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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 20
  • 1
    Mr Michael Willi Pieper
    Born in May 1946
    Individual (9 offsprings)
    Person with significant control
    2025-08-13 ~ now
    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
  • 2
    Knowlson, Peter Derek
    Managing Director born in April 1927
    Individual (1 offspring)
    Officer
    (before 1992-07-13) ~ 1992-07-20
    OF - Director → CIF 0
  • 3
    Markwell, Paul David
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    1997-02-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 4
    Gaemperli, Robert Franz
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Dukelow, Andrew, Mr.
    Manager born in March 1965
    Individual (8 offsprings)
    Officer
    2008-12-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Neill, Barbara
    Company Secretary born in November 1936
    Individual (1 offspring)
    Officer
    1992-07-20 ~ 1997-02-01
    OF - Director → CIF 0
    Neill, Barbara
    Company Secretary
    Individual (1 offspring)
    Officer
    1992-07-20 ~ 1997-02-01
    OF - Secretary → CIF 0
  • 7
    Sweeney, Denis
    Managing Director born in September 1964
    Individual (4 offsprings)
    Officer
    2004-08-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 8
    Cregeen, Jonathan David
    Finance Manager born in January 1993
    Individual (10 offsprings)
    Officer
    2024-09-01 ~ 2025-04-22
    OF - Director → CIF 0
    Cregeen, Jonathan David
    Individual (10 offsprings)
    Officer
    2024-09-01 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 9
    Winnard, David Charles
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    2005-05-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Campbell, Gary Keith
    Managing Director born in January 1947
    Individual (4 offsprings)
    Officer
    1997-02-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Hamshaw, Stephen William
    Director born in July 1970
    Individual (28 offsprings)
    Officer
    2006-06-30 ~ 2008-12-01
    OF - Director → CIF 0
  • 12
    King, Ian
    Individual (13 offsprings)
    Officer
    2004-06-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 13
    Mould, James Clifford
    Company Director born in December 1945
    Individual (11 offsprings)
    Officer
    1997-02-01 ~ 2004-05-31
    OF - Director → CIF 0
    Mould, James Clifford
    Company Director
    Individual (11 offsprings)
    Officer
    1997-02-01 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 14
    Orwin, Daniel
    Finance Director born in August 1981
    Individual (25 offsprings)
    Officer
    2016-06-30 ~ 2023-06-19
    OF - Director → CIF 0
    Orwin, Daniel
    Individual (25 offsprings)
    Officer
    2016-06-30 ~ 2023-06-19
    OF - Secretary → CIF 0
  • 15
    Wang, Yao
    Head Of Finance born in June 1989
    Individual (10 offsprings)
    Officer
    2023-06-19 ~ 2024-08-31
    OF - Director → CIF 0
    Wang, Yao
    Individual (10 offsprings)
    Officer
    2023-06-19 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 16
    Knowlson, Joan
    Director born in February 1932
    Individual (1 offspring)
    Officer
    (before 1992-07-13) ~ 1992-07-20
    OF - Director → CIF 0
    Knowlson, Joan
    Individual (1 offspring)
    Officer
    (before 1992-07-13) ~ 1992-07-20
    OF - Secretary → CIF 0
  • 17
    Bowes, John Maurice
    Company Director born in April 1948
    Individual (4 offsprings)
    Officer
    1997-02-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 18
    Neill, George Colin
    Managing Dir born in February 1936
    Individual (1 offspring)
    Officer
    1992-07-20 ~ 1997-02-01
    OF - Director → CIF 0
  • 19
    FRANKE SISSONS LIMITED - now 02078694 00772491
    W. & G. SISSONS LIMITED - 2007-01-05
    SISSONS SINKS LIMITED - 1987-01-01
    14 Napier Court, Gander Lane, Barlborough, Chesterfield, England
    Dissolved Corporate (27 parents, 3 offsprings)
    Person with significant control
    2017-06-24 ~ 2020-11-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    FRANKE U.K. HOLDING LIMITED - now SC121467
    ARRAN CONTRACTS LIMITED - 1990-08-23
    SKIWEND LIMITED - 1990-08-13
    West Carron Works, Stenhouse Road, Falkirk, Scotland
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2020-11-13 ~ 2025-08-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FRANKE FOODSERVICE SYSTEMS UK LIMITED

Period: 2025-04-30 ~ now
Company number: 00772491
Registered names
FRANKE FOODSERVICE SYSTEMS UK LIMITED - now
R.& T.BING LIMITED - 1977-12-31
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Current Assets
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Net Current Assets/Liabilities
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Total Assets Less Current Liabilities
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Net Assets/Liabilities
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Equity
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • FRANKE FOODSERVICE SYSTEMS UK LIMITED
    Info
    W & G SISSONS LIMITED - 2025-04-30
    FRANKE SISSONS LIMITED - 2025-04-30
    PETER KNOWLSON LIMITED - 2025-04-30
    R.& T.BING LIMITED - 2025-04-30
    Registered number 00772491
    Suite 1, Mioc, Styal Road, Manchester M22 5WB
    PRIVATE LIMITED COMPANY incorporated on 1963-08-30 (62 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • W & G SISSONS LIMITED
    S
    Registered number 00772491
    Suite 1 (co: Franke Uk Ltd), Mioc, Styal Road, Manchester, England, M22 5WB
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SISSONS SINKS LIMITED
    - now 00371605 02078694
    W & G SISSONS LIMITED - 1987-01-01
    Suite 1, Mioc, Styal Road, Manchester, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-05-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.