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 5
  • 1
    Taylor-carr, Christopher
    Director - Operations born in May 1973
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Davidson, Lee Alan
    Chartered Accountant born in December 1973
    Individual (5 offsprings)
    Officer
    2018-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Dunn, Gillian
    Individual (3 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Van Doormalen, Gerardus Johannes
    Managing Director born in October 1962
    Individual (3 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 5
    AURELIUS FINANCE COMPANY LIMITED
    Ludwig-ganghofer-strabe 6, Grunwald, Germany
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    9,368,817 GBP2023-12-31
    Person with significant control
    2020-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 52
  • 1
    Peterhans, Robert Maurice
    Vice President born in April 1966
    Individual
    Officer
    2002-07-02 ~ 2004-06-11
    OF - Director → CIF 0
  • 2
    Buckingham, Nicholas John
    Vice President Operations born in October 1960
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2009-08-07
    OF - Director → CIF 0
  • 3
    Lloret Linares, Christopher
    Managing Director born in October 1968
    Individual
    Officer
    2020-03-31 ~ 2021-01-11
    OF - Director → CIF 0
  • 4
    Geyer, Jeffery Richard
    Director born in November 1957
    Individual
    Officer
    2000-04-01 ~ 2002-05-30
    OF - Director → CIF 0
  • 5
    Midha, Rohit Kumar
    Individual
    Officer
    2011-10-31 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 6
    Laikin, Mark Alan
    Finance Director born in April 1968
    Individual (3 offsprings)
    Officer
    2016-03-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Graczyk, Evelyne Marie Jeanne
    General Manager Finance born in October 1963
    Individual
    Officer
    2008-02-08 ~ 2009-03-10
    OF - Director → CIF 0
    Graczyk, Evelyne Marie Jeanne
    Gm, Finance born in October 1963
    Individual
    2011-08-12 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Carter, Sara Joanne
    Hr Director born in February 1976
    Individual
    Officer
    2014-12-18 ~ 2019-07-01
    OF - Director → CIF 0
  • 9
    Adams, William
    President born in May 1934
    Individual
    Officer
    ~ 1993-03-17
    OF - Director → CIF 0
  • 10
    Mitchell Jr, Albert Russell
    Svp Global Technology born in August 1966
    Individual
    Officer
    2008-05-23 ~ 2017-09-30
    OF - Director → CIF 0
  • 11
    Jaspers, Dirk
    Director born in September 1969
    Individual
    Officer
    2020-10-26 ~ 2024-06-30
    OF - Director → CIF 0
  • 12
    Tham, Yang Ming
    Born in May 1982
    Individual
    Officer
    2019-01-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Davidson, Lee Alan
    Individual (5 offsprings)
    Officer
    2022-06-13 ~ 2022-10-04
    OF - Secretary → CIF 0
  • 14
    Ohle, Folker
    Vp Operations born in March 1958
    Individual
    Officer
    2010-02-26 ~ 2011-12-30
    OF - Director → CIF 0
  • 15
    Kemp, Robin
    Managing Director born in October 1937
    Individual
    Officer
    ~ 1996-04-22
    OF - Director → CIF 0
  • 16
    Locke, William Wesley
    Group Vice President born in April 1935
    Individual
    Officer
    ~ 1993-03-17
    OF - Director → CIF 0
  • 17
    Bradshaw, Henry A
    Group Vice President born in February 1936
    Individual
    Officer
    1993-03-17 ~ 1996-04-22
    OF - Director → CIF 0
  • 18
    Wimer, William John
    Senior Vice President born in July 1934
    Individual
    Officer
    ~ 1993-03-17
    OF - Director → CIF 0
  • 19
    Trabosh, Michelle
    Vice President Tax born in October 1960
    Individual
    Officer
    2011-06-07 ~ 2017-04-28
    OF - Director → CIF 0
  • 20
    Weimer, Ulrich Joachim
    General Manager World Wide Ins born in August 1944
    Individual
    Officer
    1993-03-17 ~ 1996-04-22
    OF - Director → CIF 0
    Weimer, Ulrich Joachim
    Director born in August 1944
    Individual
    1998-07-22 ~ 2000-05-31
    OF - Director → CIF 0
  • 21
    Everink, Gunter Klaus
    Gm Finance born in January 1970
    Individual
    Officer
    2009-03-10 ~ 2011-08-12
    OF - Director → CIF 0
  • 22
    Cookson, David Scott
    Senior Vp Europe born in September 1957
    Individual
    Officer
    2004-06-11 ~ 2008-05-23
    OF - Director → CIF 0
  • 23
    Large, Stuart
    Director Of Floor Operations born in August 1943
    Individual
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 24
    Irving-swift, Charles Edward
    Ceo, Manufacturing Business born in November 1954
    Individual (3 offsprings)
    Officer
    2011-12-30 ~ 2014-12-18
    OF - Director → CIF 0
  • 25
    Philipp, Eugen Jurgen
    Vice President born in March 1935
    Individual
    Officer
    ~ 1996-04-22
    OF - Director → CIF 0
  • 26
    Randich, David Michael
    Director born in July 1961
    Individual
    Officer
    2000-12-08 ~ 2007-11-16
    OF - Director → CIF 0
  • 27
    Stewart, Lingling Yang
    Director born in August 1971
    Individual
    Officer
    2016-04-25 ~ 2018-08-13
    OF - Director → CIF 0
  • 28
    Shannon Jr, Robert James
    Co President born in May 1948
    Individual
    Officer
    1996-03-11 ~ 2000-10-31
    OF - Director → CIF 0
  • 29
    Olivie, Marc
    Company President born in January 1954
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2001-04-09
    OF - Director → CIF 0
  • 30
    Miller, Fredrick Gary
