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 1
  • Pennington, Tony
    Company Director born in November 1970
    Individual (5 offsprings)
    Officer
    2018-06-11 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Harrison, Nigel John, Dr.
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    1991-10-25 ~ 1993-04-18
    OF - Director → CIF 0
    ~ 1997-02-28
    OF - Director → CIF 0
    Harrison, Nigel John, Dr.
    Individual (1 offspring)
    Officer
    ~ 1997-02-28
    OF - Secretary → CIF 0
  • 2
    Wolter, Thierry Serge Leon Nicolas
    Director born in November 1965
    Individual
    Officer
    2004-07-01 ~ 2014-05-19
    OF - Director → CIF 0
  • 3
    Graeme, Dorothy May
    Individual
    Officer
    1991-04-18 ~ 1991-10-25
    OF - Nominee Secretary → CIF 0
  • 4
    O'hara, John Paul
    Chairman Of The Board born in June 1961
    Individual (1 offspring)
    Officer
    2014-05-19 ~ 2018-06-11
    OF - Director → CIF 0
    O'hara, John Paul
    Individual (1 offspring)
    Officer
    2014-05-27 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 5
    Kelly, Vincent
    Director born in April 1957
    Individual
    Officer
    1997-03-01 ~ 2009-07-20
    OF - Director → CIF 0
    Kelly, Vincent
    Director
    Individual
    Officer
    1997-03-01 ~ 2009-07-20
    OF - Secretary → CIF 0
  • 6
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1991-04-18 ~ 1991-10-25
    OF - Nominee Director → CIF 0
  • 7
    Pennington, Tony
    Managing Director born in November 1970
    Individual (5 offsprings)
    Officer
    2009-07-14 ~ 2014-05-27
    OF - Director → CIF 0
    Pennington, Tony
    Managing Director
    Individual (5 offsprings)
    Officer
    2009-07-14 ~ 2014-05-27
    OF - Secretary → CIF 0
  • 8
    Pietsch, Albert
    Company Director born in January 1941
    Individual
    Officer
    1991-10-25 ~ 2002-02-28
    OF - Director → CIF 0
  • 9
    Wohrle, Hans Horst
    Chairman born in August 1941
    Individual
    Officer
    1991-10-25 ~ 2001-08-31
    OF - Director → CIF 0
  • 10
    Krumholz, Hans Joachim, Dr
    Director born in December 1951
    Individual
    Officer
    2001-09-01 ~ 2004-06-30
    OF - Director → CIF 0
parent relation
Company in focus

CERATIZIT UK HOLDING COMPANY LIMITED

Previous names
PLANSEE TOOLING HOLDING COMPANY LIMITED - 2003-02-20
JUMBOSTITCH LIMITED - 1991-11-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CERATIZIT UK HOLDING COMPANY LIMITED
    Info
    PLANSEE TOOLING HOLDING COMPANY LIMITED - 2003-02-20
    JUMBOSTITCH LIMITED - 1991-11-04
    Registered number 02602710
    Sheffield Business Park, Europa Link, Sheffield, South Yorkshire S9 1XU
    Private Limited Company incorporated on 1991-04-18 and dissolved on 2021-03-16 (29 years 10 months). The company status is Dissolved.
    CIF 0
  • CERATIZIT UK HOLDING COMPANY LIMITED
    S
    Registered number 02602710
    Sheffield Airport Business Park, Europa Link, Sheffield, England, S9 1XU
    Private Limited Company in Companies House, England
    CIF 1
  • CERATIZIT UK HOLDING COMPANY LIMITED
    S
    Registered number 02602710
    Sheffield Business Park, Europa Link, Sheffield, South Yorkshire, England, S9 1XU
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PLANSEE TIZIT (U.K.) LIMITED - 2003-02-20
    PLANSEE TOOLING LIMITED - 1993-03-01
    P.T. REALISATIONS LIMITED - 1984-04-30
    Sheffield Business Park, Europa Link, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • CERATIZIT WNT LIMITED - 2018-07-03
    WNT (UK) LIMITED - 2017-03-10
    Sheffield Business Park, Europa Link, Sheffield, South Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-17 ~ 2019-07-29
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.