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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 3
  • 1
    Luecke, Michael
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Frost, Christian
    Born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mosch, Holger
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Vogt, Stephen
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2012-01-31
    OF - Director → CIF 0
    Vogt, Stephen
    Director
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 2
    Subklew, Wolfgang Ulrich
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 3
    Dorling, Peter
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 4
    Bichler, Dietmar
    Engineer born in March 1959
    Individual
    Officer
    icon of calendar 1996-02-06 ~ 2005-07-01
    OF - Director → CIF 0
    Bichler, Dietmar
    Engineer
    Individual
    Officer
    icon of calendar 1996-02-06 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 5
    Kenkmann, Heinz
    Engineer born in December 1950
    Individual
    Officer
    icon of calendar 1996-02-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Luedtke, Hans-henning
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Klingner, Thomas Walter
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-11-22 ~ 1996-02-06
    PE - Nominee Director → CIF 0
  • 9
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1995-11-22 ~ 1996-02-06
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address10 Oskar-schindler-strasse, Koeln, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-07-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERTRANDT UK LIMITED

Previous names
BERTRANDT UK MIDLANDS LTD - 1998-07-01
INGLEBY (864) LIMITED - 1996-02-22
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
    icon of addressFirst Floor Black Country House, Rounds Green Road, Oldbury, West Midlands B69 2DG
    PRIVATE LIMITED COMPANY incorporated on 1995-11-22 (30 years 1 month). 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
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.