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 4
  • 1
    Mr Hans-juergen Haug
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2020-06-16 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mr Markus Settegast
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2020-06-16 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Schoeller, Eric Ernst
    Commercial Management born in February 1967
    Individual (1 offspring)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
    Mr Eric Ernst Schoeller
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2020-06-10 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Luff, Patrick John
    Managing Director born in October 1962
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Bannmuller, Wolfgang, Dr
    Executive born in April 1931
    Individual
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 2
    Stringer, Tony
    Accountant born in December 1942
    Individual
    Officer
    1996-01-02 ~ 2007-12-17
    OF - Director → CIF 0
    Stringer, Tony
    Individual
    Officer
    ~ 2007-12-17
    OF - Secretary → CIF 0
  • 3
    Lindner, Thomas, Dr
    Executive born in September 1951
    Individual (1 offspring)
    Officer
    ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Elson, John Geoffrey
    Sales Director born in February 1952
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2016-12-19
    OF - Director → CIF 0
  • 5
    Kaine, Graham Anthony
    Executive born in November 1935
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Vinbruex, Karsten
    Sales & Marketing born in June 1984
    Individual
    Officer
    2016-11-01 ~ 2020-06-25
    OF - Director → CIF 0
  • 7
    Barnes, Andrew Thomas
    Executive born in May 1946
    Individual
    Officer
    ~ 2006-04-30
    OF - Director → CIF 0
  • 8
    ALSTERS BUSINESS SUPPORT SERVICES LIMITED - 1997-07-21
    Hamilton House, 22-26 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2007-12-17 ~ 2012-12-21
    PE - Secretary → CIF 0
  • 9
    Groz-beckert, Parkweg 2, 72458, Albstadt, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-06-10
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GROZ-BECKERT U.K. LIMITED

Previous name
KILBOURN MARTIN LIMITED - 1987-08-13
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • GROZ-BECKERT U.K. LIMITED
    Info
    KILBOURN MARTIN LIMITED - 1987-08-13
    Registered number 00493485
    139a Gloucester Crescent, Wigston, Leicester, Leicestershire LE18 4YL
    Private Limited Company incorporated on 1951-03-30 (74 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.