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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
    Weigenand, Oliver, Dr
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Gavin Innes
    Born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSohnleinstraie 8., Wiesbaden, Germany
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    LEDGE 931 LIMITED - 2006-04-19
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 451 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-08-12 ~ now
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Morgan, Peter Ernest
    Technical Director born in September 1931
    Individual
    Officer
    icon of calendar ~ 1996-10-01
    OF - Director → CIF 0
  • 2
    Habenicht, Hinrich
    Director born in December 1943
    Individual
    Officer
    icon of calendar 1997-01-10 ~ 1999-09-10
    OF - Director → CIF 0
  • 3
    Blakemore, Roy David
    Individual
    Officer
    icon of calendar 1995-04-12 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 4
    Fogliano, Amedeo
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar 1991-09-04 ~ 1995-03-02
    OF - Director → CIF 0
  • 5
    Hill, Lance Thomas
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2009-08-18
    OF - Director → CIF 0
  • 6
    Hill, Colin Barry
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 1997-01-10
    OF - Director → CIF 0
  • 7
    Fear, Alistair Graham
    Chartered Accountant born in May 1973
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2020-01-13
    OF - Director → CIF 0
  • 8
    Yeager, Franklin
    Business Line Manager born in June 1958
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2001-05-18
    OF - Director → CIF 0
  • 9
    Lee, Charles Adrian
    Individual
    Officer
    icon of calendar ~ 1989-06-06
    OF - Secretary → CIF 0
  • 10
    Pichler, Daniel Joseph
    Director born in April 1955
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Zanchi, Francesco
    Chemical Engineer born in July 1946
    Individual
    Officer
    icon of calendar ~ 1991-07-19
    OF - Director → CIF 0
  • 12
    Stephenson, Monica Joyce
    Individual
    Officer
    icon of calendar 2001-05-29 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 13
    Pasqua, Valter
    Engineer born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-08-16
    OF - Director → CIF 0
  • 14
    Vespasiani, Giampaolo
    Company Director born in September 1933
    Individual
    Officer
    icon of calendar 1991-09-04 ~ 1995-03-02
    OF - Director → CIF 0
  • 15
    Fial, Dieter Nicita
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 2001-05-18 ~ 2006-01-31
    OF - Director → CIF 0
  • 16
    Smith, Innes
    Finance Director born in July 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 1997-05-16 ~ 2001-04-09
    OF - Director → CIF 0
  • 17
    Rowland, Michael Roger
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-18
    OF - Director → CIF 0
  • 18
    Pritchard, John David
    Director born in August 1956
    Individual
    Officer
    icon of calendar 1997-05-16 ~ 2004-08-26
    OF - Director → CIF 0
    icon of calendar 2005-03-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Hauswirth, Clemens Walter
    Head Of Operations born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-31 ~ 2022-01-17
    OF - Director → CIF 0
  • 20
    Verdenhalven, Jan, Dr
    Director Of Managing born in October 1955
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2010-10-18
    OF - Director → CIF 0
  • 21
    Kottmann, Bernhard
    Head Of Group Consolidation born in February 1958
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2008-11-11
    OF - Director → CIF 0
  • 22
    Palmieri, Domenico
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 23
    Smith, Kenneth
    Technology Director born in April 1952
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2004-11-26
    OF - Director → CIF 0
  • 24
    Becker, Joachim Kenneth
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-11 ~ 2010-10-18
    OF - Director → CIF 0
    icon of calendar 2013-06-30 ~ 2021-02-28
    OF - Director → CIF 0
  • 25
    Thompson, Michael Metteer
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 1999-12-01
    OF - Director → CIF 0
  • 26
    Reuscher, David M
    Controller born in October 1960
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 27
    Attisani, Piersergio
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar 1992-12-08 ~ 1995-03-02
    OF - Director → CIF 0
  • 28
    Hill, Paul Edward
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 1994-11-18 ~ 1999-09-10
    OF - Director → CIF 0
  • 29
    Brandwood, Christopher Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 1989-06-06 ~ 1995-04-12
    OF - Secretary → CIF 0
  • 30
    Koehler, Juergen Wolfgang
    Management born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-26 ~ 2013-06-30
    OF - Director → CIF 0
  • 31
    Park, James Ewens
    Manufacturing Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-01 ~ 2016-03-15
    OF - Director → CIF 0
  • 32
    Easton, Stephen David
    Site Director born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2023-08-21
    OF - Director → CIF 0
  • 33
    Kompalik, Dieter, Dr
    Director born in September 1956
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 34
    Damerow, Reinhard
    Director born in January 1947
    Individual
    Officer
    icon of calendar 1997-01-10 ~ 2004-08-26
    OF - Director → CIF 0
  • 35
    Melia, Christopher
    Operations Director born in November 1955
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2005-01-12
    OF - Director → CIF 0
  • 36
    Kraus, Stefanie
    Director born in October 1959
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 2004-08-26
    OF - Director → CIF 0
  • 37
    LEDINGHAM CHALMERS LLP
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 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
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents)
    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
R.K. CARBON FIBRES LIMITED - 1997-03-21
SGL TECHNIC LIMITED - 2007-12-12
Standard Industrial Classification
20600 - Manufacture Of Man-made Fibres
20130 - Manufacture Of Other Inorganic Basic Chemicals

  • SGL CARBON FIBERS LIMITED
    Info
    R.K. CARBON FIBRES LIMITED - 1997-03-21
    SGL TECHNIC LIMITED - 1997-03-21
    Registered number SC078081
    icon of addressMuir Of Ord Industrial Estate, Great North Road, Muir Of Ord, Ross-shire IV6 7UA
    PRIVATE LIMITED COMPANY incorporated on 1982-03-25 (43 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.