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

JUNGHEINRICH UK HOLDINGS LIMITED

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 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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
Active 4
  • 1
    BOSS GROUP LIMITED - 1997-09-01
    WORDHIRE LIMITED - 1994-05-17
    Sherbourne House Sherbourne Drive, Tilbrook, Milton Keynes
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    MARPLACE (NUMBER 681) LIMITED - 2006-08-04
    Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes, Buckinghamshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    MARPLACE (NUMBER (682) LIMITED - 2006-08-03
    Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes, Buckinghamshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    JUNGHEINRICH(G.B.)LIMITED - 2001-09-26
    Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.