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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 24
  • 1
    Briggs, Andrew
    Individual (5 offsprings)
    Officer
    2018-02-21 ~ 2020-04-14
    OF - Secretary → CIF 0
  • 2
    Vander Heyde, Dave Alexander Andre Joseph Antoon Georges
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2014-04-08 ~ 2020-05-01
    OF - Director → CIF 0
  • 3
    Hardisty, Paul Craig
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2015-11-27 ~ 2019-07-23
    OF - Director → CIF 0
  • 4
    Te Bokkel, Derk Willem
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Prevoo, Marc
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2011-01-20 ~ 2011-12-22
    OF - Director → CIF 0
  • 6
    Van Der Harten, Antoon Paul Marie
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2021-12-30 ~ 2023-03-17
    OF - Director → CIF 0
  • 7
    Van Der Snel, Cornelis Willem
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2021-12-30 ~ 2022-10-01
    OF - Director → CIF 0
  • 8
    Holierhoek, Charlotte Katelijne
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2023-11-07 ~ 2024-07-18
    OF - Director → CIF 0
  • 9
    Eggink, Gerben Marius
    Born in July 1958
    Individual (13 offsprings)
    Officer
    2020-07-29 ~ 2022-01-01
    OF - Director → CIF 0
  • 10
    Boer, John Patrick Sebastian
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2008-10-22 ~ 2011-01-20
    OF - Director → CIF 0
  • 11
    Whitehouse, David
    Individual (5 offsprings)
    Officer
    2011-07-20 ~ 2011-11-09
    OF - Secretary → CIF 0
  • 12
    Hamers, Govert Leonardus Maria
    Born in October 1952
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2008-10-22
    OF - Director → CIF 0
  • 13
    Young, John Smithson
    Born in June 1951
    Individual (23 offsprings)
    Officer
    2008-10-22 ~ 2011-08-12
    OF - Director → CIF 0
    Young, John Smithson
    Individual (23 offsprings)
    Officer
    2008-05-07 ~ 2011-07-20
    OF - Secretary → CIF 0
  • 14
    Salvesen, George Neil Turnbull
    Individual (23 offsprings)
    Officer
    2011-11-09 ~ 2016-08-19
    OF - Secretary → CIF 0
  • 15
    Klaver, Jan-pieter
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2022-01-01 ~ 2023-11-07
    OF - Director → CIF 0
  • 16
    Ter Riet, Bert Jan
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 17
    Brok, Mark
    Born in December 1970
    Individual (1 offspring)
    Officer
    2011-12-22 ~ 2014-09-03
    OF - Director → CIF 0
  • 18
    Bailey, Toby James
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2008-10-22 ~ 2011-07-01
    OF - Director → CIF 0
  • 19
    Pattison, Philip
    Individual (15 offsprings)
    Officer
    2016-08-19 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 20
    Merlino De Freitas, Andre Luiz
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2019-07-23 ~ 2022-01-26
    OF - Director → CIF 0
  • 21
    Brouwer, Frederik
    Born in August 1949
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2008-10-22
    OF - Director → CIF 0
  • 22
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2007-12-17 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 24
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2007-12-17 ~ 2008-03-06
    OF - Director → CIF 0
parent relation
Company in focus

IHC MERWEDE UK LIMITED

Period: 2008-03-06 ~ now
Company number: 06455513
Registered names
IHC MERWEDE UK LIMITED - now
DUNWILCO (1515) LIMITED - 2008-03-06 SC351317... (more)
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 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    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 2
  • 1
    IHC FHP LIMITED
    - now 02044252
    F H P LIMITED
    - 2016-06-22 02044252
    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 (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ROYAL IHC LIMITED
    - now 03347951
    IHC ENGINEERING BUSINESS LIMITED
    - 2017-08-10 03347951
    THE ENGINEERING BUSINESS LIMITED - 2008-06-24
    71 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    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 22 March 2026 and licensed under the Open Government Licence v3.0.