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
    George, Richard Jonathan
    Management Accountant born in June 1977
    Individual (3 offsprings)
    Officer
    2014-03-08 ~ now
    OF - Director → CIF 0
    George, Richard Jonathan
    Individual (3 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hamer, Thomas Edward
    Managing Director born in August 1979
    Individual (2 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Beksa, Daniel
    Group Cfo born in April 1979
    Individual (2 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Moody, Robert Henry
    Operations Director born in March 1953
    Individual (1 offspring)
    Officer
    2002-09-24 ~ 2014-03-07
    OF - Director → CIF 0
  • 2
    Kalmeijer, Johannes Paulus Adrianus
    Company Director born in June 1956
    Individual
    Officer
    2003-04-01 ~ 2004-10-21
    OF - Director → CIF 0
  • 3
    Levene, Michael
    Director born in May 1942
    Individual
    Officer
    ~ 2006-12-08
    OF - Director → CIF 0
  • 4
    Thomas, Pierre Gilles Marie
    Managing Director born in January 1967
    Individual
    Officer
    2017-07-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 5
    Ernst, Christoph Marc
    Director born in July 1972
    Individual
    Officer
    2012-01-09 ~ 2013-11-11
    OF - Director → CIF 0
  • 6
    Warnes, Vincent Edgar
    Operations Director born in January 1959
    Individual
    Officer
    1995-09-14 ~ 2004-11-22
    OF - Director → CIF 0
    Warnes, Vincent Edgar
    Operations Director
    Individual
    Officer
    1995-09-14 ~ 2003-05-07
    OF - Secretary → CIF 0
  • 7
    Meek, Glenn Raymond
    Company Director born in February 1959
    Individual
    Officer
    2006-09-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 8
    Hunt, Nicholas
    Global Operations & Supply Chain Director born in January 1965
    Individual
    Officer
    2018-10-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 9
    Livesey, Christopher Paul
    Managing Director born in February 1960
    Individual (1 offspring)
    Officer
    1994-03-21 ~ 1999-12-23
    OF - Director → CIF 0
  • 10
    Stutz, Rene Henry
    Chief Executive born in April 1959
    Individual
    Officer
    2020-02-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 11
    Boesiger, Michel George
    Human Resources Manager born in March 1968
    Individual
    Officer
    2006-12-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Schwendener, Beat
    Chief Financial Officer born in July 1969
    Individual
    Officer
    2018-02-06 ~ 2021-09-21
    OF - Director → CIF 0
  • 13
    Cornwell, Nicholas Roy
    Managing Director born in March 1959
    Individual (2 offsprings)
    Officer
    2002-09-24 ~ 2017-08-21
    OF - Director → CIF 0
  • 14
    Leech, Graham Louis
    Chartered Accountant born in September 1948
    Individual (1 offspring)
    Officer
    2002-09-24 ~ 2014-03-07
    OF - Director → CIF 0
    Leech, Graham Louis
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2003-05-07 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 15
    Merz, Benjamin Oliver
    Business Executive born in October 1988
    Individual
    Officer
    2021-08-23 ~ 2024-03-11
    OF - Director → CIF 0
  • 16
    Walsh, Philip James
    Sales Director born in August 1958
    Individual
    Officer
    1995-03-01 ~ 2000-09-19
    OF - Director → CIF 0
  • 17
    Holton, Leonard Charles
    Sales Director born in June 1947
    Individual (1 offspring)
    Officer
    ~ 2000-06-02
    OF - Director → CIF 0
  • 18
    Piaz, Josef Franz
    Cfo born in February 1945
    Individual
    Officer
    2006-12-08 ~ 2010-05-31
    OF - Director → CIF 0
  • 19
    Crosby-brown, Bruce Maxwell
    Managing Director born in February 1954
    Individual (8 offsprings)
    Officer
    2000-03-20 ~ 2003-07-11
    OF - Director → CIF 0
  • 20
    Mason, Jane Elisabeth Catherine
    Managing Director born in June 1971
    Individual (1 offspring)
    Officer
    2024-03-01 ~ 2024-09-12
    OF - Director → CIF 0
  • 21
    Haywood, Stephen Martin
    Finance Director born in February 1949
    Individual
    Officer
    ~ 1995-09-07
    OF - Director → CIF 0
    Haywood, Stephen Martin
    Individual
    Officer
    ~ 1995-09-07
    OF - Secretary → CIF 0
  • 22
    Wilcox, Spencer John
    Managing Director born in January 1946
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 23
    Lippuner, Daniel
    Group Cfo born in May 1972
    Individual (2 offsprings)
    Officer
    2010-05-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 24
    Marks, Paul
    Deputy Chairman born in September 1935
    Individual (8 offsprings)
    Officer
    2002-09-02 ~ 2006-12-08
    OF - Director → CIF 0
  • 25
    Wilper, Frank
    Company Director born in August 1972
    Individual
    Officer
    2013-01-31 ~ 2018-01-23
    OF - Director → CIF 0
  • 26
    Buckle, Huw David
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    2009-08-28 ~ 2011-02-28
    OF - Director → CIF 0
  • 27
    Mueller, Martina Ursula
    Company Director born in February 1969
    Individual
    Officer
    2013-01-31 ~ 2013-07-10
    OF - Director → CIF 0
  • 28
    Habicht, Tina
    Business Planner-Controller born in December 1966
    Individual
    Officer
    2006-12-08 ~ 2011-05-31
    OF - Director → CIF 0
  • 29
    Von Arx, Josef Peter
    Ceo born in May 1954
    Individual
    Officer
    2006-12-08 ~ 2013-01-31
    OF - Director → CIF 0
  • 30
    Race, Grant Philip
    Global Marketing And Npd Director born in July 1966
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2021-10-22
    OF - Director → CIF 0
  • 31
    Fitzgerald, William Kevin
    Marketing Director born in March 1954
    Individual
    Officer
    1996-07-17 ~ 2002-02-06
    OF - Director → CIF 0
  • 32
    Diethelm Keller Holding Ag, Muhlebachstrasse 20, 8032, Zurich, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 33
    Dk Household Brands Holding Ag, Muhlebachstrasse 20, Ch-8008, Zurich, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DK HOUSEHOLD BRANDS LIMITED

Previous names
DKB HOUSEHOLD UK LIMITED - 2024-06-01
WILLIAM LEVENE LIMITED - 2007-12-19
WILLIAM LEVENE HOLDINGS LIMITED - 1981-12-31
ATLANTREX LIMITED - 1978-12-31
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
  • DK HOUSEHOLD BRANDS LIMITED
    Info
    DKB HOUSEHOLD UK LIMITED - 2024-06-01
    WILLIAM LEVENE LIMITED - 2007-12-19
    WILLIAM LEVENE HOLDINGS LIMITED - 1981-12-31
    ATLANTREX LIMITED - 1978-12-31
    Registered number 01268346
    Bridge House, Eelmoor Road, Farnborough, Hampshire GU14 7UE
    Private Limited Company incorporated on 1976-07-13 (48 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.