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
    Financial Director 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
    Doherty, Eamon
    Commercial Director born in March 1968
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Dell’amore, Michel
    Director 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Kron, Michael
    Managing Director born in April 1969
    Individual
    Officer
    2021-11-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Murrell, Lee Paul
    Financial Controller
    Individual (1 offspring)
    Officer
    2002-03-06 ~ 2021-02-21
    OF - Secretary → CIF 0
  • 3
    Neukom, Beat
    Director born in December 1970
    Individual
    Officer
    2021-05-01 ~ 2025-04-17
    OF - Director → CIF 0
  • 4
    Tongi, Ferdi, Ceo
    Engineer Mba born in November 1951
    Individual
    Officer
    2005-01-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 5
    Larcombe, David Michael
    Managing Director born in May 1961
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Cornacchia, Franco
    Director born in March 1968
    Individual
    Officer
    2009-05-10 ~ 2011-04-29
    OF - Director → CIF 0
  • 7
    Stirling, Ian Walker
    Sales Director born in April 1952
    Individual (1 offspring)
    Officer
    1994-06-29 ~ 2003-03-14
    OF - Director → CIF 0
  • 8
    Manaton, Nicholas Richard
    Technical Director born in October 1946
    Individual
    Officer
    1998-02-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Nordberg, Per-ake
    Managing Director born in March 1951
    Individual
    Officer
    1994-06-29 ~ 1997-01-30
    OF - Director → CIF 0
  • 10
    Schupbach, Christoph
    Engineer Mba born in April 1966
    Individual
    Officer
    2005-01-01 ~ 2009-05-10
    OF - Director → CIF 0
  • 11
    Chauhan, Anish
    Individual
    Officer
    2021-02-22 ~ 2024-10-22
    OF - Secretary → CIF 0
  • 12
    Batty, James Kevin
    Financial Director born in November 1940
    Individual (2 offsprings)
    Officer
    ~ 2002-03-06
    OF - Director → CIF 0
    Batty, James Kevin
    Individual (2 offsprings)
    Officer
    ~ 2002-03-06
    OF - Secretary → CIF 0
  • 13
    Engstrom, Nils Sivert
    Managing Director born in February 1942
    Individual
    Officer
    1992-01-14 ~ 1995-01-31
    OF - Director → CIF 0
  • 14
    Kumlin, Bjorn
    Company Director born in October 1941
    Individual
    Officer
    1995-03-01 ~ 2002-01-29
    OF - Director → CIF 0
  • 15
    Rask, Ulf Jonas
    Controller born in October 1970
    Individual
    Officer
    2002-03-06 ~ 2002-07-08
    OF - Director → CIF 0
  • 16
    Bertilson, Charles Bertil
    Born in May 1941
    Individual
    Officer
    1992-12-02 ~ 1994-03-01
    OF - Director → CIF 0
  • 17
    Cooper, Paul Andrew
    Managing Director born in January 1964
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 18
    Gardsby, Hans Hakan
    Financial Director born in August 1951
    Individual
    Officer
    1992-01-14 ~ 1992-12-02
    OF - Director → CIF 0
  • 19
    Olsson, Torwald Sven
    Company Director born in June 1950
    Individual
    Officer
    2000-03-02 ~ 2005-01-10
    OF - Director → CIF 0
  • 20
    Gehrig, Cornelia
    Director born in September 1966
    Individual
    Officer
    2011-10-13 ~ 2021-04-30
    OF - Director → CIF 0
  • 21
    Kjellberg, Karl-ola
    Financial Director born in December 1951
    Individual
    Officer
    1997-01-30 ~ 2000-03-02
    OF - Director → CIF 0
  • 22
    Thombs, Daniel William
    Non Executive Director born in January 1973
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 23
    Long, Darren Ashley
    Managing Director born in January 1972
    Individual
    Officer
    2023-09-05 ~ 2024-02-13
    OF - Director → CIF 0
  • 24
    Brien, Kevin
    Managing Director born in April 1955
    Individual
    Officer
    ~ 2005-04-30
    OF - Director → CIF 0
  • 25
    Elster, Johan
    Director born in April 1964
    Individual
    Officer
    2008-03-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 26
    Karlsson, Olof
    Company Director born in November 1953
    Individual
    Officer
    2000-03-02 ~ 2000-09-28
    OF - Director → CIF 0
  • 27
    Zurcher, Christian
    Economist born in October 1962
    Individual
    Officer
    2005-01-01 ~ 2008-10-20
    OF - Director → CIF 0
  • 28
    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
CATERVA UK LIMITED - 1990-05-24
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 - 1990-05-24
    PULLMAX SYSTEMS LIMITED - 1990-01-24
    MIXMIGHT LIMITED - 1988-09-22
    Registered number 02276120
    6 Wayside Business Park, Wilsons Lane, Coventry CV6 6NY
    Private Limited Company incorporated on 1988-07-11 (37 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.