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

EOS SOLUTIONS UK PLC

Previous names
PRECROFT LIMITED - 1990-08-31
LOGIC GROUP PLC - 2006-09-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • EOS SOLUTIONS UK PLC
    Info
    PRECROFT LIMITED - 1990-08-31
    LOGIC GROUP PLC - 1990-08-31
    Registered number 01070670
    icon of addressLytham House Kelvin Close, Birchwood, Warrington WA3 7PB
    PUBLIC LIMITED COMPANY incorporated on 1972-09-08 (53 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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