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 5
  • 1
    Schmedding, David, Dr.
    Head Of Heidelberg Central Europe born in March 1977
    Individual (1 offspring)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Miles, Ryan
    Managing Director born in February 1976
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Gamble, Simon Richard
    Finance Director born in December 1967
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Roch, Jonathan Mark
    Service Director Of Heidelberg Graphic Equipment L born in January 1972
    Individual (1 offspring)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Kurfürsten-anlage, 52-60, Heidelberg, Baden-württemberg, Germany
    Corporate (1 offspring)
    Person with significant control
    2024-04-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Kaliebe, Dirk Ronald
    Director born in April 1966
    Individual
    Officer
    2006-03-19 ~ 2013-05-03
    OF - Director → CIF 0
  • 2
    Semprini, Christopher William Jose
    Head Of Finance born in October 1956
    Individual
    Officer
    1999-06-28 ~ 2000-06-02
    OF - Director → CIF 0
    Semprini, Christopher William Jose
    Individual
    Officer
    1999-06-28 ~ 2000-06-02
    OF - Secretary → CIF 0
  • 3
    Schreier, Bernhard
    Ceo born in February 1954
    Individual
    Officer
    2004-02-04 ~ 2008-10-07
    OF - Director → CIF 0
    Schreier, Bernhard
    Company Director born in February 1954
    Individual
    2010-01-20 ~ 2013-05-03
    OF - Director → CIF 0
  • 4
    Meyer, Herbert, Doctor
    Company Director born in September 1946
    Individual
    Officer
    1995-06-12 ~ 2007-03-12
    OF - Director → CIF 0
  • 5
    Voss Von Dahlen, Gunnar
    Individual
    Officer
    2007-03-12 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 6
    Outschar, Michael
    Director born in June 1962
    Individual
    Officer
    2013-05-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Heanue, Gerard Joseph
    Finance Dir born in March 1961
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1999-08-13
    OF - Director → CIF 0
    Heanue, Gerard Joseph
    Managing Director born in March 1961
    Individual (3 offsprings)
    2004-04-23 ~ 2019-02-08
    OF - Director → CIF 0
    Heanue, Gerard Joseph
    Individual (3 offsprings)
    Officer
    1995-01-24 ~ 1999-06-28
    OF - Secretary → CIF 0
    Heanue, Gerard Joseph
    Finance Director
    Individual (3 offsprings)
    2004-04-23 ~ 2012-01-05
    OF - Secretary → CIF 0
    Mr Gerard Joseph Heanue
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-08
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Durham, Dennis
    Director born in October 1932
    Individual
    Officer
    ~ 1996-07-03
    OF - Director → CIF 0
  • 9
    Gorth, Wolfgang Jacob
    Director born in September 1939
    Individual
    Officer
    ~ 2000-07-01
    OF - Director → CIF 0
  • 10
    Rautert, Juergen, Dr
    Director born in August 1958
    Individual
    Officer
    2008-10-07 ~ 2010-01-20
    OF - Director → CIF 0
  • 11
    Mr Ryan Miles
    Born in February 1976
    Individual (3 offsprings)
    Person with significant control
    2019-04-01 ~ 2024-04-09
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    Roos, Mikael
    Finance Director born in October 1958
    Individual
    Officer
    2000-09-06 ~ 2004-04-23
    OF - Director → CIF 0
    Roos, Mikael
    Individual
    Officer
    2000-09-06 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 13
    Clarke, George William Herbert
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    ~ 2012-01-05
    OF - Director → CIF 0
    Clarke, George William Herbert
    Individual (4 offsprings)
    Officer
    ~ 1995-01-24
    OF - Secretary → CIF 0
  • 14
    Kirschenlohr, Roderich
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    2012-01-05 ~ 2016-04-01
    OF - Director → CIF 0
  • 15
    Smyth, Robert Franklin
    Individual (6 offsprings)
    Officer
    2000-06-08 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 16
    Wilcock, Ian Terence
    Service Director born in September 1963
    Individual
    Officer
    2006-09-01 ~ 2021-03-04
    OF - Director → CIF 0
    Mr Ian Terence Wilcock
    Born in September 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-04
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 17
    Dosch, Hilmar Josef, Dr
    Director born in October 1929
    Individual
    Officer
    ~ 1996-07-03
    OF - Director → CIF 0
  • 18
    Mr. Simon Richard Gamble
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-09
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 19
    Mauser, Ulrich
    Director born in July 1943
    Individual
    Officer
    ~ 1997-05-15
    OF - Director → CIF 0
  • 20
    Lammer, Axel
    Chairman born in September 1963
    Individual
    Officer
    2013-05-03 ~ 2020-04-22
    OF - Director → CIF 0
    Mr Axel Lammer
    Born in September 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2020-04-22
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 21
    Hogan, Mark Christian
    Marketing Director born in January 1959
    Individual
    Officer
    2010-03-10 ~ 2014-06-23
    OF - Director → CIF 0
  • 22
    Todd, James Robert
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2019-11-01
    OF - Director → CIF 0
    Mr James Robert Todd
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 23
    Reichardt, Holger
    Director born in March 1954
    Individual
    Officer
    1998-02-11 ~ 2003-11-17
    OF - Director → CIF 0
  • 24
    Thurbon, Richard John
    Director born in September 1945
    Individual
    Officer
    ~ 2005-09-09
    OF - Director → CIF 0
parent relation
Company in focus

HEIDELBERG GRAPHIC EQUIPMENT LIMITED

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment

  • HEIDELBERG GRAPHIC EQUIPMENT LIMITED
    Info
    Registered number 01177224
    1 Furzeground Way, Stockley Park, Uxbridge UB11 1EZ
    Private Limited Company incorporated on 1974-07-12 (51 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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.