logo
explain how to read the page

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 25
  • 1
    Rosenthal, Johannes, Dr
    Managing Director born in December 1982
    Individual (11 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Beedle, Wayne
    Finance Director born in May 1970
    Individual (70 offsprings)
    Officer
    2004-03-18 ~ 2006-09-15
    OF - Director → CIF 0
    Beedle, Wayne
    Finance Director
    Individual (70 offsprings)
    Officer
    2004-09-07 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 3
    Reintjes, Martin Heinrich Theodor, Dr
    Managing Director born in November 1961
    Individual (5 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Swift, Malcolm Stuart
    Director born in March 1960
    Individual (20 offsprings)
    Officer
    2002-10-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Balogh, Attila
    Ceo born in April 1964
    Individual (7 offsprings)
    Officer
    2004-09-30 ~ 2006-05-02
    OF - Director → CIF 0
  • 6
    Mcdonough, Michael John
    Company Director born in November 1958
    Individual (34 offsprings)
    Officer
    2000-09-29 ~ 2004-09-07
    OF - Director → CIF 0
    Mcdonough, Michael John
    Company Director
    Individual (34 offsprings)
    Officer
    2000-09-29 ~ 2004-09-07
    OF - Secretary → CIF 0
  • 7
    Junger, Ernst Peter, Dr
    Director born in November 1951
    Individual (4 offsprings)
    Officer
    2007-03-23 ~ 2010-12-18
    OF - Director → CIF 0
  • 8
    Franks, Peter Austin
    Director born in October 1956
    Individual (8 offsprings)
    Officer
    2007-03-23 ~ 2018-03-03
    OF - Director → CIF 0
  • 9
    Foster, Stephen Edward
    Finance Director born in July 1976
    Individual (47 offsprings)
    Officer
    2006-05-02 ~ 2007-03-23
    OF - Director → CIF 0
    Foster, Stephen Edward
    Finance Director
    Individual (47 offsprings)
    Officer
    2006-09-15 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 10
    Barratt, Colin
    Company Director born in September 1941
    Individual (7 offsprings)
    Officer
    (before 1991-04-22) ~ 2000-09-29
    OF - Director → CIF 0
  • 11
    Dickinson, Richard Ian
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    (before 1991-04-22) ~ 2000-09-29
    OF - Director → CIF 0
  • 12
    Tatterton, Edward
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    (before 1991-04-22) ~ 2000-09-29
    OF - Director → CIF 0
  • 13
    Gadola, Marco
    Company Director born in September 1963
    Individual (5 offsprings)
    Officer
    2003-07-31 ~ 2006-04-30
    OF - Director → CIF 0
  • 14
    Curle, Brian Roynon
    Company Director born in June 1947
    Individual (6 offsprings)
    Officer
    2000-09-29 ~ 2002-11-11
    OF - Director → CIF 0
  • 15
    Barratt, Denise
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    (before 1991-04-22) ~ 2000-09-29
    OF - Director → CIF 0
  • 16
    Dixon, Leslie
    Director born in September 1945
    Individual (1 offspring)
    Officer
    1991-05-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 17
    Grenz, Thorsten
    Cfo Chief Financial Officer born in July 1958
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 18
    Ilsley, Richard Matthew
    Director born in February 1965
    Individual (12 offsprings)
    Officer
    2005-04-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Edelmann, Alexander, Dr
    Company Director born in November 1972
    Individual (6 offsprings)
    Officer
    2017-09-03 ~ now
    OF - Director → CIF 0
  • 20
    Preuss, Volkmar
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    2007-03-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 21
    Parsbo, Georg Heerdegen
    Managing Director born in June 1966
    Individual (7 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 22
    Unruhe, Andreas
    Managing Director born in November 1969
    Individual (5 offsprings)
    Officer
    2011-03-31 ~ 2017-09-03
    OF - Director → CIF 0
  • 23
    Hodgson, Geoffrey
    Individual (2 offsprings)
    Officer
    (before 1991-04-22) ~ 2000-09-29
    OF - Secretary → CIF 0
  • 24
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2012-05-23 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (34 parents, 565 offsprings)
    Officer
    2007-03-23 ~ 2012-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

SUPERCOOK LIMITED

Period: 2007-05-10 ~ 2020-12-01
Company number: 01118792 01194185... (more)
Registered names
SUPERCOOK LIMITED - Dissolved 01194185... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • SUPERCOOK LIMITED
    Info
    BRANDWAY GROUP LTD. - 2007-05-10
    SUPERCOOK GROUP LIMITED(THE) - 2007-05-10
    SUPERCOOK LIMITED - 2007-05-10
    BRANDWAY (SUPERCOOK) LIMITED - 2007-05-10
    Registered number 01118792
    4600 Park Approach, Thorpe Park, Leeds, West Yorkshire LS15 8GB
    PRIVATE LIMITED COMPANY incorporated on 1973-06-18 and dissolved on 2020-12-01 (47 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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