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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 3
  • 1
    Tauber, Timo
    Born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Maximilian Viessmann
    Born in February 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dr Martin Viessmann
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-11-11 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Anna Katharina Viessmann
    Born in March 1986
    Individual
    Person with significant control
    icon of calendar 2021-11-11 ~ 2023-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Montanari, Andrea
    Value Creation Manager, Viessmann Investment Gmbh born in August 1972
    Individual
    Officer
    icon of calendar 2023-08-01 ~ 2025-04-30
    OF - Director → CIF 0
parent relation
Company in focus

VIESSMANN INVESTMENT UK HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VIESSMANN INVESTMENT UK HOLDING LIMITED
    Info
    Registered number 13737647
    icon of addressC/o Rodl & Partner Legal Ltd, 170 Edmund Street, Birmingham B3 2HB
    PRIVATE LIMITED COMPANY incorporated on 2021-11-11 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • VIESSMANN INVESTMENT UK HOLDING LIMITED
    S
    Registered number 13737647
    icon of addressC/o Rodl & Partner Legal Ltd, 170 Edmund Street, Birmingham, England, B3 2HB
    Limited By Shares in England And Wales Companies House, England
    CIF 1
    Private Company Limited By Shares in The Registrar Of Companies In England, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PACIFICA HOME SERVICES LIMITED - 2022-11-15
    CORPORATE SUPPORT SOLUTIONS LIMITED - 2015-03-19
    icon of addressVenter Building, Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-01-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressHeathcroft, Back Lane, Letchmore Heath, Herts
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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