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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Boecken, Bernd, Dr

    Related profiles found in government register
  • Boecken, Bernd, Dr
    German director born in March 1943

    Registered addresses and corresponding companies
    • icon of address Kaiserstr. 16,q, Bruhl, 50321, Germany

      IIF 1 IIF 2
  • Boecken, Bernd, Dr
    German head of corporate finance born in March 1943

    Registered addresses and corresponding companies
    • icon of address Kaiserstr. 16,q, Bruhl, 50321, Germany

      IIF 3
  • Boecken, Bernd, Dr
    German managing director born in March 1943

    Registered addresses and corresponding companies
    • icon of address Kaiserstr. 16,q, Bruhl, 50321, Germany

      IIF 4
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
    SECURICOR GROUP LIMITED - 1999-06-16
    icon of address Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2000-03-31
    IIF 1 - Director → ME
  • 2
    EXEL PLC - 2006-12-11
    OCEAN GROUP PLC - 2000-07-26
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-13 ~ 2009-02-27
    IIF 4 - Director → ME
  • 3
    WILLIAMS LEA HOLDINGS LIMITED - 2021-12-06
    WILLIAMS LEA HOLDINGS PLC - 2014-08-04
    DHL GLOBAL MAIL VAS PLC - 2006-03-24
    icon of address 1-5 Poland Street, Soho, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ 2006-06-13
    IIF 3 - Director → ME
    icon of calendar 2008-02-13 ~ 2009-03-26
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.