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

PILLER UK LIMITED

Previous names
THRIVEGRADE LIMITED - 1976-12-31
ANTON PILLER(U.K.)LIMITED - 1998-04-01
PILLER (UK) LIMITED - 2009-02-13
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers

Related profiles found in government register
  • PILLER UK LIMITED
    Info
    THRIVEGRADE LIMITED - 1976-12-31
    ANTON PILLER(U.K.)LIMITED - 1976-12-31
    PILLER (UK) LIMITED - 1976-12-31
    Registered number 01234302
    icon of addressWestgate, Phoenix Way, Cirencester, Glos. GL7 1RY
    PRIVATE LIMITED COMPANY incorporated on 1975-11-19 (50 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • PILLER UK LIMITED
    S
    Registered number 01234302
    icon of addressWestgate, Phoenix Way, Cirencester, Glos, GL7 1RY
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWestgate, Phoenix Way, Cirencester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-18 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.