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 2
  • 1
    Ter Riet, Bert Jan
    Coo born in April 1966
    Individual (2 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Te Bokkel, Derk Willem
    Ceo born in July 1961
    Individual (5 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Van Der Harten, Antoon Paul Marie
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2021-12-30 ~ 2023-03-17
    OF - Director → CIF 0
  • 2
    Van Der Snel, Cornelis Willem
    Director born in December 1968
    Individual
    Officer
    2021-12-30 ~ 2022-10-01
    OF - Director → CIF 0
  • 3
    Klaver, Jan-pieter
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2023-11-07
    OF - Director → CIF 0
  • 4
    Young, John Smithson
    Finance Director born in June 1951
    Individual (1 offspring)
    Officer
    2008-10-22 ~ 2011-08-12
    OF - Director → CIF 0
    Young, John Smithson
    Individual (1 offspring)
    Officer
    2008-05-07 ~ 2011-07-20
    OF - Secretary → CIF 0
  • 5
    Brok, Mark
    Chief Financial Officer born in December 1970
    Individual
    Officer
    2011-12-22 ~ 2014-09-03
    OF - Director → CIF 0
  • 6
    Boer, John Patrick Sebastian
    Division Manager Finance And Control born in January 1970
    Individual
    Officer
    2008-10-22 ~ 2011-01-20
    OF - Director → CIF 0
  • 7
    Merlino De Freitas, Andre Luiz
    Company Director born in March 1973
    Individual
    Officer
    2019-07-23 ~ 2022-01-26
    OF - Director → CIF 0
  • 8
    Briggs, Andrew
    Individual
    Officer
    2018-02-21 ~ 2020-04-14
    OF - Secretary → CIF 0
  • 9
    Pattison, Philip
    Individual (6 offsprings)
    Officer
    2016-08-19 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 10
    Vander Heyde, Dave Alexander Andre Joseph Antoon Georges
    Chief Financial Officer born in October 1967
    Individual
    Officer
    2014-04-08 ~ 2020-05-01
    OF - Director → CIF 0
  • 11
    Bailey, Toby James
    Sales Director born in May 1971
    Individual (4 offsprings)
    Officer
    2008-10-22 ~ 2011-07-01
    OF - Director → CIF 0
  • 12
    Eggink, Gerben Marius
    Company Director born in July 1958
    Individual
    Officer
    2020-07-29 ~ 2022-01-01
    OF - Director → CIF 0
  • 13
    Whitehouse, David
    Individual
    Officer
    2011-07-20 ~ 2011-11-09
    OF - Secretary → CIF 0
  • 14
    Prevoo, Marc
    Business Manager born in June 1965
    Individual
    Officer
    2011-01-20 ~ 2011-12-22
    OF - Director → CIF 0
  • 15
    Hardisty, Paul Craig
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2015-11-27 ~ 2019-07-23
    OF - Director → CIF 0
  • 16
    Holierhoek, Charlotte Katelijne
    Director born in July 1970
    Individual
    Officer
    2023-11-07 ~ 2024-07-18
    OF - Director → CIF 0
  • 17
    Salvesen, George Neil Turnbull
    Individual (4 offsprings)
    Officer
    2011-11-09 ~ 2016-08-19
    OF - Secretary → CIF 0
  • 18
    Hamers, Govert Leonardus Maria
    President Director born in October 1952
    Individual
    Officer
    2008-03-06 ~ 2008-10-22
    OF - Director → CIF 0
  • 19
    Brouwer, Frederik
    Financial Director born in August 1949
    Individual
    Officer
    2008-03-06 ~ 2008-10-22
    OF - Director → CIF 0
  • 20
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-12-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2007-12-17 ~ 2008-03-06
    PE - Director → CIF 0
  • 22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2007-12-17 ~ 2008-05-07
    PE - Secretary → CIF 0
parent relation
Company in focus

IHC MERWEDE UK LIMITED

Previous name
DUNWILCO (1515) LIMITED - 2008-03-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IHC MERWEDE UK LIMITED
    Info
    DUNWILCO (1515) LIMITED - 2008-03-06
    Registered number 06455513
    71 Grey Street, Newcastle Upon Tyne NE1 6EF
    Private Limited Company incorporated on 2007-12-17 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • IHC MERWEDE UK LIMITED
    S
    Registered number 6455513
    Unit 11 Stocksfield Hall, Stocksfield Hall, Stocksfield, Northumberland, United Kingdom, NE43 7TN
    Limited Company in Companies House, Uk
    CIF 1
  • IHC MERWEDE UK LIMITED
    S
    Registered number 06455513
    Unit 11, Stocksfield Hall, Stocksfield, Northumberland, United Kingdom, NE43 7TN
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    F H P LIMITED - 2016-06-22
    IHC FHP LTD - 2016-01-27
    F H P LIMITED - 2016-01-22
    COSMOPLUS LIMITED - 1986-10-07
    Neptune Energy Park, Fisher Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,065,449 GBP2015-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    IHC ENGINEERING BUSINESS LIMITED - 2017-08-10
    THE ENGINEERING BUSINESS LIMITED - 2008-06-24
    71 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • IHC ENGINEERING BUSINESS LIMITED - 2017-08-10
    THE ENGINEERING BUSINESS LIMITED - 2008-06-24
    71 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.