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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
Active 4
  • 1
    Murrell, Lee Paul
    Born in February 1972
    Individual (1 offspring)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Murrell, Lee Paul
    Individual (1 offspring)
    Officer
    2024-10-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Burnett, Christopher David
    Born in November 1985
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Dell’amore, Michel
    Born in October 1971
    Individual (1 offspring)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 4
    45, Giesshuebelstrasse, Ch-8045 Zurich, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2021-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Doherty, Eamon
    Born in March 1968
    Individual
    Officer
    2024-04-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Stirling, Ian Walker
    Born in April 1952
    Individual (1 offspring)
    Officer
    1994-06-29 ~ 2003-03-14
    OF - Director → CIF 0
  • 3
    Neukom, Beat
    Born in December 1970
    Individual
    Officer
    2021-05-01 ~ 2025-04-17
    OF - Director → CIF 0
  • 4
    Schupbach, Christoph
    Born in April 1966
    Individual
    Officer
    2005-01-01 ~ 2009-05-10
    OF - Director → CIF 0
  • 5
    Elster, Johan
    Born in April 1964
    Individual
    Officer
    2008-03-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Murrell, Lee Paul
    Individual (1 offspring)
    Officer
    2002-03-06 ~ 2021-02-21
    OF - Secretary → CIF 0
  • 7
    Long, Darren Ashley
    Born in January 1972
    Individual (1 offspring)
    Officer
    2023-09-05 ~ 2024-02-13
    OF - Director → CIF 0
  • 8
    Rask, Ulf Jonas
    Born in October 1970
    Individual
    Officer
    2002-03-06 ~ 2002-07-08
    OF - Director → CIF 0
  • 9
    Cooper, Paul Andrew
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 10
    Chauhan, Anish
    Individual
    Officer
    2021-02-22 ~ 2024-10-22
    OF - Secretary → CIF 0
  • 11
    Bertilson, Charles Bertil
    Born in May 1941
    Individual
    Officer
    1992-12-02 ~ 1994-03-01
    OF - Director → CIF 0
  • 12
    Kumlin, Bjorn
    Born in October 1941
    Individual
    Officer
    1995-03-01 ~ 2002-01-29
    OF - Director → CIF 0
  • 13
    Thombs, Daniel William
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 14
    Nordberg, Per-ake
    Born in March 1951
    Individual
    Officer
    1994-06-29 ~ 1997-01-30
    OF - Director → CIF 0
  • 15
    Brien, Kevin
    Born in April 1955
    Individual
    Officer
    ~ 2005-04-30
    OF - Director → CIF 0
  • 16
    Cornacchia, Franco
    Born in March 1968
    Individual
    Officer
    2009-05-10 ~ 2011-04-29
    OF - Director → CIF 0
  • 17
    Karlsson, Olof
    Born in November 1953
    Individual
    Officer
    2000-03-02 ~ 2000-09-28
    OF - Director → CIF 0
  • 18
    Tongi, Ferdi, Ceo
    Born in November 1951
    Individual
    Officer
    2005-01-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 19
    Manaton, Nicholas Richard
    Born in October 1946
    Individual
    Officer
    1998-02-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Kron, Michael
    Born in April 1969
    Individual
    Officer
    2021-11-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 21
    Gardsby, Hans Hakan
    Born in August 1951
    Individual
    Officer
    1992-01-14 ~ 1992-12-02
    OF - Director → CIF 0
  • 22
    Batty, James Kevin
    Born in November 1940
    Individual (1 offspring)
    Officer
    ~ 2002-03-06
    OF - Director → CIF 0
    Batty, James Kevin
    Individual (1 offspring)
    Officer
    ~ 2002-03-06
    OF - Secretary → CIF 0
  • 23
    Larcombe, David Michael
    Born in May 1961
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    Zurcher, Christian
    Born in October 1962
    Individual
    Officer
    2005-01-01 ~ 2008-10-20
    OF - Director → CIF 0
  • 25
    Gehrig, Cornelia
    Born in September 1966
    Individual
    Officer
    2011-10-13 ~ 2021-04-30
    OF - Director → CIF 0
  • 26
    Kjellberg, Karl-ola
    Born in December 1951
    Individual
    Officer
    1997-01-30 ~ 2000-03-02
    OF - Director → CIF 0
  • 27
    Olsson, Torwald Sven
    Born in June 1950
    Individual
    Officer
    2000-03-02 ~ 2005-01-10
    OF - Director → CIF 0
  • 28
    Engstrom, Nils Sivert
    Born in February 1942
    Individual
    Officer
    1992-01-14 ~ 1995-01-31
    OF - Director → CIF 0
  • 29
    3362, Niederönz, Switzerland, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

BYSTRONIC UK LIMITED

Previous names
PULLMAX LIMITED - 2005-12-06 01812577, 06637851
CATERVA UK LIMITED - 1990-05-24 01812577
PULLMAX SYSTEMS LIMITED - 1990-01-24
MIXMIGHT LIMITED - 1988-09-22
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment

  • BYSTRONIC UK LIMITED
    Info
    PULLMAX LIMITED - 2005-12-06
    CATERVA UK LIMITED - 2005-12-06
    PULLMAX SYSTEMS LIMITED - 2005-12-06
    MIXMIGHT LIMITED - 2005-12-06
    Registered number 02276120
    6 Wayside Business Park, Wilsons Lane, Coventry CV6 6NY
    PRIVATE LIMITED COMPANY incorporated on 1988-07-11 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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 9 February 2026 and licensed under the Open Government Licence v3.0.