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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 20
  • 1
    Kaluza, Gunther
    Director born in March 1950
    Individual (1 offspring)
    Officer
    (before 1991-10-05) ~ 1994-04-30
    OF - Director → CIF 0
  • 2
    Malik, Fredmund, Prof. Dr.
    Management Consultant born in September 1944
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
    Prof. Dr. Fredmund Malik
    Born in September 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Heyder, Bernhard
    Business Consultant born in May 1960
    Individual (1 offspring)
    Officer
    1995-06-08 ~ 1997-03-11
    OF - Director → CIF 0
  • 4
    Ferri, Andrea
    Partner In Management Consulta born in October 1967
    Individual (1 offspring)
    Officer
    2003-03-20 ~ 2004-10-31
    OF - Director → CIF 0
  • 5
    Greif, Hans-herbert
    Consultant born in June 1961
    Individual (1 offspring)
    Officer
    1999-07-09 ~ 1999-11-01
    OF - Director → CIF 0
  • 6
    Farschtschian, Pedram, Dr
    Management Consultant born in September 1979
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2017-05-04
    OF - Director → CIF 0
  • 7
    Coellen, Josef Bernhard
    Senior Partner born in January 1955
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 8
    Barker, Malcolm Neil
    Director born in April 1934
    Individual (2 offsprings)
    Officer
    (before 1991-10-05) ~ 1999-09-06
    OF - Director → CIF 0
  • 9
    Luchs, Robert
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    (before 1991-10-05) ~ 1994-01-31
    OF - Director → CIF 0
  • 10
    Roberts, Keith
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    (before 1991-10-05) ~ 2013-09-30
    OF - Director → CIF 0
  • 11
    Meyer, Jurgen
    Director born in April 1953
    Individual (1 offspring)
    Officer
    (before 1991-10-05) ~ 1993-07-10
    OF - Director → CIF 0
  • 12
    Murby, Tomas
    Director born in January 1943
    Individual (1 offspring)
    Officer
    (before 1991-10-05) ~ 2000-05-10
    OF - Director → CIF 0
  • 13
    Allgoewer, Ludwig
    Manager born in January 1963
    Individual (2 offsprings)
    Officer
    2004-11-02 ~ 2007-01-31
    OF - Director → CIF 0
  • 14
    Detterli, Markus Martin Bruno
    Cfo born in February 1970
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2009-02-12
    OF - Director → CIF 0
  • 15
    Bischofberger, Michael
    Manager born in September 1968
    Individual (2 offsprings)
    Officer
    2004-11-02 ~ 2007-12-07
    OF - Director → CIF 0
  • 16
    Farschtschian-malik, Olivia, Dr.
    Management Consultant born in July 1979
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Ceccarelli, Piercarlo
    Director born in July 1942
    Individual (2 offsprings)
    Officer
    (before 1991-10-05) ~ 1992-03-19
    OF - Director → CIF 0
    Ceccarelli, Piercarlo
    Consultant born in July 1942
    Individual (2 offsprings)
    1999-09-20 ~ 2004-10-31
    OF - Director → CIF 0
  • 18
    Parfitt, Anthony John
    Individual (4 offsprings)
    Officer
    (before 1991-10-05) ~ 1995-02-07
    OF - Secretary → CIF 0
  • 19
    Morrison, Julie Anne
    Individual (4 offsprings)
    Officer
    1995-02-07 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 20
    Stadelmann, Peter Daniel, Dr
    Ceo born in August 1965
    Individual (2 offsprings)
    Officer
    2009-07-27 ~ 2012-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PIMS EUROPE LIMITED

Period: 1990-01-25 ~ 2020-09-29
Company number: 02429277
Registered names
PIMS EUROPE LIMITED - Dissolved
QUELA LIMITED - 1990-01-25
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • PIMS EUROPE LIMITED
    Info
    QUELA LIMITED - 1990-01-25
    Registered number 02429277
    76 New Cavendish Street, London W1G 9TB
    PRIVATE LIMITED COMPANY incorporated on 1989-10-05 and dissolved on 2020-09-29 (30 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • PIMS EUROPE LIMITED
    S
    Registered number 02429277
    76, New Cavendish Street, London, England, W1G 9TB
    Private Limited Company Registered In England And Wales in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PIMS ASSOCIATES LIMITED
    - now 02429278
    MORCENX LIMITED - 1990-01-25
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    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 5 April 2026 and licensed under the Open Government Licence v3.0.