logo
explain how to read the page

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 16
  • 1
    Schofield, Rosalyn Sharon
    Individual (193 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Londal, Steen
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2014-02-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Abels, Hans Wilhelm, Dr
    Born in June 1950
    Individual (1 offspring)
    Officer
    2006-07-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Parnell, Marie Diane
    Born in May 1963
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2014-12-03
    OF - Director → CIF 0
  • 5
    Mirbach, Matthias
    Born in March 1967
    Individual (1 offspring)
    Officer
    2008-12-19 ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    Schaupp, Michael Werner
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2011-11-21 ~ 2012-08-16
    OF - Director → CIF 0
  • 7
    Devenuto, Marco
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Mullally, Martin Gerrard
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2008-12-19 ~ 2014-09-26
    OF - Director → CIF 0
  • 9
    Walser, Frank Christian
    Born in January 1965
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2012-05-31
    OF - Director → CIF 0
    Walser, Frank Christian
    Individual (1 offspring)
    Officer
    2006-07-11 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 10
    Senge, Philipp Peter Paul
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2014-12-03 ~ 2015-10-09
    OF - Director → CIF 0
  • 11
    Herlyn, Jan Udo, Dr
    Born in July 1958
    Individual (1 offspring)
    Officer
    2012-08-16 ~ 2014-01-31
    OF - Director → CIF 0
  • 12
    Parche, Isabelle
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2012-05-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 13
    Pollard, Andrew Michael
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Ian Stewart
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Taylor, Gerard James Mark
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2014-02-01
    OF - Secretary → CIF 0
  • 16
    CEREFORM LIMITED
    - now 00346958
    AB INGREDIENTS LIMITED - 2002-03-01
    F.BOURNE & SON LIMITED - 1982-12-01
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

GB PLANGE UK LIMITED

Period: 2006-07-11 ~ 2018-06-19
Company number: 05872623
Registered name
GB PLANGE UK LIMITED - Dissolved
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs

  • GB PLANGE UK LIMITED
    Info
    Registered number 05872623
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 2006-07-11 and dissolved on 2018-06-19 (11 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.