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 3
  • 1
    Spiewakowski, Kazimierz Andrzej
    Managing Director born in January 1969
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Brigitte Vöster-alber
    Born in March 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Boxall, Rachel
    Finance Director born in February 1974
    Individual (1 offspring)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
    Boxall, Rachel
    Individual (1 offspring)
    Officer
    2017-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Hall-drinkwater, Andrew Michael Geoffrey
    Managing Director born in November 1957
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Steiner, Arno Joseph
    Company Director born in February 1962
    Individual
    Officer
    2009-12-18 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Fischer, Christian
    Sales Director born in June 1966
    Individual
    Officer
    2011-10-01 ~ 2012-02-13
    OF - Director → CIF 0
  • 4
    Leuchte, Michael
    Managing Director Sales born in January 1962
    Individual
    Officer
    2012-12-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 5
    Hacker, Peter
    Director born in January 1941
    Individual
    Officer
    ~ 1995-12-01
    OF - Director → CIF 0
  • 6
    Lindig, Ulrich
    Director born in January 1956
    Individual
    Officer
    1994-10-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 7
    Ostlund, Jan Birger Allan
    Managing Director born in May 1953
    Individual
    Officer
    2004-12-01 ~ 2009-12-18
    OF - Director → CIF 0
  • 8
    Antoniou, Nicolaos Anastasiou
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2001-04-06
    OF - Director → CIF 0
  • 9
    Krantz, Rainer
    Manager born in October 1947
    Individual (1 offspring)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 10
    Hribar, Rainer
    Managing Director born in March 1957
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 11
    Sallach, Christian
    Managing Director born in February 1967
    Individual
    Officer
    2012-02-13 ~ 2012-11-30
    OF - Director → CIF 0
  • 12
    Parker, Dene Nigel Harvey
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    1997-12-08 ~ 1999-12-20
    OF - Director → CIF 0
  • 13
    Schell, Michael
    Managing Director born in December 1959
    Individual
    Officer
    2004-12-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 14
    Bodley, Mervyn John
    Individual (4 offsprings)
    Officer
    1995-10-12 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 15
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    ~ 1995-10-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GEZE UK LIMITED

Previous name
RUNPROFILE LIMITED - 1988-10-26
Standard Industrial Classification
33190 - Repair Of Other Equipment
43290 - Other Construction Installation
43999 - Other Specialised Construction Activities N.e.c.
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies

  • GEZE UK LIMITED
    Info
    RUNPROFILE LIMITED - 1988-10-26
    Registered number 02303626
    Blenheim Way, Fradley Park, Lichfield, Staffordshire WS13 8SX
    Private Limited Company incorporated on 1988-10-10 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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.