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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 27
  • 1
    Hewitt, Gary
    Born in October 1960
    Individual (1 offspring)
    Officer
    2016-12-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Thorniley, Alan
    Individual (1 offspring)
    Officer
    1998-11-03 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 3
    Verona, Claire Louise
    Born in November 1983
    Individual (1 offspring)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Scoins, Colin Roger
    Born in October 1955
    Individual (25 offsprings)
    Officer
    2013-04-01 ~ 2014-08-28
    OF - Director → CIF 0
  • 5
    Schaefer, Carsten
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Jones, Allan Robert, Professor
    Born in August 1951
    Individual (4 offsprings)
    Officer
    2008-05-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Parkin, Derek
    Born in September 1959
    Individual (41 offsprings)
    Officer
    2012-01-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 8
    Frank, Michael Jakob
    Born in September 1965
    Individual (1 offspring)
    Officer
    2014-08-28 ~ 2016-06-14
    OF - Director → CIF 0
  • 9
    Cermak, Anna Marie
    Born in April 1981
    Individual (1 offspring)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Collor, Andreas
    Born in September 1974
    Individual (1 offspring)
    Officer
    2012-12-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Schmidt, Lars
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2011-03-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Gething, Daniel Robert
    Individual (36 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Secretary → CIF 0
  • 13
    Meuer, Peter
    Born in August 1956
    Individual (1 offspring)
    Officer
    2004-02-16 ~ 2008-05-06
    OF - Director → CIF 0
  • 14
    Pirschtat, Bernd
    Born in August 1948
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 2008-05-06
    OF - Director → CIF 0
  • 15
    Ellis, Andrew
    Born in August 1965
    Individual (1 offspring)
    Officer
    2019-12-31 ~ 2022-12-15
    OF - Director → CIF 0
  • 16
    Stuckey, Peter James
    Individual (13 offsprings)
    Officer
    2016-06-14 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 17
    Fossett, Patrick Bentley Julian
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1994-02-24 ~ 1998-07-31
    OF - Director → CIF 0
  • 18
    Witt, Michael
    Born in April 1967
    Individual (1 offspring)
    Officer
    2001-09-03 ~ 2004-02-15
    OF - Director → CIF 0
  • 19
    Meinhovel, Klaus
    Born in April 1963
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2011-03-24
    OF - Director → CIF 0
  • 20
    Potter, David Andrew
    Born in April 1966
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 21
    Belschak, Michael
    Born in December 1959
    Individual (2 offsprings)
    Officer
    1998-08-07 ~ 2001-09-03
    OF - Director → CIF 0
  • 22
    Balmer, Simon Robert
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
  • 23
    Pesch, Ralph
    Born in September 1962
    Individual (1 offspring)
    Officer
    2008-05-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 24
    6, Holzstrasse, 40221, Dusseldorf, Germany
    Corporate (27 offsprings)
    Person with significant control
    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
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-02-24 ~ 1994-02-24
    OF - Nominee Secretary → CIF 0
  • 26
    PRICE FIRMAN LLP
    Prince Consort House, Albert Embankment, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1994-02-24 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 27
    E.ON UK SECRETARIES LIMITED - now 02585169
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Dissolved Corporate (15 parents, 181 offsprings)
    Officer
    2008-06-25 ~ 2016-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIPER TECHNOLOGIES LIMITED

Period: 2016-01-04 ~ now
Company number: 02902387
Registered names
UNIPER TECHNOLOGIES LIMITED - now
Recent Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management

  • UNIPER TECHNOLOGIES LIMITED
    Info
    E.ON TECHNOLOGIES (RATCLIFFE) LIMITED - 2016-01-04
    E.ON NEW BUILD & TECHNOLOGY LIMITED - 2016-01-04
    E.ON ENGINEERING LIMITED - 2016-01-04
    PLE INTERNATIONAL LIMITED - 2016-01-04
    Registered number 02902387
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham B37 7YE
    PRIVATE LIMITED COMPANY incorporated on 1994-02-24 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    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.