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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 41
  • 1
    Gibson, Agnes Gibb
    Hr Director born in April 1959
    Individual (4 offsprings)
    Officer
    2016-09-14 ~ 2023-04-01
    OF - Director → CIF 0
  • 2
    Templin, Hans Christoph
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2002-04-29 ~ 2009-03-01
    OF - Director → CIF 0
  • 3
    Oosterwijk, Marcel
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2009-02-19 ~ 2009-06-01
    OF - Director → CIF 0
  • 4
    Ryan, Robert Michael
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2016-09-14 ~ 2019-02-01
    OF - Director → CIF 0
  • 5
    Spangenberg, Philipp
    Born in February 1960
    Individual (5 offsprings)
    Officer
    1995-06-16 ~ 1999-05-28
    OF - Director → CIF 0
  • 6
    Bailie, Martin
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2015-09-15 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    Hoffman, Werner
    Born in March 1947
    Individual (1 offspring)
    Officer
    1994-04-26 ~ 1995-02-07
    OF - Director → CIF 0
  • 8
    Dennhardt, Thomas Joachim
    Born in November 1968
    Individual (11 offsprings)
    Officer
    1997-03-20 ~ 1998-09-14
    OF - Director → CIF 0
  • 9
    Gehrig, Klaus
    Born in May 1948
    Individual (1 offspring)
    Officer
    1994-04-26 ~ 1995-02-07
    OF - Director → CIF 0
  • 10
    Falkenburg, Johannes Leonard
    Born in July 1955
    Individual (21 offsprings)
    Officer
    1994-12-22 ~ 1996-07-15
    OF - Director → CIF 0
  • 11
    Schmitt, Oliver Johannes
    Born in January 1964
    Individual (4 offsprings)
    Officer
    1998-08-17 ~ 1999-04-15
    OF - Director → CIF 0
  • 12
    Di Costanzo, Marco
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 13
    Walker, Christopher David
    Born in February 1981
    Individual (5 offsprings)
    Officer
    2014-09-24 ~ 2016-07-19
    OF - Director → CIF 0
  • 14
    Young, Ian
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2004-03-29 ~ 2008-02-29
    OF - Director → CIF 0
  • 15
    Heslop, Matthew David
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2014-05-20 ~ 2015-09-15
    OF - Director → CIF 0
    2017-01-16 ~ 2021-09-06
    OF - Director → CIF 0
  • 16
    Albrecht, Holger Walter
    Born in January 1959
    Individual (4 offsprings)
    Officer
    1994-04-26 ~ 2003-02-25
    OF - Director → CIF 0
  • 17
    Gottschlich, Ronny
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2010-09-02 ~ 2016-09-09
    OF - Director → CIF 0
  • 18
    Limberg, Udo
    Born in August 1956
    Individual (2 offsprings)
    Officer
    1994-04-26 ~ 1995-06-16
    OF - Director → CIF 0
  • 19
    Collett, Noel Nathan James
    Born in December 1974
    Individual (10 offsprings)
    Officer
    2003-02-21 ~ 2014-05-20
    OF - Director → CIF 0
  • 20
    Henry, Timothy Mark, Dr
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2013-09-11 ~ 2014-06-30
    OF - Director → CIF 0
  • 21
    Bailey, Peter Stewart
    Born in August 1960
    Individual (21 offsprings)
    Officer
    1994-11-22 ~ 1997-03-20
    OF - Director → CIF 0
  • 22
    Taylor, Richard Jeremy
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 23
    Mros, Frank-michael Michael
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2009-09-24 ~ 2010-08-27
    OF - Director → CIF 0
  • 24
    Leinemann, Arnd Axel
    Born in January 1968
    Individual (5 offsprings)
    Officer
    1997-03-20 ~ 2002-06-21
    OF - Director → CIF 0
  • 25
    Boening, Alex
    Born in June 1970
    Individual (3 offsprings)
    Officer
    1999-06-21 ~ 2014-11-05
    OF - Director → CIF 0
  • 26
    Kottbauer, Martin
    Born in February 1972
    Individual (4 offsprings)
    Officer
    1998-01-12 ~ 2004-03-29
    OF - Director → CIF 0
    2008-10-17 ~ 2015-09-15
    OF - Director → CIF 0
  • 27
    Murr, Volker
    Born in March 1966
    Individual (3 offsprings)
    Officer
    1999-05-14 ~ 2002-06-21
    OF - Director → CIF 0
  • 28
    Mcdonnell, Ryan
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    2015-09-15 ~ 2021-09-06
    OF - Director → CIF 0
  • 29
    Ruehl, Robert
    Individual (3 offsprings)
    Officer
    2014-10-08 ~ 2019-10-17
    OF - Secretary → CIF 0
  • 30
    Figueras Hoffman, Fernando Enrique
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 31
    Boyle, Conor
    Born in August 1977
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2013-09-11
    OF - Director → CIF 0
  • 32
    Rogers, Stephanie Jane
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 33
    Kahl, Dirk
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2014-11-05 ~ 2021-11-15
    OF - Director → CIF 0
  • 34
    Fischer, Ingo Bernd
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2009-05-14 ~ 2021-09-06
    OF - Director → CIF 0
  • 35
    Ulbrich, Tim
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2016-09-14 ~ 2021-09-06
    OF - Director → CIF 0
  • 36
    Nikolai, Rudiger
    Born in February 1960
    Individual (3 offsprings)
    Officer
    1995-12-08 ~ 1997-03-20
    OF - Director → CIF 0
  • 37
    Wislsperger, Wolfgang
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2001-01-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 38
    Barry, Alan Sean
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2021-09-06 ~ 2022-02-01
    OF - Director → CIF 0
  • 39
    Rick, Hubertus
    Born in February 1962
    Individual (3 offsprings)
    Officer
    1999-05-14 ~ 2001-01-18
    OF - Director → CIF 0
  • 40
    Belser, Mark Timothy
    Individual (2 offsprings)
    Officer
    2014-10-08 ~ 2017-08-09
    OF - Secretary → CIF 0
  • 41
    Hartnagel, Christian
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2016-09-09 ~ 2022-02-01
    OF - Director → CIF 0
parent relation
Company in focus

LIDL U.K. GMBH

Period: 1994-01-01 ~ now
Company number: FC017929 OE029013
Registered name
LIDL U.K. GMBH - now OE029013
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • LIDL U.K. GMBH
    Info
    Registered number FC017929
    1 Stiftsbergstrasse, Neckarsulm, 74172
    OVERSEAS COMPANY incorporated on 1994-01-01 (32 years 7 months). The status of the company number is Active.
    CIF 0
  • LIDL UK GMBH
    S
    Registered number Fc017929
    Lidl Uk, Worple Road, London, England, SW19 4JS
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOGISTICS NORTH MC LIMITED
    09050974
    1 Harworth Way, Unit 1, Harworth Way, Rotherham, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-12-20 ~ 2017-05-03
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.