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 5
  • 1
    HÜnerwadel, Matthias Peter
    Chief Executive Officer born in February 1968
    Individual (3 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Twohig, Michael Anthony
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Grieder, Rene
    Cfo born in January 1975
    Individual (1 offspring)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Gosden, Doreen May
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
    Gosden, Doreen May
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    1, Moortalstrasse, 5722 Granichen, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 6
  • 1
    Courtney, Mark Andrew
    Accountant born in December 1969
    Individual (10 offsprings)
    Officer
    2009-07-01 ~ 2010-10-01
    OF - Director → CIF 0
    Courtney, Mark Andrew
    Accountant
    Individual (10 offsprings)
    Officer
    2009-07-01 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 2
    Morrall, John Stephen
    Individual (11 offsprings)
    Officer
    2007-05-10 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 3
    Aeschimann, Paul Ralph
    Finance Director born in December 1952
    Individual
    Officer
    2007-05-15 ~ 2009-01-01
    OF - Director → CIF 0
  • 4
    Dobeli, Max
    Controller born in February 1953
    Individual
    Officer
    2007-05-15 ~ 2012-09-01
    OF - Director → CIF 0
  • 5
    Rabagliati, David Mclaren
    Solicitor born in May 1951
    Individual (4 offsprings)
    Officer
    2007-05-10 ~ 2007-05-29
    OF - Director → CIF 0
  • 6
    Rosser, Stephan
    Director born in September 1983
    Individual
    Officer
    2012-09-01 ~ 2016-08-10
    OF - Director → CIF 0
parent relation
Company in focus

ZEHNDER GROUP UK HOLDINGS LIMITED

Previous name
ZEHNDER GROUP UK LIMITED - 2008-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ZEHNDER GROUP UK HOLDINGS LIMITED
    Info
    ZEHNDER GROUP UK LIMITED - 2008-10-01
    Registered number 06243383
    Concept House Watchmoor Point, Camberley, Surrey GU15 3AD
    Private Limited Company incorporated on 2007-05-10 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • ZEHNDER GROUP UK HOLDINGS LIMITED
    S
    Registered number missing
    Unit 4, Watchmoor Point, Camberley, England, GU15 3AD
    Limited Company
    CIF 1
  • ZEHNDER GROUP UK HOLDINGS LTD
    S
    Registered number 06243383
    Unit 4, Watchmoor Point, Camberley, England, GU15 3AD
    Private Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    VENTILATION HOLDING UK LIMITED - 2014-07-08
    MARLEY PLASTICS LIMITED - 2008-01-02
    WESTLYN PLASTICS LIMITED - 2007-01-25
    MARLEY PLASTICS LIMITED - 2006-12-07
    GRISEDALE LIMITED - 1996-10-31
    Zehnder Group Production Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-04-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ZEHNDER LIMITED - 2008-10-01
    RADIATEC LIMITED - 2001-09-06
    THERMAL RADIATORS LIMITED - 2000-01-27
    BEAMFLING LIMITED - 1989-04-03
    Concept House, Watchmoor Point, Camberley, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.