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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 5
  • 1
    Widmer, Marc Hermann
    Born in May 1965
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2011-10-21
    OF - Director → CIF 0
    Widmer, Marc Hermann
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 2
    Unternaehrer, Max Franz
    Born in June 1943
    Individual (1 offspring)
    Officer
    2006-10-10 ~ now
    OF - Director → CIF 0
    Unternaehrer, Max Franz
    Individual (1 offspring)
    Officer
    2010-03-08 ~ now
    OF - Secretary → CIF 0
    Max Franz Unternaehrer
    Born in June 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Robertson, Reynolds
    Individual (104 offsprings)
    Officer
    2006-10-09 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 4
    Zeller, Bruno
    Born in June 1943
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2012-10-08
    OF - Director → CIF 0
  • 5
    MORLEY & SCOTT CORPORATE SERVICES LIMITED
    04302558
    The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
    Dissolved Corporate (8 parents, 295 offsprings)
    Officer
    2006-10-09 ~ 2006-10-10
    OF - Director → CIF 0
parent relation
Company in focus

SWISS STERIPLANT LIMITED

Period: 2006-10-09 ~ now
Company number: 05961058
Registered name
SWISS STERIPLANT LIMITED - now
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
70229 - Management Consultancy Activities Other Than Financial Management
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Creditors
Current, Amounts falling due within one year
-35,633 GBP2023-12-31
Net Current Assets/Liabilities
-37,208 GBP2024-12-31
-35,633 GBP2023-12-31
Total Assets Less Current Liabilities
-37,208 GBP2024-12-31
-35,633 GBP2023-12-31
Net Assets/Liabilities
-37,208 GBP2024-12-31
-35,633 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
-37,211 GBP2024-12-31
-35,636 GBP2023-12-31
Equity
-37,208 GBP2024-12-31
-35,633 GBP2023-12-31
Other Creditors
Current
36,008 GBP2024-12-31
34,433 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Creditors
Current
37,208 GBP2024-12-31
35,633 GBP2023-12-31

  • SWISS STERIPLANT LIMITED
    Info
    Registered number 05961058
    4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2006-10-09 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.