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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 13
  • 1
    Tepper, Franz, Dr
    German Rechtsanwalt born in March 1960
    Individual (2 offsprings)
    Officer
    2010-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Friedrich, Mark Gerrit
    Chief Financial Officer born in June 1968
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2011-08-24
    OF - Director → CIF 0
  • 3
    Tai, Dominique Christiane
    Legal Assistant born in February 1954
    Individual (60 offsprings)
    Officer
    2009-09-24 ~ 2010-01-11
    OF - Director → CIF 0
  • 4
    Neubert, Barbara, Dr
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2010-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Tonhaeuser, Ansgar
    Chief Operational Officer born in September 1971
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 6
    Kalwatz, Volker
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2010-01-11 ~ 2014-08-01
    OF - Director → CIF 0
  • 7
    Kirchner-bauer, Jennifer Xochitl
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2014-01-03 ~ now
    OF - Director → CIF 0
  • 8
    Zastrow, Karsten Gunther
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2012-06-19
    OF - Director → CIF 0
  • 9
    Neubert, Wolfgang, Dr
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    2010-01-11 ~ now
    OF - Director → CIF 0
    Dr Wolfgang Neubert
    Born in July 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Eschmann, Stefan
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2013-06-04 ~ now
    OF - Director → CIF 0
  • 11
    Kaehler, Heike
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2010-01-11 ~ now
    OF - Director → CIF 0
  • 12
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (30 parents, 397 offsprings)
    Officer
    2010-01-11 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    CASTLEGATE DIRECTORS LIMITED
    - now 04025805
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (20 parents, 462 offsprings)
    Officer
    2009-09-24 ~ 2010-01-11
    OF - Director → CIF 0
parent relation
Company in focus

KMG KLINIKEN PLC

Period: 2010-01-26 ~ 2018-11-20
Company number: 07029501
Registered names
KMG KLINIKEN PLC - now
CASTLEGATE 574 LIMITED - 2010-01-20 07029514... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • KMG KLINIKEN PLC
    Info
    KMG KLINIKEN LIMITED - 2010-01-26
    CASTLEGATE 574 LIMITED - 2010-01-26
    Registered number 07029501
    C/o Browne Jacobson Llp, 6 Bevis Marks, London EC3A 7BA
    CONVERTED/CLOSED COMPANY incorporated on 2009-09-24 and dissolved on 2018-11-20 (9 years 1 month). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.