logo
explain how to read the page

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
    Heising, Torsten Rainer
    Accountant
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 2
    Fitzgerald, David Sean
    Director born in January 1960
    Individual (57 offsprings)
    Officer
    1997-02-14 ~ 1997-07-30
    OF - Director → CIF 0
  • 3
    Stocker, Gerold Franz
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    1997-12-23 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Cooper, John Sabey
    Individual (3 offsprings)
    Officer
    1997-07-30 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 5
    Winter, Gerald Fritz
    Company Director born in November 1953
    Individual (2 offsprings)
    Officer
    1997-07-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Brandwood, Christopher Mark
    Individual (58 offsprings)
    Officer
    1997-02-14 ~ 1997-07-30
    OF - Secretary → CIF 0
  • 7
    Luer, Carl Michael Hermann, Doctor
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Von Pichler, Cletus, Doctor
    Director born in May 1943
    Individual (4 offsprings)
    Officer
    2000-07-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    Kirschneck, Erich, Doctor
    Director born in August 1948
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2007-09-25
    OF - Director → CIF 0
  • 10
    Porter, James Stuart
    Company Director born in November 1951
    Individual (22 offsprings)
    Officer
    1998-04-23 ~ 2005-06-13
    OF - Director → CIF 0
  • 11
    Toolan, David Jerome
    Company Director born in March 1951
    Individual (5 offsprings)
    Officer
    1997-07-30 ~ 1997-11-17
    OF - Director → CIF 0
  • 12
    Kibble, Gavin Stuart
    Head Of Administration born in February 1964
    Individual (21 offsprings)
    Officer
    2005-06-13 ~ now
    OF - Director → CIF 0
  • 13
    Abbott, Susan Margaret
    Accountant
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 14
    Langrish-smith, Lucile Jeanne Christiane Marie
    Accountant
    Individual (21 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BOSS UK HOLDING COMPANY LIMITED

Period: 1997-05-09 ~ 2015-04-21
Company number: 03318428
Registered names
BOSS UK HOLDING COMPANY LIMITED - Dissolved
MARPLACE (NUMBER 402) LIMITED - 1997-05-09 03932434... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • BOSS UK HOLDING COMPANY LIMITED
    Info
    MARPLACE (NUMBER 402) LIMITED - 1997-05-09
    Registered number 03318428
    Griffins, Tavistock House South Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1997-02-14 and dissolved on 2015-04-21 (18 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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