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 3
  • 1
    Tabrizi, Mahdi Daneshzadeh, Dr
    Manager born in April 1982
    Individual (1 offspring)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Schmelzer, Thomas
    Manager born in October 1964
    Individual (1 offspring)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Kion Group Ag, Thea Rasche Strasse 8, Frankfurt Am Main, Germany
    Corporate (7 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Von Pichler, Cletus, Doctor
    Director born in May 1943
    Individual
    Officer
    2014-12-19 ~ 2016-11-01
    OF - Director → CIF 0
  • 2
    Henriksson, Ulf Clemens Ingemar
    Director born in April 1963
    Individual
    Officer
    2014-12-19 ~ 2016-11-01
    OF - Director → CIF 0
  • 3
    Kumar, Vinay
    Director born in September 1978
    Individual (5 offsprings)
    Officer
    2014-12-19 ~ 2016-11-01
    OF - Director → CIF 0
  • 4
    Duch, Roman Alex
    Director born in December 1970
    Individual
    Officer
    2014-12-19 ~ 2016-03-18
    OF - Director → CIF 0
  • 5
    Schmelzer, Thomas
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2017-01-06
    OF - Director → CIF 0
  • 6
    Hofmann, Thorsten
    Director born in February 1965
    Individual
    Officer
    2016-11-01 ~ 2017-01-06
    OF - Director → CIF 0
  • 7
    Leemrijse, Romeo
    Director born in December 1970
    Individual
    Officer
    2014-12-19 ~ 2016-11-01
    OF - Director → CIF 0
  • 8
    Carlson, Matthew
    Company Director born in July 1974
    Individual (3 offsprings)
    Officer
    2017-11-02 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Garcia, John Luis, Dr
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    2014-12-19 ~ 2016-11-01
    OF - Director → CIF 0
  • 10
    Sternberg Osborne, Robyn Ann
    Director born in July 1980
    Individual (6 offsprings)
    Officer
    2016-11-11 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Pryma, Thomas Joseph
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2016-11-01
    OF - Director → CIF 0
  • 12
    Baysore, John Kevin
    Director born in June 1959
    Individual
    Officer
    2016-11-11 ~ 2017-11-02
    OF - Director → CIF 0
  • 13
    Hiscox, Martin Andrew
    Company Director born in September 1960
    Individual (5 offsprings)
    Officer
    2015-09-24 ~ 2016-11-01
    OF - Director → CIF 0
  • 14
    Hammond, Russell
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2014-12-19 ~ 2016-11-01
    OF - Director → CIF 0
  • 15
    Kaffanke, Joachim Paul Michael, Dr
    Director born in August 1960
    Individual
    Officer
    2016-11-01 ~ 2017-01-06
    OF - Director → CIF 0
  • 16
    Riske, Gordon Erwin
    Director born in May 1957
    Individual
    Officer
    2016-11-01 ~ 2017-01-06
    OF - Director → CIF 0
  • 17
    Herzog, Frank Wilhelm
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 18
    Busby, Amy Elizabeth
    Director born in June 1980
    Individual (8 offsprings)
    Officer
    2016-11-11 ~ 2018-10-31
    OF - Director → CIF 0
  • 19
    Bolender, Nils
    Director born in November 1974
    Individual
    Officer
    2016-11-01 ~ 2017-01-06
    OF - Director → CIF 0
  • 20
    Toepfer, Thomas Alexander, Dr
    Director born in June 1972
    Individual
    Officer
    2016-11-01 ~ 2017-01-06
    OF - Director → CIF 0
  • 21
    Wagoner Jr, George Richard
    Director born in February 1953
    Individual
    Officer
    2014-12-19 ~ 2016-11-01
    OF - Director → CIF 0
parent relation
Company in focus

DEMATIC (SERVICES) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
384,752,576.25 USD2015-09-30
Net assets/liabilities including pension asset/liability
384,752,576.25 USD2015-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 USD2014-12-19 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
1 USD2015-09-30
Number of shares allotted
Class 2 ordinary share
550 shares2015-09-30
Par Value of Share
Class 2 ordinary share
699,548.30 USD2014-12-19 ~ 2015-09-30
Paid-up share capital
Class 2 ordinary share
384,751,565 USD2015-09-30
Number of shares allotted
Class 3 ordinary share
449 shares2015-09-30
Par Value of Share
Class 3 ordinary share
2.25 USD2014-12-19 ~ 2015-09-30
Paid-up share capital
Class 3 ordinary share
1,010.25 USD2015-09-30
Shareholder's fund
384,752,576.25 USD2015-09-30
Related profiles found in government register
  • DEMATIC (SERVICES) LIMITED
    Info
    Registered number 09363049
    Banbury Business Park Trinity Way, Adderbury, Banbury, Oxon OX17 3SN
    Converted/Closed Company incorporated on 2014-12-19 and dissolved on 2019-03-19 (4 years 3 months). The company status is Converted / Closed.
    CIF 0
  • DEMATIC (SERVICES) LIMITED
    S
    Registered number 9363049
    1, Beaumont Road, Banbury, England, OX16 1QZ
    Limited Company in Companies House, Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Banbury Business Park Trinity Way, Adderbury, Banbury, Oxfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    40,729 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-31
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.