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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 23
  • 1
    Rettmann, Peter Georg
    Managing Director born in July 1938
    Individual (3 offsprings)
    Officer
    1993-09-09 ~ 1998-02-28
    OF - Director → CIF 0
  • 2
    Rozenbroek, John
    Group Commercial Director born in July 1967
    Individual (10 offsprings)
    Officer
    2002-03-04 ~ 2006-04-30
    OF - Director → CIF 0
    Rozenbroek, John
    Group Commercial Director
    Individual (10 offsprings)
    Officer
    2003-07-31 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 3
    Scherer, Hans Werner
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    1993-09-09 ~ 2008-03-01
    OF - Director → CIF 0
  • 4
    Kendray, Elisabeth
    Client Relationship Director born in June 1955
    Individual (6 offsprings)
    Officer
    2003-03-17 ~ 2005-02-25
    OF - Director → CIF 0
  • 5
    Leary, Paul Edmund
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    2010-07-06 ~ 2011-07-28
    OF - Director → CIF 0
    Leary, Paul Edmund
    Individual (2 offsprings)
    Officer
    2010-07-06 ~ 2010-07-06
    OF - Secretary → CIF 0
  • 6
    Proctor, Craig Francis
    Group Managing Director born in April 1957
    Individual (10 offsprings)
    Officer
    2001-03-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 7
    Kell, Nina Catherine
    Individual (7 offsprings)
    Officer
    1996-04-06 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 8
    Steenbock, Rolf
    Head Of International Subs born in June 1959
    Individual (3 offsprings)
    Officer
    2005-12-15 ~ 2010-07-06
    OF - Director → CIF 0
  • 9
    Torper, Jens
    Company Director born in July 1954
    Individual (3 offsprings)
    Officer
    1998-02-28 ~ 2005-12-15
    OF - Director → CIF 0
  • 10
    Apter, Kenneth
    Born in June 1968
    Individual (1 offspring)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 11
    Obermaier, Jacqueline Patricia
    Company Secretary born in January 1947
    Individual (4 offsprings)
    Officer
    ~ 1996-04-06
    OF - Director → CIF 0
    Obermaier, Jacqueline Patricia
    Individual (4 offsprings)
    Officer
    ~ 1996-04-06
    OF - Secretary → CIF 0
  • 12
    Mealor, David Harold
    Director born in March 1954
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 13
    Jenks, Anthony Stephen
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
    Jenks, Anthony Stephen
    Group Finance Manager
    Individual (4 offsprings)
    Officer
    2004-11-15 ~ now
    OF - Secretary → CIF 0
  • 14
    Drews, Mark
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2002-02-19 ~ 2007-02-28
    OF - Director → CIF 0
  • 15
    Waters, Kenneth Lewis
    Director born in May 1946
    Individual (8 offsprings)
    Officer
    2001-03-01 ~ 2002-09-01
    OF - Director → CIF 0
  • 16
    Knock, Stuart Richard
    Chief Executive Officer born in July 1970
    Individual (5 offsprings)
    Officer
    2006-06-01 ~ 2021-06-15
    OF - Director → CIF 0
  • 17
    Witzig, Andreas, Dr
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2019-11-11
    OF - Director → CIF 0
  • 18
    Shiels, Gerard Stephen
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 19
    Malcolm, James Henry
    Managing Director born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 2001-03-01
    OF - Director → CIF 0
  • 20
    Obermaier, Kurt Josef
    Company Director born in October 1943
    Individual (10 offsprings)
    Officer
    ~ 1996-04-06
    OF - Director → CIF 0
  • 21
    Craddock, Anthony
    Individual (4 offsprings)
    Officer
    2001-02-28 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 22
    Alexi, Frank Alfred
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    2014-04-03 ~ 2019-11-11
    OF - Director → CIF 0
  • 23
    71, Steindamm, 20099 Hamburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EOS SOLUTIONS UK PLC

Period: 2006-09-22 ~ now
Company number: 01070670
Registered names
EOS SOLUTIONS UK PLC - now SC032469
LOGIC GROUP PLC - 2006-09-22
PRECROFT LIMITED - 1990-08-31
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • EOS SOLUTIONS UK PLC
    Info
    LOGIC GROUP PLC - 2006-09-22
    PRECROFT LIMITED - 2006-09-22
    Registered number 01070670
    Lytham House Kelvin Close, Birchwood, Warrington WA3 7PB
    PUBLIC LIMITED COMPANY incorporated on 1972-09-08 (53 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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