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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 27
  • 1
    Harman, Christopher
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2016-07-25 ~ 2019-02-28
    OF - Director → CIF 0
    Harman, Christopher
    Individual (2 offsprings)
    Officer
    2016-07-25 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 2
    Kraut, Rolf Dieter
    Born in February 1935
    Individual (1 offspring)
    Officer
    ~ 1997-03-25
    OF - Director → CIF 0
  • 3
    Heck, Jan Eric
    Born in February 1965
    Individual (1 offspring)
    Officer
    1994-11-30 ~ 1994-11-30
    OF - Director → CIF 0
  • 4
    Forster, Jonathan Mark
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ 2025-03-14
    OF - Director → CIF 0
  • 5
    Glenister, Mark Anthony, Mr.
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2003-05-15 ~ 2016-07-25
    OF - Director → CIF 0
    Glenister, Mark Anthony, Mr.
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2016-07-25
    OF - Secretary → CIF 0
  • 6
    Harsch, Matthias Karl Jakob
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2006-01-31 ~ 2010-07-27
    OF - Director → CIF 0
  • 7
    Hutter, Helmut, Dr
    Born in May 1953
    Individual (1 offspring)
    Officer
    1997-03-25 ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Patel, Vipool
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Gerrard, Alan Paul
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2018-01-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 10
    Kraut, Andreas Wilhelm
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2010-08-13 ~ now
    OF - Director → CIF 0
    Mr Andreas Wilhelm Kraut
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    2020-01-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Stahmer, Hans-george
    Born in May 1947
    Individual (1 offspring)
    Officer
    1999-05-25 ~ 2006-01-31
    OF - Director → CIF 0
  • 12
    Kraut, Gunter
    Born in April 1937
    Individual (1 offspring)
    Officer
    ~ 1995-07-01
    OF - Director → CIF 0
  • 13
    Haworth, Mark Whitley
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2010-07-27 ~ 2018-02-01
    OF - Director → CIF 0
  • 14
    Watson, Richard John
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 15
    Shiels, John
    Born in December 1938
    Individual (1 offspring)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 16
    Dennis, Barbel Karin Erika
    Individual (1 offspring)
    Officer
    ~ 1995-02-08
    OF - Secretary → CIF 0
  • 17
    Dr Nicole Hoffmeister-kraut
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2020-01-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Mensah, Nicholas
    Individual (1 offspring)
    Officer
    1995-02-08 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 19
    Mrs Frigga Marta Kraut
    Born in July 1940
    Individual (1 offspring)
    Person with significant control
    2020-01-21 ~ 2020-09-10
    PE - Has significant influence or controlCIF 0
  • 20
    Rischette, Emile Eugene
    Born in February 1936
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 21
    Angela Kraut
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    2020-01-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 22
    Holderied, Matthaus
    Born in December 1949
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2010-07-27
    OF - Director → CIF 0
  • 23
    Harris, Michael Philip
    Born in January 1962
    Individual (5 offsprings)
    Officer
    1996-06-01 ~ 2007-05-25
    OF - Director → CIF 0
    Harris, Michael Philip
    Individual (5 offsprings)
    Officer
    1996-06-01 ~ 1996-10-09
    OF - Secretary → CIF 0
  • 24
    Haines, George Joseph Anthony
    Born in January 1950
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2002-10-01
    OF - Director → CIF 0
    Haines, George Joseph Anthony
    Individual (1 offspring)
    Officer
    1996-10-09 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 25
    Pullen, Charles
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2018-09-03 ~ 2022-12-31
    OF - Director → CIF 0
    Pullen, Charles
    Individual (7 offsprings)
    Officer
    2019-02-28 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 26
    Schweizer, Cornelia
    Born in January 1978
    Individual (1 offspring)
    Officer
    2018-06-29 ~ 2018-09-03
    OF - Director → CIF 0
  • 27
    65, Wilhelm-kraut-str. 65, Balingen 72336, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIZERBA (U.K.) LIMITED

Period: 1983-06-03 ~ now
Company number: 01718524
Registered names
BIZERBA (U.K.) LIMITED - now
BIRCHVEND LIMITED - 1983-06-03
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing

Related profiles found in government register
  • BIZERBA (U.K.) LIMITED
    Info
    BIRCHVEND LIMITED - 1983-06-03
    BIZERBA (U.K) LIMITED - 1983-06-03
    Registered number 01718524
    Bizerba House Precedent Drive, Rooksley, Milton Keynes MK13 8PE
    PRIVATE LIMITED COMPANY incorporated on 1983-04-27 (42 years 10 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
    2-4, Erica Road, Stacey Bushes, Milton Keynes, England, MK12 6HS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NICHE COMPUTER SYSTEMS LIMITED
    03382530
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.