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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 14
  • 1
    Ahlers, Max Benjamin Gustav
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2003-12-12 ~ 2016-04-28
    OF - Director → CIF 0
    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
  • 2
    Melville, George Alexander Easson
    Solicitor born in April 1944
    Individual (53 offsprings)
    Officer
    2003-09-19 ~ 2003-12-12
    OF - Director → CIF 0
  • 3
    Siebert, Sebastian
    Born in August 1977
    Individual (1 offspring)
    Officer
    2003-12-12 ~ now
    OF - Director → CIF 0
    Siebert, Sebastian
    Individual (1 offspring)
    Officer
    2003-12-12 ~ 2013-08-01
    OF - Secretary → 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
    Carter, Darren Mark
    Business Manager born in August 1974
    Individual (27 offsprings)
    Officer
    2007-10-23 ~ 2011-08-05
    OF - Director → CIF 0
  • 5
    Bryant, John Ashley
    Solicitor born in September 1951
    Individual (63 offsprings)
    Officer
    2003-09-19 ~ 2003-12-12
    OF - Director → CIF 0
  • 6
    Wichelhaus, Ingo
    Economist born in November 1962
    Individual (1 offspring)
    Officer
    2004-12-22 ~ 2012-06-12
    OF - Director → CIF 0
  • 7
    Banfield, Simon Jeremy
    Individual (72 offsprings)
    Officer
    2003-09-19 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 8
    Heimlich, Till
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Director → CIF 0
    Heimlich, Till
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Henke, Klaus
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Director → CIF 0
  • 10
    Barman, Petteri Bernhard
    Devt Executive born in March 1974
    Individual (5 offsprings)
    Officer
    2004-12-22 ~ 2007-10-23
    OF - Director → CIF 0
  • 11
    Simon, Frank
    Industrial Engineer born in August 1963
    Individual (1 offspring)
    Officer
    2004-12-22 ~ 2011-04-15
    OF - Director → CIF 0
  • 12
    Noertersheuser, Simon Kristian
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2004-01-16 ~ 2016-04-28
    OF - Director → CIF 0
    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
  • 13
    Murjahn, Annika, Dr.
    Entrepreneur born in April 1978
    Individual (18 offsprings)
    Officer
    2012-12-14 ~ 2016-04-26
    OF - Director → CIF 0
  • 14
    Heyworth, Stephen
    Chartered Accountant born in January 1954
    Individual (18 offsprings)
    Officer
    2011-10-13 ~ 2012-06-12
    OF - Director → CIF 0
parent relation
Company in focus

EUROPEAN POLICY EXCHANGE LIMITED

Period: 2004-02-20 ~ now
Company number: 04905152
Registered names
EUROPEAN POLICY EXCHANGE LIMITED - now
TUCKWOOD NO. 111 LIMITED - 2004-02-20 05002359... (more)
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 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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.