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
    Accountant born in October 1945
    Individual (2 offsprings)
    Officer
    2004-02-01 ~ now
    OF - Director → CIF 0
    Summerfield, Roger
    Company Director
    Individual (2 offsprings)
    Officer
    2000-12-31 ~ now
    OF - Secretary → CIF 0
    Mr Roger Summerfield
    Born in October 1945
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Remberg, Meinhard Josef
    Executive Vice President born in August 1959
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Marvelley, Brian
    Company Director born in April 1947
    Individual
    Officer
    1999-06-30 ~ 2007-07-18
    OF - Director → CIF 0
  • 2
    Richardson, Peter
    Company Director born in June 1943
    Individual
    Officer
    1994-01-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Schulte, Joem
    Company Director born in August 1972
    Individual
    Officer
    2007-01-17 ~ 2007-12-20
    OF - Director → CIF 0
  • 4
    Eschwey, Helmut, Dr
    Company Director born in July 1949
    Individual
    Officer
    1993-05-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Beare, Kevin Leslie
    Individual (11 offsprings)
    Officer
    ~ 1992-10-05
    OF - Secretary → CIF 0
  • 6
    Penney, Barrie Martin
    Business Executive born in March 1948
    Individual (3 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Dorf, Christian
    Company Director born in June 1972
    Individual
    Officer
    2007-12-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Baer, Herbert
    Business Executive born in May 1933
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 9
    Sayers, Robert
    Individual (5 offsprings)
    Officer
    1992-10-05 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 10
    Hallemeier, Ulrich
    General Manager born in April 1948
    Individual
    Officer
    2009-12-17 ~ 2016-01-01
    OF - Director → 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
    1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    Private Limited Company incorporated on 1985-05-16 (40 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.