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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
Active 2
  • 1
    Heubuch, Hubert Josef
    Chief Market Officer born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bradley, Peter Ewart
    Business Executive born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Wittke, Ingo
    Cfo born in October 1963
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2007-06-04
    OF - Director → CIF 0
  • 2
    Aben, Marcus
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2008-10-15
    OF - Director → CIF 0
  • 3
    Sagolla, Stefan
    Ceo born in September 1952
    Individual
    Officer
    icon of calendar 2010-04-12 ~ 2011-12-19
    OF - Director → CIF 0
  • 4
    Frosch, Georg Peter
    Chief Market Officer born in September 1964
    Individual
    Officer
    icon of calendar 2011-12-19 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Roeck, Oliver Christoph
    Managing Director born in August 1967
    Individual
    Officer
    icon of calendar 2008-10-27 ~ 2010-04-12
    OF - Director → CIF 0
  • 6
    Hipkin, Laurence Frederick Ian
    Managing Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ 2016-02-15
    OF - Director → CIF 0
  • 7
    Navarro, Rafael Munoz
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 2003-04-08 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Mcdonald, Joseph Charles
    Medical Equipment born in March 1954
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2006-04-28
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-04-08 ~ 2008-10-10
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2003-04-08 ~ 2003-04-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERCHTOLD UK LIMITED

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment

  • BERCHTOLD UK LIMITED
    Info
    Registered number 04726584
    icon of addressStryker House, Hambridge Road, Newbury, Berkshire RG14 5AW
    PRIVATE LIMITED COMPANY incorporated on 2003-04-08 and dissolved on 2016-11-22 (13 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.