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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 6
  • 1
    Matthias Tomann
    Born in April 1975
    Individual (2 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Kruse, Dirk
    Born in May 1973
    Individual (1 offspring)
    Officer
    2021-08-26 ~ 2026-01-31
    OF - Director → CIF 0
  • 3
    Tomann, Tim
    Investment Director born in May 1987
    Individual (1 offspring)
    Officer
    2021-04-30 ~ 2021-12-06
    OF - Director → CIF 0
  • 4
    Platt, Charles Michael
    Born in November 1969
    Individual (1 offspring)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 5
    Schmid, Patrick Daniel
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED
    - now 02707949
    7SIDE SECRETARIAL LIMITED - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    2021-11-08 ~ 2023-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

SAP FIONEER UK LTD.

Period: 2021-12-08 ~ now
Company number: 13369079
Registered names
SAP FIONEER UK LTD. - now
FIONEER UK LTD. - 2021-12-08
Standard Industrial Classification
62012 - Business And Domestic Software Development
64209 - Activities Of Other Holding Companies N.e.c.

  • SAP FIONEER UK LTD.
    Info
    FIONEER UK LTD. - 2021-12-08
    Registered number 13369079
    7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2021-04-30 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.