logo
explain how to read the page

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 7
Ceased 38
  • 1
    Slabbert, Peter Charles
    Born in November 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Cutts, John William
    Managing Director born in September 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 1999-01-12
    OF - Director → CIF 0
  • 3
    Farnham, Barry Owen Somerset, Lord
    Chairman born in July 1931
    Individual
    Officer
    icon of calendar ~ 1997-01-22
    OF - Director → CIF 0
  • 4
    Hunt, Roger
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 5
    Ponsonby, Chloe Patricia, Lady
    Director born in October 1975
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Woolley, John Moger
    Non-Executive Director born in May 1935
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1996-09-28
    OF - Director → CIF 0
  • 7
    Evans, David Roger
    Chairman born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2020-12-02
    OF - Director → CIF 0
  • 8
    Carson, Neil Andrew Patrick
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-15 ~ 2005-01-20
    OF - Director → CIF 0
  • 9
    Needham, Richard Francis, Sir
    Non Executive Director born in January 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2013-02-07
    OF - Director → CIF 0
  • 10
    Stead, Terence Keith Parsons
    Chief Executive Officer born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-05 ~ 2008-09-08
    OF - Director → CIF 0
  • 11
    Vervaat, Petrus Rudolf Maria
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2021-01-29
    OF - Director → CIF 0
  • 12
    Mitchard, Anthony Keith
    Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Priestley, George Thomas Eric
    Semi Retired born in May 1942
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2006-01-19
    OF - Director → CIF 0
  • 14
    Rennie, Robert Sangster
    Chief Executive Officer born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2017-02-15
    OF - Director → CIF 0
  • 15
    Samardich, Donald Charles
    Company Director born in November 1939
    Individual
    Officer
    icon of calendar 1993-12-10 ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Fisher, Peter Maurice
    Director born in January 1926
    Individual
    Officer
    icon of calendar ~ 1994-02-07
    OF - Director → CIF 0
  • 17
    Pinckard, John Moore
    Director born in March 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-22
    OF - Director → CIF 0
  • 18
    Martin, Christopher Leonard
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-12-31
    OF - Secretary → CIF 0
  • 19
    Stone, Stephen John
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 20
    Richards, Leland Jon
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2001-09-04 ~ 2005-07-21
    OF - Director → CIF 0
  • 21
    Bonner, Trevor Courtnay
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-05 ~ 2007-01-25
    OF - Director → CIF 0
  • 22
    Duckworth, Brian
    Company Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2007-11-30
    OF - Director → CIF 0
  • 23
    Bartels, Detlev
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2004-06-30
    OF - Director → CIF 0
  • 24
    Fairbairn, Peter John
    In House Lawyer
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 25
    King, Christopher Philip
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2001-02-07
    OF - Director → CIF 0
  • 26
    Stacey, Brian
    Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 27
    Wood, Richard Kenneth
    Born in December 1944
    Individual
    Officer
    icon of calendar 2012-12-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 28
    Milne, John Drummond, Sir
    Director born in August 1924
    Individual
    Officer
    icon of calendar ~ 1995-02-06
    OF - Director → CIF 0
  • 29
    Lewis, Andrew Gregory
    Group Finance Director born in August 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2016-11-30
    OF - Director → CIF 0
  • 30
    Mcphie, Iain Allan Hamish
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar 1995-10-02 ~ 1999-01-20
    OF - Director → CIF 0
  • 31
    Pirie, Stella Jane
    Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2015-01-29
    OF - Director → CIF 0
  • 32
    Harper, John Sidney
    Director born in April 1945
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 33
    Ingrey-counter, Miles
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2024-12-02
    OF - Secretary → CIF 0
  • 34
    Willcox, Stephen Joseph
    Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 2005-09-30
    OF - Director → CIF 0
  • 35
    Keveth, Nicholas James
    Finance Director born in July 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 36
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 37
    Hudson, Derek John
    Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 38
    Mcdonald, Paul Anthony
    Chief Executive Officer born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-15 ~ 2022-09-30
    OF - Director → CIF 0
parent relation
Company in focus

AVON TECHNOLOGIES PLC

Previous names
AVON RUBBER P.L.C. - 2021-07-12
AVON PROTECTION PLC - 2024-07-30
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products

Related profiles found in government register
  • AVON TECHNOLOGIES PLC
    Info
    AVON RUBBER P.L.C. - 2021-07-12
    AVON PROTECTION PLC - 2021-07-12
    Registered number 00032965
    icon of addressHampton Park West, Semington Road, Melksham, Wiltshire SN12 6NB
    PUBLIC LIMITED COMPANY incorporated on 1890-12-23 (135 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • AVON PROTECTION PLC
    S
    Registered number 00032965
    icon of addressHampton Park West, Semington Road, Melksham, Wiltshire, England, SN12 6NB
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • AVON PROTECTION PLC
    S
    Registered number 00032965
    icon of addressHampton Park West, Semington Road, Melksham, Wiltshire, United Kingdom, SN12 6NB
    Public Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    AVON INDUSTRIAL POLYMERS LIMITED - 1981-12-31
    PUNDUT ESTATES,LIMITED(THE) - 1977-12-31
    AVON INDUSTRIAL POLYMERS LIMITED - 1992-03-05
    icon of addressHq, Hampton Park West, Semington Road, Melksham, Wiltshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    AVON RUBBER OVERSEAS LIMITED - 2021-07-14
    J.W. & T. CONNOLLY, LIMITED - 1982-09-17
    icon of addressHq, Hampton Park West, Semington Road, Melksham, Wiltshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    CONMAID LIMITED - 1980-12-31
    icon of addressHq, Hampton Park West, Semington Road, Melksham, Wiltshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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