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 3
  • 1
    Gage, Christopher Simon
    Director International Business born in January 1957
    Individual (1 offspring)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
    Mr Christopher Simon Gage
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    2018-02-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Dr Angela Birgit Pohl
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Moeller, Dan
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Hagemeister, Thomas Robert
    Director Finance born in April 1964
    Individual
    Officer
    2018-11-22 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Gerke, Moritz Johann Arthur
    Company Director born in July 1952
    Individual
    Officer
    2015-03-03 ~ 2016-09-06
    OF - Director → CIF 0
  • 3
    Coghlan, Bryan John
    Individual
    Officer
    2002-01-02 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 4
    Wasdall, Graham Charles
    Accountant
    Individual (4 offsprings)
    Officer
    2003-12-31 ~ 2018-02-26
    OF - Secretary → CIF 0
  • 5
    Chart, Timothy
    Sales Director born in August 1957
    Individual (4 offsprings)
    Officer
    1993-11-10 ~ 2000-03-06
    OF - Director → CIF 0
  • 6
    Borner, Gerd
    Certificated Engineer born in January 1949
    Individual
    Officer
    1993-11-15 ~ 2013-11-11
    OF - Director → CIF 0
  • 7
    Andros, Ernst Joachim
    Managing Director born in June 1958
    Individual
    Officer
    2013-11-11 ~ 2015-02-16
    OF - Director → CIF 0
  • 8
    Schuhle, Ulrich Wilhelm, Doctor
    Manager born in February 1951
    Individual
    Officer
    1993-12-03 ~ 2010-05-01
    OF - Director → CIF 0
  • 9
    Blackburn, Gillian
    Sales Director born in August 1956
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2014-02-19
    OF - Director → CIF 0
  • 10
    Kiehl, Detlev Herbert Adolf
    Managing Director born in January 1942
    Individual
    Officer
    1993-11-15 ~ 2002-01-02
    OF - Director → CIF 0
    Kiehl, Detlev Herbert Adolf
    Individual
    Officer
    2000-03-17 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 11
    Endres, Franz Ludwig
    Director born in January 1953
    Individual
    Officer
    2002-04-12 ~ 2017-10-10
    OF - Director → CIF 0
  • 12
    Glattfelder, Markus
    Engineer born in August 1966
    Individual
    Officer
    2010-05-01 ~ 2018-11-22
    OF - Director → CIF 0
  • 13
    Chart, Richard Jeremy
    Individual (1 offspring)
    Officer
    1993-11-10 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 14
    Maier, Herman
    Technical Director born in September 1955
    Individual (5 offsprings)
    Officer
    1993-11-10 ~ 1995-05-17
    OF - Director → CIF 0
    Maier, Herman
    Managing Director born in September 1955
    Individual (5 offsprings)
    2000-03-06 ~ 2018-02-26
    OF - Director → CIF 0
    Mr Herman Maier
    Born in September 1955
    Individual (5 offsprings)
    Person with significant control
    2016-10-31 ~ 2018-02-26
    PE - Has significant influence or controlCIF 0
  • 15
    Jordahl, Noblestr. 49-55, 12057, Berlin, Germany
    Corporate
    Person with significant control
    2016-10-31 ~ 2022-01-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    H-bau, Am Guterbahnhof 20, D-79771, Klettgau 1, Germany
    Corporate
    Person with significant control
    2016-10-31 ~ 2017-10-10
    PE - Has significant influence or controlCIF 0
  • 17
    Pfeifer, Dr Karl Lenz Str 66, 87700, Memmingen, Germany
    Corporate
    Person with significant control
    2016-10-31 ~ 2017-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    Am Guterbahnhof 20, D-79771, Klettgau, Germany
    Corporate
    Person with significant control
    2017-10-10 ~ 2022-01-19
    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
  • 19
    31 Corsham Street, London
    Corporate
    Officer
    1993-11-10 ~ 1993-11-10
    PE - Nominee Director → CIF 0
  • 20
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1993-11-10 ~ 1993-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

J & P BUILDING SYSTEMS LIMITED

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products

  • J & P BUILDING SYSTEMS LIMITED
    Info
    Registered number 02870713
    Thame Forty, Jane Morbey Road, Thame, Oxfordshire OX9 3RR
    Private Limited Company incorporated on 1993-11-10 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.