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 3
  • 1
    Siddorn, Bruce John
    Director And Company Secretary born in July 1964
    Individual (4 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
    Siddorn, Bruce John
    Individual (4 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Busby, Amy Elizabeth
    Financial Director born in June 1980
    Individual (8 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Banbury Business Park, Trinity Way, Adderbury, Banbury, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    840,385,000 GBP2021-12-31
    Person with significant control
    2022-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Henriksson, Ulf Clemens Ingemar
    Ceo born in April 1963
    Individual
    Officer
    2013-05-01 ~ 2013-08-14
    OF - Director → CIF 0
  • 2
    Borghoff, Thomas, Doctor
    Managing Director born in March 1967
    Individual
    Officer
    2006-09-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 3
    Jilla, Rustom
    Cfo born in February 1961
    Individual
    Officer
    2013-05-01 ~ 2013-07-11
    OF - Director → CIF 0
  • 4
    Mai, Claus
    Company Director born in November 1965
    Individual
    Officer
    2009-02-05 ~ 2011-03-09
    OF - Director → CIF 0
  • 5
    Brocklehurst, Donald
    Born in August 1957
    Individual
    Officer
    2010-01-01 ~ 2015-02-16
    OF - Director → CIF 0
  • 6
    Mesinoglu, Ahmet
    Investment Professional born in October 1976
    Individual (3 offsprings)
    Officer
    2006-06-23 ~ 2006-09-01
    OF - Director → CIF 0
  • 7
    Michelberger, Knut Jurgen
    Born in February 1948
    Individual
    Officer
    2011-03-09 ~ 2013-05-01
    OF - Director → CIF 0
  • 8
    Staaf, Ralf Alfred
    Finance Director born in June 1980
    Individual
    Officer
    2013-05-15 ~ 2013-10-01
    OF - Director → CIF 0
  • 9
    Elkins, Timothy Charles
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2009-02-23
    OF - Secretary → CIF 0
  • 10
    Cicchitelli, Carmen
    Director born in February 1974
    Individual
    Officer
    2022-08-10 ~ 2024-04-01
    OF - Director → CIF 0
  • 11
    Kloss, Hubert
    Ceo And Company Director born in June 1961
    Individual
    Officer
    2011-09-01 ~ 2013-05-15
    OF - Director → CIF 0
  • 12
    Winfield, Chris
    Finance Director born in April 1960
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 13
    Sternberg Osborne, Robyn Ann
    Legal Counsel And Director born in July 1980
    Individual (6 offsprings)
    Officer
    2015-03-20 ~ 2022-09-09
    OF - Director → CIF 0
    Sternberg Osborne, Robyn Ann
    Individual (6 offsprings)
    Officer
    2009-02-23 ~ 2022-08-11
    OF - Secretary → CIF 0
  • 14
    Blandford, Andrew Paul
    Managing Director born in October 1966
    Individual
    Officer
    2020-04-08 ~ 2021-07-15
    OF - Director → CIF 0
  • 15
    Pressl, Helmut Josef, Dr
    Cf0 born in August 1963
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2008-10-28
    OF - Director → CIF 0
  • 16
    Sill, Wilfried Gunter Joachim
    Company Director born in July 1953
    Individual
    Officer
    2013-05-15 ~ 2015-03-20
    OF - Director → CIF 0
  • 17
    Kolbe, Clemens Manfred, Dr
    President And Ceo born in August 1961
    Individual
    Officer
    2007-12-01 ~ 2009-12-18
    OF - Director → CIF 0
  • 18
    Lottner, Johann
    Ceo born in August 1949
    Individual
    Officer
    2006-09-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 19
    Gonzalez, Michael Lee
    Company Director/Ceo born in August 1955
    Individual
    Officer
    2011-03-09 ~ 2011-09-01
    OF - Director → CIF 0
  • 20
    Gledhill, David Ryan
    General Counsel born in February 1972
    Individual
    Officer
    2016-10-19 ~ 2016-11-01
    OF - Director → CIF 0
  • 21
    Frankfelt, Lars Erik
    Chief Financial Officer born in July 1956
    Individual
    Officer
    2006-06-23 ~ 2006-09-01
    OF - Director → CIF 0
    Frankfelt, Lars Erik
    Chief Financial Officer
    Individual
    Officer
    2006-06-23 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 22
    Busby, Amy Elizabeth
    Finance Director born in June 1980
    Individual (8 offsprings)
    Officer
    2013-10-02 ~ 2022-08-11
    OF - Director → CIF 0
  • 23
    Buckley, Antony William
    Managing Director born in April 1962
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2010-11-15
    OF - Director → CIF 0
  • 24
    Isaksen, Roar
    Ceo born in June 1954
    Individual
    Officer
    2011-09-01 ~ 2013-01-24
    OF - Director → CIF 0
  • 25
    Pickerill, Mark David
    Company Director born in March 1976
    Individual
    Officer
    2020-04-08 ~ 2021-07-15
    OF - Director → CIF 0
  • 26
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-06-23 ~ 2006-06-23
    PE - Secretary → CIF 0
  • 27
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-06-23 ~ 2006-06-23
    PE - Director → CIF 0
  • 28
    Banbury Business Park, Trinity Way, Adderbury, Banbury, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    65,082,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DEMATIC LIMITED

Previous name
DMRK UK LIMITED - 2006-09-01
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
30990 - Manufacture Of Other Transport Equipment N.e.c.
33200 - Installation Of Industrial Machinery And Equipment
71129 - Other Engineering Activities

  • DEMATIC LIMITED
    Info
    DMRK UK LIMITED - 2006-09-01
    Registered number 05856366
    Banbury Business Park Trinity Way, Adderbury, Banbury, Oxfordshire OX17 3SN
    Private Limited Company incorporated on 2006-06-23 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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.