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 4
  • 1
    Varnham, Malcolm Paul, Dr
    Engineer
    Individual (5 offsprings)
    Officer
    2009-02-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Dymke, Bjoern Markus, Dr.
    Company Executive born in September 1975
    Individual (1 offspring)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Kohler, Mischa Oliver
    Company Executive born in May 1980
    Individual (2 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Peters, Andreas Theodor
    Company Executive born in July 1970
    Individual (1 offspring)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Holloway, David John
    Director born in April 1950
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2009-01-31
    OF - Director → CIF 0
    Holloway, David John
    Director
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 2
    Shrigley, David
    Director born in April 1948
    Individual
    Officer
    2005-09-28 ~ 2006-11-01
    OF - Director → CIF 0
  • 3
    Scholz, Steffen
    Head Of M & A born in August 1962
    Individual
    Officer
    2008-10-09 ~ 2010-03-12
    OF - Director → CIF 0
  • 4
    Schmidt, Berthold, Dr.
    Company Executive born in October 1968
    Individual
    Officer
    2019-07-22 ~ 2020-08-01
    OF - Director → CIF 0
  • 5
    Parker, David Gareth, Dr
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2005-08-30 ~ 2014-03-03
    OF - Director → CIF 0
  • 6
    Leibinger, Peter
    Company Director born in April 1967
    Individual
    Officer
    2010-03-12 ~ 2017-09-04
    OF - Director → CIF 0
  • 7
    Berg, Steven Andrew
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2005-08-30 ~ 2007-09-30
    OF - Director → CIF 0
    Berg, Steven Andrew
    Director
    Individual (1 offspring)
    Officer
    2005-08-30 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 8
    Bokelmann, Peter
    In House Counsel born in April 1960
    Individual
    Officer
    2008-10-09 ~ 2010-03-12
    OF - Director → CIF 0
  • 9
    Schmitz, Christian Karl Joseph, Dr
    Engineer born in October 1959
    Individual
    Officer
    2014-03-03 ~ 2015-06-08
    OF - Director → CIF 0
    2017-09-01 ~ 2019-07-25
    OF - Director → CIF 0
  • 10
    Schultz, Peter
    Director born in December 1942
    Individual
    Officer
    2005-09-28 ~ 2008-10-09
    OF - Director → CIF 0
  • 11
    Payne, David Neil, Professor
    Professor born in August 1944
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2008-10-09
    OF - Director → CIF 0
  • 12
    Zetzmann-krien, Diane
    Company Executive born in July 1969
    Individual
    Officer
    2019-07-22 ~ 2023-07-31
    OF - Director → CIF 0
  • 13
    Meek, Edwin Graham
    Director born in June 1947
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2008-10-09
    OF - Director → CIF 0
  • 14
    Cheesman, David
    Director born in December 1942
    Individual (10 offsprings)
    Officer
    2005-09-28 ~ 2007-11-09
    OF - Director → CIF 0
  • 15
    Gruenert, Lars
    General Manager born in May 1968
    Individual
    Officer
    2008-10-09 ~ 2017-09-04
    OF - Director → CIF 0
  • 16
    Fehn, Thomas Rudolf, Dr
    Company Director born in June 1965
    Individual
    Officer
    2015-06-08 ~ 2018-01-01
    OF - Director → CIF 0
    Fehn, Thomas Rudolf, Dr
    Company Executive born in July 1965
    Individual
    Officer
    2020-08-01 ~ 2024-04-16
    OF - Director → CIF 0
  • 17
    Aschke, Lutz, Dr
    Company Director born in March 1970
    Individual
    Officer
    2017-09-01 ~ 2019-07-22
    OF - Director → CIF 0
  • 18
    Greenwood, Mark, Dr
    Company Executive born in February 1965
    Individual
    Officer
    2018-01-02 ~ 2023-02-22
    OF - Director → CIF 0
  • 19
    HALE AND DORR DIRECTORS LIMITED - 2004-07-05
    BHD DIRECTORS LIMITED - 2003-03-07
    Alder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2005-08-25 ~ 2005-08-30
    PE - Director → CIF 0
  • 20
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2005-08-25 ~ 2005-08-30
    PE - Director → CIF 0
    2005-08-25 ~ 2005-08-30
    PE - Secretary → CIF 0
parent relation
Company in focus

TRUMPF LASER PLC

Previous names
SPI LASERS PLC - 2020-10-23
WILMERHALE1 PLC - 2005-08-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TRUMPF LASER PLC
    Info
    SPI LASERS PLC - 2020-10-23
    WILMERHALE1 PLC - 2005-08-30
    Registered number 05546901
    3 Wellington Park, Tollbar Way, Hedge End, Southampton SO30 2QU
    Public Limited Company incorporated on 2005-08-25 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • TRUMPF LASER PLC
    S
    Registered number 5546901
    3 Wellington Park, Wellington Park, Hedge End, Southampton, England, SO30 2QU
    Public Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPI LASERS UK LIMITED - 2020-11-28
    SOUTHAMPTON PHOTONICS LIMITED - 2005-09-27
    ALNERY NO. 1635 LIMITED - 1997-05-30
    3 Wellington Park, Tollbar Way Hedge End, Southampton
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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.