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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 18
  • 1
    Michel, Siegmund Engelbert
    Born in October 1959
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2015-02-16
    OF - Director → CIF 0
  • 2
    Mr Georg Rump
    Born in April 1946
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2021-06-30
    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
  • 3
    Jackson, Perry
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Wilwers, Gabi
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    2022-10-20 ~ 2024-11-01
    OF - Director → CIF 0
  • 5
    Staier, Christian
    Born in May 1977
    Individual (1 offspring)
    Officer
    2026-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Tomsett, Martin John, Mr.
    Individual (21 offsprings)
    Officer
    1998-06-22 ~ 1998-09-28
    OF - Secretary → CIF 0
  • 7
    Scheller, Michael Gerd Paul
    Born in September 1978
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Rohwer, Hans-werner
    Born in January 1947
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Rump, Johannes Min
    Company Director born in October 1982
    Individual (1 offspring)
    Officer
    2015-02-17 ~ 2025-06-06
    OF - Director → CIF 0
  • 10
    Schmidt, Thomas
    Born in March 1980
    Individual (16 offsprings)
    Officer
    2025-06-06 ~ 2026-04-30
    OF - Director → CIF 0
  • 11
    Potter, Irene
    Individual (328 offsprings)
    Officer
    1992-05-22 ~ 1992-06-01
    OF - Nominee Director → CIF 0
  • 12
    Ziprin, Geoffrey Charles
    Individual (268 offsprings)
    Officer
    1992-05-22 ~ 1992-06-01
    OF - Nominee Secretary → CIF 0
  • 13
    Walton, Stephen Rae
    Born in March 1952
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 14
    Faehnrich, Jochen
    Born in April 1952
    Individual (1 offspring)
    Officer
    1998-05-20 ~ 2022-10-20
    OF - Director → CIF 0
    Mr Jochen Fahnrich
    Born in April 1952
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    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
  • 15
    WALGATE SERVICES LIMITED
    02048097
    Walgate House, 25 Church Street, Basingstoke, Hampshire
    Active Corporate (24 parents, 196 offsprings)
    Officer
    1992-06-01 ~ 1998-06-22
    OF - Secretary → CIF 0
  • 16
    WG SECRETARIES LIMITED
    - now 04017060
    WGS SECRETARIES LIMITED - 2008-03-03 04017060
    8-9 College Place, London Road, Southampton, Hampshire
    Dissolved Corporate (8 parents, 79 offsprings)
    Officer
    2007-03-14 ~ 2019-06-19
    OF - Secretary → CIF 0
  • 17
    WARNER GOODMAN LLP
    - now OC325046 05821636
    WARNER GOODMAN & STREAT LLP - 2007-01-15
    8, College Place, Southampton, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Secretary → CIF 0
  • 18
    BRUNSWICK COMPANY SECRETARIES LIMITED
    - now 03586188
    BRUNSWICK SECRETARIES LIMITED - 1998-07-14
    Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (25 parents, 35 offsprings)
    Officer
    1998-09-28 ~ 2007-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

OVENTROP UK LIMITED

Period: 1992-06-11 ~ now
Company number: 02717240
Registered names
OVENTROP UK LIMITED - now
CALVERMATE LIMITED - 1992-06-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OVENTROP UK LIMITED
    Info
    CALVERMATE LIMITED - 1992-06-11
    Registered number 02717240
    Oventrop House Hatch Industrial Park, Greywell Road, Basingstoke, Hampshire RG24 7NG
    PRIVATE LIMITED COMPANY incorporated on 1992-05-22 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-22
    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.