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
    Strange, Jeremy Peter
    Finance Director born in January 1954
    Individual (3 offsprings)
    Officer
    2004-01-23 ~ dissolved
    OF - Director → CIF 0
    Strange, Jeremy Peter
    Finance Director
    Individual (3 offsprings)
    Officer
    2004-01-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Douglas, Susan Hardy
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2002-08-01 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Alestam, Joachim
    Director born in August 1961
    Individual
    Officer
    2000-12-12 ~ 2002-08-09
    OF - Director → CIF 0
    Alestam, Claes Magnus Joachim
    Director born in August 1961
    Individual
    Officer
    2006-09-01 ~ 2009-04-07
    OF - Director → CIF 0
  • 2
    Gerckens, Claus, Dr
    Chairman born in July 1950
    Individual
    Officer
    1994-02-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 3
    Scharff, Thomas Edward
    Born in January 1937
    Individual
    Officer
    1992-10-09 ~ 1995-02-22
    OF - Director → CIF 0
  • 4
    Eades, Christopher Neil
    Director born in March 1956
    Individual
    Officer
    2001-07-16 ~ 2003-09-16
    OF - Director → CIF 0
  • 5
    Leichner, Wolfgang
    Director born in December 1956
    Individual
    Officer
    2000-12-12 ~ 2003-05-19
    OF - Director → CIF 0
  • 6
    Gordon Smith, Jonathan
    Accountant born in March 1955
    Individual
    Officer
    2003-05-01 ~ 2004-01-23
    OF - Director → CIF 0
    Gordon Smith, Jonathan
    Accountant
    Individual
    Officer
    2003-01-31 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 7
    Allan, Mark Vivian
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    1995-07-04 ~ 1999-10-15
    OF - Director → CIF 0
  • 8
    Oesterle, Hermann
    Born in January 1950
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 9
    Prysky, John Henry
    Director born in March 1942
    Individual
    Officer
    ~ 1992-10-09
    OF - Director → CIF 0
  • 10
    Skelly, David Allen
    Technical Services Director born in September 1944
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    Foran, Michael Joseph
    Director born in January 1946
    Individual (1 offspring)
    Officer
    ~ 2000-02-03
    OF - Director → CIF 0
    Foran, Michael Joseph
    Individual (1 offspring)
    Officer
    ~ 2000-02-28
    OF - Secretary → CIF 0
  • 12
    Burger, Wolfram
    Member Of Executive Board born in April 1949
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 13
    Pandya, Parimal
    Finance Controller
    Individual
    Officer
    2002-09-28 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 14
    Sutton, Neil Edward
    Sales Director born in June 1962
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 15
    Ishikawa, Yuji
    Company Director born in May 1947
    Individual
    Officer
    1994-02-01 ~ 1995-05-05
    OF - Director → CIF 0
  • 16
    Heslington, Nigel John
    Financial Director born in May 1967
    Individual (3 offsprings)
    Officer
    2000-10-27 ~ 2002-09-27
    OF - Director → CIF 0
    Heslington, Nigel John
    Director
    Individual (3 offsprings)
    Officer
    2001-07-18 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 17
    Robinson, Alexander Mark
    Managing Director born in March 1964
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2001-03-13
    OF - Director → CIF 0
parent relation
Company in focus

BS UK REALISATION LIMITED

Previous names
BOWE SYSTEC LTD - 2010-08-19
BOWE SYSTEC (UK) LTD - 2010-03-16
BOEWE SYSTEC (U.K.) LIMITED - 2004-10-12
BOWE SYSTEMS AND MACHINERY (U.K.) LIMITED - 1991-11-01
BOEWE SYSTEMS AND MACHINERY (U.K.) LIMITED - 1987-12-08
ONSTRIVE LIMITED - 1987-10-01
Standard Industrial Classification
5114 - Agents In Industrial Equipment, Etc.

  • BS UK REALISATION LIMITED
    Info
    BOWE SYSTEC LTD - 2010-08-19
    BOWE SYSTEC (UK) LTD - 2010-03-16
    BOEWE SYSTEC (U.K.) LIMITED - 2004-10-12
    BOWE SYSTEMS AND MACHINERY (U.K.) LIMITED - 1991-11-01
    BOEWE SYSTEMS AND MACHINERY (U.K.) LIMITED - 1987-12-08
    ONSTRIVE LIMITED - 1987-10-01
    Registered number 02161636
    Abbots House, Abbey Street, Reading, Berkshire RG1 3BD
    Private Limited Company incorporated on 1987-09-07 and dissolved on 2014-10-28 (27 years 1 month). The company status is Dissolved.
    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.