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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 5
  • 1
    Schmedding, David, Dr.
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Miles, Ryan
    Born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Roch, Jonathan Mark
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Gamble, Simon Richard, Mr.
    Born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressKurfürsten-anlage, 52-60, Heidelberg, Baden-württemberg, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-04-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Dosch, Hilmar Josef, Dr
    Director born in October 1929
    Individual
    Officer
    icon of calendar ~ 1996-07-03
    OF - Director → CIF 0
  • 2
    Schreier, Bernhard
    Ceo born in February 1954
    Individual
    Officer
    icon of calendar 2004-02-04 ~ 2008-10-07
    OF - Director → CIF 0
    Schreier, Bernhard
    Company Director born in February 1954
    Individual
    icon of calendar 2010-01-20 ~ 2013-05-03
    OF - Director → CIF 0
  • 3
    Voss Von Dahlen, Gunnar
    Individual
    Officer
    icon of calendar 2007-03-12 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 4
    Gorth, Wolfgang Jacob
    Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 2000-07-01
    OF - Director → CIF 0
  • 5
    Reichardt, Holger
    Director born in March 1954
    Individual
    Officer
    icon of calendar 1998-02-11 ~ 2003-11-17
    OF - Director → CIF 0
  • 6
    Outschar, Michael
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2013-05-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Kaliebe, Dirk Ronald
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2006-03-19 ~ 2013-05-03
    OF - Director → CIF 0
  • 8
    Kirschenlohr, Roderich
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-05 ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    Heanue, Gerard Joseph
    Finance Dir born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1999-08-13
    OF - Director → CIF 0
    Heanue, Gerard Joseph
    Managing Director born in March 1961
    Individual (3 offsprings)
    icon of calendar 2004-04-23 ~ 2019-02-08
    OF - Director → CIF 0
    Heanue, Gerard Joseph
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-24 ~ 1999-06-28
    OF - Secretary → CIF 0
    Heanue, Gerard Joseph
    Finance Director
    Individual (3 offsprings)
    icon of calendar 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
    icon of calendar 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
  • 10
    Rautert, Juergen, Dr
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2008-10-07 ~ 2010-01-20
    OF - Director → CIF 0
  • 11
    Clarke, George William Herbert
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2012-01-05
    OF - Director → CIF 0
    Clarke, George William Herbert
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-01-24
    OF - Secretary → CIF 0
  • 12
    Mauser, Ulrich
    Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1997-05-15
    OF - Director → CIF 0
  • 13
    Smyth, Robert Franklin
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 14
    Todd, James Robert
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2019-11-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 15
    Wilcock, Ian Terence
    Service Director born in September 1963
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2021-03-04
    OF - Director → CIF 0
    Mr Ian Terence Wilcock
    Born in September 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-04
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 16
    Mr Ryan Miles
    Born in February 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ 2024-04-09
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 17
    Roos, Mikael
    Finance Director born in October 1958
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2004-04-23
    OF - Director → CIF 0
    Roos, Mikael
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 18
    Mr. Simon Richard Gamble
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    Hogan, Mark Christian
    Marketing Director born in January 1959
    Individual
    Officer
    icon of calendar 2010-03-10 ~ 2014-06-23
    OF - Director → CIF 0
  • 20
    Durham, Dennis
    Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 1996-07-03
    OF - Director → CIF 0
  • 21
    Meyer, Herbert, Doctor
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 2007-03-12
    OF - Director → CIF 0
  • 22
    Semprini, Christopher William Jose
    Head Of Finance born in October 1956
    Individual
    Officer
    icon of calendar 1999-06-28 ~ 2000-06-02
    OF - Director → CIF 0
    Semprini, Christopher William Jose
    Individual
    Officer
    icon of calendar 1999-06-28 ~ 2000-06-02
    OF - Secretary → CIF 0
  • 23
    Thurbon, Richard John
    Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 2005-09-09
    OF - Director → CIF 0
  • 24
    Lammer, Axel
    Chairman born in September 1963
    Individual
    Officer
    icon of calendar 2013-05-03 ~ 2020-04-22
    OF - Director → CIF 0
    Mr Axel Lammer
    Born in September 1963
    Individual
    Person with significant control
    icon of calendar 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
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
    icon of address1 Furzeground Way, Stockley Park, Uxbridge UB11 1EZ
    PRIVATE LIMITED COMPANY incorporated on 1974-07-12 (51 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.