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
4
- 1
Burton, Jonathan
Individual (46 offsprings)Officer
2012-02-17 ~ nowOF - Secretary → CIF 0 - 2
Mcgrath, Martina
Accountant born in May 1972Individual (2 offsprings)Officer 2020-12-01 ~ nowOF - Director → CIF 0 - 3
Hoffmann, Steffen Tobias, Dr
Company Director born in November 1965Individual (7 offsprings)Officer 2024-11-25 ~ nowOF - Director → CIF 0 - 4
Luterbachstr. 10, Ch-4528, Zuchwil, SwitzerlandCorporate (1 offspring)Person with significant control 2020-12-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Burton, Jonathan David
Company Director born in April 1977Individual (46 offsprings)Officer 2024-09-26 ~ 2024-11-25OF - Director → CIF 0 - 2
Rajakoba, Vonjy Rakotonaivo
General Manager born in February 1971IndividualOfficer 2020-12-01 ~ 2024-08-31OF - Director → CIF 0 - 3
Castle, Andrew Ralph
Born in August 1957Individual (6 offsprings)Officer 2010-10-01 ~ 2020-12-01OF - Director → CIF 0 - 4
Hoffmann, Steffen Tobias, Dr
Director born in November 1965Individual (7 offsprings)Officer 2015-02-11 ~ 2020-12-01OF - Director → CIF 0Hoffmann, Steffen Tobias, Dr
Company Director born in November 1965Individual (7 offsprings) 2024-09-25 ~ 2024-09-26OF - Director → CIF 0 - 5
Fouquet, Klaus Peter, Dr
Born in June 1958Individual (6 offsprings)Officer 2010-10-01 ~ 2015-04-01OF - Director → CIF 0 - 6
Bloodworth, Karen Ann
Individual (1 offspring)Officer 2010-10-01 ~ 2012-02-17OF - Secretary → CIF 0 - 7Robert Bosch Investment Nederland Bv, Kruisbroeksestraat, Boxtel, NetherlandsCorporatePerson with significant control2016-04-06 ~ 2020-12-16PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0
Company in focus
ROBERT BOSCH UK HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 07394406
ROBERT BOSCH UK HOLDINGS LIMITED
InfoBroadwater Park North Orbital Road, Denham, Uxbridge UB9 5HJPrivate Limited Company incorporated on 2010-10-01 (14 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-22CIF 0 ROBERT BOSCH UK HOLDINGS LIMITED
SRegistered number 07394406Broadwater Park, Broadwater Park, North Orbital Road, Denham, Uxbridge, England, UB9 5HJCompany Limited By Shares in Companies House, EnglandCIF 1ROBERT BOSCH UK HOLDINGS LIMITED
SRegistered number 07394406Broadwater Park, North Orbital Road, Denham, Uxbridge, England, UB9 5HJCompany Limited By Shares in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
8
- 1SPX UNITED KINGDOM LIMITED - 2013-05-24SEALED POWER HOLDINGS UK LIMITED - 1989-02-24KENT-MOORE U.K. LIMITED - 1986-01-29C/o Legal Department, Robert Bosch Ltd Broadwater Park, North Orbital Road, Denham, UxbridgeActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2
BOSCH REXROTH LIMITED
- nowMANNESMANN REXROTH LIMITED - 2001-06-12G.L. REXROTH LIMITED - 1995-01-0315 Cromwell Road, St. Neots, CambsActive Corporate (7 parents)Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE - 3BOSCH SECURITY SYSTEMS LIMITED - 2018-01-02DIGITAL AUDIO LIMITED - 2002-10-08SYSTEMCREDIT TRADING LIMITED - 1993-12-31The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4BBT THERMOTECHNOLOGY UK LIMITED - 2008-01-02WORCESTER HEAT SYSTEMS LIMITED - 2004-12-30WORCESTER ENGINEERING COMPANY LIMITED - 1988-03-01WORCESTER GROUP LIMITED - 1986-05-01WILLOWCAST LIMITED - 1986-04-08Cotswold Way, Warndon, WorcesterActive Corporate (6 parents)Person with significant control 2023-09-20 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 5
ETAS LIMITED
- nowETAS ENGINEERING TOOLS APPLICATION AND SERVICES LIMITED - 2007-11-12LIVEDEVICES LIMITED - 2007-07-02NORTHERN REAL-TIME APPLICATIONS LIMITED - 2001-07-02C/o Robert Bosch Ltd, Broadwater Park North Orbital Road, Denham, Uxbridge, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 6LYNTECK GROUP LIMITED - 2009-11-16LYNTECK LIMITED - 2003-09-23LYNFORM LIMITED - 1986-09-19Protec House, Churchill Way, Nelson, LancashireActive Corporate (4 parents, 5 offsprings)Equity (Company account)6,025,212 GBP2023-12-31Person with significant control 2021-11-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Has significant influence or control as a member of a firm → OE
- 7ROBERT BOSCH INVESTMENT PLC - 2010-11-18THE CORPORATION PUBLIC LIMITED COMPANY - 1992-04-09Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-09-30 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
- 8C/o Bosch Rexroth, Viewfield Industrial Estate, GlenrothesActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Has significant influence or control → OE
Ceased
2
- 1
BOXT LIMITED
- nowDALEHILL DEVELOPMENTS LIMITED - 2017-01-303320 Century Way Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (9 parents)Person with significant control 2017-09-29 ~ 2021-12-15CIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2BOSCH PACKAGING TECHNOLOGY LIMITED - 2020-01-03BOSCH PACKAGING SERVICES LTD - 2011-07-22SIGPACK SERVICES LTD. - 2005-04-13SIG PACK SERVICES LIMITED - 2004-08-05SIG PACK LTD. - 2001-01-24SIG PACKAGING TECHNOLOGY (UK) LIMITED - 1997-12-22DABDEAN LIMITED - 1991-12-18Unit 2a Meteor Business Park, Meteor Centre, Mansfield Road, DerbyActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,468 GBP2019-12-31Person with significant control 2016-04-06 ~ 2019-09-30CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Has significant influence or control → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.