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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 5
  • 1
    Mcgrath, Martina
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Burton, Jonathan
    Individual (47 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Milburn, John
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Meyer, Daniel
    Born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBroadwater Park, North Orbital Road, Denham, Uxbridge, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 37
  • 1
    Ryan, Frank
    Vice President born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-07 ~ 2001-10-15
    OF - Director → CIF 0
  • 2
    Swinney, Neil Kenneth
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 1997-05-07 ~ 2002-02-27
    OF - Director → CIF 0
  • 3
    Kostusiak, Karl
    Company Director born in December 1938
    Individual
    Officer
    icon of calendar 1997-05-07 ~ 2001-10-15
    OF - Director → CIF 0
  • 4
    Pigram, Andrew Clive
    Managing Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 5
    Mcnew, Charles
    Director born in August 1951
    Individual
    Officer
    icon of calendar 1994-09-28 ~ 1997-05-07
    OF - Director → CIF 0
  • 6
    Ziegler, Christof
    Executive Vp Finance born in October 1958
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 7
    Lederer, David
    Executive Vice President born in September 1939
    Individual
    Officer
    icon of calendar 1997-05-07 ~ 2001-10-15
    OF - Director → CIF 0
  • 8
    Alberts, Rudolph Anthonie
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2008-01-07 ~ 2011-02-10
    OF - Director → CIF 0
  • 9
    Hoffmann, Steffen Tobias, Dr
    Company Director born in November 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 10
    Girdler, Geoffrey William
    Sales Director born in May 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1997-05-07
    OF - Director → CIF 0
  • 11
    Gerace, Christopher
    Vp Cfo born in September 1967
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2008-01-24
    OF - Director → CIF 0
  • 12
    White, Eugene J
    Chairman born in February 1928
    Individual
    Officer
    icon of calendar 1994-09-28 ~ 1995-06-29
    OF - Director → CIF 0
  • 13
    Rajakoba, Vonjy Rakotonaivo
    General Manager born in February 1971
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 14
    Bone, Martin George
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 1997-05-07
    OF - Director → CIF 0
  • 15
    Pritchett, Peter Ian Harold
    Managing Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-17 ~ 1997-05-07
    OF - Director → CIF 0
  • 16
    Carter, Gary Robert
    Commercial Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-17 ~ 1996-08-31
    OF - Director → CIF 0
  • 17
    Glover, Francis Joseph David
    Sales Director born in February 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-04 ~ 1996-06-14
    OF - Director → CIF 0
  • 18
    Hockham, Jeremey Francis
    M D born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-22 ~ 2008-06-03
    OF - Director → CIF 0
  • 19
    Sacranie, Ashraf
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1997-05-07
    OF - Director → CIF 0
    Sacranie, Ashraf
    Financial Controller
    Individual
    Officer
    icon of calendar 1993-11-17 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 20
    Reis, John James
    Director born in December 1942
    Individual
    Officer
    icon of calendar 1996-06-18 ~ 1997-05-07
    OF - Director → CIF 0
  • 21
    Fischer, Jorg
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2015-07-01
    OF - Director → CIF 0
    Fischer, Joerg
    Chairman Of The Management Board born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2018-06-25
    OF - Director → CIF 0
  • 22
    Glock, Uwe, President
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2008-07-01
    OF - Director → CIF 0
  • 23
    Shay, Frederick
    Director born in June 1944
    Individual
    Officer
    icon of calendar 1994-09-28 ~ 1996-06-18
    OF - Director → CIF 0
  • 24
    Bloodworth, Karen Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-21 ~ 2012-03-07
    OF - Secretary → CIF 0
  • 25
    Mcbrearty, Douglas Charles
    Merchant Banker born in February 1954
    Individual
    Officer
    icon of calendar 1994-03-15 ~ 1994-09-28
    OF - Director → CIF 0
  • 26
    Wessels, Georg Bernhard
    Vice President Europe, Middle East, Africa (Emea) born in November 1959
    Individual
    Officer
    icon of calendar 2018-06-25 ~ 2022-10-01
    OF - Director → CIF 0
  • 27
    Fichera Junior, Alfred Joseph
    Chairman born in May 1956
    Individual
    Officer
    icon of calendar 1993-11-17 ~ 1993-12-31
    OF - Director → CIF 0
  • 28
    Wong, Paul
    Director born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2016-06-01
    OF - Director → CIF 0
  • 29
    Turtle, Nigel Philip
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-23 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 30
    Mccann, Joseph Gerard
    Managing Director born in August 1958
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2005-04-22
    OF - Director → CIF 0
  • 31
    Manser, Kenneth Frank
    Director born in February 1934
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 1997-05-07
    OF - Director → CIF 0
  • 32
    Tracy, Lawrence
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1997-05-07 ~ 2000-05-01
    OF - Director → CIF 0
  • 33
    King, Paul Stephen
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 1997-05-07
    OF - Director → CIF 0
  • 34
    Hawel, Claus Peter
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 35
    Kleefman, Ronald Warner
    Vp Controlling Finance & Administration born in December 1969
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 36
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-10-25 ~ 1993-11-17
    PE - Nominee Secretary → CIF 0
  • 37
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-10-25 ~ 1993-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOSCH SERVICE SOLUTIONS LIMITED

Previous names
DIGITAL AUDIO LIMITED - 2002-10-08
BOSCH SECURITY SYSTEMS LIMITED - 2018-01-02
SYSTEMCREDIT TRADING LIMITED - 1993-12-31
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

  • BOSCH SERVICE SOLUTIONS LIMITED
    Info
    DIGITAL AUDIO LIMITED - 2002-10-08
    BOSCH SECURITY SYSTEMS LIMITED - 2002-10-08
    SYSTEMCREDIT TRADING LIMITED - 2002-10-08
    Registered number 02865840
    icon of addressThe Plaza, 100 Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 1993-10-25 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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