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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
    Luno Olea, Maria Angeles
    Born in September 1975
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Kostusiak, Karl
    Born in December 1938
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 2001-10-15
    OF - Director → CIF 0
  • 3
    Rajakoba, Vonjy Rakotonaivo
    General Manager born in February 1971
    Individual (16 offsprings)
    Officer
    2020-12-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 4
    Hoffmann, Steffen Tobias, Dr
    Born in November 1965
    Individual (18 offsprings)
    Officer
    2015-07-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 5
    Fischer, Jorg
    Born in December 1958
    Individual (7 offsprings)
    Officer
    2012-03-01 ~ 2015-07-01
    OF - Director → CIF 0
    Fischer, Joerg
    Born in December 1958
    Individual (7 offsprings)
    Officer
    2018-01-01 ~ 2018-06-25
    OF - Director → CIF 0
  • 6
    Gerace, Christopher
    Born in September 1967
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2008-01-24
    OF - Director → CIF 0
  • 7
    Swinney, Neil Kenneth
    Born in September 1948
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 2002-02-27
    OF - Director → CIF 0
  • 8
    Turtle, Nigel Philip
    Individual (8 offsprings)
    Officer
    2003-06-23 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 9
    Milburn, John
    Born in October 1973
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Mcbrearty, Douglas Charles
    Born in February 1954
    Individual (1 offspring)
    Officer
    1994-03-15 ~ 1994-09-28
    OF - Director → CIF 0
  • 11
    King, Paul Stephen
    Born in January 1967
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 1997-05-07
    OF - Director → CIF 0
  • 12
    Carter, Gary Robert
    Born in January 1962
    Individual (17 offsprings)
    Officer
    1993-11-17 ~ 1996-08-31
    OF - Director → CIF 0
  • 13
    Mccann, Joseph Gerard
    Born in August 1958
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2005-04-22
    OF - Director → CIF 0
  • 14
    Fichera Junior, Alfred Joseph
    Born in May 1956
    Individual (1 offspring)
    Officer
    1993-11-17 ~ 1993-12-31
    OF - Director → CIF 0
  • 15
    Ziegler, Christof
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 16
    Manser, Kenneth Frank
    Born in February 1934
    Individual (1 offspring)
    Officer
    1995-06-29 ~ 1997-05-07
    OF - Director → CIF 0
  • 17
    Meyer, Daniel
    Born in June 1980
    Individual (1 offspring)
    Officer
    2022-10-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 18
    Mcnew, Charles
    Born in August 1951
    Individual (1 offspring)
    Officer
    1994-09-28 ~ 1997-05-07
    OF - Director → CIF 0
  • 19
    Burton, Jonathan
    Individual (58 offsprings)
    Officer
    2012-03-07 ~ now
    OF - Secretary → CIF 0
  • 20
    Hawel, Claus Peter
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2011-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 21
    Alberts, Rudolph Anthonie
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2008-01-07 ~ 2011-02-10
    OF - Director → CIF 0
  • 22
    Pigram, Andrew Clive
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2016-06-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 23
    White, Eugene J
    Born in February 1928
    Individual (1 offspring)
    Officer
    1994-09-28 ~ 1995-06-29
    OF - Director → CIF 0
  • 24
    Lederer, David
    Born in September 1939
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 2001-10-15
    OF - Director → CIF 0
  • 25
    Bloodworth, Karen Ann
    Individual (35 offsprings)
    Officer
    2008-08-21 ~ 2012-03-07
    OF - Secretary → CIF 0
  • 26
    Glover, Francis Joseph David
    Born in February 1954
    Individual (13 offsprings)
    Officer
    1994-01-04 ~ 1996-06-14
    OF - Director → CIF 0
  • 27
    Ryan, Frank
    Born in August 1953
    Individual (2 offsprings)
    Officer
    1997-05-07 ~ 2001-10-15
    OF - Director → CIF 0
  • 28
    Pritchett, Peter Ian Harold
    Born in March 1957
    Individual (7 offsprings)
    Officer
    1993-11-17 ~ 1997-05-07
    OF - Director → CIF 0
  • 29
    Shay, Frederick
    Born in June 1944
    Individual (1 offspring)
    Officer
    1994-09-28 ~ 1996-06-18
    OF - Director → CIF 0
  • 30
    Wessels, Georg Bernhard
    Born in November 1959
    Individual (1 offspring)
    Officer
    2018-06-25 ~ 2022-10-01
    OF - Director → CIF 0
  • 31
    Glock, Uwe, President
    Born in November 1958
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2008-07-01
    OF - Director → CIF 0
  • 32
    Sacranie, Ashraf
    Born in June 1961
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 1997-05-07
    OF - Director → CIF 0
    Sacranie, Ashraf
    Individual (2 offsprings)
    Officer
    1993-11-17 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 33
    Wong, Paul
    Born in April 1968
    Individual (14 offsprings)
    Officer
    2008-04-14 ~ 2016-06-01
    OF - Director → CIF 0
  • 34
    Reis, John James
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1996-06-18 ~ 1997-05-07
    OF - Director → CIF 0
  • 35
    Girdler, Geoffrey William
    Born in May 1960
    Individual (23 offsprings)
    Officer
    1997-04-01 ~ 1997-05-07
    OF - Director → CIF 0
  • 36
    Hockham, Jeremey Francis
    Born in November 1960
    Individual (35 offsprings)
    Officer
    2005-04-22 ~ 2008-06-03
    OF - Director → CIF 0
  • 37
    Mcgrath, Martina
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 38
    Kleefman, Ronald Warner
    Born in December 1969
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 39
    Bone, Martin George
    Born in June 1950
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 1997-05-07
    OF - Director → CIF 0
  • 40
    Tracy, Lawrence
    Born in January 1947
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 2000-05-01
    OF - Director → CIF 0
  • 41
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-10-25 ~ 1993-11-17
    OF - Nominee Director → CIF 0
  • 42
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-10-25 ~ 1993-11-17
    OF - Nominee Secretary → CIF 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.