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 2
  • 1
    Book, Gareth John
    Managing Director born in February 1974
    Individual (15 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Do Nascimento Hudson, Adriana
    Individual (3 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Wilde, Ralf
    Manager born in August 1952
    Individual
    Officer
    1999-09-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Herzing, Felix
    Company Director born in October 1962
    Individual
    Officer
    2007-01-01 ~ 2009-11-06
    OF - Director → CIF 0
    Herzing, Felix
    Individual
    Officer
    2006-01-01 ~ 2009-11-06
    OF - Secretary → CIF 0
  • 3
    Doerges, Manfred
    Director born in February 1963
    Individual
    Officer
    2012-05-21 ~ 2016-06-28
    OF - Director → CIF 0
  • 4
    Schmitt, Stephan
    Director born in May 1961
    Individual
    Officer
    2012-05-21 ~ 2017-06-21
    OF - Director → CIF 0
  • 5
    Raapke, Kirsten
    Executive Vice President born in August 1968
    Individual
    Officer
    2018-11-30 ~ 2021-02-23
    OF - Director → CIF 0
  • 6
    Helbig, Andreas
    Regional Finance Director born in March 1971
    Individual
    Officer
    2017-07-01 ~ 2021-02-18
    OF - Director → CIF 0
  • 7
    O'brien, John Kieran
    Director
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2005-12-30
    OF - Secretary → CIF 0
  • 8
    Hofer, Andreas
    Director born in July 1962
    Individual
    Officer
    2001-02-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Lubken, Gerhard
    Manager born in June 1965
    Individual
    Officer
    1999-09-01 ~ 2001-02-20
    OF - Director → CIF 0
  • 10
    Lang, Gunther
    Manager born in October 1944
    Individual
    Officer
    1999-09-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Lahner, Petr
    Director born in July 1968
    Individual
    Officer
    2016-07-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    Mattes, Markus
    Managing Director born in January 1968
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2018-10-31
    OF - Director → CIF 0
    Mattes, Markus
    Individual (1 offspring)
    Officer
    2009-11-06 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 13
    Platz, Heinz-rudolf
    Director born in March 1949
    Individual
    Officer
    2007-01-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 14
    Biedermann, Thomas
    Executive Director born in February 1966
    Individual
    Officer
    2007-01-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 15
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1999-05-26 ~ 1999-09-01
    PE - Nominee Director → CIF 0
  • 16
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1999-05-26 ~ 1999-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TUV RHEINLAND UK LIMITED

Previous names
TUV INTERNATIONAL UK - TUV RHEINLAND/BERLIN-BRANDENBURG GROUP - LIMITED - 2007-08-16
TUV INTERNATIONAL UK LIMITED - 1999-11-24
MEAUJO (420) LIMITED - 1999-08-23
Standard Industrial Classification
71200 - Technical Testing And Analysis
74909 - Other Professional, Scientific And Technical Activities N.e.c.
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 - 1999-11-24
    MEAUJO (420) LIMITED - 1999-08-23
    Registered number 03777795
    Friars Gate (third Floor) 1011 Stratford Road, Shirley, Solihull B90 4BN
    Private Limited Company incorporated on 1999-05-26 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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
Active 4
  • 1
    Friars Gate (third Floor 1011 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,121,000 GBP2022-12-31
    Person with significant control
    2017-04-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Friars Gate (third Floor) 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,706,627 GBP2023-12-31
    Person with significant control
    2022-12-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Friars Gate (third Floor) 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    462,819 GBP2023-12-31
    Person with significant control
    2022-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    EUSERV CO. LIMITED - 2023-05-04
    Friars Gate (third Floor) 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,354,086 GBP2023-12-31
    Person with significant control
    2023-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.