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 5
  • 1
    Rutz, Roger
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2018-02-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Engelberger, Raphael
    Cfo born in September 1980
    Individual (1 offspring)
    Officer
    2017-04-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pluss, Martin
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2016-07-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Walker, Alastair
    Individual (1 offspring)
    Officer
    2018-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    34, Freiburgstrasse, Ch-3150, Schwarzenburg, Switzerland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 25
  • 1
    Stadelmann, Werner, Dr
    Chief Financial Officer born in June 1947
    Individual
    Officer
    1999-04-26 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Hohener, Remy
    Head Of International Sales & Marketing born in February 1960
    Individual
    Officer
    2013-09-10 ~ 2016-07-14
    OF - Director → CIF 0
  • 3
    Mills, Graham George
    Sales And Marketing Director born in July 1961
    Individual
    Officer
    2001-01-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Taylor, Elizabeth Charlotte
    Individual
    Officer
    2017-04-21 ~ 2018-08-30
    OF - Secretary → CIF 0
  • 5
    Windust, Christopher Ronald Edwin
    Individual
    Officer
    2015-01-27 ~ 2016-07-13
    OF - Secretary → CIF 0
  • 6
    Schneider, Hans
    Finance & Administration Director born in December 1951
    Individual
    Officer
    2011-04-01 ~ 2017-04-24
    OF - Director → CIF 0
  • 7
    Cufley, Colin
    Individual
    Officer
    2013-08-01 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 8
    King, Andrew Mark
    Accountant born in March 1965
    Individual (26 offsprings)
    Officer
    2005-08-15 ~ 2006-04-28
    OF - Director → CIF 0
    King, Andrew Mark
    Accountant
    Individual (26 offsprings)
    Officer
    2005-08-15 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 9
    Davies, David
    Director born in April 1943
    Individual
    Officer
    2002-07-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Faerber, Peter
    Director born in September 1962
    Individual
    Officer
    2004-01-15 ~ 2012-02-06
    OF - Director → CIF 0
  • 11
    Andrews, Paul
    Financial Director born in June 1969
    Individual (29 offsprings)
    Officer
    2006-08-01 ~ 2010-06-30
    OF - Director → CIF 0
    Andrews, Paul
    Financial Director
    Individual (29 offsprings)
    Officer
    2006-03-07 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 12
    Stevens-hunt, Jonathan Paul
    Individual
    Officer
    2016-07-13 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 13
    Niederhauser, Kurt
    Accountant born in July 1956
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 14
    Graf, Ulrich
    Engineer born in May 1945
    Individual
    Officer
    1999-04-29 ~ 1999-07-12
    OF - Director → CIF 0
  • 15
    Ratcliffe, David Morley
    Solicitor born in March 1953
    Individual
    Officer
    1999-06-22 ~ 2010-07-01
    OF - Director → CIF 0
    Ratcliffe, David Morley
    Individual
    Officer
    1999-04-26 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 16
    Itakura, Hidekazu
    Planning Manager born in December 1971
    Individual
    Officer
    2011-04-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 17
    Homer, Nigel
    Individual
    Officer
    2010-07-01 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 18
    Bandixen, Sonke
    Engineer born in July 1957
    Individual
    Officer
    1999-04-29 ~ 2003-07-01
    OF - Director → CIF 0
  • 19
    Jowicz, John Peter
    Finance Director born in March 1954
    Individual
    Officer
    2001-01-02 ~ 2005-06-30
    OF - Director → CIF 0
    Jowicz, John Peter
    Individual
    Officer
    2001-05-14 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 20
    Mr Martin Pluss
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    2016-07-13 ~ 2018-01-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 21
    Kersey, Nicholas Charles
    Director born in June 1950
    Individual
    Officer
    2012-02-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Gilgen, Jakob
    Company Director born in October 1955
    Individual
    Officer
    2003-07-01 ~ 2018-01-22
    OF - Director → CIF 0
    Mr Jakob Gilgen
    Born in August 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-22
    PE - Has significant influence or controlCIF 0
  • 23
    Cerquella, David
    Managing Director born in October 1974
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2018-03-30
    OF - Director → CIF 0
    Mr David Cerquella
    Born in October 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 24
    Farmer, Owen Michael
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    1999-07-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 25
    Rogers, David
    Accountant born in August 1949
    Individual (1 offspring)
    Officer
    1999-07-12 ~ 2001-01-31
    OF - Director → CIF 0
parent relation
Company in focus

GILDOO LIMITED

Previous names
GILGEN DOOR SYSTEMS UK LIMITED - 2020-06-03
KABA DOOR SYSTEMS LIMITED - 2011-04-01
KABA AUTOMATIC DOORS LIMITED - 1999-07-12
Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
33190 - Repair Of Other Equipment

  • GILDOO LIMITED
    Info
    GILGEN DOOR SYSTEMS UK LIMITED - 2020-06-03
    KABA DOOR SYSTEMS LIMITED - 2011-04-01
    KABA AUTOMATIC DOORS LIMITED - 1999-07-12
    Registered number 03762371
    Securiparc House Wimsey Way, Somercotes, Alfreton DE55 4LS
    Private Limited Company incorporated on 1999-04-26 and dissolved on 2021-04-06 (21 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.