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

LIDL U.K. GMBH

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 (31 years 6 months). The company status 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
Active 0
  • Not found in our database.
Ceased 1
  • C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (6 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 24 April 2025 and licensed under the Open Government Licence v3.0.