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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 4
Ceased 19
  • 1
    Marshall, Craig Philip
    Managing Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-27 ~ 2006-08-31
    OF - Director → CIF 0
    Marshall, Craig Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-27 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 2
    Zaboji, Peter Balazs
    Executive born in December 1943
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Lai, Poh Lim
    Born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ 1994-12-21
    OF - Nominee Director → CIF 0
  • 4
    Pohler, Karl Heinrich
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2012-01-20 ~ 2013-08-22
    OF - Director → CIF 0
  • 5
    Nimtsch, Michael Wolfgang, Dr
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2012-01-20 ~ 2013-11-01
    OF - Director → CIF 0
  • 6
    Highett-smith, Paul Robert
    Executive born in June 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-12-21 ~ 1996-12-29
    OF - Director → CIF 0
  • 7
    Sandahl, Gustaf
    Director born in March 1960
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Grotefeld, Harold William
    Executive born in April 1938
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-12-29
    OF - Director → CIF 0
    Grotefeld, Harold William
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 1996-12-29
    OF - Secretary → CIF 0
  • 9
    Braterman, Nolan
    Managing Director born in December 1950
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 2000-06-27
    OF - Director → CIF 0
    Braterman, Nolan
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 2000-06-27
    OF - Secretary → CIF 0
  • 10
    Kendler, Margit, Mag.
    Company Director born in November 1972
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2019-09-13
    OF - Director → CIF 0
  • 11
    Marshall, Michael Tate
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2016-11-28
    OF - Director → CIF 0
  • 12
    Schoener, Max
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 1997-12-19
    OF - Director → CIF 0
  • 13
    Bateson, Anne Rosalind
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1994-12-21
    OF - Nominee Secretary → CIF 0
  • 14
    Orgeldinger, Wolfgang
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2013-08-22 ~ 2020-07-31
    OF - Director → CIF 0
  • 15
    Gehrke, Martin, Dipl-kfm
    Investment Controller born in January 1970
    Individual
    Officer
    icon of calendar 1998-05-19 ~ 1999-11-04
    OF - Director → CIF 0
  • 16
    Benz, Jurgen
    Executive born in May 1948
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Meierhofer, Michael
    Company Director born in February 1968
    Individual
    Officer
    icon of calendar 2021-06-08 ~ 2024-03-28
    OF - Director → CIF 0
  • 18
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate
    Officer
    2001-11-30 ~ 2008-04-01
    PE - Secretary → CIF 0
  • 19
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2008-04-01 ~ 2025-02-06
    PE - Secretary → CIF 0
parent relation
Company in focus

IFCO SYSTEMS UK LTD

Previous names
IFCO INTERNATIONAL FOOD CONTAINER ORGANISATION UK LIMITED - 2001-01-03
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
    icon of addressAlbert House, Queen Victoria Road, High Wycombe, Buckinghamshire HP11 1AG
    PRIVATE LIMITED COMPANY incorporated on 1994-12-01 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • IFCO SYSTEMS UK LTD
    S
    Registered number 02997052
    icon of addressAlbert House, Queen Victoria Road, High Wycombe, Buckinghamshire, England, HP11 1AG
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 1
  • IFCO SYSTEMS UK LTD
    S
    Registered number 02997052
    icon of addressAlbert House, Queen Victoria Road, High Wycombe, Buckinghamshire, United Kingdom, HP11 1AG
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressAlbert House, Queen Victoria Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressCentral Boulevard Prologis Park, Keresley, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -482,254 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.