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 5
  • 1
    Schiefer, Peter
    Engineer born in July 1967
    Individual (3 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Coughtrey, Richard John
    Financial Director born in January 1975
    Individual (3 offsprings)
    Officer
    2015-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Salt, Duncan
    Chief Operating Officer born in July 1965
    Individual (6 offsprings)
    Officer
    2015-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Holder, David John
    Director General Manager born in August 1965
    Individual (3 offsprings)
    Officer
    2015-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Wolffkran Holdings Ag, Baarermattstrasse 6, 6340 Baar, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Miles, Dudley Robert Alexander
    Director born in December 1947
    Individual (12 offsprings)
    Officer
    2015-03-05 ~ 2015-05-05
    OF - Director → CIF 0
  • 2
    Centmaier, Bernhard Heinrich
    Controller born in May 1972
    Individual
    Officer
    2018-05-01 ~ 2018-09-27
    OF - Director → CIF 0
  • 3
    Baechler, Laurent
    Cfo born in March 1974
    Individual
    Officer
    2015-05-06 ~ 2018-05-01
    OF - Director → CIF 0
    Baechler, Laurent
    Group Cfo born in March 1974
    Individual
    2018-09-27 ~ 2022-04-14
    OF - Director → CIF 0
  • 4
    Dyer, Julian Charles
    Sales Director born in May 1966
    Individual
    Officer
    2019-02-01 ~ 2021-06-27
    OF - Director → CIF 0
  • 5
    Kriesi, Marcel Rene
    Lawyer born in June 1975
    Individual
    Officer
    2015-05-05 ~ 2018-05-01
    OF - Director → CIF 0
  • 6
    Siefken, Dirk Joachim
    Head Of Human Resources born in January 1970
    Individual
    Officer
    2015-05-06 ~ 2018-05-01
    OF - Director → CIF 0
  • 7
    210d Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2015-03-05 ~ 2015-05-05
    PE - Secretary → CIF 0
parent relation
Company in focus

WOLFFKRAN LIMITED

Previous names
HTC WOLFFKRAN LIMITED - 2020-01-02
WOLFFKRAN LIMITED - 2015-05-18
LONGCHAMPS SERVICES LIMITED - 2015-05-05
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • WOLFFKRAN LIMITED
    Info
    HTC WOLFFKRAN LIMITED - 2020-01-02
    WOLFFKRAN LIMITED - 2015-05-18
    LONGCHAMPS SERVICES LIMITED - 2015-05-05
    Registered number 09472954
    Htc Wolffkran Limited Grange Mill Lane, Kimberworth, Sheffield S9 1HW
    Private Limited Company incorporated on 2015-03-05 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • WOLFFKRAN LIMITED
    S
    Registered number missing
    Wolffkran Limited, Grange Mill Lane, Sheffield, South Yorkshire, England, S9 1HW
    Private Company Incorporated In England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HH CHEADLE LIMITED - 2018-11-28
    SD LEIGH LIMITED - 2018-05-24
    SD CONGLETON LIMITED - 2017-06-27
    Wolffkran Limited, Grange Mill Lane, Sheffield, South Yorshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.