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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 12
  • 1
    Martinson, Peter Ronald
    Tax Director born in March 1981
    Individual (17 offsprings)
    Officer
    2022-12-20 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Shaw, Derek
    Born in June 1955
    Individual (44 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Harre, Gregory Allen
    Director born in June 1975
    Individual (7 offsprings)
    Officer
    2023-05-31 ~ 2024-02-13
    OF - Director → CIF 0
  • 4
    Singh, Aman Pal
    Born in October 1991
    Individual (7 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Bundgaard-antoine, Bente Bulow
    Accountant born in February 1972
    Individual (35 offsprings)
    Officer
    2022-12-20 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Carter, Andrew Mark
    Born in April 1967
    Individual (7 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 7
    Dalgleish, Stuart Kenneth
    Born in September 1969
    Individual (11 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 8
    Einwalter, John Edward
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 9
    Ma, Kin Fai Henry
    Vp International Treasury born in December 1968
    Individual (25 offsprings)
    Officer
    2022-12-20 ~ 2023-05-31
    OF - Director → CIF 0
  • 10
    Shively, John
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    2023-05-31 ~ 2023-07-14
    OF - Director → CIF 0
  • 11
    COPELAND UK HOLDING II LIMITED
    14545656 14545456
    Office 181, Regus 1st Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2025-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    COPELAND LIMITED
    - now NI030547
    CAMAN LIMITED - 1996-03-19
    4 Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Co Tyrone, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2022-12-20 ~ 2025-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COPELAND GERMANY HOLDING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COPELAND GERMANY HOLDING LIMITED
    Info
    Registered number 14551398
    Office 181, Regus 1st Floor, 3 More London Riverside, London SE1 2RE
    PRIVATE LIMITED COMPANY incorporated on 2022-12-20 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • COPELAND GERMANY HOLDING LIMITED
    S
    Registered number 14551398
    Unit 17 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England, RG7 4GB
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.