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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 30
  • 1
    Isaksen, Roar
    Ceo born in June 1954
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2013-01-24
    OF - Director → CIF 0
  • 2
    Frankfelt, Lars Erik
    Chief Financial Officer born in July 1956
    Individual (8 offsprings)
    Officer
    2006-06-23 ~ 2006-09-01
    OF - Director → CIF 0
    Frankfelt, Lars Erik
    Chief Financial Officer
    Individual (8 offsprings)
    Officer
    2006-06-23 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 3
    Jilla, Rustom
    Cfo born in February 1961
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2013-07-11
    OF - Director → CIF 0
  • 4
    Kloss, Hubert
    Ceo And Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2013-05-15
    OF - Director → CIF 0
  • 5
    Sill, Wilfried Gunter Joachim
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    2013-05-15 ~ 2015-03-20
    OF - Director → CIF 0
  • 6
    Mai, Claus
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    2009-02-05 ~ 2011-03-09
    OF - Director → CIF 0
  • 7
    Siddorn, Bruce John
    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
  • 8
    Brocklehurst, Donald
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2015-02-16
    OF - Director → CIF 0
  • 9
    Gonzalez, Michael Lee
    Company Director/Ceo born in August 1955
    Individual (1 offspring)
    Officer
    2011-03-09 ~ 2011-09-01
    OF - Director → CIF 0
  • 10
    Mesinoglu, Ahmet
    Investment Professional born in October 1976
    Individual (5 offsprings)
    Officer
    2006-06-23 ~ 2006-09-01
    OF - Director → CIF 0
  • 11
    Staaf, Ralf Alfred
    Finance Director born in June 1980
    Individual (1 offspring)
    Officer
    2013-05-15 ~ 2013-10-01
    OF - Director → CIF 0
  • 12
    Blandford, Andrew Paul
    Managing Director born in October 1966
    Individual (3 offsprings)
    Officer
    2020-04-08 ~ 2021-07-15
    OF - Director → CIF 0
  • 13
    Cicchitelli, Carmen
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2022-08-10 ~ 2024-04-01
    OF - Director → CIF 0
  • 14
    Buckley, Antony William
    Managing Director born in April 1962
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2010-11-15
    OF - Director → CIF 0
  • 15
    Lottner, Johann
    Ceo born in August 1949
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 16
    Pickerill, Mark David
    Company Director born in March 1976
    Individual (1 offspring)
    Officer
    2020-04-08 ~ 2021-07-15
    OF - Director → CIF 0
  • 17
    Gledhill, David Ryan
    General Counsel born in February 1972
    Individual (3 offsprings)
    Officer
    2016-10-19 ~ 2016-11-01
    OF - Director → CIF 0
  • 18
    Sternberg Osborne, Robyn Ann
    Legal Counsel And Director born in July 1980
    Individual (12 offsprings)
    Officer
    2015-03-20 ~ 2022-09-09
    OF - Director → CIF 0
    Sternberg Osborne, Robyn Ann
    Individual (12 offsprings)
    Officer
    2009-02-23 ~ 2022-08-11
    OF - Secretary → CIF 0
  • 19
    Elkins, Timothy Charles
    Individual (21 offsprings)
    Officer
    2006-09-01 ~ 2009-02-23
    OF - Secretary → CIF 0
  • 20
    Michelberger, Knut Jurgen
    Born in February 1948
    Individual (1 offspring)
    Officer
    2011-03-09 ~ 2013-05-01
    OF - Director → CIF 0
  • 21
    Kolbe, Clemens Manfred, Dr
    President And Ceo born in August 1961
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2009-12-18
    OF - Director → CIF 0
  • 22
    Busby, Amy Elizabeth
    Born in June 1980
    Individual (10 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Busby, Amy Elizabeth
    Finance Director born in June 1980
    Individual (10 offsprings)
    2013-10-02 ~ 2022-08-11
    OF - Director → CIF 0
  • 23
    Winfield, Chris
    Finance Director born in April 1960
    Individual (8 offsprings)
    Officer
    2006-09-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 24
    Borghoff, Thomas, Doctor
    Managing Director born in March 1967
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 25
    Henriksson, Ulf Clemens Ingemar
    Ceo born in April 1963
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2013-08-14
    OF - Director → CIF 0
  • 26
    Pressl, Helmut Josef, Dr
    Cf0 born in August 1963
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2008-10-28
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-06-23 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 28
    DEMATIC GROUP LIMITED
    09653326
    Banbury Business Park, Trinity Way, Adderbury, Banbury, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2006-06-23 ~ 2006-06-23
    OF - Director → CIF 0
  • 30
    DEMATIC HOLDINGS UK LIMITED
    10949632
    Banbury Business Park, Trinity Way, Adderbury, Banbury, England
    Active Corporate (13 parents, 3 offsprings)
    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
parent relation
Company in focus

DEMATIC LIMITED

Period: 2006-09-01 ~ now
Company number: 05856366 09363049
Registered names
DEMATIC LIMITED - now 09363049
DMRK UK LIMITED - 2006-09-01
Standard Industrial Classification
71129 - Other Engineering Activities
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

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    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 April 2026 and licensed under the Open Government Licence v3.0.