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 4
  • 1
    Burger, Matthias Michael
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2017-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Macheleidt, Stefan
    Finance Manager born in November 1971
    Individual (1 offspring)
    Officer
    2018-05-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wiedemann, Patrick
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ dissolved
    OF - Director → CIF 0
    Patrick Wiedemann
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Karl-hammerschmidt-str. 36, Dornach, Munich, Germany
    Corporate (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
Ceased 18
  • 1
    Condon, Peter Gerald
    Company Director
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 2
    Boulton, Laurence James
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    2000-09-15 ~ 2001-11-16
    OF - Director → CIF 0
  • 3
    Von Spiegel, Ferdinand
    Managing Director born in April 1942
    Individual
    Officer
    1999-12-17 ~ 2003-09-17
    OF - Director → CIF 0
  • 4
    Manz, Jan
    Individual
    Officer
    2011-03-14 ~ 2018-05-16
    OF - Secretary → CIF 0
  • 5
    Winter, Achim
    Company Director born in November 1958
    Individual
    Officer
    1999-12-17 ~ 2009-08-31
    OF - Director → CIF 0
  • 6
    Homer, Geoffrey
    Managing Director born in December 1944
    Individual (2 offsprings)
    Officer
    1999-12-17 ~ 2000-10-25
    OF - Director → CIF 0
  • 7
    Matz, Stephen
    Business Economist born in April 1971
    Individual
    Officer
    2009-04-06 ~ 2013-08-31
    OF - Director → CIF 0
  • 8
    Zube, Marc
    Cio born in June 1965
    Individual
    Officer
    2007-07-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 9
    Braithwaite, Alan Wyndham, Professor
    Consultant born in August 1946
    Individual (6 offsprings)
    Officer
    2000-02-08 ~ 2004-10-15
    OF - Director → CIF 0
  • 10
    Mitchell, Edwin
    Company Director born in March 1937
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2000-10-25
    OF - Director → CIF 0
  • 11
    Slotta, Gerd Wilhelm, Dr.
    Director born in May 1956
    Individual
    Officer
    2011-04-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 12
    Weis, Stefan
    Cif
    Individual
    Officer
    2007-09-01 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 13
    Meier, Olaf
    General Council
    Individual
    Officer
    2007-07-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 14
    Williams, Michael
    Individual
    Officer
    2000-12-07 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 15
    Momberg, Susanne
    Cfo
    Individual
    Officer
    2001-08-31 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 16
    Nether, Martin
    Managing Director born in August 1970
    Individual
    Officer
    2004-10-15 ~ 2005-05-31
    OF - Director → CIF 0
  • 17
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1999-11-16 ~ 1999-12-17
    PE - Director → CIF 0
  • 18
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1999-11-16 ~ 1999-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

CCR UK LIMITED

Previous name
GW 1141 LIMITED - 2000-02-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CCR UK LIMITED
    Info
    GW 1141 LIMITED - 2000-02-24
    Registered number 03877621
    Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS
    Private Limited Company incorporated on 1999-11-16 and dissolved on 2019-11-02 (19 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.