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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
Active 2
  • 1
    Chambers, Ian Thomas
    Finance Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-14 ~ now
    OF - Director → CIF 0
    Chambers, Ian Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Clarke, James Richard Sexton
    Managing Director born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Chorley, Diane
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-29 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 2
    Lerner, Herbert
    Export Manager born in November 1956
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2002-01-09
    OF - Director → CIF 0
  • 3
    Rostan, Hans-peter, Herr
    Director Group Human Resources born in April 1967
    Individual
    Officer
    icon of calendar 2015-07-14 ~ 2024-05-10
    OF - Director → CIF 0
  • 4
    Birndorfer, Martin Peter
    Sales Coordinator Europe Hous born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-11 ~ 2005-09-08
    OF - Director → CIF 0
  • 5
    Chambers, Ian Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-15 ~ 2013-10-29
    OF - Secretary → CIF 0
  • 6
    Holder, Friedrich
    General Manager Sales And Marketing born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-17 ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    Gibson, Julia
    Manager born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-30 ~ 2000-08-30
    OF - Director → CIF 0
  • 8
    Carter, Joanne
    Individual
    Officer
    icon of calendar 2005-10-20 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 9
    Hall, David John
    Managing Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-14 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Hoffmann, Heinz, Herr
    Head Of Group Controlling born in August 1976
    Individual
    Officer
    icon of calendar 2015-07-14 ~ 2024-05-10
    OF - Director → CIF 0
  • 11
    Wicks, Raymond
    Managing Director born in October 1957
    Individual
    Officer
    icon of calendar 2003-11-18 ~ 2005-05-25
    OF - Director → CIF 0
  • 12
    De Groome, Kyra Wendy
    Financial born in November 1964
    Individual
    Officer
    icon of calendar 2002-01-08 ~ 2003-06-11
    OF - Director → CIF 0
    De Groome, Kyra Wendy
    Individual
    Officer
    icon of calendar 1999-12-30 ~ 2003-06-11
    OF - Secretary → CIF 0
  • 13
    Dick, Adrian John
    Managing Director born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2003-06-11
    OF - Director → CIF 0
  • 14
    Lloyd Evans, Lynne Patricia
    Individual
    Officer
    icon of calendar 2003-06-11 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 15
    Schreiner, Bernd, Herr
    Head Of International Sales born in January 1979
    Individual
    Officer
    icon of calendar 2015-07-14 ~ 2024-05-10
    OF - Director → CIF 0
  • 16
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-12-30 ~ 1999-12-30
    PE - Nominee Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-12-30 ~ 1999-12-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EINHELL UK LTD

Previous name
EINHELL-PPS LIMITED - 2000-03-20
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment

  • EINHELL UK LTD
    Info
    EINHELL-PPS LIMITED - 2000-03-20
    Registered number 03901625
    icon of addressFirst Floor, Unit 10 Champions Business Park, Arrowe Brooke Road, Upton, Wirral CH49 0AB
    Private Limited Company incorporated on 1999-12-30 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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 16 October 2025 and licensed under the Open Government Licence v3.0.