logo
explain how to read the page

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 8
  • 1
    Linge, Philipp
    Born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Lange, Frederik
    Born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Grasshoff, Nico
    Born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Voswinckel, Timo Patrick
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Glatzel, Richard
    Born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Nicols, Samuel Piers
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Morrissey, Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address6, Ludwig Ganhofer Strasse, 82031 Grunwald, Grunwald, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-09-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Urgo, Christopher John
    Chief Financial Officer born in August 1959
    Individual
    Officer
    icon of calendar 2011-03-21 ~ 2012-07-25
    OF - Director → CIF 0
  • 2
    Clark, Joseph Ogilvie
    Executive born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2012-09-30
    OF - Director → CIF 0
    Clark, Joseph Ogilvie
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-21 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 3
    Halpern, Colin
    Director born in January 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-21 ~ 2016-02-16
    OF - Director → CIF 0
  • 4
    Richardson, Jonathan Charles
    Director born in November 1960
    Individual (65 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2011-03-21
    OF - Director → CIF 0
    Richardson, Jonathan Charles
    Director
    Individual (65 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 5
    Branson, David Anthony
    Company Director/Secretary born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-06 ~ 2000-04-18
    OF - Director → CIF 0
    Branson, David Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-31 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 6
    Brock, Christiane
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2015-10-16 ~ 2016-05-23
    OF - Director → CIF 0
  • 7
    Fisher, Ian
    Company Director born in August 1950
    Individual (59 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2011-03-21
    OF - Director → CIF 0
  • 8
    Morrissey, Andrew James
    Company Director born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2013-12-06
    OF - Director → CIF 0
  • 9
    Underwood, Paul Laurence
    Chartered Accountant born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-19 ~ 2001-11-16
    OF - Director → CIF 0
    Underwood, Paul Laurence
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-30 ~ 1999-05-06
    OF - Secretary → CIF 0
  • 10
    Wahl, Louis
    Chief Executive born in September 1968
    Individual
    Officer
    icon of calendar 2018-06-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 11
    Hewitt, Bernard Charles
    Business Executive born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2019-05-08
    OF - Director → CIF 0
  • 12
    Drew, David Keith
    Company Director born in June 1957
    Individual
    Officer
    icon of calendar 2001-04-19 ~ 2009-12-22
    OF - Director → CIF 0
  • 13
    Young, John William Garne
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 1995-09-15
    OF - Director → CIF 0
  • 14
    Webster, Stephen Paul
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-06 ~ 2000-04-18
    OF - Director → CIF 0
  • 15
    Bergmann, Christof
    Company Director born in June 1960
    Individual
    Officer
    icon of calendar 2012-07-25 ~ 2017-12-08
    OF - Director → CIF 0
  • 16
    Hasselmann, Frank
    Director born in November 1978
    Individual
    Officer
    icon of calendar 2021-11-05 ~ 2025-02-28
    OF - Director → CIF 0
  • 17
    Buttery, Philip John
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 1999-05-06
    OF - Director → CIF 0
  • 18
    Parker, Edward Geoffrey
    Chartered Secretary born in October 1967
    Individual (78 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2000-04-18
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Chartered Secretary
    Individual (78 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2000-11-07
    OF - Secretary → CIF 0
  • 19
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (35 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2011-03-21
    OF - Director → CIF 0
  • 20
    Schaefer, Andreas
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2017-05-31
    OF - Director → CIF 0
    Schaefer, Andreas
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-30 ~ 2017-09-22
    OF - Secretary → CIF 0
  • 21
    Glatzel, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-16 ~ 2022-03-25
    OF - Secretary → CIF 0
  • 22
    Fischer, Andrew Olaf
    Company Director born in August 1964
    Individual (104 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2011-03-21
    OF - Director → CIF 0
  • 23
    Garratt, David Harry
    Chief Executive born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2018-06-08
    OF - Director → CIF 0
  • 24
    Dockendorf, Joerg, Dr
    Managing Director born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-25 ~ 2019-05-08
    OF - Director → CIF 0
  • 25
    Humphries, Ian Ellis
    Director born in September 1943
    Individual
    Officer
    icon of calendar 1995-09-15 ~ 1999-05-06
    OF - Director → CIF 0
  • 26
    Blumenthal, Eric Marie Karl Rene, Mr.
    Executive Board Member born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-08 ~ 2022-03-25
    OF - Director → CIF 0
  • 27
    Houde, Kathryn
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar 1994-06-10 ~ 1999-05-06
    OF - Director → CIF 0
  • 28
    Cunningham, Anthony Gerald
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1997-07-30
    OF - Director → CIF 0
    Cunningham, Anthony Gerald
    Individual
    Officer
    icon of calendar ~ 1997-07-30
    OF - Secretary → CIF 0
  • 29
    Smith, Stephen Anthony
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2006-04-28
    OF - Director → CIF 0
    Smith, Stephen Anthony
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2001-04-19
    OF - Secretary → CIF 0
    icon of calendar 2001-11-16 ~ 2005-08-09
    OF - Secretary → CIF 0
parent relation
Company in focus

EUROPEAN IMAGING GROUP LIMITED

Previous names
PROMANDIS LIMITED - 1994-10-01
CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
CALUMET INTERNATIONAL LIMITED - 2018-05-31
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • EUROPEAN IMAGING GROUP LIMITED
    Info
    PROMANDIS LIMITED - 1994-10-01
    CALUMET WEX INTERNATIONAL LIMITED - 1994-10-01
    CALUMET INTERNATIONAL LIMITED - 1994-10-01
    Registered number 01255244
    icon of address13 Frensham Road, Norwich NR3 2BT
    PRIVATE LIMITED COMPANY incorporated on 1976-04-20 (49 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • EUROPEAN IMAGING GROUP LIMITED
    S
    Registered number 01255244
    icon of address13, Frensham Road, Norwich, England, NR3 2BT
    Private Company Limited By Shares in England And Wales Companies Register, England
    CIF 1 CIF 2
    Private Company Limited By Shares in England And Wales Companies Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PELLING & CROSS LIMITED - 1987-08-03
    KEITH JOHNSON & PELLING LIMITED - 2000-08-29
    icon of address13 Frensham Road, Norwich, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    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
  • 2
    icon of address13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    STUDYSHARP LIMITED - 2004-09-21
    icon of addressB508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -617,357 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-09-22 ~ 2021-12-03
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    icon of addressB508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-01-01 ~ 2021-12-03
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    AURELIUS PHI LIMITED - 2018-05-31
    icon of addressB508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    icon of calendar 2017-09-22 ~ 2021-12-03
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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