logo
explain how to read the page

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 15
  • 1
    Wirth, Philippe
    Company Director born in December 1972
    Individual (3 offsprings)
    Officer
    2020-06-12 ~ 2024-03-31
    OF - Director → CIF 0
    Wirth, Philippe
    Individual (3 offsprings)
    Officer
    2021-02-23 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 2
    Lieberherr, Peter
    Born in December 1946
    Individual (1 offspring)
    Officer
    2002-09-12 ~ 2007-12-13
    OF - Director → CIF 0
  • 3
    LÜhrig, Tobias, Dr.
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
    LÜhrig, Tobias, Dr.
    Individual (2 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Stamenic, Sinisa
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2002-07-12 ~ 2007-12-13
    OF - Director → CIF 0
    Stamenic, Sinisa
    Individual (2 offsprings)
    Officer
    2002-07-12 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 5
    Quabba, Angelo Roberto
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2015-06-09 ~ 2019-06-30
    OF - Director → CIF 0
    Quabba, Angelo Roberto
    Individual (7 offsprings)
    Officer
    2015-06-09 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 6
    Hadorn, Rudolf
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2019-06-24 ~ 2021-02-23
    OF - Director → CIF 0
    Hadorn, Rudolf
    Individual (3 offsprings)
    Officer
    2019-06-24 ~ 2021-02-23
    OF - Secretary → CIF 0
  • 7
    Freije, Javier Perez
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2024-05-08 ~ 2025-11-27
    OF - Director → CIF 0
    Freije, Javier Perez
    Individual (3 offsprings)
    Officer
    2024-05-08 ~ 2025-11-27
    OF - Secretary → CIF 0
  • 8
    Harvey, Graham John
    Born in August 1965
    Individual (16 offsprings)
    Officer
    2007-12-13 ~ 2015-06-09
    OF - Director → CIF 0
  • 9
    Gautschi, Stefan
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2015-06-09 ~ 2020-06-12
    OF - Director → CIF 0
  • 10
    Knuesli, Markus Edwin
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2007-12-13 ~ 2015-06-09
    OF - Director → CIF 0
    Knuesli, Markus Edwin
    Individual (5 offsprings)
    Officer
    2007-12-13 ~ 2015-06-09
    OF - Secretary → CIF 0
  • 11
    Hill, Lance Thomas
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 12
    Wehrli, Rudolf, Dr
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2002-07-12 ~ 2007-04-17
    OF - Director → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-07-12 ~ 2002-07-12
    OF - Nominee Director → CIF 0
  • 14
    Thurgauerstrasse 54, Ch-8050, Zurich, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-07-12 ~ 2002-07-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GURIT MATERIAL SYSTEMS (UK) LIMITED

Period: 2002-07-12 ~ now
Company number: 04484577
Registered name
GURIT MATERIAL SYSTEMS (UK) LIMITED - now
Recent Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • GURIT MATERIAL SYSTEMS (UK) LIMITED
    Info
    Registered number 04484577
    St Cross Business Park, Newport, Isle Of Wight PO30 5WU
    PRIVATE LIMITED COMPANY incorporated on 2002-07-12 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • GURIT MATERIAL SYSTEMS (UK) LIMITED
    S
    Registered number 4484577
    St Cross Business Park, Monks Brook, Newport, Isle Of Wight, England, PO30 5WU
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • GURIT MATERIAL SYSTEMS (UK) LIMITED
    S
    Registered number 4484577
    St Cross Business Park, Newport, Isle Of Wight, England, PO30 5WU
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GURIT (UK) LIMITED
    - now 01368806
    STRUCTURAL POLYMER SYSTEMS LIMITED - 2006-06-02
    R.S. COMPETITION BOATS LIMITED - 1981-12-31
    St Cross Business Park, Newport, Isle Of Wight
    Active Corporate (23 parents)
    Person with significant control
    2016-12-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    STRUCTURAL POLYMER GROUP LIMITED
    - now 04057830
    BONDCO 824 LIMITED - 2000-10-19
    St Cross Business Park, Newport, Isle Of Wight
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.