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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 26
  • 1
    Jones, Allan Robert, Professor
    Managing Director born in August 1951
    Individual (4 offsprings)
    Officer
    2008-05-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Ellis, Andrew
    Head Of Electrical Infrastructure born in August 1965
    Individual (1 offspring)
    Officer
    2019-12-31 ~ 2022-12-15
    OF - Director → CIF 0
  • 3
    Cermak, Anna Marie
    Born in April 1981
    Individual (1 offspring)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Gething, Daniel Robert
    Individual (29 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Stuckey, Peter James
    Individual (13 offsprings)
    Officer
    2016-06-14 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 6
    Fossett, Patrick Bentley Julian
    Managing Director born in July 1947
    Individual (2 offsprings)
    Officer
    1994-02-24 ~ 1998-07-31
    OF - Director → CIF 0
  • 7
    Hewitt, Gary
    Manager born in October 1960
    Individual (1 offspring)
    Officer
    2016-12-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Belschak, Michael
    Merchant Head Of Accounting De born in December 1959
    Individual (2 offsprings)
    Officer
    1998-08-07 ~ 2001-09-03
    OF - Director → CIF 0
  • 9
    Scoins, Colin Roger
    Managing Director born in October 1955
    Individual (20 offsprings)
    Officer
    2013-04-01 ~ 2014-08-28
    OF - Director → CIF 0
  • 10
    Parkin, Derek
    Managing Director born in September 1959
    Individual (39 offsprings)
    Officer
    2012-01-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 11
    Meinhovel, Klaus
    Master Of Business Administration born in April 1963
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2011-03-24
    OF - Director → CIF 0
  • 12
    Verona, Claire Louise
    Born in November 1983
    Individual (1 offspring)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 13
    Schaefer, Carsten
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 14
    Pesch, Ralph
    Managing Director born in September 1962
    Individual (1 offspring)
    Officer
    2008-05-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 15
    Frank, Michael Jakob
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2014-08-28 ~ 2016-06-14
    OF - Director → CIF 0
  • 16
    Collor, Andreas
    Head Of Project Development born in September 1974
    Individual (1 offspring)
    Officer
    2012-12-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Witt, Michael
    Financial Director born in April 1967
    Individual (1 offspring)
    Officer
    2001-09-03 ~ 2004-02-15
    OF - Director → CIF 0
  • 18
    Potter, David Andrew
    Born in April 1966
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Meuer, Peter
    Commercial Director born in August 1956
    Individual (1 offspring)
    Officer
    2004-02-16 ~ 2008-05-06
    OF - Director → CIF 0
  • 20
    Schmidt, Lars
    Financial Director born in July 1972
    Individual (4 offsprings)
    Officer
    2011-03-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Thorniley, Alan
    Individual (1 offspring)
    Officer
    1998-11-03 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 22
    Pirschtat, Bernd
    Director Of Contract Affairs born in August 1948
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 2008-05-06
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-02-24 ~ 1994-02-24
    OF - Nominee Secretary → CIF 0
  • 24
    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
  • 25
    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, 137 offsprings)
    Officer
    2008-06-25 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 26
    6, Holzstrasse, 40221, Dusseldorf, Germany
    Corporate (20 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
parent relation
Company in focus

UNIPER TECHNOLOGIES LIMITED

Period: 2016-01-04 ~ now
Company number: 02902387
Registered names
UNIPER TECHNOLOGIES LIMITED - now
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 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.