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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
Active 2
  • 1
    Gaemperli, Robert Franz
    Born in June 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Mr Michael Willi Pieper
    Born in May 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-08-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Knowlson, Peter Derek
    Managing Director born in April 1927
    Individual
    Officer
    icon of calendar ~ 1992-07-20
    OF - Director → CIF 0
  • 2
    Orwin, Daniel
    Finance Director born in August 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2023-06-19
    OF - Director → CIF 0
    Orwin, Daniel
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2023-06-19
    OF - Secretary → CIF 0
  • 3
    King, Ian
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 4
    Neill, Barbara
    Company Secretary born in November 1936
    Individual
    Officer
    icon of calendar 1992-07-20 ~ 1997-02-01
    OF - Director → CIF 0
    Neill, Barbara
    Company Secretary
    Individual
    Officer
    icon of calendar 1992-07-20 ~ 1997-02-01
    OF - Secretary → CIF 0
  • 5
    Neill, George Colin
    Managing Dir born in February 1936
    Individual
    Officer
    icon of calendar 1992-07-20 ~ 1997-02-01
    OF - Director → CIF 0
  • 6
    Markwell, Paul David
    Director born in August 1960
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 7
    Campbell, Gary Keith
    Managing Director born in January 1947
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 8
    Wang, Yao
    Head Of Finance born in June 1989
    Individual
    Officer
    icon of calendar 2023-06-19 ~ 2024-08-31
    OF - Director → CIF 0
    Wang, Yao
    Individual
    Officer
    icon of calendar 2023-06-19 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 9
    Mould, James Clifford
    Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-01 ~ 2004-05-31
    OF - Director → CIF 0
    Mould, James Clifford
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-01 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 10
    Cregeen, Jonathan David
    Finance Manager born in January 1993
    Individual
    Officer
    icon of calendar 2024-09-01 ~ 2025-04-22
    OF - Director → CIF 0
    Cregeen, Jonathan David
    Individual
    Officer
    icon of calendar 2024-09-01 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 11
    Knowlson, Joan
    Director born in February 1932
    Individual
    Officer
    icon of calendar ~ 1992-07-20
    OF - Director → CIF 0
    Knowlson, Joan
    Individual
    Officer
    icon of calendar ~ 1992-07-20
    OF - Secretary → CIF 0
  • 12
    Dukelow, Andrew, Mr.
    Manager born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Hamshaw, Stephen William
    Director born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2008-12-01
    OF - Director → CIF 0
  • 14
    Winnard, David Charles
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2005-05-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Sweeney, Denis
    Managing Director born in September 1964
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 16
    Bowes, John Maurice
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 17
    FRANKE U.K. HOLDING LIMITED - now
    SKIWEND LIMITED - 1990-08-13
    ARRAN CONTRACTS LIMITED - 1990-08-23
    icon of addressWest Carron Works, Stenhouse Road, Falkirk, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    -0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2020-11-13 ~ 2025-08-13
    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
  • 18
    FRANKE SISSONS LIMITED - now
    SISSONS SINKS LIMITED - 1987-01-01
    W. & G. SISSONS LIMITED - 2007-01-05
    icon of address14 Napier Court, Gander Lane, Barlborough, Chesterfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,000 GBP2021-12-31
    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
parent relation
Company in focus

FRANKE FOODSERVICE SYSTEMS UK LIMITED

Previous names
PETER KNOWLSON LIMITED - 2006-04-04
R.& T.BING LIMITED - 1977-12-31
FRANKE SISSONS LIMITED - 2007-01-05
W & G SISSONS LIMITED - 2025-04-30
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
    PETER KNOWLSON LIMITED - 2006-04-04
    R.& T.BING LIMITED - 2006-04-04
    FRANKE SISSONS LIMITED - 2006-04-04
    W & G SISSONS LIMITED - 2006-04-04
    Registered number 00772491
    icon of addressSuite 1, Mioc, Styal Road, Manchester M22 5WB
    PRIVATE LIMITED COMPANY incorporated on 1963-08-30 (62 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • W & G SISSONS LIMITED
    S
    Registered number 00772491
    icon of addressSuite 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
Active 1
  • W & G SISSONS LIMITED - 1987-01-01
    icon of addressSuite 1, Mioc, Styal Road, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.