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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 14
  • 1
    Hackney, John Richard
    Engineer born in July 1946
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 2
    Skiner, Martin
    Accountant
    Individual (2 offsprings)
    Officer
    1996-09-13 ~ 1997-05-06
    OF - Secretary → CIF 0
  • 3
    White, John, Mr.
    Engineer born in March 1963
    Individual (12 offsprings)
    Officer
    2007-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Doyle, Thomas Ronald
    Engineer born in July 1948
    Individual (13 offsprings)
    Officer
    1996-09-13 ~ 1998-11-05
    OF - Director → CIF 0
  • 5
    Haefner, Alfred
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Wiegand, Alexander Konrad
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Rose, Graham Charles
    Accountant born in July 1951
    Individual (14 offsprings)
    Officer
    1997-05-06 ~ 2001-08-02
    OF - Director → CIF 0
    Rose, Graham Charles
    Accountant
    Individual (14 offsprings)
    Officer
    1997-05-06 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 8
    Stokes, Stephen John
    Company Director born in July 1953
    Individual (18 offsprings)
    Officer
    2001-08-02 ~ 2011-03-31
    OF - Director → CIF 0
    Stokes, Stephen John
    Company Director
    Individual (18 offsprings)
    Officer
    2001-08-02 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 9
    Winters, Paul Frederick
    Engineer born in May 1948
    Individual (9 offsprings)
    Officer
    1996-09-13 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Phillips, David Hugh
    Director born in October 1957
    Individual (11 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
    Phillips, David
    Individual (11 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Dannet, Michel
    Engineer born in October 1949
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    1996-08-19 ~ 1996-09-13
    OF - Nominee Director → CIF 0
  • 13
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    1996-08-19 ~ 1996-09-13
    OF - Nominee Director → CIF 0
  • 14
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    1996-08-19 ~ 1996-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DH-BUDENBERG HOLDINGS LIMITED

Period: 2004-05-25 ~ 2014-08-26
Company number: 03239272
Registered names
DH-BUDENBERG HOLDINGS LIMITED - Dissolved
2022ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-02 03275267... (more)
Standard Industrial Classification
28120 - Manufacture Of Fluid Power Equipment

  • DH-BUDENBERG HOLDINGS LIMITED
    Info
    ELECTROCAL OVERSEAS HOLDINGS LIMITED - 2004-05-25
    MNR OVERSEAS HOLDINGS LIMITED - 2004-05-25
    2022ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-25
    Registered number 03239272
    4 Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey RH1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1996-08-19 and dissolved on 2014-08-26 (18 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.