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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 16
  • 1
    Nielsen, Peter Lonborg
    Ceo born in September 1966
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2011-07-12
    OF - Director → CIF 0
  • 2
    Nicholas, Philip
    Product Manager - Engineering born in February 1970
    Individual (1 offspring)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Jacobsen, Finn Erik
    Managing Director born in July 1945
    Individual (1 offspring)
    Officer
    2002-09-27 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Grant, Leigh
    Individual (19 offsprings)
    Officer
    2002-07-31 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 5
    Sparke, Malcolm
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 6
    Betak, Steen
    Sales Manager born in December 1968
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Rollins, Mark
    Chartered Accountant born in August 1962
    Individual (33 offsprings)
    Officer
    2002-07-31 ~ 2002-09-27
    OF - Director → CIF 0
  • 8
    Gartland, Stephen Charles
    Business Manager born in October 1962
    Individual (1 offspring)
    Officer
    2002-09-27 ~ 2003-03-31
    OF - Director → CIF 0
    Gartland, Stephen Charles
    Individual (1 offspring)
    Officer
    2002-09-27 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 9
    Tyagi, Neil
    Managing Director born in March 1970
    Individual (9 offsprings)
    Officer
    2011-07-13 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Finlayson, Brian James
    Joint Managing Director born in January 1972
    Individual (2 offsprings)
    Officer
    2011-08-03 ~ 2019-05-01
    OF - Director → CIF 0
  • 11
    Menzies, Graham Reid
    Director born in January 1948
    Individual (42 offsprings)
    Officer
    2002-07-31 ~ 2002-09-27
    OF - Director → CIF 0
  • 12
    Torbensen, Anders
    Product Manager born in April 1966
    Individual (1 offspring)
    Officer
    2002-09-27 ~ 2003-10-01
    OF - Director → CIF 0
    Torbensen, Anders
    General Manager born in April 1966
    Individual (1 offspring)
    2004-01-05 ~ 2005-11-30
    OF - Director → CIF 0
  • 13
    EAGLEBURGMANN INDUSTRIES UK LIMITED - now 04732254 LP009110
    EAGLE BURGMANN INDUSTRIES UK LIMITED
    - 2023-03-31 04732254 LP009110
    HAMSARD 2661 LIMITED - 2004-07-07
    3, Wilton Drive, Warwick, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2022-08-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 14
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2002-07-31 ~ 2002-07-31
    OF - Nominee Director → CIF 0
  • 15
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2014-12-22 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 16
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2002-07-31 ~ 2002-07-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KE-BURGMANN UK LIMITED

Period: 2003-03-19 ~ 2025-03-04
Company number: 04500097
Registered names
KE-BURGMANN UK LIMITED - Dissolved
BREDAN (UK) LIMITED - 2002-11-01
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • KE-BURGMANN UK LIMITED
    Info
    KE-BURGMANN BREDAN (UK) LIMITED - 2003-03-19
    BREDAN (UK) LIMITED - 2003-03-19
    Registered number 04500097
    Unit 3b, Apollo Park, University Way, Crewe CW1 6HX
    PRIVATE LIMITED COMPANY incorporated on 2002-07-31 and dissolved on 2025-03-04 (22 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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