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 7
  • 1
    Memmel, Thomas
    Company Director born in November 1978
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Ferrandina, Fabrizio
    Engineer born in April 1965
    Individual (1 offspring)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Grutzmann, Tom Philipp Klaus
    Company Director born in December 1978
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    Grutzmann, Tom
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Emmerich, Wolfgang Josef
    Senior Software Consultant born in October 1965
    Individual (2 offsprings)
    Officer
    2000-11-09 ~ now
    OF - Director → CIF 0
  • 5
    Bishop, Angela Louise
    Company Director born in October 1982
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Durville, Nicolas
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Moeller, Angeli Kishor
    Group Chief Health Officer born in June 1983
    Individual (1 offspring)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Cowling, Justin David
    Business Development born in March 1968
    Individual
    Officer
    2016-01-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Hirsch, Michael Hubert
    Engineer born in November 1958
    Individual
    Officer
    2012-06-01 ~ 2019-07-23
    OF - Director → CIF 0
  • 3
    Ferrandina, Fabrizio
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2001-04-26 ~ 2016-01-29
    OF - Director → CIF 0
  • 4
    Ellmer, Ernst
    Company Director born in July 1968
    Individual
    Officer
    2024-08-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Jasvoin, Elena
    Individual
    Officer
    2021-12-08 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 6
    Reimer, Meik
    Engineer born in October 1975
    Individual (1 offspring)
    Officer
    2019-08-27 ~ 2021-03-19
    OF - Director → CIF 0
  • 7
    Cianchi, Timothy John
    Born in June 1958
    Individual
    Officer
    2016-01-29 ~ 2019-08-27
    OF - Director → CIF 0
  • 8
    Purr, Stephen Donald
    Individual (15 offsprings)
    Officer
    2004-11-05 ~ 2021-09-04
    OF - Secretary → CIF 0
  • 9
    Rutishauser, Martin, Dr
    Business Unit Manager born in March 1964
    Individual
    Officer
    2000-11-09 ~ 2005-08-04
    OF - Director → CIF 0
  • 10
    Braithwaite, Keith
    Born in August 1971
    Individual (1 offspring)
    Officer
    2016-01-29 ~ 2018-06-15
    OF - Director → CIF 0
  • 11
    Wursch, Hans Peter
    Chief Financial Officer born in December 1955
    Individual
    Officer
    2005-06-30 ~ 2012-04-18
    OF - Director → CIF 0
  • 12
    110 Cannon Street, London
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2000-11-09 ~ 2004-11-04
    PE - Secretary → CIF 0
  • 13
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-11-07 ~ 2000-11-09
    PE - Nominee Secretary → CIF 0
  • 14
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-11-07 ~ 2000-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ZUHLKE ENGINEERING LTD.

Previous names
ZUHLKE ENGINEERING (UK) LIMITED - 2002-04-26
ZUHLKE ENGINEERING LIMITED - 2001-02-27
COVERPASS LIMITED - 2000-11-16
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

  • ZUHLKE ENGINEERING LTD.
    Info
    ZUHLKE ENGINEERING (UK) LIMITED - 2002-04-26
    ZUHLKE ENGINEERING LIMITED - 2001-02-27
    COVERPASS LIMITED - 2000-11-16
    Registered number 04103211
    45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 2000-11-07 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.