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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
24
- 1
Frehner, Eva
Born in November 1979Individual (4 offsprings)Officer2023-02-10 ~ nowOF - Director → CIF 0 - 2
Scott, Terence Michael
Engineer born in September 1941Individual (9 offsprings)Officer1997-05-14 ~ 2001-09-13OF - Director → CIF 0 - 3
Dittrich, Thomas Johannes Willi
Chief Financial Officer born in February 1964Individual (5 offsprings)Officer2014-08-01 ~ 2015-01-23OF - Director → CIF 0 - 4
Whiteley, Richard William
Accountant born in March 1961Individual (23 offsprings)Officer2002-02-26 ~ 2009-03-05OF - Director → CIF 0 - 5
Allmendinger, Bruno Karl
Company Controller And Treasur born in September 1946Individual (2 offsprings)Officer1997-05-14 ~ 2005-05-11OF - Director → CIF 0 - 6
Hussain, Naveed
Finance Director born in December 1978Individual (24 offsprings)Officer2017-09-01 ~ 2019-08-01OF - Director → CIF 0 - 7
Ruckstuhl, Holger Hans-jochen
Head Group Tax And Holdings born in June 1970Individual (18 offsprings)Officer2015-01-23 ~ 2024-03-07OF - Director → CIF 0 - 8
Greenhalf, Robert John
Born in January 1976Individual (4 offsprings)Officer2026-02-10 ~ nowOF - Director → CIF 0 - 9
Jackson, Vanessa Lorraine
Born in March 1973Individual (16 offsprings)Officer2019-08-01 ~ nowOF - Director → CIF 0 - 10
Zickler, Thomas Dieter
Head Of Group Treasury born in July 1966Individual (2 offsprings)Officer2018-11-28 ~ 2023-05-22OF - Director → CIF 0 - 11
Sandford, David William
Finance Director born in August 1946Individual (24 offsprings)Officer1997-04-15 ~ 2001-02-23OF - Director → CIF 0Sandford, David William
Finance DirectorIndividual (24 offsprings)Officer1997-04-15 ~ 2001-01-01OF - Secretary → CIF 0 - 12
Jackson, Darron Lee
Accountant born in July 1967Individual (16 offsprings)Officer2001-01-01 ~ 2002-02-26OF - Director → CIF 0Jackson, Darron Lee
AccountantIndividual (16 offsprings)Officer2001-01-01 ~ 2002-02-26OF - Secretary → CIF 0 - 13
Bradwell, Garth Jeffrey
Finance Director born in April 1961Individual (71 offsprings)Officer2009-01-01 ~ 2018-04-06OF - Director → CIF 0Bradwell, Garth Jeffrey
Finance DirectorIndividual (71 offsprings)Officer2002-02-26 ~ 2009-03-05OF - Secretary → CIF 0 - 14
Butler, Paul William
AccountantIndividual (3 offsprings)Officer2009-03-05 ~ 2010-09-01OF - Secretary → CIF 0 - 15
Thomas, Martyn Edmund
Engineer born in March 1945Individual (16 offsprings)Officer1997-05-14 ~ 2002-02-28OF - Director → CIF 0 - 16
Pfammatter, Paul
Lawyer Head Of Corporate Risk born in March 1952Individual (1 offspring)Officer2005-11-22 ~ 2011-05-19OF - Director → CIF 0 - 17
Rusch, Stephan
Financial Controller born in June 1961Individual (1 offspring)Officer2005-05-11 ~ 2005-11-22OF - Director → CIF 0 - 19
Brandt, Juergen
Chief Financial Officer born in July 1956Individual (1 offspring)Officer2011-05-19 ~ 2014-08-01OF - Director → CIF 0 - 20
Heath, George William
Company Director born in August 1951Individual (7 offsprings)Officer1999-09-02 ~ 2001-01-11OF - Director → CIF 0 - 21
Cannon, Michael Charles
Managing Director born in September 1945Individual (11 offsprings)Officer1997-04-15 ~ 1997-12-31OF - Director → CIF 0 - 22
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100355 offsprings)Officer1997-04-08 ~ 1997-04-15OF - Nominee Secretary → CIF 0 - 23
