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 5
  • 1
    Henke, Klaus
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Heimlich, Till
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2012-10-26 ~ now
    OF - Director → CIF 0
    Heimlich, Till
    Individual (1 offspring)
    Officer
    2013-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Siebert, Sebastian
    Director born in August 1977
    Individual (1 offspring)
    Officer
    2003-12-12 ~ now
    OF - Director → CIF 0
    Mr Sebastian Axel Siebert
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    2024-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Simon Kristian Nörtersheuser
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    2024-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Benjamin Max Gustav Ahlers
    Born in December 1977
    Individual (1 offspring)
    Person with significant control
    2024-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Heyworth, Stephen
    Chartered Accountant born in January 1954
    Individual (4 offsprings)
    Officer
    2011-10-13 ~ 2012-06-12
    OF - Director → CIF 0
  • 2
    Siebert, Sebastian
    Individual (1 offspring)
    Officer
    2003-12-12 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 3
    Noertersheuser, Simon Kristian
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2004-01-16 ~ 2016-04-28
    OF - Director → CIF 0
  • 4
    Wichelhaus, Ingo
    Economist born in November 1962
    Individual
    Officer
    2004-12-22 ~ 2012-06-12
    OF - Director → CIF 0
  • 5
    Carter, Darren Mark
    Business Manager born in August 1974
    Individual (11 offsprings)
    Officer
    2007-10-23 ~ 2011-08-05
    OF - Director → CIF 0
  • 6
    Ahlers, Max Benjamin Gustav
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2003-12-12 ~ 2016-04-28
    OF - Director → CIF 0
  • 7
    Melville, George Alexander Easson
    Solicitor born in April 1944
    Individual
    Officer
    2003-09-19 ~ 2003-12-12
    OF - Director → CIF 0
  • 8
    Bryant, John Ashley
    Solicitor born in September 1951
    Individual (6 offsprings)
    Officer
    2003-09-19 ~ 2003-12-12
    OF - Director → CIF 0
  • 9
    Barman, Petteri Bernhard
    Devt Executive born in March 1974
    Individual (1 offspring)
    Officer
    2004-12-22 ~ 2007-10-23
    OF - Director → CIF 0
  • 10
    Banfield, Simon Jeremy
    Individual (11 offsprings)
    Officer
    2003-09-19 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 11
    Simon, Frank
    Industrial Engineer born in August 1963
    Individual
    Officer
    2004-12-22 ~ 2011-04-15
    OF - Director → CIF 0
  • 12
    Murjahn, Annika, Dr.
    Entrepreneur born in April 1978
    Individual
    Officer
    2012-12-14 ~ 2016-04-26
    OF - Director → CIF 0
parent relation
Company in focus

EUROPEAN POLICY EXCHANGE LIMITED

Previous name
TUCKWOOD NO. 111 LIMITED - 2004-02-20
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • EUROPEAN POLICY EXCHANGE LIMITED
    Info
    TUCKWOOD NO. 111 LIMITED - 2004-02-20
    Registered number 04905152
    60 St. Martin's Lane, London WC2N 4JS
    Private Limited Company incorporated on 2003-09-19 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.