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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 6
  • 1
    Schiller, Ingo
    Born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Lange, Gerald William
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Holzhammer, Jens Mathias Gerd
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Rockson, Alexander De-ben
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Remmers, Ann Arend
    Born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressPanduit World Headquarters, 18900 Panduit Drive, Tinley Park, Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Mcdaniel, G.shannon
    Chief Finance Office born in September 1966
    Individual
    Officer
    icon of calendar 2018-09-18 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Terry, Simon Paul
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Mortensen, Randy S
    Managing Director born in May 1964
    Individual
    Officer
    icon of calendar 1997-04-08 ~ 1998-05-31
    OF - Director → CIF 0
  • 4
    Robertson, Duncan
    Accountant born in May 1965
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2011-02-25
    OF - Director → CIF 0
    Robertson, Duncan
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 5
    Caveney J R, Jack E
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 1997-04-08 ~ 2013-11-01
    OF - Director → CIF 0
  • 6
    Colleran, Dennis P.
    Vice President Administration born in May 1948
    Individual
    Officer
    icon of calendar 1997-04-08 ~ 2007-02-19
    OF - Director → CIF 0
  • 7
    Emery, Philip John
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-20 ~ 1998-11-17
    OF - Secretary → CIF 0
  • 8
    SchÜtze, Jörgen Heinz
    Vice President Business Operations born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2020-12-11
    OF - Director → CIF 0
  • 9
    Lolies, Ralph Jürgen
    Managing Director born in April 1959
    Individual
    Officer
    icon of calendar 2014-09-30 ~ 2025-01-01
    OF - Director → CIF 0
  • 10
    Lange, Gerald W., Director Of Tax
    Individual
    Officer
    icon of calendar 2011-02-25 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 11
    Farrimond, Alan William
    Managing Director born in July 1965
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2008-12-03
    OF - Director → CIF 0
  • 12
    Kenny, Michael G
    Vice President Finance born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-08 ~ 2018-09-18
    OF - Director → CIF 0
  • 13
    Chavda, Subhash R
    Individual
    Officer
    icon of calendar 1997-04-09 ~ 1997-05-20
    OF - Secretary → CIF 0
  • 14
    Anthony, Thomas Owen
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ 2017-12-19
    OF - Secretary → CIF 0
  • 15
    Kleinschmidt, Robert J
    Managing Director born in November 1969
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2004-07-01
    OF - Director → CIF 0
    Kleinschmidt, Robert J
    Individual
    Officer
    icon of calendar 2002-10-16 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 16
    Brogden, Peter Ian
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2002-10-16
    OF - Secretary → CIF 0
  • 17
    Carlebach, Joe
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-05-31 ~ 2000-11-13
    OF - Director → CIF 0
    Carlebach, Joe
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-17 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 18
    Wahnon, Ronald Anthony
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-08 ~ 2014-07-11
    OF - Director → CIF 0
  • 19
    Ramirez, Carlos Garcia
    Born in March 1960
    Individual
    Officer
    icon of calendar 2008-12-04 ~ 2013-11-22
    OF - Director → CIF 0
  • 20
    Astin, Keith Vincent
    Managing Director born in June 1948
    Individual
    Officer
    icon of calendar 2000-11-13 ~ 2001-11-01
    OF - Director → CIF 0
  • 21
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1996-12-05 ~ 1997-04-09
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1996-12-05 ~ 1997-04-08
    PE - Nominee Director → CIF 0
  • 23
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1996-12-05 ~ 1997-04-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PANDUIT EUROPE LTD.

Previous name
3068TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-04-28
Standard Industrial Classification
27320 - Manufacture Of Other Electronic And Electric Wires And Cables

Related profiles found in government register
  • PANDUIT EUROPE LTD.
    Info
    3068TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-04-28
    Registered number 03287919
    icon of address1 Oliver's Yard, 55 - 71 City Road, London EC1Y 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-05 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • PANDUIT EUROPE LTD
    S
    Registered number 03287919
    icon of address1 Oliver's Yard, 55 - 71 City Road, London, England, EC1Y 1HQ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UNITE SYSTEMS LLP - 2012-11-29
    icon of address1 Oliver's Yard, 55 - 71 City Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.