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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
Active 7
Ceased 43
  • 1
    Kottbauer, Martin
    Director Purchasing born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-15 ~ 2004-03-29
    OF - Director → CIF 0
    Kottbauer, Martin
    Director born in February 1972
    Individual (1 offspring)
    icon of calendar 2008-10-17 ~ 2015-09-15
    OF - Director → CIF 0
    Kottbauer, Martin Alfred
    Buying Director born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-06 ~ 2024-08-08
    OF - Director → CIF 0
  • 2
    Mann, Rudiger
    Director born in October 1959
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1995-07-17
    OF - Director → CIF 0
  • 3
    Young, Ian
    Director Purchasing born in December 1962
    Individual
    Officer
    icon of calendar 2004-03-29 ~ 2008-02-28
    OF - Director → CIF 0
  • 4
    Ryan, Robert Michael
    Operations Director born in March 1982
    Individual
    Officer
    icon of calendar 2016-09-14 ~ 2019-02-01
    OF - Director → CIF 0
  • 5
    Mros, Frank-michael Michael
    Managing Director born in September 1963
    Individual
    Officer
    icon of calendar 2009-09-24 ~ 2010-08-27
    OF - Director → CIF 0
  • 6
    Schmitt, Oliver Johannes
    Director Of Finance/Admin born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-17 ~ 1999-06-14
    OF - Director → CIF 0
    Schmitt, Oliver Johannes
    Director Of Finance/Admin
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-17 ~ 1999-05-14
    OF - Secretary → CIF 0
  • 7
    Rick, Hubertus
    Managing Director born in March 1962
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 2001-02-28
    OF - Director → CIF 0
  • 8
    Gibson, Agnes Gibb
    Hr Director born in April 1959
    Individual
    Officer
    icon of calendar 2016-09-09 ~ 2023-04-01
    OF - Director → CIF 0
  • 9
    Walker, Christopher David
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2016-07-19
    OF - Director → CIF 0
  • 10
    Bailey, Peter Stewart
    Director born in August 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 1995-05-18
    OF - Director → CIF 0
    icon of calendar 1995-08-01 ~ 1997-03-20
    OF - Director → CIF 0
    Bailey, Peter Stewart
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-04-30 ~ 1997-03-20
    OF - Secretary → CIF 0
  • 11
    Ruehl, Robert
    Individual
    Officer
    icon of calendar 2014-10-08 ~ 2019-10-17
    OF - Secretary → CIF 0
  • 12
    Kahl, Dirk
    Company Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-05 ~ 2021-11-15
    OF - Director → CIF 0
  • 13
    Wislsperger, Wolfgang
    Managing Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 14
    Ulbrich, Tim
    Operations Director born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-14 ~ 2024-03-01
    OF - Director → CIF 0
  • 15
    Fischer, Ingo Bernd
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2009-05-14 ~ 2021-01-18
    OF - Director → CIF 0
  • 16
    Templin, Hans Christoph
    Managing Director born in July 1968
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2009-03-01
    OF - Director → CIF 0
  • 17
    Suesser, Katrin
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-27 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 18
    Nikolai, Rudiger
    Director born in February 1960
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1997-03-20
    OF - Director → CIF 0
  • 19
    Limberg, Udo
    Director born in August 1956
    Individual
    Officer
    icon of calendar 1993-05-25 ~ 1995-04-21
    OF - Director → CIF 0
    Limberg, Udo
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1994-04-30
    OF - Secretary → CIF 0
  • 20
    Henry, Timothy Mark, Dr
    Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-11 ~ 2014-06-30
    OF - Director → CIF 0
  • 21
    Ouali, Jassine, Mr.
    Director born in September 1993
    Individual
    Officer
    icon of calendar 2024-03-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 22
    Gottschlich, Ronny
    Managing Director born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ 2016-09-09
    OF - Director → CIF 0
  • 23
    Oosterwijk, Marcel
    Managing Director born in April 1964
    Individual
    Officer
    icon of calendar 2009-02-19 ~ 2009-06-01
    OF - Director → CIF 0
  • 24
    Di Costanzo, Marco Francesco
    Director born in May 1978
    Individual
    Officer
    icon of calendar 2021-11-15 ~ 2023-11-30
    OF - Director → CIF 0
  • 25
    Heslop, Matthew David
    Company Director born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-20 ~ 2015-09-15
    OF - Director → CIF 0
    Heslop, Matthew David
    Operations Director born in April 1979
    Individual (1 offspring)
    icon of calendar 2017-01-16 ~ 2024-03-01
    OF - Director → CIF 0
  • 26
    Floto, Hannes
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 1996-04-03
    OF - Director → CIF 0
  • 27
    Collett, Noel Nathan James
    Director Operations born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-21 ~ 2014-05-20
    OF - Director → CIF 0
  • 28
    Boening, Alex
    Admin Dir Company Secretary born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-26 ~ 2014-11-05
    OF - Director → CIF 0
    Boening, Alex
    Director Admin / Co.Sec.
