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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 29
  • 1
    Burton, Jonathan David
    Born in April 1977
    Individual (58 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Clive
    Engineer born in September 1937
    Individual (16 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 3
    Leydecker, Hans Joachim
    Senior Vice President born in October 1943
    Individual (2 offsprings)
    Officer
    1992-07-21 ~ 2000-01-24
    OF - Director → CIF 0
  • 4
    Soper, Richard Alfred
    Director born in May 1950
    Individual (15 offsprings)
    Officer
    2014-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Nobis, Wolfgang Andreas
    Executive Vice President born in June 1950
    Individual (2 offsprings)
    Officer
    2004-02-18 ~ 2008-05-01
    OF - Director → CIF 0
  • 6
    Brown, Michael John
    Accountant
    Individual (5 offsprings)
    Officer
    1996-07-01 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 7
    Gleissner, Boris
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Rojahn, Stephan, Dipl.-ing
    Assoc Member Of Board Of Mgmt born in November 1948
    Individual (3 offsprings)
    Officer
    1997-03-11 ~ 1999-10-25
    OF - Director → CIF 0
  • 9
    Berg, Dieter
    General Counsel born in January 1951
    Individual (2 offsprings)
    Officer
    1992-07-21 ~ 1997-03-10
    OF - Director → CIF 0
  • 10
    Muller, Ludger, Dr
    Senior Vice President born in July 1948
    Individual (2 offsprings)
    Officer
    1992-07-21 ~ 1996-03-31
    OF - Director → CIF 0
  • 11
    Marston, Dawn Irene
    Individual (6 offsprings)
    Officer
    2007-06-11 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 12
    Huttelmaier, Klaus, Dipl Oec
    Executive Vice President born in January 1955
    Individual (2 offsprings)
    Officer
    2000-01-24 ~ 2011-07-01
    OF - Director → CIF 0
  • 13
    Duckworth, Cecil
    Engineer born in January 1937
    Individual (18 offsprings)
    Officer
    ~ 1997-01-17
    OF - Director → CIF 0
  • 14
    Bauer, Thomas Horst
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 15
    Drave, Robby
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Berner, Hans Joachim Karl
    Senior Vice President born in May 1944
    Individual (2 offsprings)
    Officer
    1999-10-25 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    Brockmann, Jan Uwe
    President born in December 1966
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2023-09-22
    OF - Director → CIF 0
  • 18
    Fischer, Joerg
    Director born in December 1958
    Individual (7 offsprings)
    Officer
    2008-05-17 ~ 2012-03-01
    OF - Director → CIF 0
  • 19
    Mansbridge, Shaun
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Rabus, Gerhard Eugen, Dr
    Senior Vice President born in May 1945
    Individual (2 offsprings)
    Officer
    1992-07-21 ~ 1995-02-14
    OF - Director → CIF 0
  • 21
    Eckhardt, Hans-dieter, Dr Rer Pol
    Executive Vice President Finan born in December 1950
    Individual (2 offsprings)
    Officer
    2000-06-09 ~ 2004-02-18
    OF - Director → CIF 0
  • 22
    Malige, Brigitte Katharina
    Director
    Individual (6 offsprings)
    Officer
    2007-09-14 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 23
    Polkowski, Hans Erich, Dr Rer Pol
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    1996-04-16 ~ 2000-04-30
    OF - Director → CIF 0
  • 24
    Kruithof, Hendricus Pieter
    Company Director born in April 1936
    Individual (9 offsprings)
    Officer
    ~ 1995-09-01
    OF - Director → CIF 0
  • 25
    Collis, Nigel Leigh
    Accountant born in December 1942
    Individual (11 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
    Collis, Nigel Leigh
    Individual (11 offsprings)
    Officer
    ~ 1996-06-30
    OF - Secretary → CIF 0
  • 26
    Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester
    Company Director born in March 1932
    Individual (27 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 27
    Volz, Thomas
    Company Director born in March 1966
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2023-09-22
    OF - Director → CIF 0
  • 28
    Glock, Uwe
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 29
    ROBERT BOSCH INVESTMENT LIMITED
    - now 02692230
    ROBERT BOSCH INVESTMENT PLC - 2010-11-18
    THE CORPORATION PUBLIC LIMITED COMPANY - 1992-04-09
    C/o Bosch Thermotechnology Limited, Cotswold Way, Warndon, Worcester, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WORCESTER GROUP LIMITED

Period: 2011-11-15 ~ now
Company number: 00735487
Registered names
WORCESTER GROUP LIMITED - now 01993294
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WORCESTER GROUP LIMITED
    Info
    WORCESTER GROUP PLC - 2011-11-15
    Registered number 00735487
    Kroll Advisory Ltd The Strand, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1962-09-14 (63 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-16
    CIF 0
  • WORCESTER GROUP LIMITED
    S
    Registered number 00735487
    Bosch Thermotechnology Limited, Cotswold Way, Worcester, England, WR4 9SW
    Private Limited Company in Registry Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOSCH THERMOTECHNOLOGY LTD
    - now 01993294
    BBT THERMOTECHNOLOGY UK LIMITED - 2008-01-02
    WORCESTER HEAT SYSTEMS LIMITED - 2004-12-30
    WORCESTER ENGINEERING COMPANY LIMITED - 1988-03-01
    WORCESTER GROUP LIMITED - 1986-05-01
    WILLOWCAST LIMITED - 1986-04-08
    Cotswold Way, Warndon, Worcester
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.