    Tax Director born in July 1968
    Individual
    Officer
    2017-04-28 ~ 2019-01-19
    OF - Director → CIF 0
  • 31
    Hall, Louise
    Individual (4 offsprings)
    Officer
    2020-03-31 ~ 2022-06-13
    OF - Secretary → CIF 0
  • 32
    Mcnamara, Stephen Francis
    Controller born in October 1966
    Individual
    Officer
    2011-11-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 33
    Burnaford, Alan Lee
    General Manager born in September 1940
    Individual
    Officer
    1993-10-04 ~ 1994-09-20
    OF - Director → CIF 0
  • 34
    Wheatley, Stuart
    Finance Dir
    Individual
    Officer
    1996-04-22 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 35
    Lorch, George Albert
    Executive Vice President born in December 1941
    Individual
    Officer
    ~ 1996-04-22
    OF - Director → CIF 0
  • 36
    Frank, David A
    Director born in September 1964
    Individual
    Officer
    2000-06-05 ~ 2007-06-22
    OF - Director → CIF 0
  • 37
    Willis Jones, William Mark
    Barrister born in September 1957
    Individual (4 offsprings)
    Officer
    2008-02-08 ~ 2020-03-31
    OF - Director → CIF 0
  • 38
    Mcevoy, Thomas Merritt
    General Manager born in January 1954
    Individual
    Officer
    1994-09-20 ~ 1998-01-16
    OF - Director → CIF 0
  • 39
    Vanino, Jeffrey Charles
    Accountant born in July 1957
    Individual
    Officer
    2007-06-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 40
    Bignell, Michael James
    Individual (2 offsprings)
    Officer
    2016-05-12 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 41
    Middel, Willem Antonius
    Vp And Managing Director Emea born in September 1967
    Individual
    Officer
    2017-09-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 42
    Waters, Thomas James
    Vice President Treasurer born in October 1964
    Individual
    Officer
    2008-04-30 ~ 2016-04-25
    OF - Director → CIF 0
  • 43
    Draeger, Dennis Miles
    Group Vice President born in October 1940
    Individual
    Officer
    1993-03-17 ~ 1996-04-22
    OF - Director → CIF 0
  • 44
    Turnbull, James Robert
    Vice President Sales born in January 1952
    Individual (2 offsprings)
    Officer
    2000-05-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 45
    Henson, Peter Robert Voice
    Chartered Accountant born in January 1938
    Individual
    Officer
    ~ 1996-04-22
    OF - Director → CIF 0
    Henson, Peter Robert Voice
    Individual
    Officer
    ~ 1996-04-22
    OF - Secretary → CIF 0
  • 46
    Stump, Christopher Jeremy
    Finance Professional born in June 1951
    Individual
    Officer
    2010-02-26 ~ 2011-11-01
    OF - Director → CIF 0
  • 47
    Hewitson, Melanie Jayne
    Barrister
    Individual
    Officer
    2000-05-31 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 48
    Abbott, Stuart Charles
    Vice President born in March 1947
    Individual
    Officer
    1996-04-22 ~ 2000-05-31
    OF - Director → CIF 0
  • 49
    Thierry, Serge Gerard Marcel Lucien
    Vice President born in July 1946
    Individual
    Officer
    2000-05-31 ~ 2009-06-15
    OF - Director → CIF 0
  • 50
    Glenn, Gerard Loy
    Director born in July 1947
    Individual
    Officer
    1998-01-16 ~ 2004-06-11
    OF - Director → CIF 0
  • 51
    Sullivan, Barry Michael
    Vice President & Treasurer born in April 1945
    Individual
    Officer
    2008-02-15 ~ 2008-04-30
    OF - Director → CIF 0
  • 52
    Harman House 2nd Floor, 1 George Street, Uxbridge, Middlesex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ZENTIA LIMITED

Previous names
CEILING SOLUTIONS LIMITED - 2021-12-06
ARMSTRONG WORLD INDUSTRIES LIMITED - 2020-06-26
ARMSTRONG CORK COMPANY LIMITED - 1980-12-31
Standard Industrial Classification
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.
Related profiles found in government register
  • ZENTIA LIMITED
    Info
    CEILING SOLUTIONS LIMITED - 2021-12-06
    ARMSTRONG WORLD INDUSTRIES LIMITED - 2020-06-26
    ARMSTRONG CORK COMPANY LIMITED - 1980-12-31
    Registered number 00207732
    Kingsway South Team Valley, Gateshead, Tyne & Wear NE11 0SP
    Private Limited Company incorporated on 1925-08-07 (99 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • ZENTIA LIMITED
    S
    Registered number 00207732
    Kingsway South, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0SP
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • ARMSTRONG WORLD INDUSTRIES LIMITED
    S
    Registered number 00207732
    Harman House 2nd Floor, 1 George Street, Uxbridge, Middlesex, United Kingdom, UB8 1QQ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Kingsway South, Team Valley Trading Estate, Gateshead, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2019-11-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    WORTHINGTON ARMSTRONG U.K. LIMITED - 2021-12-06
    FILESYMBOL LIMITED - 1997-05-06
    Unit 401 Princesway Central Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Harman House 2nd Floor, 1 George Street, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-21
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    ARMSTRONG METAL CEILINGS LIMITED - 2021-01-08
    ARMSTRONG HUNTER DOUGLAS LIMITED - 2000-08-02
    ARMSTRONG METAL CEILINGS LIMITED - 1997-04-09
    EQUIRULE LIMITED - 1995-10-12
    Harman House, Ground Floor, 1 George Street, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-04
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.