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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Lubken, Gerhard
    Manager born in June 1965
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2001-02-20
    OF - Director → CIF 0
  • 2
    Lang, Gunther
    Manager born in October 1944
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    O'brien, John Kieran
    Director
    Individual (50 offsprings)
    Officer
    1999-09-01 ~ 2005-12-30
    OF - Secretary → CIF 0
  • 4
    Lahner, Petr
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Biedermann, Thomas
    Executive Director born in February 1966
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 6
    Hofer, Andreas
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2001-02-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Wilde, Ralf
    Manager born in August 1952
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Book, Gareth John
    Born in February 1974
    Individual (16 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Herzing, Felix
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2009-11-06
    OF - Director → CIF 0
    Herzing, Felix
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2009-11-06
    OF - Secretary → CIF 0
  • 10
    Raapke, Kirsten
    Executive Vice President born in August 1968
    Individual (1 offspring)
    Officer
    2018-11-30 ~ 2021-02-23
    OF - Director → CIF 0
  • 11
    Doerges, Manfred
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2012-05-21 ~ 2016-06-28
    OF - Director → CIF 0
  • 12
    Platz, Heinz-rudolf
    Director born in March 1949
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 13
    Schmitt, Stephan
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2012-05-21 ~ 2017-06-21
    OF - Director → CIF 0
  • 14
    Helbig, Andreas
    Regional Finance Director born in March 1971
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2021-02-18
    OF - Director → CIF 0
  • 15
    Do Nascimento Hudson, Adriana
    Individual (3 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Secretary → CIF 0
  • 16
    Mattes, Markus
    Managing Director born in January 1968
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2018-10-31
    OF - Director → CIF 0
    Mattes, Markus
    Individual (2 offsprings)
    Officer
    2009-11-06 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 17
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (22 parents, 421 offsprings)
    Officer
    1999-05-26 ~ 1999-09-01
    OF - Nominee Director → CIF 0
  • 18
    PHILSEC LIMITED
    02543577
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (23 parents, 483 offsprings)
    Officer
    1999-05-26 ~ 1999-09-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TUV RHEINLAND UK LIMITED

Period: 2007-08-16 ~ now
Company number: 03777795
Registered names
TUV RHEINLAND UK LIMITED - now
MEAUJO (420) LIMITED - 1999-08-23 03826661... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
71200 - Technical Testing And Analysis
Related profiles found in government register
  • TUV RHEINLAND UK LIMITED
    Info
    TUV INTERNATIONAL UK - TUV RHEINLAND/BERLIN-BRANDENBURG GROUP - LIMITED - 2007-08-16
    TUV INTERNATIONAL UK LIMITED - 2007-08-16
    MEAUJO (420) LIMITED - 2007-08-16
    Registered number 03777795
    3rd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1999-05-26 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • TUV RHEINLAND UK LIMITED
    S
    Registered number 03777795
    Friars Gate (third Floor) 1011, Stratford Road, Shirley, Solihull, England, B90 4BN
    A Private Company Limited By Shares in England Companies Register, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    2M CONSULTANCY LTD
    07094102
    Friars Gate (third Floor 1011 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-04-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    DGAUGE LTD
    06527181
    3rd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, England
    Active Corporate (6 parents)
    Person with significant control
    2022-12-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    INSPECTION VERIFICATION BUREAU LIMITED
    07404543
    Friars Gate (third Floor) 1011 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-10-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    TUV RHEINLAND INDUSTRIAL SERVICES LIMITED
    - now 14348288
    EUSERV CO. LIMITED
    - 2023-05-04 14348288
    3rd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, England
    Active Corporate (10 parents)
    Person with significant control
    2023-05-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - 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.