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 5
  • 1
    Turner, David John Richard
    Accountant
    Individual (1 offspring)
    Officer
    2007-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Castrofilippo, Filippo
    Managing Director born in June 1982
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Hoess, Clemens Georg
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Rastetter, Achim Karl-dieter
    Head Of International Customer Services born in July 1975
    Individual (1 offspring)
    Officer
    2017-03-02 ~ now
    OF - Director → CIF 0
  • 5
    11, Gruner Weg, Hanau 63450, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1995-08-25 ~ 1995-09-12
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1995-08-25 ~ 1995-09-12
    OF - Nominee Secretary → CIF 0
  • 2
    Osborn, Kathleen Anne
    Individual
    Officer
    1998-05-01 ~ 1999-05-07
    OF - Secretary → CIF 0
  • 3
    Trappe, Stefan Guenter
    Dipl Kfin born in January 1967
    Individual
    Officer
    2007-07-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Pape, Heiner Ludwig
    Controller born in July 1963
    Individual
    Officer
    2001-10-08 ~ 2003-10-06
    OF - Director → CIF 0
    Pape, Heiner Ludwig
    Individual
    Officer
    2002-06-01 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 5
    Pauler, Herbert Ernst
    Head Of International Controll born in August 1948
    Individual
    Officer
    2003-10-06 ~ 2005-09-27
    OF - Director → CIF 0
  • 6
    Joy, Michael Dennis
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    1995-09-12 ~ 2002-06-01
    OF - Director → CIF 0
    Joy, Michael Dennis
    Individual (1 offspring)
    Officer
    1999-05-07 ~ 2002-06-01
    OF - Secretary → CIF 0
  • 7
    Rinnert, Jan Richard
    Managing Director born in August 1968
    Individual (4 offsprings)
    Officer
    2004-08-31 ~ 2007-07-31
    OF - Director → CIF 0
  • 8
    Miller, David Frederick
    Director born in March 1964
    Individual
    Officer
    2005-09-27 ~ 2022-06-01
    OF - Director → CIF 0
  • 9
    Bender, Karlheinz
    Company Director born in September 1943
    Individual
    Officer
    1995-09-12 ~ 1999-03-19
    OF - Director → CIF 0
  • 10
    Richter, Roland, Dr
    President born in August 1948
    Individual
    Officer
    1999-03-19 ~ 2001-10-08
    OF - Director → CIF 0
  • 11
    Higginbotham, Peter Martyn
    Managing Director born in May 1956
    Individual
    Officer
    2003-01-01 ~ 2007-07-31
    OF - Director → CIF 0
    Higginbotham, Peter Martyn
    Individual
    Officer
    2003-10-06 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 12
    Lunt, George Nicholas David
    Individual (1 offspring)
    Officer
    1995-09-12 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 13
    Hegele, Georges Louis
    Company Director born in November 1948
    Individual
    Officer
    1995-09-12 ~ 1999-03-19
    OF - Director → CIF 0
  • 14
    Adam, Winfried Anselm, Dr
    Executive Vice President born in October 1961
    Individual
    Officer
    1999-03-19 ~ 2001-04-01
    OF - Director → CIF 0
  • 15
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1995-08-25 ~ 1995-09-12
    OF - Nominee Director → CIF 0
  • 16
    Gilles, Torsten
    Sales Manager born in April 1962
    Individual
    Officer
    2001-10-08 ~ 2004-08-31
    OF - Director → CIF 0
parent relation
Company in focus

KULZER LTD

Previous names
HERAEUS KULZER LIMITED - 2017-06-27
ACTPLOY LIMITED - 1995-09-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KULZER LTD
    Info
    HERAEUS KULZER LIMITED - 2017-06-27
    ACTPLOY LIMITED - 1995-09-22
    Registered number 03095521
    Unit 58 Tempus Business Centre, Kingsclere Road, Basingstoke, Hampshire RG21 6XG
    Private Limited Company incorporated on 1995-08-25 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.