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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 36
  • 1
    Geiger, Michael
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Ostermann, Michael
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2010-04-13 ~ 2013-05-29
    OF - Director → CIF 0
    2017-10-19 ~ 2018-09-18
    OF - Director → CIF 0
  • 3
    Lavin, Jason Stephen
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Woon, Glynn Tregonning
    Deputy Manager Director born in June 1943
    Individual (3 offsprings)
    Officer
    (before 1992-09-13) ~ 1993-03-16
    OF - Director → CIF 0
  • 5
    Russo, Yvonne
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2014-09-04 ~ 2020-11-05
    OF - Director → CIF 0
  • 6
    Bright, Neil Stafford
    Company Director born in April 1947
    Individual (6 offsprings)
    Officer
    1995-12-29 ~ 2006-10-20
    OF - Director → CIF 0
  • 7
    Cottam, Sharon
    H R Manager born in August 1969
    Individual (4 offsprings)
    Officer
    2006-10-19 ~ 2007-05-10
    OF - Director → CIF 0
    Cottam, Sharon
    Company Director born in August 1969
    Individual (4 offsprings)
    2019-09-03 ~ 2022-03-30
    OF - Director → CIF 0
  • 8
    Clarke, Raymond Anthony
    Finance Director born in October 1962
    Individual (12 offsprings)
    Officer
    1995-12-29 ~ 2004-07-30
    OF - Director → CIF 0
  • 9
    Coburn, Stephen Pinson
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2011-12-21 ~ 2014-01-23
    OF - Director → CIF 0
  • 10
    Campbell, Joel Michael
    Company Executive born in August 1947
    Individual (3 offsprings)
    Officer
    2006-10-19 ~ 2009-01-31
    OF - Director → CIF 0
  • 11
    Joss, Douglas George
    Deputy Managing Director born in June 1939
    Individual (1 offspring)
    Officer
    1993-03-30 ~ 1998-09-17
    OF - Director → CIF 0
  • 12
    Darke, Nigel Jeremy
    Managing Director born in December 1963
    Individual (4 offsprings)
    Officer
    2011-03-16 ~ 2013-05-29
    OF - Director → CIF 0
    Darke, Nigel Jeremy
    Company Director born in December 1963
    Individual (4 offsprings)
    2013-09-19 ~ 2019-08-29
    OF - Director → CIF 0
  • 13
    Shannon, Barry
    Managing Director born in February 1939
    Individual (2 offsprings)
    Officer
    (before 1992-09-13) ~ 1995-03-31
    OF - Director → CIF 0
  • 14
    Comel, Alain Jean
    Finance Director born in November 1957
    Individual (2 offsprings)
    Officer
    1992-10-30 ~ 1995-12-18
    OF - Director → CIF 0
  • 15
    Kalter, Brad Stewart
    Company Director born in January 1967
    Individual (3 offsprings)
    Officer
    2011-12-21 ~ 2019-02-04
    OF - Director → CIF 0
  • 16
    Lam, Chi Wing
    Company Director born in August 1974
    Individual (3 offsprings)
    Officer
    2011-12-21 ~ 2013-05-29
    OF - Director → CIF 0
    2013-09-19 ~ 2019-12-18
    OF - Director → CIF 0
  • 17
    Wallwork, Mark
    Individual (3 offsprings)
    Officer
    2010-04-16 ~ 2011-03-16
    OF - Secretary → CIF 0
  • 18
    Martinez, Louis Eric
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    2013-09-19 ~ 2017-10-03
    OF - Director → CIF 0
  • 19
    Morley, David Michael
    Company Secretary
    Individual (5 offsprings)
    Officer
    1994-12-13 ~ 2007-03-17
    OF - Secretary → CIF 0
  • 20
    Rogge, Frank Hans Valentien
    Deputy Managing Director born in July 1937
    Individual (1 offspring)
    Officer
    (before 1992-09-13) ~ 1995-04-12
    OF - Director → CIF 0
  • 21
    Simpson, David
    Secretary born in January 1940
    Individual (2 offsprings)
    Officer
    (before 1992-09-13) ~ 1994-12-13
