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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 2
  • 1
    Summerfield, Roger
    Born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ now
    OF - Director → CIF 0
    Summerfield, Roger
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ now
    OF - Secretary → CIF 0
    Mr Roger Summerfield
    Born in October 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Remberg, Meinhard Josef
    Born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Marvelley, Brian
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2007-07-18
    OF - Director → CIF 0
  • 2
    Richardson, Peter
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Beare, Kevin Leslie
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1992-10-05
    OF - Secretary → CIF 0
  • 4
    Eschwey, Helmut, Dr
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Hallemeier, Ulrich
    General Manager born in April 1948
    Individual
    Officer
    icon of calendar 2009-12-17 ~ 2016-01-01
    OF - Director → CIF 0
  • 6
    Schulte, Joem
    Company Director born in August 1972
    Individual
    Officer
    icon of calendar 2007-01-17 ~ 2007-12-20
    OF - Director → CIF 0
  • 7
    Dorf, Christian
    Company Director born in June 1972
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Penney, Barrie Martin
    Business Executive born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 9
    Baer, Herbert
    Business Executive born in May 1933
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 10
    Sayers, Robert
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-10-05 ~ 2000-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BATTENFELD UK (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • BATTENFELD UK (HOLDINGS) LIMITED
    Info
    Registered number 01914194
    icon of address1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 1985-05-16 (40 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-05-14
    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.