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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 19
  • 1
    Banfield, Nigel John
    Sales Director born in April 1961
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Georg, Gerd
    Born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1991-06-27) ~ now
    OF - Director → CIF 0
    Mr Gerd Georg
    Born in May 1944
    Individual (2 offsprings)
    Person with significant control
    2016-10-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Beese, Clive
    Sales Director born in October 1957
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Bingener, Franz Dieter
    Director born in June 1936
    Individual (1 offspring)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
    Bingener, Franz Dieter
    Individual (1 offspring)
    Officer
    ~ 1994-08-31
    OF - Secretary → CIF 0
  • 5
    Wyke, Neil
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2026-01-01
    OF - Director → CIF 0
  • 6
    Jones, Simon
    Born in March 1983
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Patt, Hans Juergen
    Born in March 1944
    Individual (2 offsprings)
    Officer
    (before 1991-06-27) ~ 2026-01-14
    OF - Director → CIF 0
    Mr Hans Jurgen-patt
    Born in March 1944
    Individual (2 offsprings)
    Person with significant control
    2016-10-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Helsper, Theo
    Finance Manager
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 9
    Weigel, Oliver Boris
    Individual (1 offspring)
    Officer
    1994-08-31 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 10
    Jaeger, Michael
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 11
    Richards, Tony John
    Charterd Engineer born in June 1948
    Individual (2 offsprings)
    Officer
    1994-09-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 12
    Logie, Andrew
    Born in October 1977
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Georg, Mark
    Born in December 1972
    Individual (1 offspring)
    Officer
    2004-05-18 ~ now
    OF - Director → CIF 0
  • 14
    Shelton, Robert
    Individual (1 offspring)
    Officer
    2020-09-30 ~ 2023-07-05
    OF - Secretary → CIF 0
  • 15
    Jones, Roger Frank
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ 2014-04-04
    OF - Director → CIF 0
  • 16
    Cheadle, Andrew David
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Whittall, Nicola Joyce Mary
    Individual (1 offspring)
    Officer
    2023-07-05 ~ now
    OF - Secretary → CIF 0
  • 18
    Georg, Heinz Otto
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    ~ 2000-01-01
    OF - Director → CIF 0
  • 19
    12, Langenauer Strasse, 57223, Kreuztal, Westphalia, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-10-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEINRICH GEORG (U.K.) LIMITED

Period: 1988-02-12 ~ now
Company number: 02174170
Registered names
HEINRICH GEORG (U.K.) LIMITED - now
FILBUK 129 LIMITED - 1988-02-12 02174165... (more)
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • HEINRICH GEORG (U.K.) LIMITED
    Info
    FILBUK 129 LIMITED - 1988-02-12
    Registered number 02174170
    Unit 8 Dunstall Hill Estate, Gorsebrook Road, Wolverhampton, West Midlands WV6 0PJ
    PRIVATE LIMITED COMPANY incorporated on 1987-10-06 (38 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 April 2026 and licensed under the Open Government Licence v3.0.