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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 18
  • 1
    Kowalczyk, Maciej Michal
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2021-08-09 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Burnett, Mark William
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2014-03-18 ~ 2017-09-12
    OF - Director → CIF 0
  • 3
    Humphries, Philip
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2014-03-18 ~ 2015-08-25
    OF - Director → CIF 0
  • 4
    Ziegler, Jurgen Walter
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2018-03-05 ~ 2018-06-15
    OF - Director → CIF 0
  • 5
    Carter, Mark Alexander
    Born in April 1990
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Kraus, Thomas
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2018-06-15 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Kreysa, Stefan
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2015-08-25 ~ 2018-03-05
    OF - Director → CIF 0
  • 8
    Weber, Andreas Josef, Mr.
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2021-12-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 9
    Belker, Othmar, Dr
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2009-05-18 ~ 2014-03-18
    OF - Director → CIF 0
  • 10
    Wickel, Uwe
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2007-01-18 ~ 2009-05-18
    OF - Director → CIF 0
  • 11
    Plagemann, Nikolaus Justus Alexander
    Born in July 1981
    Individual (1 offspring)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Richard David
    Born in July 1968
    Individual (38 offsprings)
    Officer
    2017-09-12 ~ 2021-08-09
    OF - Director → CIF 0
  • 13
    Martin, Nicholas
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2011-12-31 ~ 2014-01-15
    OF - Director → CIF 0
    Martin, Nicholas
    Individual (6 offsprings)
    Officer
    2011-12-31 ~ 2014-01-15
    OF - Secretary → CIF 0
  • 14
    Von Haacke, Ulf, Doctor
    Individual (1 offspring)
    Officer
    2006-04-21 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 15
    Lawrence, Michael David
    Born in February 1951
    Individual (5 offsprings)
    Officer
    2006-04-21 ~ 2011-12-31
    OF - Director → CIF 0
    Lawrence, Michael David
    Individual (5 offsprings)
    Officer
    2007-07-02 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 16
    Edisonstrasse, 4, 63477 Maintal, Germany
    Corporate (1 offspring)
    Person with significant control
    2018-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    160 Queen Victoria Street, London
    Dissolved Corporate (27 parents, 297 offsprings)
    Officer
    2006-01-10 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 18
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    160 Queen Victoria Street, London
    Dissolved Corporate (27 parents, 397 offsprings)
    Officer
    2006-01-10 ~ 2006-04-21
    OF - Director → CIF 0
parent relation
Company in focus

DNL UK LTD

Period: 2006-04-18 ~ now
Company number: 05671205
Registered names
DNL UK LTD - now
IBIS (975) LIMITED - 2006-04-18 05429829... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • DNL UK LTD
    Info
    IBIS (975) LIMITED - 2006-04-18
    Registered number 05671205
    Weber Road, New Greenham Park, Newbury, Berkshire RG19 6HW
    PRIVATE LIMITED COMPANY incorporated on 2006-01-10 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • DNL UK LTD
    S
    Registered number 05671205
    Weber Road, Greenham Business Park, Greenham, Newbury, Berkshire, United Kingdom, RG19 6HW
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORMA UK LIMITED
    - now 01562585
    NORMA PRODUCTS LIMITED - 2007-08-20
    STRESS LIMITED - 1981-12-31
    Weber Road Greenham Business Park, Greenham, Newbury, Berkshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.