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
    Albeck, Melissa
    Board Member born in February 1972
    Individual (1 offspring)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Pennington, Tony
    Company Director born in November 1970
    Individual (5 offsprings)
    Officer
    1999-05-18 ~ now
    OF - Director → CIF 0
    Pennington, Tony
    Company Director
    Individual (5 offsprings)
    Officer
    1999-05-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Bengochea, Ramiro
    Global Sales Director born in January 1971
    Individual (1 offspring)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Wolter, Thierry
    Engineer born in November 1965
    Individual
    Officer
    2003-05-09 ~ 2014-05-19
    OF - Director → CIF 0
    Wolter, Thierry Serge Leon Nicolas
    Director born in November 1965
    Individual
    Officer
    2018-07-03 ~ 2023-09-18
    OF - Director → CIF 0
  • 2
    Schwenninger, Andreas
    Director born in June 1971
    Individual
    Officer
    2018-07-03 ~ 2020-04-06
    OF - Director → CIF 0
  • 3
    O'hara, John Paul
    Chairman Of The Board born in June 1961
    Individual (1 offspring)
    Officer
    2014-05-19 ~ 2018-07-06
    OF - Director → CIF 0
  • 4
    Knienieder, Gerhard
    Director born in October 1963
    Individual
    Officer
    2014-05-19 ~ 2018-07-06
    OF - Director → CIF 0
  • 5
    Sun, Claude
    Business Unit Manager born in September 1964
    Individual
    Officer
    2014-05-19 ~ 2018-07-06
    OF - Director → CIF 0
    Sun, Claude
    Director born in September 1964
    Individual
    2020-04-06 ~ 2023-09-18
    OF - Director → CIF 0
  • 6
    Wohrle, Hans Horst
    Company Director born in August 1941
    Individual
    Officer
    1999-05-18 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Krumholz, Hans Joachim, Doctor
    Director born in December 1951
    Individual
    Officer
    2001-08-01 ~ 2004-05-17
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-18 ~ 1999-10-01
    PE - Nominee Secretary → CIF 0
  • 9
    PLANSEE TOOLING HOLDING COMPANY LIMITED - 2003-02-20
    JUMBOSTITCH LIMITED - 1991-11-04
    Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-05-17 ~ 2019-07-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CERATIZIT UK & IRELAND LIMITED

Previous names
CERATIZIT WNT LIMITED - 2018-07-03
WNT (UK) LIMITED - 2017-03-10
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • CERATIZIT UK & IRELAND LIMITED
    Info
    CERATIZIT WNT LIMITED - 2018-07-03
    WNT (UK) LIMITED - 2017-03-10
    Registered number 03772242
    Sheffield Business Park, Europa Link, Sheffield, South Yorkshire S9 1XU
    Private Limited Company incorporated on 1999-05-18 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • WNT (UK) LIMITED (CRN: 03772242)
    S
    Registered number 03772242
    Sheffield Business Park, Europa Link, Sheffield, United Kingdom, S9 1XU
    Limited Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CERATIZIT WNT UK LIMITED - 2017-03-10
    Sheffield Business Park, Europa Link, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.