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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 21
  • 1
    Barratt, Colin
    Company Director born in September 1941
    Individual (7 offsprings)
    Officer
    ~ 2000-09-29
    OF - Director → CIF 0
    Barratt, Colin
    Individual (7 offsprings)
    Officer
    ~ 2000-09-29
    OF - Secretary → CIF 0
  • 2
    Ilsley, Richard Matthew
    Director born in February 1965
    Individual (12 offsprings)
    Officer
    2004-09-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Edelmann, Alexander, Dr
    Company Director born in November 1972
    Individual (6 offsprings)
    Officer
    2017-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Unruhe, Andreas
    Managing Director born in November 1969
    Individual (5 offsprings)
    Officer
    2011-03-31 ~ 2017-09-03
    OF - Director → CIF 0
  • 5
    Lawson, Andrew
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    2006-09-15 ~ 2007-03-23
    OF - Director → CIF 0
  • 6
    Rosenthal, Johannes, Dr
    Managing Director born in December 1982
    Individual (11 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Foster, Stephen Edward
    Finance Director born in July 1976
    Individual (47 offsprings)
    Officer
    2006-05-02 ~ 2007-03-23
    OF - Director → CIF 0
    Foster, Stephen Edward
    Finance Director
    Individual (47 offsprings)
    Officer
    2006-09-15 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 8
    Mcdonough, Michael John
    Company Director born in November 1958
    Individual (34 offsprings)
    Officer
    2000-09-29 ~ 2004-09-07
    OF - Director → CIF 0
    Mcdonough, Michael John
    Company Director
    Individual (34 offsprings)
    Officer
    2000-09-29 ~ 2004-09-07
    OF - Secretary → CIF 0
  • 9
    Hodgson, Geoffrey
    Accountant born in February 1945
    Individual (2 offsprings)
    Officer
    ~ 2000-09-29
    OF - Director → CIF 0
  • 10
    Balogh, Attila
    Ceo born in April 1964
    Individual (7 offsprings)
    Officer
    2004-09-30 ~ 2006-05-02
    OF - Director → CIF 0
  • 11
    Reintjes, Martin Heinrich Theodor, Dr
    Managing Director born in November 1961
    Individual (5 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Junger, Ernst Peter, Dr
    Director born in November 1951
    Individual (4 offsprings)
    Officer
    2007-03-23 ~ 2010-12-18
    OF - Director → CIF 0
  • 13
    Curle, Brian Roynon
    Director born in June 1947
    Individual (6 offsprings)
    Officer
    2000-09-29 ~ 2002-11-11
    OF - Director → CIF 0
  • 14
    Preuss, Volkmar
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    2007-03-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Beedle, Wayne
    Finance Director born in May 1970
    Individual (70 offsprings)
    Officer
    2004-03-18 ~ 2006-09-15
    OF - Director → CIF 0
    Beedle, Wayne
    Finance Director
    Individual (70 offsprings)
    Officer
    2004-09-07 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 16
    Franks, Peter Austin
    Director born in October 1956
    Individual (8 offsprings)
    Officer
    2007-03-23 ~ 2018-03-03
    OF - Director → CIF 0
  • 17
    Gadola, Marco
    Company Director born in September 1963
    Individual (5 offsprings)
    Officer
    2003-07-31 ~ 2006-04-30
    OF - Director → CIF 0
  • 18
    Swift, Malcolm Stuart
    Director born in March 1960
    Individual (20 offsprings)
    Officer
    2002-10-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 19
    Parsbo, Georg Heerdegen
    Managing Director born in June 1966
    Individual (7 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 20
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2012-05-23 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    C/o Cobbetts Llp 58, Mosley Street, Manchester
    Dissolved Corporate (34 parents, 565 offsprings)
    Officer
    2007-03-23 ~ 2012-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

SUPERCOOK UK HOLDINGS LIMITED

Period: 2007-04-05 ~ 2021-03-23
Company number: 01916169
Registered names
SUPERCOOK UK HOLDINGS LIMITED - Dissolved
SUPERCOOK LIMITED - 2004-06-24 01118792... (more)
WOODBEECH LIMITED - 1985-07-09
Standard Industrial Classification
74990 - Non-trading Company

  • SUPERCOOK UK HOLDINGS LIMITED
    Info
    HERO UK HOLDINGS LIMITED - 2007-04-05
    HERO UK LIMITED - 2007-04-05
    SUPERCOOK LIMITED - 2007-04-05
    WOODBEECH LIMITED - 2007-04-05
    Registered number 01916169
    4600 Park Approach, Thorpe Park, Leeds, West Yorkshire LS15 8GB
    PRIVATE LIMITED COMPANY incorporated on 1985-05-23 and dissolved on 2021-03-23 (35 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.