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 4
  • 1
    Mr Xiangjian He
    Born in August 1942
    Individual (3 offsprings)
    Person with significant control
    2017-01-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Owen, Neal Paul
    Head Of Operations / Managing Director born in July 1971
    Individual (1 offspring)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Michael Jonathan
    Chief Technical Officer / Managing Director born in August 1974
    Individual (3 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 4
    140, Zugspitzstrasse, 86165, Augsburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Busch, Werner Georg
    Company Director born in September 1938
    Individual
    Officer
    ~ 2002-04-19
    OF - Director → CIF 0
  • 2
    Ambros, Paul Martin
    Cfo born in December 1966
    Individual
    Officer
    2010-08-01 ~ 2013-03-27
    OF - Director → CIF 0
  • 3
    Shilton, Alan Michael
    Accountant born in September 1955
    Individual
    Officer
    1996-12-05 ~ 2011-09-30
    OF - Director → CIF 0
    Shilton, Alan Michael
    Individual
    Officer
    1994-03-01 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 4
    Schwung, Siegfried, Dr
    Attorney-At-Law born in July 1954
    Individual
    Officer
    2011-05-27 ~ 2015-12-17
    OF - Director → CIF 0
  • 5
    Drake, Lawrence Arnold
    Born in June 1960
    Individual
    Officer
    2010-08-15 ~ 2013-03-27
    OF - Director → CIF 0
  • 6
    Gleissner, Franz
    Director born in April 1954
    Individual
    Officer
    2015-12-21 ~ 2018-03-13
    OF - Director → CIF 0
  • 7
    Martin, Jeremy Claude
    Individual
    Officer
    1996-01-01 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 8
    Lovegrove, Peter Roy
    Engineer born in December 1952
    Individual
    Officer
    1999-06-25 ~ 2017-10-26
    OF - Director → CIF 0
  • 9
    Macdonald, Alan Donald
    Engineer born in September 1959
    Individual
    Officer
    1996-12-05 ~ 2010-08-13
    OF - Director → CIF 0
  • 10
    Moser, Sabine
    Born in March 1974
    Individual
    Officer
    2018-02-26 ~ 2020-06-09
    OF - Director → CIF 0
  • 11
    Schmid, Markus Maximilian
    Group Vice President born in August 1961
    Individual
    Officer
    2012-02-01 ~ 2017-02-06
    OF - Director → CIF 0
  • 12
    Martinez, Ignacio
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2020-10-16 ~ 2024-06-17
    OF - Director → CIF 0
  • 13
    Edge, Nicholas Travers
    Sales Director born in December 1965
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Nowill, Jeffrey Andrew
    Born in March 1968
    Individual
    Officer
    2018-02-26 ~ 2024-07-24
    OF - Director → CIF 0
  • 15
    Klingemann, Frank
    Ceo Of Kuka Systems Gmbh born in March 1962
    Individual
    Officer
    2013-03-27 ~ 2015-12-17
    OF - Director → CIF 0
  • 16
    Hagen, Andre
    Cfo Of Kuka Systems Gmbh born in October 1959
    Individual
    Officer
    2013-03-27 ~ 2015-12-17
    OF - Director → CIF 0
  • 17
    Hartwell, Donald Gordon
    Individual
    Officer
    ~ 1994-02-28
    OF - Secretary → CIF 0
  • 18
    Fischer, Jorg, Doctor
    Businessman born in December 1958
    Individual
    Officer
    1996-12-05 ~ 2000-01-01
    OF - Director → CIF 0
  • 19
    Wilson, Michael
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2019-09-17 ~ 2020-05-15
    OF - Director → CIF 0
  • 20
    Maier, Nicola
    Director born in September 1971
    Individual
    Officer
    2015-12-21 ~ 2018-03-13
    OF - Director → CIF 0
  • 21
    Lein, Gerhard
    Businessman born in January 1952
    Individual
    Officer
    1996-12-05 ~ 2000-09-30
    OF - Director → CIF 0
  • 22
    Channing, Ian James
    Director born in November 1969
    Individual
    Officer
    2019-09-17 ~ 2023-06-02
    OF - Director → CIF 0
  • 23
    Soehn, Stefan, Dr
    Executive Vice President born in June 1954
    Individual
    Officer
    2001-02-22 ~ 2009-11-17
    OF - Director → CIF 0
  • 24
    Hughes, Gary Justin
    Individual
    Officer
    2019-09-17 ~ 2024-07-24
    OF - Secretary → CIF 0
  • 25
    Moscardo Cuquerella, Gustavo
    Born in January 1976
    Individual (1 offspring)
    Officer
    2018-02-26 ~ 2019-09-17
    OF - Director → CIF 0
parent relation
Company in focus

KUKA SYSTEMS UK LIMITED

Previous names
THOMPSON FRICTION WELDING LIMITED - 2014-08-05
SMITHAMDALE INVESTMENTS LIMITED - 2004-09-13
Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools

  • KUKA SYSTEMS UK LIMITED
    Info
    THOMPSON FRICTION WELDING LIMITED - 2014-08-05
    SMITHAMDALE INVESTMENTS LIMITED - 2004-09-13
    Registered number 01154477
    19 Hereward Rise, Halesowen B62 8AN
    Private Limited Company incorporated on 1974-01-03 (51 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.