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 5
  • 1
    Geiger, Michael
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Lavin, Jason Stephen
    Company Director born in December 1980
    Individual (4 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Roy, Jayne Wynne
    Individual (3 offsprings)
    Officer
    2011-03-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Stubing, Stefan Alois
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    2013-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Mansell House, Aspinall Close, Horwich, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 32
  • 1
    Cottam, Sharon
    H R Manager born in August 1969
    Individual (2 offsprings)
    Officer
    2006-10-19 ~ 2007-05-10
    OF - Director → CIF 0
    Cottam, Sharon
    Company Director born in August 1969
    Individual (2 offsprings)
    2019-09-03 ~ 2022-03-30
    OF - Director → CIF 0
  • 2
    Wilding, Ian
    Individual (1 offspring)
    Officer
    2007-03-17 ~ 2010-02-16
    OF - Secretary → CIF 0
  • 3
    Clarke, Raymond Anthony
    Finance Director born in October 1962
    Individual (3 offsprings)
    Officer
    1995-12-29 ~ 2004-07-30
    OF - Director → CIF 0
  • 4
    Martinez, Louis Eric
    Company Director born in March 1966
    Individual
    Officer
    2013-09-19 ~ 2017-10-03
    OF - Director → CIF 0
  • 5
    Vignale, Walter
    Director born in August 1946
    Individual
    Officer
    1994-12-13 ~ 1995-12-29
    OF - Director → CIF 0
  • 6
    Darke, Nigel Jeremy
    Managing Director born in December 1963
    Individual (1 offspring)
    Officer
    2011-03-16 ~ 2013-05-29
    OF - Director → CIF 0
    Darke, Nigel Jeremy
    Company Director born in December 1963
    Individual (1 offspring)
    2013-09-19 ~ 2019-08-29
    OF - Director → CIF 0
  • 7
    Kalter, Brad Stewart
    Company Director born in January 1967
    Individual
    Officer
    2011-12-21 ~ 2019-02-04
    OF - Director → CIF 0
  • 8
    Campbell, Joel Michael
    Company Executive born in August 1947
    Individual
    Officer
    2006-10-19 ~ 2009-01-31
    OF - Director → CIF 0
  • 9
    Wallwork, Mark
    Individual
    Officer
    2010-04-16 ~ 2011-03-16
    OF - Secretary → CIF 0
  • 10
    Comel, Alain Jean
    Finance Director born in November 1957
    Individual
    Officer
    1992-10-30 ~ 1995-12-18
    OF - Director → CIF 0
  • 11
    Bourg, Andre
    Executive born in September 1943
    Individual
    Officer
    ~ 1994-12-13
    OF - Director → CIF 0
  • 12
    Simpson, David
    Secretary born in January 1940
    Individual
    Officer
    ~ 1994-12-13
    OF - Director → CIF 0
    Simpson, David
    Individual
    Officer
    ~ 1994-12-13
    OF - Secretary → CIF 0
  • 13
    Schuhl, Andre
    Finance Director born in December 1948
    Individual
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 14
    Leclercq, Jacques Bernard
    Executive born in September 1942
    Individual
    Officer
    ~ 1995-06-13
    OF - Director → CIF 0
  • 15
    Shannon, Barry
    Managing Director born in February 1939
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 16
    Bechtold, Bertram Arnold
    Company Director born in June 1965
    Individual
    Officer
    2007-05-10 ~ 2010-04-13
    OF - Director → CIF 0
  • 17
    Stubing, Stefan Alois
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    2010-04-13 ~ 2013-05-29
    OF - Director → CIF 0
  • 18
    Russo, Yvonne
    Company Director born in October 1959
    Individual
    Officer
    2014-09-04 ~ 2020-11-05
    OF - Director → CIF 0
  • 19
    Rogge, Frank Hans Valentien
    Deputy Managing Director born in July 1937
    Individual
    Officer
    ~ 1995-04-12
    OF - Director → CIF 0
  • 20
    Iuanow, Nicholas James
    Company Director born in March 1959
    Individual
    Officer
    2011-12-21 ~ 2017-10-16
    OF - Director → CIF 0
  • 21
    Ostermann, Michael
    Company Director born in November 1965
    Individual
    Officer
    2010-04-13 ~ 2013-05-29
    OF - Director → CIF 0
    2017-10-19 ~ 2018-09-18
    OF - Director → CIF 0
  • 22
    Bright, Neil Stafford
    Company Director born in April 1947
    Individual
    Officer
    1995-12-29 ~ 2006-10-20
    OF - Director → CIF 0
  • 23
    Joss, Douglas George
    Deputy Managing Director born in June 1939
    Individual
    Officer
    1993-03-30 ~ 1998-09-17
    OF - Director → CIF 0
  • 24
    Dette, Franz-josef
    Company Director born in April 1955
    Individual
    Officer
    2009-05-18 ~ 2010-04-13
    OF - Director → CIF 0
  • 25
    Woon, Glynn Tregonning
    Deputy Manager Director born in June 1943
    Individual
    Officer
    ~ 1993-03-16
    OF - Director → CIF 0
  • 26
    Stevenson, James Mark, Dr
    Managing Director born in October 1949
    Individual (2 offsprings)
    Officer
    ~ 2006-12-19
    OF - Director → CIF 0
  • 27
    Carello, Massimo, Dr
    Chairman & Chief Executive born in June 1948
    Individual
    Officer
    ~ 1995-05-18
    OF - Director → CIF 0
  • 28
    Coburn, Stephen Pinson
    Born in May 1951
    Individual
    Officer
    2011-12-21 ~ 2014-01-23
    OF - Director → CIF 0
  • 29
    Morley, David Michael
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-12-13 ~ 2007-03-17
    OF - Secretary → CIF 0
  • 30
    Lam, Chi Wing
    Company Director born in August 1974
    Individual
    Officer
    2011-12-21 ~ 2013-05-29
    OF - Director → CIF 0
    2013-09-19 ~ 2019-12-18
    OF - Director → CIF 0
  • 31
    Via Dante Alighieri, 100/106, 24058 Romano Di Lombardia Bg, Italy
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-09-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 32
    The Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, The County Of New Castle, United States
    Corporate
    Person with significant control
    2020-10-26 ~ 2020-10-26
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

GNB INDUSTRIAL POWER (UK) LIMITED

Previous names
CMP BATTERIES LIMITED - 2011-04-14
GRAMSAR LIMITED - 1989-05-25
Standard Industrial Classification
27200 - Manufacture Of Batteries And Accumulators
Related profiles found in government register
  • GNB INDUSTRIAL POWER (UK) LIMITED
    Info
    CMP BATTERIES LIMITED - 2011-04-14
    GRAMSAR LIMITED - 1989-05-25
    Registered number 02375355
    Mansell House Aspinall Close, Middlebrook Horwich, Bolton BL6 6QQ
    Private Limited Company incorporated on 1989-04-24 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • GNB INDUSTRIAL POWER (UK) LIMITED
    S
    Registered number 2375355
    Mansell House, Aspinall Close, Horwich, Bolton, England, BL6 6QQ
    Limited Liability in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARPLACE (NUMBER 208) LIMITED - 1989-10-06
    Mansell House Aspinall Close, Middlebrook Horwich, Bolton
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.