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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 6
  • 1
    Watson, Richard John
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Dr Nicole Hoffmeister-kraut
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-01-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Patel, Vipool
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Kraut, Andreas Wilhelm
    Born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ now
    OF - Director → CIF 0
    Mr Andreas Wilhelm Kraut
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-01-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Angela Kraut
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-01-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    icon of address65, Wilhelm-kraut-str. 65, Balingen 72336, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Haines, George Joseph Anthony
    Accountant born in January 1950
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2002-10-01
    OF - Director → CIF 0
    Haines, George Joseph Anthony
    Individual
    Officer
    icon of calendar 1996-10-09 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 2
    Mrs Frigga Marta Kraut
    Born in July 1940
    Individual
    Person with significant control
    icon of calendar 2020-01-21 ~ 2020-09-10
    PE - Has significant influence or controlCIF 0
  • 3
    Forster, Jonathan Mark
    Managing Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ 2025-03-14
    OF - Director → CIF 0
  • 4
    Schweizer, Cornelia
    Company Director born in January 1978
    Individual
    Officer
    icon of calendar 2018-06-29 ~ 2018-09-03
    OF - Director → CIF 0
  • 5
    Harris, Michael Philip
    Managing Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-01 ~ 2007-05-25
    OF - Director → CIF 0
    Harris, Michael Philip
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-01 ~ 1996-10-09
    OF - Secretary → CIF 0
  • 6
    Hutter, Helmut, Dr
    Managing Director born in May 1953
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    Haworth, Mark Whitley
    Managing Director born in March 1967
    Individual
    Officer
    icon of calendar 2010-07-27 ~ 2018-02-01
    OF - Director → CIF 0
  • 8
    Dennis, Barbel Karin Erika
    Individual
    Officer
    icon of calendar ~ 1995-02-08
    OF - Secretary → CIF 0
  • 9
    Rischette, Emile Eugene
    Managing Director born in February 1936
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 10
    Gerrard, Alan Paul
    Managing Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 11
    Mensah, Nicholas
    Financial Controller
    Individual
    Officer
    icon of calendar 1995-02-08 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 12
    Glenister, Mark Anthony, Mr.
    Accountant born in April 1961
    Individual
    Officer
    icon of calendar 2003-05-15 ~ 2016-07-25
    OF - Director → CIF 0
    Glenister, Mark Anthony, Mr.
    Accountant
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2016-07-25
    OF - Secretary → CIF 0
  • 13
    Holderied, Matthaus
    Director born in December 1949
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2010-07-27
    OF - Director → CIF 0
  • 14
    Heck, Jan Eric
    Managing Director born in February 1965
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 1994-11-30
    OF - Director → CIF 0
  • 15
    Harsch, Matthias Karl Jakob
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-31 ~ 2010-07-27
    OF - Director → CIF 0
  • 16
    Kraut, Rolf Dieter
    Company Chairman born in February 1935
    Individual
    Officer
    icon of calendar ~ 1997-03-25
    OF - Director → CIF 0
  • 17
    Stahmer, Hans-george
    Chairman Of The Board Of Manag born in May 1947
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 2006-01-31
    OF - Director → CIF 0
  • 18
    Shiels, John
    Managing Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 19
    Kraut, Gunter
    Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 1995-07-01
    OF - Director → CIF 0
  • 20
    Pullen, Charles
    Managing Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2022-12-31
    OF - Director → CIF 0
    Pullen, Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 21
    Harman, Christopher
    Certified Accountant born in October 1971
    Individual
    Officer
    icon of calendar 2016-07-25 ~ 2019-02-28
    OF - Director → CIF 0
    Harman, Christopher
    Individual
    Officer
    icon of calendar 2016-07-25 ~ 2019-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

BIZERBA (U.K.) LIMITED

Previous names
BIZERBA (U.K) LIMITED - 1983-06-01
BIRCHVEND LIMITED - 1983-06-03
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • BIZERBA (U.K.) LIMITED
    Info
    BIZERBA (U.K) LIMITED - 1983-06-01
    BIRCHVEND LIMITED - 1983-06-01
    Registered number 01718524
    icon of addressBizerba House Precedent Drive, Rooksley, Milton Keynes MK13 8PE
    PRIVATE LIMITED COMPANY incorporated on 1983-04-27 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • BIZERBA (UK) LTD
    S
    Registered number missing
    icon of address2-4, Erica Road, Stacey Bushes, Milton Keynes, England, MK12 6HS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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.