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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 31
  • 1
    Audas, Robert Graham
    Born in October 1948
    Individual (30 offsprings)
    Officer
    (before 1992-05-15) ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Heidenreich, Stefan Fritz
    Born in December 1962
    Individual (1 offspring)
    Officer
    2002-07-29 ~ 2007-03-23
    OF - Director → CIF 0
  • 3
    Ilsley, Richard Matthew
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2003-10-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Holm, Werner
    Born in July 1940
    Individual (2 offsprings)
    Officer
    1996-12-31 ~ 2002-07-29
    OF - Director → CIF 0
  • 5
    Junger, Ernst Peter, Dr
    Born in November 1951
    Individual (4 offsprings)
    Officer
    2007-03-23 ~ 2010-12-18
    OF - Director → CIF 0
  • 6
    Smallshaw, Peter
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2002-11-29 ~ 2004-03-18
    OF - Director → CIF 0
  • 7
    Mcdonough, Michael John
    Individual (34 offsprings)
    Officer
    1996-12-31 ~ 2004-09-07
    OF - Secretary → CIF 0
  • 8
    Stump, Rudolph
    Born in December 1930
    Individual (2 offsprings)
    Officer
    (before 1992-04-23) ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Peters, Lutz, Doctor
    Born in September 1941
    Individual (3 offsprings)
    Officer
    1996-12-31 ~ 2002-07-29
    OF - Director → CIF 0
  • 10
    Scott, Kenneth Anderson
    Born in April 1934
    Individual (2 offsprings)
    Officer
    1996-12-31 ~ 2000-10-05
    OF - Director → CIF 0
  • 11
    Franks, Peter Austin
    Born in October 1956
    Individual (9 offsprings)
    Officer
    2007-03-23 ~ 2018-03-03
    OF - Director → CIF 0
  • 12
    Reintjes, Martin Heinrich Theodor, Dr
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Preuss, Volkmar
    Born in August 1946
    Individual (5 offsprings)
    Officer
    2007-03-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Goubault, Thierry
    Born in March 1962
    Individual (1 offspring)
    Officer
    2001-02-06 ~ 2002-07-29
    OF - Director → CIF 0
  • 15
    Renshaw, Peter James
    Born in November 1945
    Individual (4 offsprings)
    Officer
    1996-12-31 ~ 2000-10-19
    OF - Director → CIF 0
  • 16
    Curle, Brian Roynon
    Born in June 1947
    Individual (6 offsprings)
    Officer
    1996-12-31 ~ 2002-11-11
    OF - Director → CIF 0
  • 17
    Dony, Felix Francois Joseph Marie
    Born in June 1948
    Individual (3 offsprings)
    Officer
    (before 1992-04-23) ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    Swift, Malcolm Stuart
    Born in March 1960
    Individual (20 offsprings)
    Officer
    2002-07-29 ~ 2003-07-31
    OF - Director → CIF 0
  • 19
    Parsbo, Georg Heerdegen
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 20
    Ashby, Richard John
    Individual (2 offsprings)
    Officer
    (before 1992-04-23) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 21
    Beedle, Wayne
    Born in May 1970
    Individual (70 offsprings)
    Officer
    2004-03-18 ~ 2006-09-15
    OF - Director → CIF 0
    Beedle, Wayne
    Individual (70 offsprings)
    Officer
    2004-09-07 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 22
    Gourmand, Paul Rene
    Born in June 1937
    Individual (22 offsprings)
    Officer
    (before 1992-04-23) ~ 1994-07-31
    OF - Director → CIF 0
  • 23
    Kirby, Geoffrey
    Born in November 1946
    Individual (6 offsprings)
    Officer
    (before 1992-04-23) ~ 1996-12-31
    OF - Director → CIF 0
  • 24
    Edelmann, Alexander, Dr
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2017-09-03 ~ now
    OF - Director → CIF 0
  • 25
    Rosenthal, Johannes, Dr
    Born in December 1982
    Individual (12 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Barratt, Colin
    Born in September 1941
    Individual (7 offsprings)
    Officer
    2000-09-29 ~ 2002-09-30
    OF - Director → CIF 0
  • 27
    Foster, Stephen Edward
    Born in July 1976
    Individual (47 offsprings)
    Officer
    2006-05-02 ~ 2007-03-23
    OF - Director → CIF 0
    Foster, Stephen Edward
    Individual (47 offsprings)
    Officer
    2006-09-15 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 28
    Gadola, Marco
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2002-07-29 ~ 2006-04-30
    OF - Director → CIF 0
  • 29
    Unruhe, Andreas
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2011-03-31 ~ 2017-09-03
    OF - Director → CIF 0
  • 30
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2012-05-23 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (34 parents, 657 offsprings)
    Officer
    2007-03-23 ~ 2012-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

RSL SHERBURN UNLIMITED

Period: 2004-09-07 ~ 2020-11-17
Company number: 02494692
Registered names
RSL SHERBURN UNLIMITED - Dissolved
RENSHAW SCOTT - 2004-08-26 05072615
HERO FOODS LIMITED - 1990-05-24
SORTMART LIMITED - 1990-05-22
Standard Industrial Classification
74990 - Non-trading Company

  • RSL SHERBURN UNLIMITED
    Info
    RENSHAW SCOTT UNLIMITED - 2004-09-07
    RENSHAW SCOTT - 2004-09-07
    HERO FOODS (U.K.) LIMITED - 2004-09-07
    HERO FOODS LIMITED - 2004-09-07
    SORTMART LIMITED - 2004-09-07
    Registered number 02494692
    4600 Park Approach, Thorpe Park, Leeds, West Yorkshire LS15 8GB
    PRIVATE UNLIMITED COMPANY incorporated on 1990-04-23 and dissolved on 2020-11-17 (30 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.