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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Willi Pieper

    Related profiles found in government register
  • Mr Michael Willi Pieper
    Swiss born in May 1946

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 6a, Handley Page Way, Colney Street, St. Albans, AL2 2DQ, England

      IIF 1
  • Mr Michael Pieper
    Swiss born in May 1946

    Resident in Switzerland

    Registered addresses and corresponding companies
    • West Carron Works, Stenhouse Road, Falkirk, FK2 8DR

      IIF 2
    • Seestrasse 80, 6052 Hergiswil, Hergiswil, Switzerland

      IIF 3
    • 6a, Handley Page Way, Colney Street, St. Albans, AL2 2DQ, England

      IIF 4
  • Pieper, Michael
    Swiss board member born in May 1946

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Seestrasse 80, Hergiswil, Ch6052, Switzerland

      IIF 5
  • Pieper, Michael
    Swiss director born in May 1946

    Resident in Switzerland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    CARRON PHOENIX HOLDING LIMITED
    - now SC079991
    CARRON PHOENIX PLC - 1990-10-23
    CARRON STAINLESS PRODUCTS LIMITED - 1988-01-12
    West Carron Works Stenhouse Road, Carron, Falkirk
    Active Corporate (17 parents)
    Officer
    2001-03-01 ~ 2013-11-25
    IIF 7 - Director → ME
  • 2
    CARRON PHOENIX LIMITED
    - now SC108168 SC079991
    CARRON STAINLESS PRODUCTS LIMITED - 1990-10-23
    MISTROMA LIMITED - 1988-01-28
    West Carron Works, Stenhouse Road, Falkirk
    Active Corporate (24 parents)
    Officer
    2001-03-01 ~ 2013-11-25
    IIF 9 - Director → ME
  • 3
    FORTH & CLYDE DISTRIBUTION LIMITED
    - now SC124506
    DUNWILCO (208) LIMITED - 1990-07-10
    West Carron Works Stenhouse Road, Carron, Falkirk
    Active Corporate (19 parents)
    Officer
    2001-03-01 ~ 2013-11-25
    IIF 8 - Director → ME
  • 4
    FRANKE COFFEE SYSTEMS UK LIMITED
    - now 06045354
    FRANKE COFFEE SYSTEMS LIMITED - 2007-01-29
    6a Handley Page Way, Colney Street, St Albans, Hertfordshire, England
    Active Corporate (12 parents)
    Person with significant control
    2021-01-04 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 5
    FRANKE FOODSERVICE SYSTEMS UK LIMITED
    - now 00772491
    W & G SISSONS LIMITED - 2025-04-30
    FRANKE SISSONS LIMITED - 2007-01-05
    PETER KNOWLSON LIMITED - 2006-04-04
    R.& T.BING LIMITED - 1977-12-31
    Suite 1, Mioc, Styal Road, Manchester, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2025-08-13 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    FRANKE SISSONS LIMITED
    - now 02078694 00772491
    W. & G. SISSONS LIMITED - 2007-01-05
    SISSONS SINKS LIMITED - 1987-01-01
    14 Napier Court Gander Lane, Barlborough, Chesterfield, Derbyshire, England
    Dissolved Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-16
    IIF 3 - Has significant influence or control OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 7
    FRANKE U.K. HOLDING LIMITED
    - now SC121467
    ARRAN CONTRACTS LIMITED - 1990-08-23
    SKIWEND LIMITED - 1990-08-13
    West Carron Works, Stenhouse Road, Falkirk
    Active Corporate (15 parents, 6 offsprings)
    Officer
    1991-12-08 ~ 2013-11-25
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 8
    FRANKE U.K. LIMITED
    SC126669
    West Carron Works Stenhouse Road, Carron, Falkirk, Scotland
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2001-03-01 ~ 2013-12-30
    IIF 6 - Director → ME
  • 9
    SWISS INTERNATIONAL AIR LINES LTD.
    FC023455
    Malzgasse 15, Basel, Basel 4052, Switzerland
    Active Corporate (22 parents)
    Officer
    2001-09-19 ~ 2005-09-22
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.