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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 43
  • 1
    Mcgrath, Martina
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Mcnew, Charles
    Director born in August 1951
    Individual (1 offspring)
    Officer
    1994-09-28 ~ 1997-05-07
    OF - Director → CIF 0
  • 3
    Carter, Gary Robert
    Commercial Director born in January 1962
    Individual (14 offsprings)
    Officer
    1993-11-17 ~ 1996-08-31
    OF - Director → CIF 0
  • 4
    Reis, John James
    Director born in December 1942
    Individual (2 offsprings)
    Officer
    1996-06-18 ~ 1997-05-07
    OF - Director → CIF 0
  • 5
    Luno Olea, Maria Angeles
    Born in September 1975
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Milburn, John
    Born in October 1973
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 7
    White, Eugene J
    Chairman born in February 1928
    Individual (1 offspring)
    Officer
    1994-09-28 ~ 1995-06-29
    OF - Director → CIF 0
  • 8
    Glover, Francis Joseph David
    Sales Director born in February 1954
    Individual (12 offsprings)
    Officer
    1994-01-04 ~ 1996-06-14
    OF - Director → CIF 0
  • 9
    Ryan, Frank
    Vice President born in August 1953
    Individual (2 offsprings)
    Officer
    1997-05-07 ~ 2001-10-15
    OF - Director → CIF 0
  • 10
    Lederer, David
    Executive Vice President born in September 1939
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 2001-10-15
    OF - Director → CIF 0
  • 11
    Bloodworth, Karen Ann
    Individual (30 offsprings)
    Officer
    2008-08-21 ~ 2012-03-07
    OF - Secretary → CIF 0
  • 12
    Ziegler, Christof
    Executive Vp Finance born in October 1958
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 13
    Wong, Paul
    Director born in April 1968
    Individual (14 offsprings)
    Officer
    2008-04-14 ~ 2016-06-01
    OF - Director → CIF 0
  • 14
    Sacranie, Ashraf
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 1997-05-07
    OF - Director → CIF 0
    Sacranie, Ashraf
    Financial Controller
    Individual (2 offsprings)
    Officer
    1993-11-17 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 15
    Fischer, Jorg
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    2012-03-01 ~ 2015-07-01
    OF - Director → CIF 0
    Fischer, Joerg
    Chairman Of The Management Board born in December 1958
    Individual (7 offsprings)
    Officer
    2018-01-01 ~ 2018-06-25
    OF - Director → CIF 0
  • 16
    King, Paul Stephen
    Company Director born in January 1967
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 1997-05-07
    OF - Director → CIF 0
  • 17
    Turtle, Nigel Philip
    Solicitor
    Individual (7 offsprings)
    Officer
    2003-06-23 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 18
    Pritchett, Peter Ian Harold
    Managing Director born in March 1957
    Individual (6 offsprings)
    Officer
    1993-11-17 ~ 1997-05-07
    OF - Director → CIF 0
  • 19
    Gerace, Christopher
    Vp Cfo born in September 1967
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2008-01-24
    OF - Director → CIF 0
  • 20
    Hawel, Claus Peter
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    2011-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 21
    Manser, Kenneth Frank
    Director born in February 1934
    Individual (1 offspring)
    Officer
    1995-06-29 ~ 1997-05-07
    OF - Director → CIF 0
  • 22
    Rajakoba, Vonjy Rakotonaivo
    General Manager born in February 1971
    Individual (16 offsprings)
    Officer
    2020-12-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 23
    Swinney, Neil Kenneth
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 2002-02-27
    OF - Director → CIF 0
  • 24
    Burton, Jonathan
    Individual (58 offsprings)
    Officer
    2012-03-07 ~ now
    OF - Secretary → CIF 0
  • 25
    Hoffmann, Steffen Tobias, Dr
    Company Director born in November 1965
    Individual (18 offsprings)
    Officer
    2015-07-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 26
    Shay, Frederick
    Director born in June 1944
    Individual (1 offspring)
    Officer
    1994-09-28 ~ 1996-06-18
    OF - Director → CIF 0
  • 27
    Wessels, Georg Bernhard
    Vice President Europe, Middle East, Africa (Emea) born in November 1959
    Individual (1 offspring)
    Officer
    2018-06-25 ~ 2022-10-01
    OF - Director → CIF 0
  • 28
    Mcbrearty, Douglas Charles
    Merchant Banker born in February 1954
    Individual (1 offspring)
    Officer
    1994-03-15 ~ 1994-09-28
    OF - Director → CIF 0
  • 29
    Kleefman, Ronald Warner
    Vp Controlling Finance & Administration born in December 1969
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 30
    Hockham, Jeremey Francis
    M D born in November 1960
    Individual (32 offsprings)
    Officer
    2005-04-22 ~ 2008-06-03
    OF - Director → CIF 0
  • 31
    Bone, Martin George
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 1997-05-07
    OF - Director → CIF 0
  • 32
    Glock, Uwe, President
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2008-07-01
    OF - Director → CIF 0
  • 33
    Girdler, Geoffrey William
    Sales Director born in May 1960
    Individual (21 offsprings)
    Officer
    1997-04-01 ~ 1997-05-07
    OF - Director → CIF 0
  • 34
    Meyer, Daniel
    Born in June 1980
    Individual (1 offspring)
    Officer
    2022-10-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 35
    Mccann, Joseph Gerard
    Managing Director born in August 1958
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2005-04-22
    OF - Director → CIF 0
  • 36
    Alberts, Rudolph Anthonie
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2008-01-07 ~ 2011-02-10
    OF - Director → CIF 0
  • 37
    Pigram, Andrew Clive
    Managing Director born in March 1965
    Individual (5 offsprings)
    Officer
    2016-06-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 38
    Tracy, Lawrence
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 2000-05-01
    OF - Director → CIF 0
  • 39
    Fichera Junior, Alfred Joseph
    Chairman born in May 1956
    Individual (1 offspring)
    Officer
    1993-11-17 ~ 1993-12-31
    OF - Director → CIF 0
  • 40
    Kostusiak, Karl
    Company Director born in December 1938
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 2001-10-15
    OF - Director → CIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-10-25 ~ 1993-11-17
    OF - Nominee Secretary → CIF 0
  • 42
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-10-25 ~ 1993-11-17
    OF - Nominee Director → CIF 0
  • 43
    ROBERT BOSCH UK HOLDINGS LIMITED
    07394406
    Broadwater Park, North Orbital Road, Denham, Uxbridge, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOSCH SERVICE SOLUTIONS LIMITED

Period: 2018-01-02 ~ now
Company number: 02865840
Registered names
BOSCH SERVICE SOLUTIONS LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

  • BOSCH SERVICE SOLUTIONS LIMITED
    Info
    BOSCH SECURITY SYSTEMS LIMITED - 2018-01-02
    DIGITAL AUDIO LIMITED - 2018-01-02
    SYSTEMCREDIT TRADING LIMITED - 2018-01-02
    Registered number 02865840
    The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 1993-10-25 (32 years 5 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.