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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 20
  • 1
    Thomas, Mr Nicholas Stuart
    Born in December 1973
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Leach, Alan Robert John
    Individual (20 offsprings)
    Officer
    1999-01-20 ~ 2015-05-15
    OF - Secretary → CIF 0
  • 3
    Knobel, Gerhard Heinrich
    Born in March 1972
    Individual (1 offspring)
    Officer
    2018-03-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Seward, Laurence James
    Born in April 1962
    Individual (52 offsprings)
    Officer
    1999-02-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Oelert, Sven Frank Thorsten
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2015-06-12 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Kerr, Stuart Gregory
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2018-11-02 ~ 2023-06-13
    OF - Director → CIF 0
  • 7
    Giebisch, Thomas-gerd
    Born in December 1964
    Individual (1 offspring)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
  • 8
    Sprigg, Jeremy Anthony
    Born in May 1965
    Individual (12 offsprings)
    Officer
    1999-11-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Harmer, Michael
    Born in August 1965
    Individual (1 offspring)
    Officer
    2023-06-27 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Sprigg, Anthony Trevor Osborne
    Born in April 1940
    Individual (9 offsprings)
    Officer
    1999-02-10 ~ 2015-05-15
    OF - Director → CIF 0
  • 11
    Daly, Dominic Ryan
    Born in December 1976
    Individual (1 offspring)
    Officer
    2020-04-14 ~ 2023-01-01
    OF - Director → CIF 0
  • 12
    Lochner, Dirk Christian
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2011-10-25 ~ 2015-06-12
    OF - Director → CIF 0
  • 13
    Funke, Andreas
    Born in November 1972
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Milewski, Thomas
    Born in August 1964
    Individual (1 offspring)
    Officer
    2018-06-20 ~ 2020-04-14
    OF - Director → CIF 0
  • 15
    Raphael, Ernst, Dr
    Born in January 1957
    Individual (1 offspring)
    Officer
    2013-03-31 ~ 2015-10-29
    OF - Director → CIF 0
  • 16
    Jablonski, Peter Edmund
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2017-01-21 ~ 2018-11-02
    OF - Director → CIF 0
  • 17
    Klaedtke, Ralf Eduard
    Born in February 1964
    Individual (1 offspring)
    Officer
    2015-10-29 ~ 2017-06-30
    OF - Director → CIF 0
  • 18
    Chatfield, Brian Michael
    Born in April 1946
    Individual (11 offsprings)
    Officer
    1999-01-20 ~ 2013-10-17
    OF - Director → CIF 0
  • 19
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1999-01-20 ~ 1999-01-20
    OF - Nominee Director → CIF 0
  • 20
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1999-01-20 ~ 1999-01-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BODE UK & IRELAND LTD

Period: 2024-05-31 ~ now
Company number: 03697948
Registered names
BODE UK & IRELAND LTD - now
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

Related profiles found in government register
  • BODE UK & IRELAND LTD
    Info
    SCHALTBAU TRANSPORTATION UK LTD - 2024-05-31
    RAIL DOOR SOLUTIONS LIMITED - 2024-05-31
    Registered number 03697948
    Unit 2 Patriot Drive, Rooksley, Milton Keynes MK13 8PU
    PRIVATE LIMITED COMPANY incorporated on 1999-01-20 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • SCHALTBAU TRANSPORTATION UK LTD
    S
    Registered number 03697948
    Unit 2, Patriot Drive, Rooksley, Milton Keynes, United Kingdom, MK13 8PU
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALBATROS UK LIMITED
    - now 04796333
    MOONWALK VENTURES LIMITED - 2003-08-06
    Unit 2 Patriot Drive, Rooksley, Milton Keynes, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-05-03 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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