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
Active 4
  • 1
    Bonas, Jacqueline Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Frehner, Eva
    Born in November 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Vanessa Lorraine
    Born in March 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address., Neuwiesenstrasse 15, Ch 8401, Winterthur, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Brandt, Juergen
    Chief Financial Officer born in July 1956
    Individual
    Officer
    icon of calendar 2011-05-19 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Butler, Paul William
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-05 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 3
    Rusch, Stephan
    Financial Controller born in June 1961
    Individual
    Officer
    icon of calendar 2005-05-11 ~ 2005-11-22
    OF - Director → CIF 0
  • 4
    Cannon, Michael Charles
    Managing Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-15 ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Heath, George William
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-02 ~ 2001-01-11
    OF - Director → CIF 0
  • 6
    Whiteley, Richard William
    Accountant born in March 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ 2009-03-05
    OF - Director → CIF 0
  • 7
    Hussain, Naveed
    Finance Director born in December 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 8
    Thomas, Martyn Edmund
    Engineer born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-14 ~ 2002-02-28
    OF - Director → CIF 0
  • 9
    Zickler, Thomas Dieter
    Head Of Group Treasury born in July 1966
    Individual
    Officer
    icon of calendar 2018-11-28 ~ 2023-05-22
    OF - Director → CIF 0
  • 10
    Dittrich, Thomas Johannes Willi
    Chief Financial Officer born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2015-01-23
    OF - Director → CIF 0
  • 11
    Scott, Terence Michael
    Engineer born in September 1941
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 2001-09-13
    OF - Director → CIF 0
  • 12
    Jackson, Darron Lee
    Accountant born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2002-02-26
    OF - Director → CIF 0
    Jackson, Darron Lee
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2002-02-26
    OF - Secretary → CIF 0
  • 13
    Pfammatter, Paul
    Lawyer Head Of Corporate Risk born in March 1952
    Individual
    Officer
    icon of calendar 2005-11-22 ~ 2011-05-19
    OF - Director → CIF 0
  • 14
    Allmendinger, Bruno Karl
    Company Controller And Treasur born in September 1946
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 2005-05-11
    OF - Director → CIF 0
  • 15
    Sandford, David William
    Finance Director born in August 1946
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 2001-02-23
    OF - Director → CIF 0
    Sandford, David William
    Finance Director
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 16
    Ruckstuhl, Holger Hans-jochen
    Head Group Tax And Holdings born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2024-03-07
    OF - Director → CIF 0
  • 17
    Bradwell, Garth Jeffrey
    Finance Director born in April 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2018-04-06
    OF - Director → CIF 0
    Bradwell, Garth Jeffrey
    Finance Director
    Individual (46 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ 2009-03-05
    OF - Secretary → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-08 ~ 1997-04-15
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-04-08 ~ 1997-04-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SULZER (UK) HOLDINGS LIMITED

Previous name
LIKEAPPLY LIMITED - 1997-05-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • SULZER (UK) HOLDINGS LIMITED
    Info
    LIKEAPPLY LIMITED - 1997-05-30
    Registered number 03347095
    icon of addressManor Mill Lane, Leeds, West Yorkshire LS11 8BR
    PRIVATE LIMITED COMPANY incorporated on 1997-04-08 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • SULZER (UK) HOLDINGS LIMITED
    S
    Registered number 03347095
    icon of addressManor Mill Lane, Leeds, West Yorkshire, England, LS11 8BR
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • SULZER (UK) HOLDINGS LIMITED
    S
    Registered number 03347095
    icon of addressManor Mill Lane, Manor Mill Lane, Leeds, West Yorkshire, England, LS11 8BR
    Private Company Limited By Shares in Registrar Of Companies (England), England
    CIF 2
  • SULZER (UK) HOLDINGS LTD
    S
    Registered number 3347095
    icon of address., Manor Mill Lane, Leeds, England, LS11 8BR
    Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    CASTLE ACQUISITIONS PLC - 2007-06-18
    icon of addressC/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    SULZER WOOD LIMITED - 2021-03-25
    ALLCAST LIMITED - 1994-01-10
    icon of addressFormartine House Castle Street, Castlepark Industrial Estate, Ellon, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    JUDGEDRESS LIMITED - 1995-01-23
    SULZER PALLADIN LIMITED - 1998-12-01
    icon of addressManor Mill Lane, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    EAGLEDOM LIMITED - 2003-11-26
    ALBA POWER LIMITED - 2024-07-12
    icon of addressMill Of Monquich, Netherley, Aberdeenshire, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    NGV SYSTEMS LIMITED - 2007-05-18
    icon of addressManor Mill Lane, Beeston, Leeds
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    SULZER (UK) PUMPS LIMITED - 1997-12-01
    WATCHSPRINT LIMITED - 1986-12-16
    SULZER ROTEQ UK LIMITED - 2000-07-13
    SULZER (UK) PUMPS LIMITED - 1998-01-01
    icon of addressManor Mill Lane, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    INXS LIMITED - 1990-05-04
    ABS PUMPS LIMITED - 2005-04-19
    ABS WASTEWATER TECHNOLOGY LIMITED - 2011-12-30
    ABS PUMPS HOLDINGS LIMITED - 1991-10-01
    icon of address5th Floor, Astral Towers Betts Way, Crawley, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    DOWDING & MILLS (U.K.) LIMITED - 2017-03-01
    C.HORNE AND COMPANY,LIMITED - 1976-12-31
    SULZER ELECTRO MECHANICAL SERVICES (UK) LIMITED - 2023-05-10
    DOWDING & MILLS (NORTH EASTERN) LIMITED - 1983-06-29
    icon of addressC/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    OVAL (1186) LIMITED - 1997-05-13
    SULZER MIXPAC (UK) LTD - 2022-05-05
    P C COX LIMITED - 2016-07-01
    icon of address1 Tealgate, Charnham Park, Hungerford, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-28
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    SULZER BROS (UK) LIMITED - 1987-01-01
    icon of addressManor Mill Lane, Leeds
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-09
    CIF 8 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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