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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
    Mr Christoph Koslowski
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Pollock, Carl George
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Prochnow, Carsten Martin Christian
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Deason, Johanna Elizabeth
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 2
    Nicholls, Janette Margaret
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 3
    Bruno, Francis Paul
    Director born in June 1936
    Individual
    Officer
    icon of calendar 1999-05-07 ~ 2006-07-02
    OF - Director → CIF 0
  • 4
    Haigh, David Anthony
    Business Executive born in November 1939
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Lee, David
    Director born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-01 ~ 2000-07-01
    OF - Director → CIF 0
    Lee, David
    Managing Director born in February 1943
    Individual (2 offsprings)
    icon of calendar 2004-12-01 ~ 2006-10-02
    OF - Director → CIF 0
    Lee, David
    Director born in February 1943
    Individual (2 offsprings)
    icon of calendar 2009-01-01 ~ 2009-11-01
    OF - Director → CIF 0
  • 6
    Cleaver, Michael David
    Accountant born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2017-12-18
    OF - Director → CIF 0
  • 7
    Blake, Raymond Ernest
    Business Executive born in September 1948
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 8
    Krogman, James Matthew
    Managing Director born in June 1959
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2008-05-30
    OF - Director → CIF 0
  • 9
    Mackus, Craig Richard
    Business Executive born in March 1952
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2011-07-08
    OF - Director → CIF 0
    Mackus, Craig Richard
    Business Executive
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 10
    Daldrup, Martin
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 11
    Wahiwala, Manohar Singh
    Individual
    Officer
    icon of calendar 2020-05-22 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 12
    Dobney, Laurence Michael
    Chartered Accountant born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2012-11-30
    OF - Director → CIF 0
  • 13
    Winter, William Bergford
    Business Executive born in July 1928
    Individual
    Officer
    icon of calendar ~ 1994-12-14
    OF - Director → CIF 0
  • 14
    Selway, Elizabeth Snaddon
    Finance Director born in January 1951
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 2010-04-01
    OF - Director → CIF 0
  • 15
    Hill, George Neville
    Accountant born in June 1936
    Individual
    Officer
    icon of calendar ~ 1996-01-04
    OF - Director → CIF 0
  • 16
    Virmani, Sandeep
    Business Resource Manager born in December 1972
    Individual
    Officer
    icon of calendar 2017-12-18 ~ 2018-12-01
    OF - Director → CIF 0
  • 17
    Sullivan, Timothy William
    Business Executive born in June 1953
    Individual
    Officer
    icon of calendar 1995-08-03 ~ 1998-12-31
    OF - Director → CIF 0
    Sullivan, Timothy William
    Director born in June 1953
    Individual
    icon of calendar 2000-01-17 ~ 2011-07-08
    OF - Director → CIF 0
  • 18
    Burroughs, Nigel John
    Tax Accountant born in July 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2021-01-31
    OF - Director → CIF 0
  • 19
    Mork, Phillip Whitcomb
    Business Executive born in August 1939
    Individual
    Officer
    icon of calendar 1994-12-14 ~ 1995-07-25
    OF - Director → CIF 0
  • 20
    Ang, Puay Luan
    Commercial Manager born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ 2023-02-01
    OF - Director → CIF 0
  • 21
    Tate, William Scott
    Managing Director born in June 1950
    Individual
    Officer
    icon of calendar 2008-06-18 ~ 2011-07-08
    OF - Director → CIF 0
  • 22
    Mulligan, Patrick John
    Managing Director born in May 1942
    Individual
    Officer
    icon of calendar 1999-04-07 ~ 2000-01-17
    OF - Director → CIF 0
  • 23
    Dickson, Tom
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-27 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 24
    Meanwell, Peter Richard
    Business Executive born in October 1926
    Individual
    Officer
    icon of calendar ~ 1992-10-02
    OF - Director → CIF 0
  • 25
    Zaduck, Kelly Anne Leman
    Senior Tax Manager born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ 2023-02-01
    OF - Director → CIF 0
  • 26
    Light, Stephen Robert
    Executive born in July 1946
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 1999-12-23
    OF - Director → CIF 0
  • 27
    BUCYRUS EUROPE HOLDINGS LIMITED - now
    RICHBRIGHT LIMITED - 1988-01-21
    icon of address1, Indusgriestrabe 1, Lunen, Germany
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1992-04-05 ~ 2008-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HBT ENGINEERING SERVICES LIMITED

Previous names
OAKARCH LIMITED - 1985-05-28
BUCYRUS EUROPE LIMITED - 2023-02-08
RUSTON-BUCYRUS, LIMITED - 1985-10-03
RUSTON-BUCYRUS HOLDINGS LIMITED - 1985-06-26
Standard Industrial Classification
74990 - Non-trading Company

  • HBT ENGINEERING SERVICES LIMITED
    Info
    OAKARCH LIMITED - 1985-05-28
    BUCYRUS EUROPE LIMITED - 1985-05-28
    RUSTON-BUCYRUS, LIMITED - 1985-05-28
    RUSTON-BUCYRUS HOLDINGS LIMITED - 1985-05-28
    Registered number 01909490
    icon of address1 Meridian South, Meridian Business Park, Leicester LE19 1WY
    PRIVATE LIMITED COMPANY incorporated on 1985-04-30 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.