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 46629 offsprings)Officer1997-04-08 ~ 1997-04-15OF - Nominee Director → CIF 0 - 24., Neuwiesenstrasse 15, Ch 8401, Winterthur, SwitzerlandCorporate (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
SULZER (UK) HOLDINGS LIMITED
Period: 1997-05-30 ~ now
Company number: 03347095
Registered names
SULZER (UK) HOLDINGS LIMITED - now
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
InfoLIKEAPPLY LIMITED - 1997-05-30Registered number 03347095Manor Mill Lane, Leeds, West Yorkshire LS11 8BRPRIVATE LIMITED COMPANY incorporated on 1997-04-08 (28 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-08CIF 0SULZER (UK) HOLDINGS LIMITED
SRegistered number 03347095Manor Mill Lane, Leeds, West Yorkshire, England, LS11 8BRPrivate Limited Company in Companies House, England & WalesCIF 1SULZER (UK) HOLDINGS LIMITED
SRegistered number 03347095Manor Mill Lane, Manor Mill Lane, Leeds, West Yorkshire, England, LS11 8BRPrivate Company Limited By Shares in Registrar Of Companies (England), EnglandCIF 2SULZER (UK) HOLDINGS LTD
SRegistered number 3347095., Manor Mill Lane, Leeds, England, LS11 8BRLimited Company in United KingdomCIF 3
Offspring entities and appointments
10
- 2MEDMIX UK LTD - now
SULZER MIXPAC (UK) LTD
- 2022-05-05 03338184OVAL (1186) LIMITED - 1997-05-131 Tealgate, Charnham Park, Hungerford, Berkshire, EnglandActive Corporate (29 parents)Person with significant control2016-04-06 ~ 2021-04-28CIF 8 - Ownership of shares – 75% or more → OE - 3
SULZER WOOD LIMITED
- 2021-03-25 SC147952ALLCAST LIMITED - 1994-01-10Formartine House Castle Street, Castlepark Industrial Estate, Ellon, ScotlandActive Corporate (48 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE2021-03-22 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 5SULZER PALLADIN LIMITED - 1998-12-01JUDGEDRESS LIMITED - 1995-01-23Manor Mill Lane, Leeds, West YorkshireActive Corporate (25 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 6EAGLEDOM LIMITED - 2003-11-26Mill Of Monquich, Netherley, Aberdeenshire, ScotlandActive Corporate (15 parents)Person with significant control2019-07-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 7NGV SYSTEMS LIMITED - 2007-05-18Manor Mill Lane, Beeston, LeedsActive Corporate (13 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
- 8SULZER ROTEQ UK LIMITED - 2000-07-13SULZER (UK) PUMPS LIMITED - 1998-01-01SULZER (UK) PUMPS LIMITED - 1997-12-01WATCHSPRINT LIMITED - 1986-12-16Manor Mill Lane, Leeds, West YorkshireActive Corporate (33 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 9ABS WASTEWATER TECHNOLOGY LIMITED - 2011-12-30ABS PUMPS LIMITED - 2005-04-19ABS PUMPS HOLDINGS LIMITED - 1991-10-01INXS LIMITED - 1990-05-045th Floor, Astral Towers Betts Way, Crawley, West SussexActive Corporate (27 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 10
SULZER ELECTRO MECHANICAL SERVICES (UK) LIMITED
- 2023-05-10 00270442DOWDING & MILLS (NORTH EASTERN) LIMITED - 1983-06-29C.HORNE AND COMPANY,LIMITED - 1976-12-31C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, EnglandActive Corporate (30 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE2017-01-01 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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