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 5
  • 1
    Hall, Michael
    Managing Director born in June 1967
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ now
    OF - director → CIF 0
  • 2
    Wimmer, Andreas
    Director born in December 1978
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 3
    Neil, Oliver
    Sales Director born in January 1970
    Individual (3 offsprings)
    Officer
    2024-12-05 ~ now
    OF - director → CIF 0
  • 4
    Warr, Eliot James
    Finance Director born in June 1988
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
    Warr, Eliot James
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - secretary → CIF 0
  • 5
    GERMAN BROKERS LTD.
    80, Moosacher Strasse, Munich, Germany
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Defosset, Don
    Executive born in December 1948
    Individual
    Officer
    1993-06-19 ~ 1994-08-23
    OF - director → CIF 0
  • 2
    Zaps, Dietrich
    Business Director born in September 1950
    Individual
    Officer
    1995-02-23 ~ 1996-12-31
    OF - director → CIF 0
  • 3
    Hancock, Dennis Trevor John
    Accountant born in August 1934
    Individual
    Officer
    ~ 1995-02-22
    OF - director → CIF 0
    Hancock, Dennis Trevor John
    Individual
    Officer
    ~ 1998-06-30
    OF - secretary → CIF 0
  • 4
    Spies, Bernd Rainer, Herr
    Director born in October 1965
    Individual
    Officer
    2013-08-01 ~ 2023-07-01
    OF - director → CIF 0
  • 5
    Field, Martin John
    Managing Director born in July 1961
    Individual (6 offsprings)
    Officer
    1994-08-23 ~ 1997-10-14
    OF - director → CIF 0
  • 6
    Kastner, Hans Uwe
    Group Financial Controller born in July 1963
    Individual
    Officer
    2002-04-02 ~ 2012-03-31
    OF - director → CIF 0
  • 7
    Betz, Eckehard, Dipl.-ing
    Managing Director born in July 1966
    Individual
    Officer
    2009-07-01 ~ 2010-03-15
    OF - director → CIF 0
  • 8
    Liesenfeld, Eugen
    Finance Director born in September 1942
    Individual
    Officer
    1994-08-23 ~ 1999-12-08
    OF - director → CIF 0
  • 9
    Samuelson, Jon Carl
    Director born in April 1960
    Individual
    Officer
    1993-06-19 ~ 1994-08-23
    OF - director → CIF 0
  • 10
    Larounis, George Phillip
    Vice President Group Executive born in March 1928
    Individual
    Officer
    ~ 1993-06-04
    OF - director → CIF 0
  • 11
    Werner, Egon
    Chairman Of The Executive Boar born in April 1933
    Individual
    Officer
    1994-08-23 ~ 1995-02-23
    OF - director → CIF 0
  • 12
    Stevens, Michael
    Managing Director born in May 1938
    Individual
    Officer
    1998-09-04 ~ 2002-04-02
    OF - director → CIF 0
  • 13
    Flach, Oskar
    Memmber Of The Executive Board born in June 1955
    Individual
    Officer
    1997-05-13 ~ 2009-06-30
    OF - director → CIF 0
  • 14
    Olivares, Vincenzo
    Company Chairman born in October 1942
    Individual
    Officer
    1997-10-14 ~ 1998-09-04
    OF - director → CIF 0
  • 15
    Parr, John
    Managing Director born in August 1956
    Individual
    Officer
    2001-07-01 ~ 2004-12-31
    OF - director → CIF 0
  • 16
    Wagner, Alexander Oliver
    Sales & Marketing Manager born in April 1978
    Individual
    Officer
    2012-04-01 ~ 2024-12-05
    OF - director → CIF 0
  • 17
    Bolenbaugh, Mark David
    Financial Director born in June 1957
    Individual
    Officer
    ~ 1993-06-16
    OF - director → CIF 0
  • 18
    Dietrich, Petra
    Director Of Controlling born in October 1965
    Individual
    Officer
    1999-12-08 ~ 2002-04-02
    OF - director → CIF 0
  • 19
    Koch, Hans Jurgen
    Member Of The Executive Board born in June 1945
    Individual
    Officer
    1994-08-23 ~ 1996-12-31
    OF - director → CIF 0
  • 20
    Craddock, Simon Penstone
    Managing Director born in July 1965
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2014-12-31
    OF - director → CIF 0
  • 21
    Smith, Mark
    Finance Director & Company Sec born in August 1962
    Individual (4795 offsprings)
    Officer
    1994-08-23 ~ 2023-09-29
    OF - director → CIF 0
    Smith, Mark
    Finance Director & Company Sec
    Individual (4795 offsprings)
    Officer
    1998-06-30 ~ 2022-11-01
    OF - secretary → CIF 0
  • 22
    Sauter, Walter Karl Eugen
    Managing Director born in January 1952
    Individual
    Officer
    2010-03-15 ~ 2013-02-01
    OF - director → CIF 0
parent relation
Company in focus

KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES LIMITED

Previous names
BENDIX HVCG EUROPE LIMITED - 1995-01-05
BENDIX LIMITED - 1980-12-31
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
  • KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES LIMITED
    Info
    BENDIX HVCG EUROPE LIMITED - 1995-01-05
    BENDIX LIMITED - 1980-12-31
    Registered number 00529247
    Century House, Folly Brook Road, Emersons Green, Bristol BS16 7FE
    Private Limited Company incorporated on 1954-02-15 (71 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.