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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 9
  • 1
    Mcgrath, Martina
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Bloodworth, Karen Ann
    Individual (30 offsprings)
    Officer
    2010-10-01 ~ 2012-02-17
    OF - Secretary → CIF 0
  • 3
    Rajakoba, Vonjy Rakotonaivo
    General Manager born in February 1971
    Individual (16 offsprings)
    Officer
    2020-12-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 4
    Burton, Jonathan David
    Company Director born in April 1977
    Individual (58 offsprings)
    Officer
    2024-09-26 ~ 2024-11-25
    OF - Director → CIF 0
    Burton, Jonathan
    Individual (58 offsprings)
    Officer
    2012-02-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Hoffmann, Steffen Tobias, Dr
    Born in November 1965
    Individual (18 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
    Hoffmann, Steffen Tobias, Dr
    Director born in November 1965
    Individual (18 offsprings)
    2015-02-11 ~ 2020-12-01
    OF - Director → CIF 0
    Hoffmann, Steffen Tobias, Dr
    Company Director born in November 1965
    Individual (18 offsprings)
    2024-09-25 ~ 2024-09-26
    OF - Director → CIF 0
  • 6
    Fouquet, Klaus Peter, Dr
    Born in June 1958
    Individual (17 offsprings)
    Officer
    2010-10-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 7
    Castle, Andrew Ralph
    Born in August 1957
    Individual (16 offsprings)
    Officer
    2010-10-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 8
    Luterbachstr. 10, Ch-4528, Zuchwil, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2020-12-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Robert Bosch Investment Nederland Bv, Kruisbroeksestraat, Boxtel, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ROBERT BOSCH UK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ROBERT BOSCH UK HOLDINGS LIMITED
    Info
    Registered number 07394406
    Broadwater Park North Orbital Road, Denham, Uxbridge UB9 5HJ
    PRIVATE LIMITED COMPANY incorporated on 2010-10-01 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • ROBERT BOSCH UK HOLDINGS LIMITED
    S
    Registered number 07394406
    Broadwater Park, Broadwater Park, North Orbital Road, Denham, Uxbridge, England, UB9 5HJ
    Company Limited By Shares in Companies House, England
    CIF 1
  • ROBERT BOSCH UK HOLDINGS LIMITED
    S
    Registered number 07394406
    Broadwater Park, North Orbital Road, Denham, Uxbridge, England, UB9 5HJ
    Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD
    - now 00880052
    SPX UNITED KINGDOM LIMITED - 2013-05-24
    SEALED POWER HOLDINGS UK LIMITED - 1989-02-24
    KENT-MOORE U.K. LIMITED - 1986-01-29
    C/o Legal Department, Robert Bosch Ltd Broadwater Park, North Orbital Road, Denham, Uxbridge
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BOSCH REXROTH LIMITED
    - now 00768471
    MANNESMANN REXROTH LIMITED - 2001-06-12
    G.L. REXROTH LIMITED - 1995-01-03
    15 Cromwell Road, St. Neots, Cambs
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    BOSCH SERVICE SOLUTIONS LIMITED
    - now 02865840
    BOSCH SECURITY SYSTEMS LIMITED
    - 2018-01-02 02865840
    DIGITAL AUDIO LIMITED - 2002-10-08
    SYSTEMCREDIT TRADING LIMITED - 1993-12-31
    The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    BOSCH THERMOTECHNOLOGY LTD
    - now 01993294
    BBT THERMOTECHNOLOGY UK LIMITED - 2008-01-02 05213115
    WORCESTER HEAT SYSTEMS LIMITED - 2004-12-30 05213115
    WORCESTER ENGINEERING COMPANY LIMITED - 1988-03-01 01517931
    WORCESTER GROUP LIMITED - 1986-05-01 00735487, 00735487
    WILLOWCAST LIMITED - 1986-04-08
    Cotswold Way, Warndon, Worcester
    Active Corporate (24 parents)
    Person with significant control
    2023-09-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    BOXT LIMITED
    - now 08086606 10516893, 16521682
    DALEHILL DEVELOPMENTS LIMITED - 2017-01-30
    3320 Century Way Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2017-09-29 ~ 2021-12-15
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ETAS LIMITED
    - now 03383737
    ETAS ENGINEERING TOOLS APPLICATION AND SERVICES LIMITED - 2007-11-12
    LIVEDEVICES LIMITED - 2007-07-02
    NORTHERN REAL-TIME APPLICATIONS LIMITED - 2001-07-02
    C/o Robert Bosch Ltd, Broadwater Park North Orbital Road, Denham, Uxbridge, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    PROTEC FIRE AND SECURITY GROUP LIMITED
    - now 02039210
    LYNTECK GROUP LIMITED - 2009-11-16
    LYNTECK LIMITED - 2003-09-23 02206469
    LYNFORM LIMITED - 1986-09-19
    Protec House, Churchill Way, Nelson, Lancashire
    Active Corporate (14 parents, 5 offsprings)
    Equity (Company account)
    6,025,212 GBP2023-12-31
    Person with significant control
    2021-11-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 8
    ROBERT BOSCH INVESTMENT LIMITED
    - now 02692230
    ROBERT BOSCH INVESTMENT PLC - 2010-11-18
    THE CORPORATION PUBLIC LIMITED COMPANY - 1992-04-09
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    ROBERT BOSCH LIMITED
    SC013418
    C/o Bosch Rexroth, Viewfield Industrial Estate, Glenrothes
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    SYNTEGON TECHNOLOGY LIMITED - now
    BOSCH PACKAGING TECHNOLOGY LIMITED
    - 2020-01-03 02632608
    BOSCH PACKAGING SERVICES LTD - 2011-07-22
    SIGPACK SERVICES LTD. - 2005-04-13
    SIG PACK SERVICES LIMITED - 2004-08-05
    SIG PACK LTD. - 2001-01-24
    SIG PACKAGING TECHNOLOGY (UK) LIMITED - 1997-12-22
    DABDEAN LIMITED - 1991-12-18
    Unit 2a Meteor Business Park, Meteor Centre, Mansfield Road, Derby
    Active Corporate (41 parents, 1 offspring)
    Equity (Company account)
    -1,468 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-09-30
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.