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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 7
  • 1
    Glass, Kevin Philip
    Born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Hartmann, Frank
    Born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Buechsel, Hans Martin
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Grobe-kracht, Rainer
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Wehrle, Christian Jurgen
    Born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Christiane Schaufler-munch
    Born in December 1934
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2013-10-02 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Kleiner, Jurgen
    Born in November 1960
    Individual
    Officer
    icon of calendar 2014-12-10 ~ 2015-09-29
    OF - Director → CIF 0
  • 2
    Mr Joerg Weidinger
    Born in May 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mrs Christaine Schaufler-munch
    Born in December 1934
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-31 ~ 2025-04-16
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Wahlers, Christian Klaus Arthur Gustav, Dr.
    Cfo / Managing Director born in December 1967
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2014-12-10
    OF - Director → CIF 0
  • 5
    Meyer, Helmut
    Born in September 1960
    Individual
    Officer
    icon of calendar 2014-12-10 ~ 2015-09-29
    OF - Director → CIF 0
  • 6
    Schaufler, Peter Friedrich Eugen
    Chief Executive Officer born in November 1940
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2015-08-16
    OF - Director → CIF 0
  • 7
    Parlanti, Gianbattista
    Business Executive born in April 1968
    Individual
    Officer
    icon of calendar 2015-09-29 ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

GREEN POINT U.K. LIMITED

Standard Industrial Classification
33140 - Repair Of Electrical Equipment
32990 - Other Manufacturing N.e.c.

  • GREEN POINT U.K. LIMITED
    Info
    Registered number 08634441
    icon of addressAdvantage One Third Avenue, Denbigh West, Milton Keynes MK1 1DR
    PRIVATE LIMITED COMPANY incorporated on 2013-08-01 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.