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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.

Parent entities and officers 24
  • 1
    Zube, Marc
    Born in June 1965
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 2
    Condon, Peter Gerald
    Individual (3 offsprings)
    Officer
    1999-12-17 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 3
    Burger, Matthias Michael
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Meier, Olaf
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 5
    Von Spiegel, Ferdinand
    Born in April 1942
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2003-09-17
    OF - Director → CIF 0
  • 6
    Boulton, Laurence James
    Born in January 1955
    Individual (6 offsprings)
    Officer
    2000-09-15 ~ 2001-11-16
    OF - Director → CIF 0
  • 7
    Winter, Achim
    Born in November 1958
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2009-08-31
    OF - Director → CIF 0
  • 8
    Wiedemann, Patrick
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Patrick Wiedemann
    Born in August 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Manz, Jan
    Individual (2 offsprings)
    Officer
    2011-03-14 ~ 2018-05-16
    OF - Secretary → CIF 0
  • 10
    Momberg, Susanne
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 11
    Matz, Stephen
    Born in April 1971
    Individual (1 offspring)
    Officer
    2009-04-06 ~ 2013-08-31
    OF - Director → CIF 0
  • 12
    Homer, Geoffrey
    Born in December 1944
    Individual (6 offsprings)
    Officer
    1999-12-17 ~ 2000-10-25
    OF - Director → CIF 0
  • 13
    Slotta, Gerd Wilhelm, Dr.
    Born in May 1956
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 14
    Braithwaite, Alan Wyndham, Professor
    Consultant born in August 1946
    Individual (13 offsprings)
    Officer
    2000-02-08 ~ 2004-10-15
    OF - Director → CIF 0
  • 15
    Williams, Michael
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 16
    Mitchell, Edwin
    Born in March 1937
    Individual (3 offsprings)
    Officer
    1999-12-17 ~ 2000-10-25
    OF - Director → CIF 0
  • 17
    Lisa Jane Hogg
    Individual (444 offsprings)
    Insolvency
    2018-11-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Macheleidt, Stefan
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
  • 19
    Andrew Philip Wood
    Individual (43 offsprings)
    Insolvency
    2018-11-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Weis, Stefan
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 21
    Nether, Martin
    Born in August 1970
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2005-05-31
    OF - Director → CIF 0
  • 22
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (13 parents, 1740 offsprings)
    Officer
    1999-11-16 ~ 1999-12-17
    OF - Director → CIF 0
  • 23
    Karl-hammerschmidt-str. 36, Dornach, Munich, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2260 offsprings)
    Officer
    1999-11-16 ~ 1999-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

CCR UK LIMITED

Period: 2000-02-24 ~ 2019-11-02
Company number: 03877621
Registered names
CCR UK LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-27
Dissolved on 2019-11-02
GW 1141 LIMITED - 2000-02-24 05256726... (more)
Recent 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.