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
    Mrs Maria Gleichmann-pieroth
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    2024-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Samuel, David Huw
    Sales Director born in April 1961
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Foster, Jayne Elizabeth
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Falk, Howard Warren
    Finance Director born in October 1963
    Individual (6 offsprings)
    Officer
    2004-10-18 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Gardner, Ernest Trevor
    Director born in June 1939
    Individual (1 offspring)
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Cox, Amanda Jayne
    Managing Director born in September 1969
    Individual (1 offspring)
    Officer
    2014-12-29 ~ 2016-08-18
    OF - Director → CIF 0
  • 3
    Bocker, Ernst Jurgen
    Individual
    Officer
    ~ 2015-11-30
    OF - Secretary → CIF 0
  • 4
    Von Meltzer, Tobias Michael, Dr
    Finance Director born in June 1968
    Individual
    Officer
    2002-06-01 ~ 2004-10-18
    OF - Director → CIF 0
  • 5
    Pieroth, Johannes Ferdinand, Dr
    Director born in September 1965
    Individual
    Officer
    2001-01-01 ~ 2010-11-12
    OF - Director → CIF 0
  • 6
    Winter, Peter Karl
    Wine Merchant born in April 1943
    Individual
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    Lenz, Uwe
    Wine Merchant born in January 1942
    Individual
    Officer
    ~ 2002-04-01
    OF - Director → CIF 0
parent relation
Company in focus

PIEROTH LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • PIEROTH LIMITED
    Info
    Registered number 00698603
    Mulberry House Parkland Square, 750 Capability Green, Luton, Beds LU1 3LU
    Private Limited Company incorporated on 1961-07-18 (63 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.