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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 13
  • 1
    Luedtke, Hans-henning
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Vogt, Stephen
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2012-01-31
    OF - Director → CIF 0
    Vogt, Stephen
    Director
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 3
    Bichler, Dietmar
    Engineer born in February 1959
    Individual (1 offspring)
    Officer
    1996-02-06 ~ 2005-07-01
    OF - Director → CIF 0
    Bichler, Dietmar
    Engineer
    Individual (1 offspring)
    Officer
    1996-02-06 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 4
    Dorling, Peter
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 5
    Subklew, Wolfgang Ulrich
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 6
    Mosch, Holger
    Born in May 1966
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Kenkmann, Heinz
    Engineer born in December 1950
    Individual (1 offspring)
    Officer
    1996-02-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Luecke, Michael
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2012-02-23 ~ now
    OF - Director → CIF 0
  • 9
    Klingner, Thomas Walter
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Frost, Christian
    Born in January 1985
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 11
    10 Oskar-schindler-strasse, Koeln, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 634 offsprings)
    Officer
    1995-11-22 ~ 1996-02-06
    OF - Nominee Director → CIF 0
  • 13
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 890 offsprings)
    Officer
    1995-11-22 ~ 1996-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BERTRANDT UK LIMITED

Company number: 03129107
Registered names
BERTRANDT UK LIMITED - now
INGLEBY (864) LIMITED - 1996-02-22 03155952... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BERTRANDT UK LIMITED
    Info
    BERTRANDT UK MIDLANDS LTD - 1998-07-01
    INGLEBY (864) LIMITED - 1998-07-01
    Registered number 03129107
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands B69 2DG
    PRIVATE LIMITED COMPANY incorporated on 1995-11-22 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.