEIERSDORF UK LTD
    S
    Registered number missing
    2010, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, Great Britain, B37 7YS
    LIMITED
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BDF MEDICAL LIMITED
    - now 00587406
    PHANEX LIMITED - 1984-02-24
    2010 Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1994-11-14 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.