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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
Active 2
  • 1
    Te Bokkel, Derk Willem
    Born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Ter Riet, Bert Jan
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Van Der Harten, Antoon Paul Marie
    Born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-30 ~ 2023-03-17
    OF - Director → CIF 0
  • 2
    Pattison, Philip
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-08-19 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 3
    Klaver, Jan-pieter
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ 2023-11-07
    OF - Director → CIF 0
  • 4
    Brok, Mark
    Born in December 1970
    Individual
    Officer
    icon of calendar 2011-12-22 ~ 2014-09-03
    OF - Director → CIF 0
  • 5
    Vander Heyde, Dave Alexander Andre Joseph Antoon Georges
    Born in October 1967
    Individual
    Officer
    icon of calendar 2014-04-08 ~ 2020-05-01
    OF - Director → CIF 0
  • 6
    Merlino De Freitas, Andre Luiz
    Born in March 1973
    Individual
    Officer
    icon of calendar 2019-07-23 ~ 2022-01-26
    OF - Director → CIF 0
  • 7
    Eggink, Gerben Marius
    Born in July 1958
    Individual
    Officer
    icon of calendar 2020-07-29 ~ 2022-01-01
    OF - Director → CIF 0
  • 8
    Bailey, Toby James
    Born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2011-07-01
    OF - Director → CIF 0
  • 9
    Van Der Snel, Cornelis Willem
    Born in December 1968
    Individual
    Officer
    icon of calendar 2021-12-30 ~ 2022-10-01
    OF - Director → CIF 0
  • 10
    Hardisty, Paul Craig
    Born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-27 ~ 2019-07-23
    OF - Director → CIF 0
  • 11
    Holierhoek, Charlotte Katelijne
    Born in July 1970
    Individual
    Officer
    icon of calendar 2023-11-07 ~ 2024-07-18
    OF - Director → CIF 0
  • 12
    Boer, John Patrick Sebastian
    Born in January 1970
    Individual
    Officer
    icon of calendar 2008-10-22 ~ 2011-01-20
    OF - Director → CIF 0
  • 13
    Hamers, Govert Leonardus Maria
    Born in October 1952
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2008-10-22
    OF - Director → CIF 0
  • 14
    Whitehouse, David
    Individual
    Officer
    icon of calendar 2011-07-20 ~ 2011-11-09
    OF - Secretary → CIF 0
  • 15
    Brouwer, Frederik
    Born in August 1949
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2008-10-22
    OF - Director → CIF 0
  • 16
    Young, John Smithson
    Born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-22 ~ 2011-08-12
    OF - Director → CIF 0
    Young, John Smithson
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-07 ~ 2011-07-20
    OF - Secretary → CIF 0
  • 17
    Briggs, Andrew
    Individual
    Officer
    icon of calendar 2018-02-21 ~ 2020-04-14
    OF - Secretary → CIF 0
  • 18
    Salvesen, George Neil Turnbull
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ 2016-08-19
    OF - Secretary → CIF 0
  • 19
    Prevoo, Marc
    Born in June 1965
    Individual
    Officer
    icon of calendar 2011-01-20 ~ 2011-12-22
    OF - Director → CIF 0
  • 20
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th 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
  • 21
    icon of addressRegency 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
  • 22
    icon of address4th 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
    icon of address71 Grey Street, Newcastle Upon Tyne NE1 6EF
    PRIVATE LIMITED COMPANY incorporated on 2007-12-17 (18 years). 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
    icon of addressUnit 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
    icon of addressUnit 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
    icon of addressNeptune 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
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    THE ENGINEERING BUSINESS LIMITED - 2008-06-24
    IHC ENGINEERING BUSINESS LIMITED - 2017-08-10
    icon of address71 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • THE ENGINEERING BUSINESS LIMITED - 2008-06-24
    IHC ENGINEERING BUSINESS LIMITED - 2017-08-10
    icon of address71 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.