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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Carpenter, Philip Norman
    Managing Director born in March 1950
    Individual (2 offsprings)
    Officer
    (before 1991-01-31) ~ 2015-03-30
    OF - Director → CIF 0
    Carpenter, Philip Norman
    Individual (2 offsprings)
    Officer
    (before 1991-01-31) ~ 1998-01-26
    OF - Secretary → CIF 0
  • 2
    Fijma, Gerrit Jan Ferdinand Orlando
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2013-12-06
    OF - Director → CIF 0
  • 3
    Merks, Nicholas Antonius Maria
    General Manager born in July 1945
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 2009-09-01
    OF - Director → CIF 0
  • 4
    Bruijn, Petrus Bernardus De
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2022-03-18 ~ 2024-02-20
    OF - Director → CIF 0
  • 5
    Mohammed, Ayoub Khan
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Batchelder, Herbert William
    Vice President Finance born in September 1946
    Individual (1 offspring)
    Officer
    2004-12-31 ~ 2009-10-01
    OF - Director → CIF 0
    Mr Herbert Batchelder
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    Coleman, John Thomas
    President born in January 1947
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2005-07-01
    OF - Director → CIF 0
  • 8
    Burke, Sheila Colette
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2014-07-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Veth, Cornelis Gijsbertus
    Finance Director born in May 1943
    Individual (1 offspring)
    Officer
    1993-08-02 ~ 2004-06-01
    OF - Director → CIF 0
  • 10
    Thoelen, Veronique
    Director Of Finance born in December 1971
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2022-03-18
    OF - Director → CIF 0
  • 11
    Maresca, Robert L
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2009-10-01
    OF - Director → CIF 0
    Mr Robert Maresca
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 12
    Jourlait, Marc Emile Oliver
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2009-09-02 ~ 2014-06-10
    OF - Director → CIF 0
  • 13
    Brosnahan, John Patrick
    Born in August 1970
    Individual (1 offspring)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 14
    Ms Ursula Bose
    Born in September 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-29
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 15
    Mighall, Simon David
    Financial Controller
    Individual (1 offspring)
    Officer
    1998-01-26 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 16
    Finn A Arnold
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2024-07-29 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 17
    Greenblatt, Sherwin
    Company Director born in February 1941
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 2002-02-28
    OF - Director → CIF 0
  • 18
    David Thomas
    Born in May 1956
    Individual (3 offsprings)
    Person with significant control
    2019-09-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    Cartwright, Colin
    Managing Director born in September 1951
    Individual (2 offsprings)
    Officer
    (before 1991-01-31) ~ 1993-04-30
    OF - Director → CIF 0
  • 20
    Grady, Daniel Alfred
    Company Director born in August 1936
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 2004-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BOSE LIMITED

Period: 1993-09-14 ~ now
Company number: 01187672
Registered names
BOSE LIMITED - now
BOSE (U.K.) LIMITED - 1993-09-14
Standard Industrial Classification
46431 - Wholesale Of Audio Tapes, Records, Cds And Video Tapes And The Equipment On Which These Are Played
  • BOSE LIMITED
    Info
    BOSE (U.K.) LIMITED - 1993-09-14
    Registered number 01187672
    24/25 The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1974-10-17 (51 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.