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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 19
  • 1
    Dawes, Lee Alan
    Individual (3 offsprings)
    Officer
    2007-03-07 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 2
    Reimann, Frank Herbert
    Born in December 1962
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2010-11-11
    OF - Director → CIF 0
  • 3
    Rapp, Clemens
    Born in August 1981
    Individual (1 offspring)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Baxter, Andy
    Individual (1 offspring)
    Officer
    2010-07-14 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 5
    Kuhlin, Bernd
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2007-06-15 ~ 2009-01-01
    OF - Director → CIF 0
  • 6
    Buhl, Christian Dominik
    Born in September 1973
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Lever, Andrew
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Oberkalmsteiner, Markus
    Born in June 1976
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2010-07-14
    OF - Director → CIF 0
  • 9
    Morris, Christine Susan
    Born in June 1982
    Individual (1 offspring)
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
    Morris, Christine Susan
    Individual (1 offspring)
    Officer
    2013-10-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Spachmann, Karl, Dr
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2020-03-24
    OF - Director → CIF 0
  • 11
    Deflandre, Vincent Guy Paul
    Born in July 1969
    Individual (1 offspring)
    Officer
    2010-11-11 ~ 2011-03-01
    OF - Director → CIF 0
  • 12
    King, Carl Robert
    Individual (1 offspring)
    Officer
    2007-06-28 ~ 2010-07-14
    OF - Secretary → CIF 0
  • 13
    Huerlimann, Michael Walter
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2007-03-07 ~ 2008-07-31
    OF - Director → CIF 0
  • 14
    Larden, Mark David
    Managing Director born in September 1965
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2025-09-16
    OF - Director → CIF 0
    Mr Mark David Larden
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-06-24
    PE - Has significant influence or controlCIF 0
  • 15
    Baxter, Andrew
    Born in February 1978
    Individual (24 offsprings)
    Officer
    2010-07-14 ~ 2013-06-25
    OF - Director → CIF 0
  • 16
    Baehny, Albert
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2007-06-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Schachenstrasse 77, 8645, Jona, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2007-03-07 ~ 2007-03-07
    OF - Nominee Secretary → CIF 0
  • 19
    Geberit, Fultonbaan 15, Nieuwegein 3439ne, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2019-06-24 ~ 2019-06-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GEBERIT SALES LIMITED

Period: 2007-06-04 ~ now
Company number: 06142557
Registered names
GEBERIT SALES LIMITED - now
TUNCO LIMITED - 2007-06-04 04384346... (more)
Recent Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment

Related profiles found in government register
  • GEBERIT SALES LIMITED
    Info
    TUNCO LIMITED - 2007-06-04
    Registered number 06142557
    Geberit House, Edgehill Drive, Warwick CV34 6NH
    PRIVATE LIMITED COMPANY incorporated on 2007-03-07 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • GEBERIT SALES LIMITED
    S
    Registered number missing
    Geberit House, Edgehill Drive, Warwick, England, CV34 6NH
    Limited Company
    CIF 1
  • GEBERIT SALES LIMITED
    S
    Registered number 06142557
    Geberit House, Edgehill Drive, Warwick, England, CV34 6NH
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    GEBERIT SERVICE
    - now 00546129
    TWYFORD BATHROOMS - 2015-12-23
    CARADON BATHROOMS - 2001-02-07
    STELRAD BATHROOM PRODUCTS LIMITED - 1991-01-01
    ALLIA (UK) LIMITED - 1987-12-22
    ALLIA DOULTON BATHROOMS LIMITED - 1983-06-30
    DOULTON SANITARYWARE (BATHS) LIMITED - 1981-04-01
    Unit 2 Birmingham Road, Stoke-on-trent, England
    Active Corporate (56 parents)
    Person with significant control
    2026-03-17 ~ 2026-07-07
    CIF 1 - Ownership of shares – 75% or more OE
    2019-06-24 ~ 2026-03-17
    CIF 2 - Ownership of shares – 75% or more OE

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