    OF - Director → CIF 0
    Simpson, David
    Individual (2 offsprings)
    Officer
    (before 1992-09-13) ~ 1994-12-13
    OF - Secretary → CIF 0
  • 22
    Leclercq, Jacques Bernard
    Executive born in September 1942
    Individual (5 offsprings)
    Officer
    (before 1992-09-13) ~ 1995-06-13
    OF - Director → CIF 0
  • 23
    Vignale, Walter
    Director born in August 1946
    Individual (1 offspring)
    Officer
    1994-12-13 ~ 1995-12-29
    OF - Director → CIF 0
  • 24
    Iuanow, Nicholas James
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2011-12-21 ~ 2017-10-16
    OF - Director → CIF 0
  • 25
    Wilding, Ian
    Individual (13 offsprings)
    Officer
    2007-03-17 ~ 2010-02-16
    OF - Secretary → CIF 0
  • 26
    Bechtold, Bertram Arnold
    Company Director born in June 1965
    Individual (3 offsprings)
    Officer
    2007-05-10 ~ 2010-04-13
    OF - Director → CIF 0
  • 27
    Bourg, Andre
    Executive born in September 1943
    Individual (1 offspring)
    Officer
    (before 1992-09-13) ~ 1994-12-13
    OF - Director → CIF 0
  • 28
    Carello, Massimo, Dr
    Chairman & Chief Executive born in June 1948
    Individual (24 offsprings)
    Officer
    (before 1992-09-13) ~ 1995-05-18
    OF - Director → CIF 0
  • 29
    Schuhl, Andre
    Finance Director born in December 1948
    Individual (1 offspring)
    Officer
    (before 1992-09-13) ~ 1992-10-31
    OF - Director → CIF 0
  • 30
    Roy, Jayne Wynne
    Individual (4 offsprings)
    Officer
    2011-03-16 ~ now
    OF - Secretary → CIF 0
  • 31
    Stubing, Stefan Alois
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2013-09-19 ~ now
    OF - Director → CIF 0
    Stubing, Stefan Alois
    Company Director born in May 1962
    Individual (4 offsprings)
    2010-04-13 ~ 2013-05-29
    OF - Director → CIF 0
    Mr Stefan Alois Stuebing
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    2025-11-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 32
    Stevenson, James Mark, Dr
    Managing Director born in October 1949
    Individual (7 offsprings)
    Officer
    (before 1992-09-13) ~ 2006-12-19
    OF - Director → CIF 0
  • 33
    Dette, Franz-josef
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    2009-05-18 ~ 2010-04-13
    OF - Director → CIF 0
  • 34
    Via Dante Alighieri, 100/106, 24058 Romano Di Lombardia Bg, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 35
    The Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, The County Of New Castle, United States
    Corporate (3 offsprings)
    Person with significant control
    2020-10-26 ~ 2020-10-26
    PE - Has significant influence or controlCIF 0
  • 36
    EURO EXIDE CORPORATION LIMITED
    02901241
    Mansell House, Aspinall Close, Horwich, Bolton, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-17
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GNB INDUSTRIAL POWER (UK) LIMITED

Period: 2011-04-14 ~ now
Company number: 02375355
Registered names
GNB INDUSTRIAL POWER (UK) LIMITED - now
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 - 2011-04-14
    Registered number 02375355
    Mansell House Aspinall Close, Middlebrook Horwich, Bolton BL6 6QQ
    PRIVATE LIMITED COMPANY incorporated on 1989-04-24 (36 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    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 1
  • 1
    CMP BATTERIES PENSIONS LIMITED
    - now 02397538
    MARPLACE (NUMBER 208) LIMITED - 1989-10-06
    Mansell House Aspinall Close, Middlebrook Horwich, Bolton
    Active Corporate (27 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 22 March 2026 and licensed under the Open Government Licence v3.0.