logo
explain how to read the page

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 26
  • 1
    Heigl, Karl-heinz Gottfried
    Business Manager born in October 1960
    Individual (3 offsprings)
    Officer
    2006-01-04 ~ 2010-04-28
    OF - Director → CIF 0
  • 2
    Whitehall, Andrew Keith
    Individual (1 offspring)
    Officer
    ~ 1992-09-21
    OF - Secretary → CIF 0
  • 3
    Stach, Lothar Helmut, Dr
    Mechanical Engineer born in August 1959
    Individual (1 offspring)
    Officer
    2006-01-04 ~ 2010-05-18
    OF - Director → CIF 0
  • 4
    Burgess, Mark Philip
    Commercial Director born in March 1960
    Individual (3 offsprings)
    Officer
    2003-07-24 ~ 2006-07-06
    OF - Director → CIF 0
  • 5
    Rowe, Janet Anne
    Individual (9 offsprings)
    Officer
    1994-01-05 ~ 1994-02-09
    OF - Secretary → CIF 0
  • 6
    Wack, Georges
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    2006-12-19 ~ 2010-03-15
    OF - Director → CIF 0
  • 7
    Allen, John
    Company Director born in November 1938
    Individual (39 offsprings)
    Officer
    1992-09-23 ~ 1994-02-09
    OF - Director → CIF 0
    Allen, Jonathan
    General Manager born in July 1966
    Individual (39 offsprings)
    Officer
    ~ 1994-02-09
    OF - Director → CIF 0
  • 8
    Wileman, Ian
    Accountant born in May 1955
    Individual (7 offsprings)
    Officer
    1996-11-14 ~ 2005-08-31
    OF - Director → CIF 0
  • 9
    Hume, John Stephen
    Managing Director born in January 1937
    Individual (1 offspring)
    Officer
    ~ 1992-09-28
    OF - Director → CIF 0
  • 10
    Fraser, Ian Robert Munro
    Manufacturing Manager born in December 1952
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ 1997-10-27
    OF - Director → CIF 0
  • 11
    Finken, Philip Ernest Rose, Drs
    Controller born in June 1963
    Individual (2 offsprings)
    Officer
    2010-04-28 ~ now
    OF - Director → CIF 0
  • 12
    Coley, Philip Stephen
    Fitter/Welder born in January 1958
    Individual (1 offspring)
    Officer
    ~ 1994-02-09
    OF - Director → CIF 0
  • 13
    Motsch, Rudolf
    General Sales & Marketing Mana born in October 1941
    Individual (1 offspring)
    Officer
    1994-02-09 ~ 2002-07-25
    OF - Director → CIF 0
  • 14
    Pollett, Jonathan Mark
    Finance Director born in April 1961
    Individual (11 offsprings)
    Officer
    2006-01-04 ~ 2007-02-28
    OF - Director → CIF 0
  • 15
    Green, Peter
    Draughtsman born in June 1947
    Individual (1 offspring)
    Officer
    ~ 1994-02-09
    OF - Director → CIF 0
  • 16
    Littlehales, Richard
    Accountant born in May 1964
    Individual (36 offsprings)
    Officer
    1994-02-09 ~ 1995-01-19
    OF - Director → CIF 0
  • 17
    Olpin, Mark Warner
    Director born in October 1965
    Individual (30 offsprings)
    Officer
    2005-11-30 ~ 2007-06-30
    OF - Director → CIF 0
    Olpin, Mark Warner
    Director
    Individual (30 offsprings)
    Officer
    2006-01-04 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 18
    Mchugo, John Herbert Augustine
    Solicitor
    Individual (10 offsprings)
    Officer
    1994-02-09 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 19
    Ryan, John Max
    Director born in March 1947
    Individual (6 offsprings)
    Officer
    2007-05-14 ~ now
    OF - Director → CIF 0
    Ryan, John Max
    Individual (6 offsprings)
    Officer
    2007-05-14 ~ now
    OF - Secretary → CIF 0
  • 20
    Savege, Maxwell Joseph Colin
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    2010-03-15 ~ 2010-09-24
    OF - Director → CIF 0
  • 21
    Place, Gillian
    Company Secretary
    Individual (1 offspring)
    Officer
    1992-09-21 ~ 1994-01-05
    OF - Secretary → CIF 0
  • 22
    Corless, Andrew
    Managing Director born in March 1959
    Individual (21 offsprings)
    Officer
    1996-12-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 23
    Allen, Julian
    Trainee Manager born in March 1969
    Individual (6 offsprings)
    Officer
    ~ 1994-02-09
    OF - Director → CIF 0
  • 24
    Wilkinson, Arthur John
    Company Director born in July 1947
    Individual (3 offsprings)
    Officer
    1992-09-28 ~ 1994-02-09
    OF - Director → CIF 0
  • 25
    Jones, Glen Heath
    General Manager born in April 1959
    Individual (6 offsprings)
    Officer
    1994-02-09 ~ 1996-11-13
    OF - Director → CIF 0
  • 26
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hill, London, United Kingdom
    Active Corporate (29 parents, 416 offsprings)
    Officer
    1999-08-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HN LOGISTIC SYSTEMS (UK) LIMITED

Period: 2005-03-04 ~ 2013-11-28
Company number: 02284339
Registered names
HN LOGISTIC SYSTEMS (UK) LIMITED - Dissolved
BALICRAFT LIMITED - 1988-09-21
Standard Industrial Classification
2922 - Manufacture Of Lift & Handling Equipment

  • HN LOGISTIC SYSTEMS (UK) LIMITED
    Info
    OTTO LIFT (UK) LIMITED - 2005-03-04
    WASTE HOISTS LIMITED - 2005-03-04
    BALICRAFT LIMITED - 2005-03-04
    Registered number 02284339
    35 Calthorpe Road, Edgbaston, Birmingham B15 1TS
    PRIVATE LIMITED COMPANY incorporated on 1988-08-04 and dissolved on 2013-11-28 (25 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.