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
    Carter, Mark Alexander
    Interim Managing Director born in April 1990
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Weber, Andreas Josef
    Vice President Mne Emea born in October 1979
    Individual (2 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Lawrence, Michael David
    Director born in February 1951
    Individual
    Officer
    2006-04-21 ~ 2011-12-31
    OF - Director → CIF 0
    Lawrence, Michael David
    Individual
    Officer
    2007-07-02 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 2
    Kraus, Thomas
    Vice President Ejt Emea born in August 1967
    Individual
    Officer
    2018-06-15 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Humphries, Philip
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    2014-03-18 ~ 2015-08-25
    OF - Director → CIF 0
  • 4
    Kreysa, Stefan
    Born in March 1964
    Individual
    Officer
    2015-08-25 ~ 2018-03-05
    OF - Director → CIF 0
  • 5
    Dechert Nominees Limited
    Individual
    Officer
    2006-01-10 ~ 2006-04-21
    OF - Director → CIF 0
  • 6
    Ziegler, Jurgen Walter
    Born in November 1971
    Individual
    Officer
    2018-03-05 ~ 2018-06-15
    OF - Director → CIF 0
  • 7
    Belker, Othmar, Dr
    Finance Officer born in November 1962
    Individual
    Officer
    2009-05-18 ~ 2014-03-18
    OF - Director → CIF 0
  • 8
    Burnett, Mark William
    Managing Director born in December 1963
    Individual (2 offsprings)
    Officer
    2014-03-18 ~ 2017-09-12
    OF - Director → CIF 0
  • 9
    Von Haacke, Ulf, Doctor
    Individual
    Officer
    2006-04-21 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 10
    Martin, Nicholas
    Managing Director born in October 1971
    Individual (1 offspring)
    Officer
    2011-12-31 ~ 2014-01-15
    OF - Director → CIF 0
    Martin, Nicholas
    Individual (1 offspring)
    Officer
    2011-12-31 ~ 2014-01-15
    OF - Secretary → CIF 0
  • 11
    Kowalczyk, Maciej Michal
    Managing Director born in April 1981
    Individual (1 offspring)
    Officer
    2021-08-09 ~ 2024-07-01
    OF - Director → CIF 0
  • 12
    Wickel, Uwe
    Company Director born in January 1961
    Individual
    Officer
    2007-01-18 ~ 2009-05-18
    OF - Director → CIF 0
  • 13
    Smith, Richard David
    Managing Director, Norma Uk born in July 1968
    Individual (7 offsprings)
    Officer
    2017-09-12 ~ 2021-08-09
    OF - Director → CIF 0
  • 14
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    160 Queen Victoria Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2006-01-10 ~ 2006-04-21
    PE - Secretary → CIF 0
parent relation
Company in focus

DNL UK LTD

Previous name
IBIS (975) LIMITED - 2006-04-18
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 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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
Active 1
  • NORMA PRODUCTS LIMITED - 2007-08-20
    STRESS LIMITED - 1981-12-31
    Weber Road Greenham Business Park, Greenham, Newbury, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.