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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 13
  • 1
    Zimmermann, Armin
    Chief Financial Officer born in October 1947
    Individual (1 offspring)
    Officer
    1994-02-09 ~ 2012-07-31
    OF - Director → CIF 0
    Zimmermann, Armin
    Chief Financial Officer
    Individual (1 offspring)
    Officer
    1994-02-09 ~ 1995-03-06
    OF - Secretary → CIF 0
  • 2
    Ufland, Edward
    Chartered Accountant born in September 1969
    Individual (80 offsprings)
    Officer
    2010-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Wasiewicz, Bogdan Marek
    Managing Director born in August 1955
    Individual (2 offsprings)
    Officer
    2002-08-19 ~ 2012-07-31
    OF - Director → CIF 0
    Wasiewicz, Bogdan Marek
    Individual (2 offsprings)
    Officer
    2008-02-06 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 4
    Deakin, Philip Matthew
    Chartered Accountant born in August 1975
    Individual (74 offsprings)
    Officer
    2010-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Fohn, Rene
    Chief Executive Officer born in November 1951
    Individual (1 offspring)
    Officer
    1994-02-09 ~ 2010-09-01
    OF - Director → CIF 0
  • 6
    Barreto-morley, Ola Tricia Aramita
    Born in April 1972
    Individual (92 offsprings)
    Officer
    2010-10-11 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Van Slageren, Henk
    Individual (1 offspring)
    Officer
    1995-03-06 ~ 1997-10-20
    OF - Secretary → CIF 0
  • 8
    Steinemann, Gerhard
    Company Director born in June 1929
    Individual (1 offspring)
    Officer
    ~ 1994-02-09
    OF - Director → CIF 0
  • 9
    Mcdonald, John Allan Anderson
    Managing Director born in December 1946
    Individual (6 offsprings)
    Officer
    1997-10-20 ~ 1998-01-01
    OF - Director → CIF 0
    Mcdonald, John Allan Anderson
    Individual (6 offsprings)
    Officer
    1998-01-01 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 10
    Hudson, Giles Matthew
    Chartered Accountant born in February 1972
    Individual (90 offsprings)
    Officer
    2010-10-11 ~ now
    OF - Director → CIF 0
  • 11
    Schweizer, Heinz
    Born in June 1936
    Individual (1 offspring)
    Officer
    ~ 1994-02-09
    OF - Director → CIF 0
    Schweizer, Heinz
    Individual (1 offspring)
    Officer
    ~ 1994-02-09
    OF - Secretary → CIF 0
  • 12
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 195 offsprings)
    Officer
    1995-03-06 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 13
    S & J REGISTRARS LIMITED
    - now 01740543
    RAKISONS REGISTRARS LIMITED - 2002-12-19
    DIAL-A-CHART LIMITED - 1985-08-27
    99, Gresham Street, Fifth Floor, London, United Kingdom
    Dissolved Corporate (35 parents, 164 offsprings)
    Officer
    2010-10-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ELRO (U.K.) LIMITED

Period: 1994-02-25 ~ 2014-01-28
Company number: 02098653
Registered names
ELRO (U.K.) LIMITED - Dissolved
TIBA (U.K.) LIMITED - 1994-02-25
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
43999 - Other Specialised Construction Activities N.e.c.

  • ELRO (U.K.) LIMITED
    Info
    TIBA (U.K.) LIMITED - 1994-02-25
    SQUAREFIN 134 LIMITED - 1994-02-25
    Registered number 02098653
    3 Furzton Lake, Shirwell Crescent, Milton Keynes MK4 1GA
    PRIVATE LIMITED COMPANY incorporated on 1987-02-10 and dissolved on 2014-01-28 (26 years 11 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 9 February 2026 and licensed under the Open Government Licence v3.0.