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
    Hill, Lance Thomas
    Company Director born in February 1966
    Individual (4 offsprings)
    Officer
    2020-06-12 ~ now
    OF - director → CIF 0
  • 2
    Freije, Javier Perez
    Company Director born in October 1975
    Individual (2 offsprings)
    Officer
    2024-05-08 ~ now
    OF - director → CIF 0
    Freije, Javier Perez
    Individual (2 offsprings)
    Officer
    2024-05-08 ~ now
    OF - secretary → CIF 0
  • 3
    Thurgauerstrasse 54, Ch-8050, Zurich, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 12
  • 1
    Lieberherr, Peter
    Cfo born in December 1946
    Individual
    Officer
    2002-09-12 ~ 2007-12-13
    OF - director → CIF 0
  • 2
    Wirth, Philippe
    Company Director born in December 1972
    Individual
    Officer
    2020-06-12 ~ 2024-03-31
    OF - director → CIF 0
    Wirth, Philippe
    Individual
    Officer
    2021-02-23 ~ 2024-03-31
    OF - secretary → CIF 0
  • 3
    Gautschi, Stefan
    General Manager born in November 1968
    Individual (2 offsprings)
    Officer
    2015-06-09 ~ 2020-06-12
    OF - director → CIF 0
  • 4
    Quabba, Angelo Roberto
    Chief Finance Officer born in November 1965
    Individual (2 offsprings)
    Officer
    2015-06-09 ~ 2019-06-30
    OF - director → CIF 0
    Quabba, Angelo Roberto
    Individual (2 offsprings)
    Officer
    2015-06-09 ~ 2019-06-30
    OF - secretary → CIF 0
  • 5
    Knuesli, Markus Edwin
    Chief Financial Officer born in May 1962
    Individual (2 offsprings)
    Officer
    2007-12-13 ~ 2015-06-09
    OF - director → CIF 0
    Knuesli, Markus Edwin
    Chief Financial Officer
    Individual (2 offsprings)
    Officer
    2007-12-13 ~ 2015-06-09
    OF - secretary → CIF 0
  • 6
    Harvey, Graham John
    General Manager Marine born in August 1965
    Individual (8 offsprings)
    Officer
    2007-12-13 ~ 2015-06-09
    OF - director → CIF 0
  • 7
    Wehrli, Rudolf, Dr
    Director born in June 1949
    Individual
    Officer
    2002-07-12 ~ 2007-04-17
    OF - director → CIF 0
  • 8
    Stamenic, Sinisa
    Legal Counsel born in September 1964
    Individual
    Officer
    2002-07-12 ~ 2007-12-13
    OF - director → CIF 0
    Stamenic, Sinisa
    Individual
    Officer
    2002-07-12 ~ 2007-12-13
    OF - secretary → CIF 0
  • 9
    Hadorn, Rudolf
    Ceo Gurit born in February 1963
    Individual (1 offspring)
    Officer
    2019-06-24 ~ 2021-02-23
    OF - director → CIF 0
    Hadorn, Rudolf
    Individual (1 offspring)
    Officer
    2019-06-24 ~ 2021-02-23
    OF - secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-12 ~ 2002-07-12
    PE - nominee-secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-07-12 ~ 2002-07-12
    PE - nominee-director → CIF 0
  • 12
    Thurgauerstrasse 54, Ch-8050, Zurich, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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

GURIT MATERIAL SYSTEMS (UK) LIMITED

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 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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
Active 2
  • 1
    STRUCTURAL POLYMER SYSTEMS LIMITED - 2006-06-02
    R.S. COMPETITION BOATS LIMITED - 1981-12-31
    St Cross Business Park, Newport, Isle Of Wight
    Corporate (3 parents)
    Person with significant control
    2016-12-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BONDCO 824 LIMITED - 2000-10-19
    St Cross Business Park, Newport, Isle Of Wight
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.