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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
Active 3
  • 1
    Herrera Jarama, Silke
    Born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Baal, Alexander
    Born in June 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSherbourne House, Sherbourne Drive, Tilbrook, Milton Keynes, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Duhnkrack, Stefan, Doctor
    Individual
    Officer
    icon of calendar 1994-04-27 ~ 1994-05-06
    OF - Secretary → CIF 0
  • 2
    Kibble, Gavin Stuart
    Born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-06-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Snijders, Luuk Theodorus Antonius
    Born in January 1982
    Individual
    Officer
    icon of calendar 2018-01-26 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Rosenkranz, Arne Christian
    Born in January 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2022-11-25
    OF - Director → CIF 0
  • 5
    Bischof, Robert Alfons Teja
    Born in January 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-27 ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Schmohl, Hermann Hans Peter, Doctor
    Born in February 1944
    Individual
    Officer
    icon of calendar 1994-04-27 ~ 1997-12-23
    OF - Director → CIF 0
  • 7
    Lynam, Paul
    Born in July 1967
    Individual
    Officer
    icon of calendar 2022-11-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Heising, Torsten Rainer
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 9
    Winter, Gerald Fritz
    Born in November 1953
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Schafer, Dieter
    Born in April 1956
    Individual
    Officer
    icon of calendar 1997-12-23 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Langrish-smith, Lucile Jeanne Christiane Marie
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2015-07-31
    OF - Director → CIF 0
    Langrish-smith, Lucile Jeanne Christiane Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-31 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 12
    Pawlik, Christian, Dr
    Born in November 1958
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 2000-05-26
    OF - Director → CIF 0
  • 13
    Wendland, Peter
    Born in October 1949
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 14
    Cooper, John Sabey
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-06 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 15
    Parker, Robert Glyn
    Born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2016-07-31
    OF - Director → CIF 0
    Parker, Robert Glyn
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 16
    Toolan, David Jerome
    Born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 1997-11-17
    OF - Director → CIF 0
  • 17
    Siluk-giusiano, Roman Juergen
    Born in August 1974
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2018-01-26
    OF - Director → CIF 0
    Siluk-giusiano, Roman
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2018-01-26
    OF - Secretary → CIF 0
    Mr Roman Juergen Silik-giusiano
    Born in August 1974
    Individual
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-01-26
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 18
    Williamson, Mark
    Born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2006-05-22
    OF - Director → CIF 0
  • 19
    Abbott, Susan Margaret
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 20
    Porter, James Stuart
    Born in November 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-04-23 ~ 2005-06-13
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-04-15 ~ 1994-04-27
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-04-15 ~ 1994-04-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOSS MANUFACTURING LIMITED

Previous names
WORDHIRE LIMITED - 1994-05-17
BOSS GROUP LIMITED - 1997-09-01
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BOSS MANUFACTURING LIMITED
    Info
    WORDHIRE LIMITED - 1994-05-17
    BOSS GROUP LIMITED - 1994-05-17
    Registered number 02919360
    icon of addressSherbourne House Sherbourne Drive, Tilbrook, Milton Keynes MK7 8HX
    PRIVATE LIMITED COMPANY incorporated on 1994-04-15 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.