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-26 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 29
    De Roos, Peter Wouter
    Director born in October 1987
    Individual
    Officer
    icon of calendar 2022-05-03 ~ 2024-08-31
    OF - Director → CIF 0
  • 30
    Hurter, Michael
    Director born in April 1963
    Individual
    Officer
    icon of calendar 1995-05-18 ~ 1995-07-17
    OF - Director → CIF 0
  • 31
    Murr, Volker
    Director Of Operations born in March 1966
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 2002-04-26
    OF - Director → CIF 0
  • 32
    Falkenburg, Johannes Leonard
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-30 ~ 1996-07-15
    OF - Director → CIF 0
  • 33
    Bailie, Martin
    Operations Director born in August 1975
    Individual
    Officer
    icon of calendar 2015-09-15 ~ 2016-11-30
    OF - Director → CIF 0
  • 34
    Belser, Mark Timothy
    Individual
    Officer
    icon of calendar 2014-10-08 ~ 2017-08-09
    OF - Secretary → CIF 0
  • 35
    Barry, Alan Sean
    Director born in November 1984
    Individual
    Officer
    icon of calendar 2021-01-18 ~ 2022-02-01
    OF - Director → CIF 0
  • 36
    Wentworth, Marc Henry Francis
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-25 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 37
    HÄrtnagel, Christian
    Managing Director born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-09 ~ 2022-02-01
    OF - Director → CIF 0
  • 38
    Leinemann, Arnd Axel
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-20 ~ 2002-05-08
    OF - Director → CIF 0
    Leinemann, Arnd Axel
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-14 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 39
    Spangenberg, Philipp
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-18 ~ 1999-05-28
    OF - Director → CIF 0
  • 40
    Dennhardt, Thomas Joachim
    Company Director born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-20 ~ 1998-09-14
    OF - Director → CIF 0
    Dennhardt, Thomas Joachim
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-20 ~ 1998-09-14
    OF - Secretary → CIF 0
  • 41
    Boyle, Conor
    Director born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2013-09-11
    OF - Director → CIF 0
  • 42
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-05-10 ~ 1993-05-25
    PE - Nominee Secretary → CIF 0
  • 43
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-05-10 ~ 1993-05-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIDL GREAT BRITAIN LIMITED

Previous names
REVELOVER SERVICES LIMITED - 1993-06-07
LIDL LIMITED - 2017-12-19
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Related profiles found in government register
  • LIDL GREAT BRITAIN LIMITED
    Info
    REVELOVER SERVICES LIMITED - 1993-06-07
    LIDL LIMITED - 1993-06-07
    Registered number 02816429
    icon of addressLidl House, 14 Kingston Road, Surbiton KT5 9NU
    PRIVATE LIMITED COMPANY incorporated on 1993-05-10 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • LIDL GREAT BRITAIN LIMITED
    S
    Registered number 02816429
    icon of addressLidl House, 14 Kingston Road, Surbiton, England, KT5 9NU
    CIF 1
  • LIDL GREAT BRITAIN LIMITED
    S
    Registered number 02816429
    icon of addressLidl House, 14 Kingston Road, Surbiton, United Kingdom, KT5 9NU
    CIF 2
  • LIDL GREAT BRITAIN LIMITED
    S
    Registered number 02816429
    icon of addressLidl House, 14 Kingston Road, Surbiton, England, KT5 9NU
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressBlake Morgan Llp New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar 2023-03-27 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address1 Stiftsbergstrasse, Neckarsulm, Baden-wurttemberg, Germany
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-03-01 ~ now
    CIF 4 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
  • 3
    icon of address1 Stiftsbergstrasse, Neckarsulm, Baden-wuerttemberg, Germany
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-01-23 ~ now
    CIF 5 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
  • 4
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.