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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 15
  • 1
    Kubler, Bernd
    Director born in July 1948
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1997-11-01
    OF - Director → CIF 0
  • 2
    Dyke, Andrew Charles
    Chairman & Group Director born in May 1963
    Individual (4 offsprings)
    Officer
    1997-08-04 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Seeringer, Winfried, Dr
    Director born in February 1945
    Individual (1 offspring)
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
  • 4
    Lee, Mark
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Khatib Slgini, Zaki Aalmi, Dr
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 6
    Breen, Kevin Dominic
    Director born in June 1954
    Individual (14 offsprings)
    Officer
    2011-09-19 ~ 2015-10-23
    OF - Director → CIF 0
  • 7
    Gosebruch, Harald Achim, Dr
    Director born in February 1958
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 8
    Hanschmaan, Gunter
    Managing Director born in April 1946
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Bitterlin, Ian Francois
    Sales Director born in August 1951
    Individual (8 offsprings)
    Officer
    1994-01-01 ~ 1997-02-07
    OF - Director → CIF 0
  • 10
    Thomas, Daniel Philip
    Managing Director born in June 1966
    Individual (9 offsprings)
    Officer
    2007-01-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Muller, Peter
    Businessman born in March 1937
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1993-10-01
    OF - Director → CIF 0
  • 12
    Sloan, Brian
    Accountant born in February 1952
    Individual (3 offsprings)
    Officer
    2000-11-13 ~ 2009-07-02
    OF - Director → CIF 0
    Sloan, Brian
    Individual (3 offsprings)
    Officer
    ~ 2009-07-02
    OF - Secretary → CIF 0
  • 13
    Manders, Gerald
    Managing Director born in December 1936
    Individual (1 offspring)
    Officer
    ~ 1999-10-31
    OF - Director → CIF 0
  • 14
    Westphal, Klaus, Doctor
    Director born in August 1936
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1997-04-01
    OF - Director → CIF 0
    1997-11-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 15
    LANGLEY HOLDINGS PLC
    - now 01321615
    LANGLEY INDUSTRIAL HOLDINGS PLC - 1999-12-20
    A J LANGLEY GROUP PUBLIC LIMITED COMPANY - 1998-03-25
    A. J. LANGLEY GROUP LIMITED - 1987-02-04
    A J LANGLEY GROUP LIMITED(THE) - 1987-02-04
    A.J. LANGLEY (MINING ENGINEERING) LIMITED - 1985-11-08
    Enterprise Way, Retford, Nottinghamshire
    Active Corporate (13 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PILLER UK LIMITED

Period: 2009-02-13 ~ now
Company number: 01234302
Registered names
PILLER UK LIMITED - now
PILLER (UK) LIMITED - 2009-02-13
THRIVEGRADE LIMITED - 1976-12-31
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers

Related profiles found in government register
  • PILLER UK LIMITED
    Info
    PILLER (UK) LIMITED - 2009-02-13
    ANTON PILLER(U.K.)LIMITED - 2009-02-13
    THRIVEGRADE LIMITED - 2009-02-13
    Registered number 01234302
    Westgate, Phoenix Way, Cirencester, Glos. GL7 1RY
    PRIVATE LIMITED COMPANY incorporated on 1975-11-19 (50 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • PILLER UK LIMITED
    S
    Registered number 01234302
    Westgate, Phoenix Way, Cirencester, Glos, GL7 1RY
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACTIVE POWER SOLUTIONS LIMITED
    06351428
    Westgate, Phoenix Way, Cirencester, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-11-18 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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