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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 13
  • 1
    Heising, Torsten Rainer
    Individual (3 offsprings)
    Officer
    2001-09-26 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 2
    Langerak, Jan
    Managing Director born in May 1965
    Individual (2 offsprings)
    Officer
    2018-01-26 ~ 2018-11-20
    OF - Director → CIF 0
  • 3
    Thaler, Peter
    Born in July 1977
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    AbÉ, Alexander
    Born in March 1969
    Individual (1 offspring)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Snijders, Luuk Theodorus Antonius
    Managing Director born in January 1982
    Individual (3 offsprings)
    Officer
    2018-01-26 ~ 2018-11-20
    OF - Director → CIF 0
  • 6
    Parker, Robert Glyn
    Finance Director born in January 1966
    Individual (31 offsprings)
    Officer
    2015-08-01 ~ 2016-07-31
    OF - Director → CIF 0
    Parker, Robert Glyn
    Individual (31 offsprings)
    Officer
    2015-08-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 7
    Porter, James Stuart
    Company Diector born in November 1951
    Individual (22 offsprings)
    Officer
    2001-09-26 ~ 2005-06-13
    OF - Director → CIF 0
  • 8
    Siluk-giusiano, Roman Juergen
    Managing Director born in August 1974
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2018-01-26
    OF - Director → CIF 0
    Siluk-giusiano, Roman
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2018-01-26
    OF - Secretary → CIF 0
    Mr Roman Juergen Siluk-giusiano
    Born in August 1974
    Individual (5 offsprings)
    Person with significant control
    2016-08-01 ~ 2018-01-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 9
    Kibble, Gavin Stuart
    Accountant born in February 1964
    Individual (21 offsprings)
    Officer
    2005-06-13 ~ 2009-12-31
    OF - Director → CIF 0
    Kibble, Gavin Stuart
    Accountant
    Individual (21 offsprings)
    Officer
    2004-09-01 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 10
    Langrish-smith, Lucile Jeanne Christiane Marie
    Director Of Finance And Administration born in May 1970
    Individual (21 offsprings)
    Officer
    2010-01-01 ~ 2015-07-31
    OF - Director → CIF 0
    Langrish Smith, Lucile Jeanne Christiane Marie
    Accountant
    Individual (21 offsprings)
    Officer
    2005-06-13 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 11
    Rinne, Armin
    Head Of Business Partnering Technics Controlling born in May 1970
    Individual (1 offspring)
    Officer
    2018-01-26 ~ 2025-09-30
    OF - Director → CIF 0
  • 12
    129, Friedrich-ebert-damn, 22047, Hamburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    129, Friedrich-ebert-damm, Hamburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2020-10-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JUNGHEINRICH UK HOLDINGS LIMITED

Period: 2001-09-26 ~ now
Company number: 04294074
Registered name
JUNGHEINRICH UK HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • JUNGHEINRICH UK HOLDINGS LIMITED
    Info
    Registered number 04294074
    Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes MK7 8HX
    PRIVATE LIMITED COMPANY incorporated on 2001-09-26 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • JUNGHEINRICH UK HOLDINGS LIMITED
    S
    Registered number 04294074
    Sherbourne House, Sherbourne Drive, Tilbrook, Milton Keynes, England, MK7 8HX
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BOSS MANUFACTURING LIMITED
    - now 02919360
    BOSS GROUP LIMITED - 1997-09-01
    WORDHIRE LIMITED - 1994-05-17
    Sherbourne House Sherbourne Drive, Tilbrook, Milton Keynes
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    JUNGHEINRICH FINANCIAL SERVICES LIMITED
    - now 05836857
    MARPLACE (NUMBER 681) LIMITED - 2006-08-04
    Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes, Buckinghamshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    JUNGHEINRICH LIFT TRUCK FINANCE LIMITED
    - now 05836807
    MARPLACE (NUMBER (682) LIMITED - 2006-08-03
    Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes, Buckinghamshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    JUNGHEINRICH UK LIMITED
    - now 00757192
    JUNGHEINRICH(G.B.)LIMITED - 2001-09-26
    Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes, Buckinghamshire
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.