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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 23
  • 1
    Grotefeld, Harold William
    Executive born in April 1938
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1996-12-29
    OF - Director → CIF 0
    Grotefeld, Harold William
    Individual (1 offspring)
    Officer
    1994-12-21 ~ 1996-12-29
    OF - Secretary → CIF 0
  • 2
    Schoener, Max
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    1997-01-02 ~ 1997-12-19
    OF - Director → CIF 0
  • 3
    Sandahl, Gustaf
    Director born in March 1960
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Pohler, Karl Heinrich
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2012-01-20 ~ 2013-08-22
    OF - Director → CIF 0
  • 5
    Marshall, Craig Philip
    Managing Director born in June 1959
    Individual (6 offsprings)
    Officer
    2000-06-27 ~ 2006-08-31
    OF - Director → CIF 0
    Marshall, Craig Philip
    Individual (6 offsprings)
    Officer
    2000-06-27 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 6
    Marshall, Michael Tate
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2016-11-28
    OF - Director → CIF 0
  • 7
    Kendler, Margit, Mag.
    Company Director born in November 1972
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2019-09-13
    OF - Director → CIF 0
  • 8
    Nimtsch, Michael Wolfgang, Dr
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2012-01-20 ~ 2013-11-01
    OF - Director → CIF 0
  • 9
    Pooley, Michael Bruce
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Braterman, Nolan
    Managing Director born in December 1950
    Individual (1 offspring)
    Officer
    1997-01-02 ~ 2000-06-27
    OF - Director → CIF 0
    Braterman, Nolan
    Individual (1 offspring)
    Officer
    1997-01-02 ~ 2000-06-27
    OF - Secretary → CIF 0
  • 11
    Lai, Poh Lim
    Born in March 1957
    Individual (215 offsprings)
    Officer
    1994-12-01 ~ 1994-12-21
    OF - Nominee Director → CIF 0
  • 12
    Taylor, Christopher
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Trixl, Christoph
    Born in May 1976
    Individual (1 offspring)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 14
    Orgeldinger, Wolfgang
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    2013-08-22 ~ 2020-07-31
    OF - Director → CIF 0
  • 15
    Bateson, Anne Rosalind
    Individual (176 offsprings)
    Officer
    1994-12-01 ~ 1994-12-21
    OF - Nominee Secretary → CIF 0
  • 16
    Gehrke, Martin, Dipl-kfm
    Investment Controller born in January 1970
    Individual (1 offspring)
    Officer
    1998-05-19 ~ 1999-11-04
    OF - Director → CIF 0
  • 17
    Zaboji, Peter Balazs
    Executive born in December 1943
    Individual (2 offsprings)
    Officer
    1994-12-21 ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    Highett-smith, Paul Robert
    Executive born in June 1945
    Individual (10 offsprings)
    Officer
    1994-12-21 ~ 1996-12-29
    OF - Director → CIF 0
  • 19
    Meierhofer, Michael
    Company Director born in February 1968
    Individual (1 offspring)
    Officer
    2021-06-08 ~ 2024-03-28
    OF - Director → CIF 0
  • 20
    Benz, Jurgen
    Executive born in May 1948
    Individual (1 offspring)
    Officer
    1994-12-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 21
    Gans-edler-herr-zu-putlitz-von-barsewisch, Julian,, Dr.
    Born in November 1967
    Individual (1 offspring)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 22
    AQUIS SECRETARIES LIMITED
    02461041
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 110 offsprings)
    Officer
    2001-11-30 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 23
    FLR NOMINEES LIMITED
    02058984
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (13 parents, 46 offsprings)
    Officer
    2008-04-01 ~ 2025-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

IFCO SYSTEMS UK LTD

Period: 2001-01-03 ~ now
Company number: 02997052
Registered names
IFCO SYSTEMS UK LTD - now
DELRUSE LIMITED - 1995-02-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • IFCO SYSTEMS UK LTD
    Info
    IFCO INTERNATIONAL FOOD CONTAINER ORGANISATION UK LIMITED - 2001-01-03
    DELRUSE LIMITED - 2001-01-03
    Registered number 02997052
    Unit E1 And First Floor E2 Regent Park, Summerleys Road, Princes Risborough, Bucks HP27 9LE
    PRIVATE LIMITED COMPANY incorporated on 1994-12-01 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • IFCO SYSTEMS UK LTD
    S
    Registered number 02997052
    Albert House, Queen Victoria Road, High Wycombe, Buckinghamshire, United Kingdom, HP11 1AG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • IFCO SYSTEMS UK LTD
    S
    Registered number 02997052
    Unit E1 And First Floor E2 Regent Park, Summerleys Road, Princes Risborough, Bucks, United Kingdom, HP27 9LE
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IFX SERVICE CENTER UK LIMITED
    13885114
    Albert House, Queen Victoria Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-02-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RALPH COLEMAN INTERNATIONAL LIMITED
    03000135
    Central Boulevard Prologis Park, Keresley, Coventry, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2022-07-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.