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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 5
  • 1
    Castrofilippo, Filippo
    Born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Rastetter, Achim Karl-dieter
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Hoess, Clemens Georg
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Turner, David John Richard
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-31 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address11, Gruner Weg, Hanau 63450, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Bender, Karlheinz
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar 1995-09-12 ~ 1999-03-19
    OF - Director → CIF 0
  • 2
    Osborn, Kathleen Anne
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1999-05-07
    OF - Secretary → CIF 0
  • 3
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1995-08-25 ~ 1995-09-12
    OF - Nominee Director → CIF 0
  • 4
    Joy, Michael Dennis
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-12 ~ 2002-06-01
    OF - Director → CIF 0
    Joy, Michael Dennis
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-07 ~ 2002-06-01
    OF - Secretary → CIF 0
  • 5
    Pape, Heiner Ludwig
    Controller born in July 1963
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2003-10-06
    OF - Director → CIF 0
    Pape, Heiner Ludwig
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 6
    Hegele, Georges Louis
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar 1995-09-12 ~ 1999-03-19
    OF - Director → CIF 0
  • 7
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-25 ~ 1995-09-12
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-25 ~ 1995-09-12
    OF - Nominee Secretary → CIF 0
  • 8
    Trappe, Stefan Guenter
    Dipl Kfin born in January 1967
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Higginbotham, Peter Martyn
    Managing Director born in May 1956
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2007-07-31
    OF - Director → CIF 0
    Higginbotham, Peter Martyn
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 10
    Pauler, Herbert Ernst
    Head Of International Controll born in August 1948
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2005-09-27
    OF - Director → CIF 0
  • 11
    Richter, Roland, Dr
    President born in August 1948
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 2001-10-08
    OF - Director → CIF 0
  • 12
    Adam, Winfried Anselm, Dr
    Executive Vice President born in October 1961
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 2001-04-01
    OF - Director → CIF 0
  • 13
    Lunt, George Nicholas David
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-12 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 14
    Gilles, Torsten
    Sales Manager born in April 1962
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2004-08-31
    OF - Director → CIF 0
  • 15
    Rinnert, Jan Richard
    Managing Director born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2007-07-31
    OF - Director → CIF 0
  • 16
    Miller, David Frederick
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2005-09-27 ~ 2022-06-01
    OF - Director → CIF 0
parent relation
Company in focus

KULZER LTD

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

  • KULZER LTD
    Info
    ACTPLOY LIMITED - 1995-09-22
    HERAEUS KULZER LIMITED - 1995-09-22
    Registered number 03095521
    icon of addressUnit 58 Tempus Business Centre, Kingsclere Road, Basingstoke, Hampshire RG21 6XG
    PRIVATE LIMITED COMPANY incorporated on 1995-08-25 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.