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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
Active 3
  • 1
    Funke, Andreas
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Giebisch, Thomas-gerd
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Mr Nicholas Stuart
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Oelert, Sven Frank Thorsten
    Cfo born in May 1967
    Individual
    Officer
    icon of calendar 2015-06-12 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Milewski, Thomas
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2018-06-20 ~ 2020-04-14
    OF - Director → CIF 0
  • 3
    Kerr, Stuart Gregory
    Managing Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-02 ~ 2023-06-13
    OF - Director → CIF 0
  • 4
    Seward, Laurence James
    Company Director born in April 1962
    Individual (33 offsprings)
    Officer
    icon of calendar 1999-02-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Daly, Dominic Ryan
    Managing Director born in December 1976
    Individual
    Officer
    icon of calendar 2020-04-14 ~ 2023-01-01
    OF - Director → CIF 0
  • 6
    Knobel, Gerhard Heinrich
    Managing Director born in March 1972
    Individual
    Officer
    icon of calendar 2018-03-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Raphael, Ernst, Dr
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2013-03-31 ~ 2015-10-29
    OF - Director → CIF 0
  • 8
    Klaedtke, Ralf Eduard
    Company Director born in February 1964
    Individual
    Officer
    icon of calendar 2015-10-29 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Jablonski, Peter Edmund
    Managing Director born in October 1964
    Individual
    Officer
    icon of calendar 2017-01-21 ~ 2018-11-02
    OF - Director → CIF 0
  • 10
    Harmer, Michael
    Company Director born in August 1965
    Individual
    Officer
    icon of calendar 2023-06-27 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Leach, Alan Robert John
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-01-20 ~ 2015-05-15
    OF - Secretary → CIF 0
  • 12
    Sprigg, Anthony Trevor Osborne
    Company Director born in April 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-10 ~ 2015-05-15
    OF - Director → CIF 0
  • 13
    Sprigg, Jeremy Anthony
    Engineer born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Lochner, Dirk Christian
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 2011-10-25 ~ 2015-06-12
    OF - Director → CIF 0
  • 15
    Chatfield, Brian Michael
    Management born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-20 ~ 2013-10-17
    OF - Director → CIF 0
  • 16
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1999-01-20 ~ 1999-01-20
    PE - Nominee Director → CIF 0
  • 17
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1999-01-20 ~ 1999-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BODE UK & IRELAND LTD

Previous names
SCHALTBAU TRANSPORTATION UK LTD - 2024-05-31
RAIL DOOR SOLUTIONS LIMITED - 2016-10-14
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
    icon of addressUnit 2 Patriot Drive, Rooksley, Milton Keynes MK13 8PU
    PRIVATE LIMITED COMPANY incorporated on 1999-01-20 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • SCHALTBAU TRANSPORTATION UK LTD
    S
    Registered number 03697948
    icon of addressUnit 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
Active 1
  • MOONWALK VENTURES LIMITED - 2003-08-06
    icon of addressUnit 2 Patriot Drive, Rooksley, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-05-03 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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