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
    Managing Director born in October 1961
    Individual (4 offsprings)
    Officer
    2023-08-21 ~ now
    OF - director → CIF 0
  • 2
    Weigenand, Oliver, Dr
    Director born in November 1978
    Individual (1 offspring)
    Officer
    2022-04-28 ~ now
    OF - director → CIF 0
  • 3
    Sohnleinstraie 8., Wiesbaden, Germany
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-08-12 ~ now
    OF - secretary → CIF 0
Ceased 38
  • 1
    Hauswirth, Clemens Walter
    Head Of Operations born in September 1965
    Individual (1 offspring)
    Officer
    2008-12-31 ~ 2022-01-17
    OF - director → CIF 0
  • 2
    Habenicht, Hinrich
    Director born in December 1943
    Individual
    Officer
    1997-01-10 ~ 1999-09-10
    OF - director → CIF 0
  • 3
    Hill, Paul Edward
    Company Director born in July 1953
    Individual
    Officer
    1994-11-18 ~ 1999-09-10
    OF - director → CIF 0
  • 4
    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
  • 5
    Fogliano, Amedeo
    Company Director born in August 1936
    Individual
    Officer
    1991-09-04 ~ 1995-03-02
    OF - director → CIF 0
  • 6
    Palmieri, Domenico
    Company Director born in July 1936
    Individual
    Officer
    ~ 1992-10-30
    OF - director → CIF 0
  • 7
    Thompson, Michael Metteer
    Director born in February 1947
    Individual
    Officer
    1999-09-10 ~ 1999-12-01
    OF - director → CIF 0
  • 8
    Smith, Innes
    Finance Director born in July 1970
    Individual (32 offsprings)
    Officer
    1997-05-16 ~ 2001-04-09
    OF - director → CIF 0
  • 9
    Kottmann, Bernhard
    Head Of Group Consolidation born in February 1958
    Individual
    Officer
    2006-01-31 ~ 2008-11-11
    OF - director → CIF 0
  • 10
    Pichler, Daniel Joseph
    Director born in April 1955
    Individual
    Officer
    1999-09-10 ~ 2009-06-30
    OF - director → CIF 0
  • 11
    Verdenhalven, Jan, Dr
    Director Of Managing born in October 1955
    Individual
    Officer
    2006-04-01 ~ 2010-10-18
    OF - director → CIF 0
  • 12
    Fial, Dieter Nicita
    Company Director born in September 1959
    Individual
    Officer
    2001-05-18 ~ 2006-01-31
    OF - director → CIF 0
  • 13
    Vespasiani, Giampaolo
    Company Director born in September 1933
    Individual
    Officer
    1991-09-04 ~ 1995-03-02
    OF - director → CIF 0
  • 14
    Kompalik, Dieter, Dr
    Director born in September 1956
    Individual
    Officer
    1997-08-01 ~ 2000-06-30
    OF - director → CIF 0
  • 15
    Brandwood, Christopher Mark
    Individual (7 offsprings)
    Officer
    1989-06-06 ~ 1995-04-12
    OF - secretary → CIF 0
  • 16
    Kraus, Stefanie
    Director born in October 1959
    Individual
    Officer
    1997-12-19 ~ 2004-08-26
    OF - director → CIF 0
  • 17
    Morgan, Peter Ernest
    Technical Director born in September 1931
    Individual
    Officer
    ~ 1996-10-01
    OF - director → CIF 0
  • 18
    Park, James Ewens
    Manufacturing Director born in March 1957
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2016-03-15
    OF - director → CIF 0
  • 19
    Hill, Colin Barry
    Company Director born in April 1940
    Individual
    Officer
    ~ 1997-01-10
    OF - director → CIF 0
  • 20
    Lee, Charles Adrian
    Individual
    Officer
    ~ 1989-06-06
    OF - secretary → CIF 0
  • 21
    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
  • 22
    Easton, Stephen David
    Site Director born in May 1975
    Individual
    Officer
    2016-07-01 ~ 2023-08-21
    OF - director → CIF 0
  • 23
    Fear, Alistair Graham
    Chartered Accountant born in May 1973
    Individual
    Officer
    2014-09-01 ~ 2020-01-13
    OF - director → CIF 0
  • 24
    Melia, Christopher
    Operations Director born in November 1955
    Individual
    Officer
    2002-11-01 ~ 2005-01-12
    OF - director → CIF 0
  • 25
    Hill, Lance Thomas
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 2009-08-18
    OF - director → CIF 0
  • 26
    Reuscher, David M
    Controller born in October 1960
    Individual
    Officer
    2009-11-01 ~ 2013-06-30
    OF - director → CIF 0
  • 27
    Stephenson, Monica Joyce
    Individual
    Officer
    2001-05-29 ~ 2002-06-07
    OF - secretary → CIF 0
  • 28
    Rowland, Michael Roger
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    ~ 1994-11-18
    OF - director → CIF 0
  • 29
    Yeager, Franklin
    Business Line Manager born in June 1958
    Individual
    Officer
    1999-12-01 ~ 2001-05-18
    OF - director → CIF 0
  • 30
    Zanchi, Francesco
    Chemical Engineer born in July 1946
    Individual
    Officer
    ~ 1991-07-19
    OF - director → CIF 0
  • 31
    Smith, Kenneth
    Technology Director born in April 1952
    Individual
    Officer
    2004-08-26 ~ 2004-11-26
    OF - director → CIF 0
  • 32
    Attisani, Piersergio
    Company Director born in May 1937
    Individual
    Officer
    1992-12-08 ~ 1995-03-02
    OF - director → CIF 0
  • 33
    Koehler, Juergen Wolfgang
    Management born in November 1960
    Individual (1 offspring)
    Officer
    2009-01-26 ~ 2013-06-30
    OF - director → CIF 0
  • 34
    Pasqua, Valter
    Engineer born in January 1947
    Individual (1 offspring)
    Officer
    ~ 1991-08-16
    OF - director → CIF 0
  • 35
    Blakemore, Roy David
    Individual
    Officer
    1995-04-12 ~ 1999-11-30
    OF - secretary → CIF 0
  • 36
    Damerow, Reinhard
    Director born in January 1947
    Individual
    Officer
    1997-01-10 ~ 2004-08-26
    OF - director → CIF 0
  • 37
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 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
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    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 - 1997-03-21
    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 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.