logo
explain how to read the page

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 6
  • 1
    Singh, Aman Pal
    Born in October 1991
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Derek
    Born in June 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Dalgleish, Stuart Kenneth
    Born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Einwalter, John Edward
    Born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Carter, Andrew Mark
    Born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressUnit 17, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Shively, John
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2023-05-31 ~ 2023-07-14
    OF - Director → CIF 0
  • 2
    Harre, Gregory Allen
    Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-31 ~ 2024-02-13
    OF - Director → CIF 0
  • 3
    Ma, Kin Fai Henry
    Vp International Treasury born in December 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Keller-carnap, Torsten
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ 2023-07-14
    OF - Director → CIF 0
  • 5
    Bundgaard-antoine, Bente Bulow
    Chartered & Certified Accountant born in February 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Martinson, Peter Ronald
    Tax Director born in March 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2023-05-31
    OF - Director → CIF 0
parent relation
Company in focus

COPELAND UK HOLDING II LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COPELAND UK HOLDING II LIMITED
    Info
    Registered number 14545656
    icon of addressOffice 181, Regus 1st Floor, 3 More London Riverside, London SE1 2RE
    PRIVATE LIMITED COMPANY incorporated on 2022-12-16 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • COPELAND UK HOLDING II LIMITED
    S
    Registered number 14545656
    icon of addressOffice 181, Regus 1st Floor, 3 More London Riverside, London, United Kingdom, SE1 2RE
    Private Limited Company in Register Of The Companies For England And Wales, United Kingdom
    CIF 1
  • COPELAND UK HOLDING II LIMITED
    S
    Registered number 14545656
    icon of addressUnit 17, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, United Kingdom, RG7 4GB
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressOffice 181, Regus 1st Floor, 3 More London Riverside, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressOffice 181, Regus 1st Floor, 3 More London Riverside, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    CAMAN LIMITED - 1996-03-19
    icon of addressBallyreagh Industrial Estate, Sandholes Road, Cookstown, Co Tyrone
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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