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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 4
  • 1
    Ross, Gavin Innes
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Weigenand, Oliver, Dr
    Born in November 1978
    Individual (1 offspring)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 3
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 449 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-08-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Sohnleinstraie 8., Wiesbaden, Germany
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 38
  • 1
    Morgan, Peter Ernest
    Technical Director born in September 1931
    Individual
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
  • 2
    Blakemore, Roy David
    Individual
    Officer
    1995-04-12 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 3
    Pasqua, Valter
    Engineer born in January 1947
    Individual (1 offspring)
    Officer
    ~ 1991-08-16
    OF - Director → CIF 0
  • 4
    Brandwood, Christopher Mark
    Individual (7 offsprings)
    Officer
    1989-06-06 ~ 1995-04-12
    OF - Secretary → CIF 0
  • 5
    Stephenson, Monica Joyce
    Individual
    Officer
    2001-05-29 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 6
    Fial, Dieter Nicita
    Company Director born in September 1959
    Individual
    Officer
    2001-05-18 ~ 2006-01-31
    OF - Director → CIF 0
  • 7
    Hauswirth, Clemens Walter
    Head Of Operations born in September 1965
    Individual (1 offspring)
    Officer
    2008-12-31 ~ 2022-01-17
    OF - Director → CIF 0
  • 8
    Yeager, Franklin
    Business Line Manager born in June 1958
    Individual
    Officer
    1999-12-01 ~ 2001-05-18
    OF - Director → CIF 0
  • 9
    Hill, Paul Edward
    Company Director born in July 1953
    Individual
    Officer
    1994-11-18 ~ 1999-09-10
    OF - Director → CIF 0
  • 10
    Hill, Lance Thomas
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 2009-08-18
    OF - Director → CIF 0
  • 11
    Easton, Stephen David
    Site Director born in May 1975
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2023-08-21
    OF - Director → CIF 0
  • 12
    Koehler, Juergen Wolfgang
    Management born in November 1960
    Individual (1 offspring)
    Officer
    2009-01-26 ~ 2013-06-30
    OF - Director → CIF 0
  • 13
    Pichler, Daniel Joseph
    Director born in April 1955
    Individual
    Officer
    1999-09-10 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Pritchard, John David
    Director born in August 1956
    Individual
    Officer
    1997-05-16 ~ 2004-08-26
    OF - Director → CIF 0
    2005-03-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Kraus, Stefanie
    Director born in October 1959
    Individual
    Officer
    1997-12-19 ~ 2004-08-26
    OF - Director → CIF 0
  • 16
    Smith, Kenneth
    Technology Director born in April 1952
    Individual
    Officer
    2004-08-26 ~ 2004-11-26
    OF - Director → CIF 0
  • 17
    Smith, Innes
    Finance Director born in July 1970
    Individual (32 offsprings)
    Officer
    1997-05-16 ~ 2001-04-09
    OF - Director → CIF 0
  • 18
    Fogliano, Amedeo
    Company Director born in August 1936
    Individual
    Officer
    1991-09-04 ~ 1995-03-02
    OF - Director → CIF 0
  • 19
    Vespasiani, Giampaolo
    Company Director born in September 1933
    Individual
    Officer
    1991-09-04 ~ 1995-03-02
    OF - Director → CIF 0
  • 20
    Thompson, Michael Metteer
    Director born in February 1947
    Individual
    Officer
    1999-09-10 ~ 1999-12-01
    OF - Director → CIF 0
  • 21
    Reuscher, David M
    Controller born in October 1960
    Individual
    Officer
    2009-11-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 22
    Melia, Christopher
    Operations Director born in November 1955
    Individual
    Officer
    2002-11-01 ~ 2005-01-12
    OF - Director → CIF 0
  • 23
    Zanchi, Francesco
    Chemical Engineer born in July 1946
    Individual
    Officer
    ~ 1991-07-19
    OF - Director → CIF 0
  • 24
    Kottmann, Bernhard
    Head Of Group Consolidation born in February 1958
    Individual
    Officer
    2006-01-31 ~ 2008-11-11
    OF - Director → CIF 0
  • 25
    Palmieri, Domenico
    Company Director born in July 1936
    Individual
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 26
    Damerow, Reinhard
    Director born in January 1947
    Individual
    Officer
    1997-01-10 ~ 2004-08-26
    OF - Director → CIF 0
  • 27
    Verdenhalven, Jan, Dr
    Director Of Managing born in October 1955
    Individual
    Officer
    2006-04-01 ~ 2010-10-18
    OF - Director → CIF 0
  • 28
    Rowland, Michael Roger
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    ~ 1994-11-18
    OF - Director → CIF 0
  • 29
    Park, James Ewens
    Manufacturing Director born in March 1957
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2016-03-15
    OF - Director → CIF 0
  • 30
    Kompalik, Dieter, Dr
    Director born in September 1956
    Individual
    Officer
    1997-08-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 31
    Lee, Charles Adrian
    Individual
    Officer
    ~ 1989-06-06
    OF - Secretary → CIF 0
  • 32
    Habenicht, Hinrich
    Director born in December 1943
    Individual
    Officer
    1997-01-10 ~ 1999-09-10
    OF - Director → CIF 0
  • 33
    Becker, Joachim Kenneth
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    2008-11-11 ~ 2010-10-18
    OF - Director → CIF 0
    2013-06-30 ~ 2021-02-28
    OF - Director → CIF 0
  • 34
    Fear, Alistair Graham
    Chartered Accountant born in May 1973
    Individual
    Officer
    2014-09-01 ~ 2020-01-13
    OF - Director → CIF 0
  • 35
    Attisani, Piersergio
    Company Director born in May 1937
    Individual
    Officer
    1992-12-08 ~ 1995-03-02
    OF - Director → CIF 0
  • 36
    Hill, Colin Barry
    Company Director born in April 1940
    Individual
    Officer
    ~ 1997-01-10
    OF - Director → CIF 0
  • 37
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (19 parents, 80 offsprings)
    Officer
    2002-06-07 ~ 2006-04-01
    PE - Nominee Secretary → CIF 0
    2006-04-01 ~ 2019-08-12
    PE - Secretary → CIF 0
  • 38
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1999-11-30 ~ 2001-05-29
    PE - Secretary → CIF 0
parent relation
Company in focus

SGL CARBON FIBERS LIMITED

Previous names
SGL TECHNIC LIMITED - 2007-12-12
R.K. CARBON FIBRES LIMITED - 1997-03-21
Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals
20600 - Manufacture Of Man-made Fibres

  • SGL CARBON FIBERS LIMITED
    Info
    SGL TECHNIC LIMITED - 2007-12-12
    R.K. CARBON FIBRES LIMITED - 2007-12-12
    Registered number SC078081
    Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, Ross-shire IV6 7UA
    PRIVATE LIMITED COMPANY incorporated on 1982-03-25 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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