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 3
  • 1
    Burton, Jonathan David
    Solicitor born in April 1977
    Individual (46 offsprings)
    Officer
    2023-09-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mansbridge, Shaun
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Po Box 1092, Broadwater Park North Orbital Road, Denham, Uxbridge, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-09-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Marston, Dawn Irene
    Individual
    Officer
    2007-06-11 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 2
    Rojahn, Stephan, Dipl.-ing
    Assoc Member Of Board Of Mgmt born in November 1948
    Individual
    Officer
    1997-03-11 ~ 1999-10-25
    OF - Director → CIF 0
  • 3
    Rabus, Gerhard Eugen, Dr
    Senior Vice President born in May 1945
    Individual
    Officer
    1992-05-29 ~ 1995-02-14
    OF - Director → CIF 0
  • 4
    Woods, Clive
    Engineer born in September 1937
    Individual (2 offsprings)
    Officer
    1992-05-29 ~ 1993-05-31
    OF - Director → CIF 0
  • 5
    Nobis, Wolfgang Andreas
    Diplom Kaufmann born in June 1950
    Individual
    Officer
    2004-02-18 ~ 2008-05-01
    OF - Director → CIF 0
  • 6
    Brockmann, Jan Uwe
    President born in December 1966
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2022-07-01
    OF - Director → CIF 0
    Brockmann, Jan
    President born in December 1966
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2023-09-22
    OF - Director → CIF 0
  • 7
    Rajakoba, Vonjy Rakotonaivo
    General Manager born in February 1971
    Individual
    Officer
    2020-12-01 ~ 2023-09-22
    OF - Director → CIF 0
  • 8
    Gleissner, Boris
    Director born in February 1962
    Individual
    Officer
    2012-03-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 9
    Huttelmaier, Klaus, Dipl Oec
    Executive Vice President born in January 1955
    Individual
    Officer
    2000-01-24 ~ 2011-07-01
    OF - Director → CIF 0
  • 10
    Duckworth, Cecil
    Engineer born in January 1937
    Individual (1 offspring)
    Officer
    1992-05-29 ~ 1997-01-17
    OF - Director → CIF 0
  • 11
    Fischer, Joerg
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 12
    Eckhardt, Hans-dieter, Dr Rer Pol
    Executive Vice President Finan born in December 1950
    Individual
    Officer
    2000-06-09 ~ 2004-02-18
    OF - Director → CIF 0
  • 13
    Hoffmann, Steffen Tobias, Dr
    President born in November 1965
    Individual (7 offsprings)
    Officer
    2015-07-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 14
    Leydecker, Hans Joachim
    Senior Vice President born in October 1943
    Individual
    Officer
    1992-05-29 ~ 2000-01-24
    OF - Director → CIF 0
  • 15
    Jamieson, William John
    Individual
    Officer
    1992-04-02 ~ 1992-04-16
    OF - Secretary → CIF 0
  • 16
    Berner, Hans Joachim Karl
    Senior Vice President born in May 1944
    Individual
    Officer
    1999-10-25 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    Malige, Brigitte Katharina
    Director
    Individual (3 offsprings)
    Officer
    2007-09-14 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 18
    Collis, Nigel Leigh
    Accountant born in December 1942
    Individual (1 offspring)
    Officer
    1992-05-29 ~ 1996-06-30
    OF - Director → CIF 0
    Collis, Nigel Leigh
    Accountant
    Individual (1 offspring)
    Officer
    1992-05-29 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 19
    Kruithof, Hendricus Pieter
    Company Director born in April 1936
    Individual
    Officer
    1992-05-29 ~ 1995-09-01
    OF - Director → CIF 0
  • 20
    Volz, Thomas
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2023-09-22
    OF - Director → CIF 0
  • 21
    Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester
    Company Director born in March 1932
    Individual
    Officer
    1992-05-29 ~ 1996-12-31
    OF - Director → CIF 0
  • 22
    Muller, Ludger, Dr
    Executive Vice President Admin born in July 1948
    Individual
    Officer
    1992-04-02 ~ 1996-03-31
    OF - Director → CIF 0
  • 23
    Berg, Dieter
    General Counsel born in January 1951
    Individual
    Officer
    1992-04-02 ~ 1997-03-10
    OF - Director → CIF 0
    Berg, Dieter
    Individual
    Officer
    1992-04-16 ~ 1992-05-29
    OF - Secretary → CIF 0
  • 24
    Glock, Uwe
    Director born in November 1958
    Individual
    Officer
    2008-07-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 25
    Brown, Michael John
    Individual
    Officer
    1996-07-01 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 26
    Polkowski, Hans Erich, Dr Rer Pol
    Director born in February 1951
    Individual
    Officer
    1996-04-16 ~ 2000-04-30
    OF - Director → CIF 0
  • 27
    Drave, Robby
    Company Director born in June 1957
    Individual
    Officer
    2013-02-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 28
    Bauer, Thomas Horst
    Director born in October 1962
    Individual
    Officer
    2011-07-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 29
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1992-02-25 ~ 1992-04-02
    PE - Nominee Director → CIF 0
    1992-02-25 ~ 1992-04-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROBERT BOSCH INVESTMENT LIMITED

Previous names
ROBERT BOSCH INVESTMENT PLC - 2010-11-18
THE CORPORATION PUBLIC LIMITED COMPANY - 1992-04-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ROBERT BOSCH INVESTMENT LIMITED
    Info
    ROBERT BOSCH INVESTMENT PLC - 2010-11-18
    THE CORPORATION PUBLIC LIMITED COMPANY - 1992-04-09
    Registered number 02692230
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 1992-02-28 and dissolved on 2025-01-25 (32 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-28
    CIF 0
  • ROBERT BOSCH INVESTMENT LIMITED
    S
    Registered number 02692230
    C/o Bosch Thermotechnology Limited, Cotswold Way, Warndon, Worcester, United Kingdom, WR4 9SW
    Private Limited Company in Registry Of Companies In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WORCESTER GROUP PLC - 2011-11-15
    Kroll Advisory Ltd The Strand, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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.