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

BEIERSDORF UK LTD.

Previous names
BDF TESA LIMITED - 1990-01-01
TESA LIMITED - 1982-03-29
TESA TAPES LIMITED - 1979-12-31
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
46450 - Wholesale Of Perfume And Cosmetics
46460 - Wholesale Of Pharmaceutical Goods
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
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 (76 years 9 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
    2010, 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
    2010 Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1994-11-14 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.