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 6
  • 1
    Grieder, René
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 2
    HÜnerwadel, Matthias Peter
    Chief Executive Officer born in February 1968
    Individual (3 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Terpstra, Doetje Nienke
    Chief Commercial Europe born in March 1979
    Individual (1 offspring)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Twohig, Michael Anthony
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2009-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Gosden, Doreen May
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
    Gosden, Doreen May
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    ZEHNDER GROUP UK LIMITED - 2008-10-01
    Unit 4, Watchmoor Point, Camberley, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Enstone, Francis William
    Company Secretary born in April 1938
    Individual (1 offspring)
    Officer
    ~ 1998-06-11
    OF - Director → CIF 0
    Enstone, Francis William
    Individual (1 offspring)
    Officer
    ~ 2000-12-31
    OF - Secretary → CIF 0
    2001-02-27 ~ 2001-07-04
    OF - Secretary → CIF 0
  • 2
    Courtney, Mark Andrew
    Accountant born in December 1969
    Individual (10 offsprings)
    Officer
    2008-09-25 ~ 2010-10-01
    OF - Director → CIF 0
    Courtney, Mark Andrew
    Accountant
    Individual (10 offsprings)
    Officer
    2008-09-25 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 3
    Dunphy, Barry Thomas
    Company Director born in January 1942
    Individual
    Officer
    ~ 1996-02-14
    OF - Director → CIF 0
  • 4
    Peysson, Cyril Yves
    Sales Manager born in September 1965
    Individual (1 offspring)
    Officer
    2005-06-28 ~ 2024-03-26
    OF - Director → CIF 0
  • 5
    Brown, Debra Sue
    Accountant
    Individual
    Officer
    2001-07-04 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 6
    Fotheringham, William Stewart
    Production Manager born in December 1938
    Individual
    Officer
    1996-04-25 ~ 1998-03-16
    OF - Director → CIF 0
  • 7
    Pelly, Niall, Finance Director
    Born in April 1946
    Individual
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 8
    Aeschimann, Paul Ralph
    Finance Director born in December 1952
    Individual
    Officer
    1998-06-11 ~ 2005-06-28
    OF - Director → CIF 0
  • 9
    Lowe, Michael Charles
    Company Director born in February 1943
    Individual
    Officer
    2000-08-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Sherling, Alan Joseph
    Company Director born in July 1954
    Individual (8 offsprings)
    Officer
    1996-04-25 ~ 2007-09-30
    OF - Director → CIF 0
  • 11
    Lee, Brian Anthony
    Sales And Director born in August 1934
    Individual
    Officer
    1992-07-01 ~ 1993-02-25
    OF - Director → CIF 0
  • 12
    Nevin, Patrick
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    1996-04-25 ~ 1998-06-11
    OF - Director → CIF 0
  • 13
    Nicolas, Phillipe Andre
    Director born in May 1944
    Individual
    Officer
    1998-06-11 ~ 2001-11-13
    OF - Director → CIF 0
  • 14
    Naughton, Garry
    Sales Manager born in May 1955
    Individual
    Officer
    2005-06-28 ~ 2013-12-19
    OF - Director → CIF 0
  • 15
    Herbert, Brain Stuart
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    2008-09-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 16
    Connor, Walter Joseph
    Company Director born in July 1945
    Individual
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 17
    Walsh, Thomas Anthony, Production Director
    Company Director born in June 1944
    Individual
    Officer
    ~ 1996-04-18
    OF - Director → CIF 0
  • 18
    Fowler, Michael
    Sales Director born in December 1941
    Individual
    Officer
    1994-01-26 ~ 1998-03-16
    OF - Director → CIF 0
  • 19
    Zehnder, Hans-peter, Dr
    Businessman born in October 1954
    Individual
    Officer
    2005-06-28 ~ 2018-09-28
    OF - Director → CIF 0
parent relation
Company in focus

ZEHNDER GROUP UK LIMITED

Previous names
ZEHNDER LIMITED - 2008-10-01
RADIATEC LIMITED - 2001-09-06
THERMAL RADIATORS LIMITED - 2000-01-27
BEAMFLING LIMITED - 1989-04-03
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • ZEHNDER GROUP UK LIMITED
    Info
    ZEHNDER LIMITED - 2008-10-01
    RADIATEC LIMITED - 2001-09-06
    THERMAL RADIATORS LIMITED - 2000-01-27
    BEAMFLING LIMITED - 1989-04-03
    Registered number 02296696
    Concept House, Watchmoor Point, Camberley, Surrey GU15 3AD
    Private Limited Company incorporated on 1988-09-15 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • ZEHNDER GROUP UK LIMITED
    S
    Registered number 2296696
    Unit 4, Watchmoor Point, Camberley, England, GU15 3AD
    Limited Company in England And Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4 Watchmoor Point, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.