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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 5
  • 1
    Welch, Jason Paul
    Born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Hayes, Nigel James
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Richards, Paul Robert John
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Ozarslan, Ibrahim
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBornbach 2, Bornbach 2, 22848 Norderstedt, Hamburg, Germany, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-05-16 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 21
  • 1
    Walraven, Sjoerd Willem
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2008-06-18 ~ 2010-10-31
    OF - Director → CIF 0
  • 2
    Bocking, Graham Peter
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 2001-05-16 ~ 2012-01-03
    OF - Director → CIF 0
    Bocking, Graham Peter
    Individual
    Officer
    icon of calendar 2001-05-16 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 3
    Pedersen, Carsten Risvig
    Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-16 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Poulsen, Claus Holk
    Managing Director born in May 1966
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Boettcher, Ralph Patrick Max
    Director born in May 1981
    Individual
    Officer
    icon of calendar 2018-03-05 ~ 2020-10-26
    OF - Director → CIF 0
  • 6
    Hartmann, Ilya Taka, Dr
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2018-03-05 ~ 2023-09-21
    OF - Director → CIF 0
  • 7
    Schaferbarthold, Bernard
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2012-01-03 ~ 2016-10-01
    OF - Director → CIF 0
  • 8
    Krogsgaard, Lars
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-03 ~ 2016-06-01
    OF - Director → CIF 0
    Krogsgaard, Lars Bondo
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Kramer, Thorsten
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2011-08-25 ~ 2012-03-30
    OF - Director → CIF 0
  • 10
    Siegmann, Christian
    Individual
    Officer
    icon of calendar 2024-05-20 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 11
    Rakebrandt, Karsten
    Finance Director born in March 1977
    Individual
    Officer
    icon of calendar 2024-06-10 ~ 2025-10-10
    OF - Director → CIF 0
  • 12
    Furniss, Richard John
    Company Director born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 13
    Zachlod, Damien Paul
    Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ 2023-02-03
    OF - Director → CIF 0
  • 14
    Feldbinder, Christian
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2020-10-26 ~ 2024-06-10
    OF - Director → CIF 0
  • 15
    Marsh, David
    Individual
    Officer
    icon of calendar 2012-01-03 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 16
    Landa Esparza, Patxi
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 17
    Grinham, Bryan David
    Managing Director born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 18
    Blundell, Robert James
    Individual
    Officer
    icon of calendar 2023-09-21 ~ 2024-05-20
    OF - Secretary → CIF 0
  • 19
    Wichmann-hansen, Kim
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 20
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-05-16 ~ 2001-05-16
    PE - Nominee Director → CIF 0
  • 21
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-05-16 ~ 2001-05-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORDEX UK LIMITED

Standard Industrial Classification
43210 - Electrical Installation

  • NORDEX UK LIMITED
    Info
    Registered number 04218191
    icon of addressWorthington House Towers Business Park, Wilmslow Road, Manchester M20 2HY
    PRIVATE LIMITED COMPANY incorporated on 2001-05-16 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.