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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 29
  • 1
    Remmers, Ann Arend
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    SchÜtze, Jörgen Heinz
    Vice President Business Operations born in August 1956
    Individual (5 offsprings)
    Officer
    2015-05-15 ~ 2020-12-11
    OF - Director → CIF 0
  • 3
    Holzhammer, Jens Mathias Gerd
    Born in May 1969
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Anthony, Thomas Owen
    Individual (4 offsprings)
    Officer
    2014-07-08 ~ 2017-12-19
    OF - Secretary → CIF 0
  • 5
    Colleran, Dennis P.
    Vice President Administration born in May 1948
    Individual (1 offspring)
    Officer
    1997-04-08 ~ 2007-02-19
    OF - Director → CIF 0
  • 6
    Robertson, Duncan
    Accountant born in May 1965
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2011-02-25
    OF - Director → CIF 0
    Robertson, Duncan
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 7
    Ramirez, Carlos Garcia
    Born in March 1960
    Individual (1 offspring)
    Officer
    2008-12-04 ~ 2013-11-22
    OF - Director → CIF 0
  • 8
    Mortensen, Randy S
    Managing Director born in May 1964
    Individual (1 offspring)
    Officer
    1997-04-08 ~ 1998-05-31
    OF - Director → CIF 0
  • 9
    Chavda, Subhash R
    Individual (1 offspring)
    Officer
    1997-04-09 ~ 1997-05-20
    OF - Secretary → CIF 0
  • 10
    Schiller, Ingo
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Kleinschmidt, Robert J
    Managing Director born in November 1969
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2004-07-01
    OF - Director → CIF 0
    Kleinschmidt, Robert J
    Individual (1 offspring)
    Officer
    2002-10-16 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 12
    Astin, Keith Vincent
    Managing Director born in June 1948
    Individual (3 offsprings)
    Officer
    2000-11-13 ~ 2001-11-01
    OF - Director → CIF 0
  • 13
    Rockson, Alexander De-ben
    Individual (2 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Secretary → CIF 0
  • 14
    Mcdaniel, G.shannon
    Chief Finance Office born in September 1966
    Individual (3 offsprings)
    Officer
    2018-09-18 ~ 2025-01-01
    OF - Director → CIF 0
  • 15
    Lolies, Ralph Jürgen
    Managing Director born in April 1959
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2025-01-01
    OF - Director → CIF 0
  • 16
    Wahnon, Ronald Anthony
    Director born in March 1957
    Individual (18 offsprings)
    Officer
    2011-06-08 ~ 2014-07-11
    OF - Director → CIF 0
  • 17
    Terry, Simon Paul
    Company Director born in August 1964
    Individual (11 offsprings)
    Officer
    2013-11-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 18
    Brogden, Peter Ian
    Individual (26 offsprings)
    Officer
    2000-04-10 ~ 2002-10-16
    OF - Secretary → CIF 0
  • 19
    Kenny, Michael G
    Vice President Finance born in November 1960
    Individual (6 offsprings)
    Officer
    1997-04-08 ~ 2018-09-18
    OF - Director → CIF 0
  • 20
    Farrimond, Alan William
    Managing Director born in July 1965
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2008-12-03
    OF - Director → CIF 0
  • 21
    Emery, Philip John
    Individual (12 offsprings)
    Officer
    1997-05-20 ~ 1998-11-17
    OF - Secretary → CIF 0
  • 22
    Carlebach, Joe
    Director born in November 1960
    Individual (9 offsprings)
    Officer
    1998-05-31 ~ 2000-11-13
    OF - Director → CIF 0
    Carlebach, Joe
    Individual (9 offsprings)
    Officer
    1998-11-17 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 23
    Lange, Gerald W., Director Of Tax
    Individual (1 offspring)
    Officer
    2011-02-25 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 24
    Lange, Gerald William
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Director → CIF 0
  • 25
    Caveney J R, Jack E
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    1997-04-08 ~ 2013-11-01
    OF - Director → CIF 0
  • 26
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1996-12-05 ~ 1997-04-09
    OF - Nominee Secretary → CIF 0
  • 27
    Panduit World Headquarters, 18900 Panduit Drive, Tinley Park, Illinois, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1996-12-05 ~ 1997-04-08
    OF - Nominee Director → CIF 0
  • 29
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1996-12-05 ~ 1997-04-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PANDUIT EUROPE LTD.

Period: 1997-04-28 ~ now
Company number: 03287919
Registered names
PANDUIT EUROPE LTD. - now
3068TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-04-28 03148086... (more)
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
    1 Oliver's Yard, 55 - 71 City Road, London EC1Y 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-05 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • PANDUIT EUROPE LTD
    S
    Registered number 03287919
    1 Oliver's Yard, 55 - 71 City Road, London, England, EC1Y 1HQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PANDUIT UNITE LLP
    - now OC377285
    UNITE SYSTEMS LLP
    - 2012-11-29 OC377285
    1 Oliver's Yard, 55 - 71 City Road, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2012-07-30 ~ now
    CIF 1 - LLP Designated Member → ME

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