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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Leo, Johan
    Born in January 1979
    Individual (14 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Arnold, Keith James
    Born in March 1947
    Individual (29 offsprings)
    Officer
    2001-06-29 ~ 2003-05-01
    OF - Director → CIF 0
    Arnold, Keith James
    Individual (29 offsprings)
    Officer
    2000-05-31 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 3
    Beenham, Christopher Gordon
    Born in May 1942
    Individual (13 offsprings)
    Officer
    (before 1991-05-29) ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Shotton, Annemarie
    Uk Country Manager born in October 1983
    Individual (12 offsprings)
    Officer
    2023-01-03 ~ 2025-10-01
    OF - Director → CIF 0
  • 5
    Turner, Martin John
    Born in August 1954
    Individual (11 offsprings)
    Officer
    2009-09-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Speakman, David
    Born in August 1971
    Individual (46 offsprings)
    Officer
    2009-09-07 ~ 2019-01-02
    OF - Director → CIF 0
    Speakman, David
    Individual (46 offsprings)
    Officer
    2010-07-01 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 7
    Musgrave, David John Anthony
    Born in October 1947
    Individual (48 offsprings)
    Officer
    2000-05-31 ~ 2000-05-31
    OF - Director → CIF 0
    2000-05-31 ~ 2007-01-05
    OF - Director → CIF 0
    Musgrave, David John Anthony
    Individual (48 offsprings)
    Officer
    1994-04-12 ~ 2000-05-31
    OF - Secretary → CIF 0
    2003-05-01 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 8
    Trapnell, David Arnold
    Born in March 1945
    Individual (12 offsprings)
    Officer
    (before 1991-05-29) ~ 2000-05-31
    OF - Director → CIF 0
  • 9
    Ray, Geoffrey Andrew
    Born in May 1948
    Individual (13 offsprings)
    Officer
    2008-11-26 ~ 2010-07-31
    OF - Director → CIF 0
  • 10
    Mcknight, Andrew Stewart, Dr
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2017-02-01 ~ 2019-01-02
    OF - Director → CIF 0
    Mcknight, Andrew Stewart, Dr
    Individual (14 offsprings)
    Officer
    2017-02-01 ~ 2019-01-02
    OF - Secretary → CIF 0
  • 11
    Castle, John Christopher
    Born in November 1944
    Individual (18 offsprings)
    Officer
    (before 1991-05-29) ~ 1992-12-07
    OF - Director → CIF 0
  • 12
    Rickinson, Nathan James
    Born in June 1977
    Individual (11 offsprings)
    Officer
    2016-06-23 ~ 2017-02-01
    OF - Director → CIF 0
  • 13
    Russell, George, Sir
    Born in October 1935
    Individual (20 offsprings)
    Officer
    (before 1991-05-29) ~ 1994-04-01
    OF - Director → CIF 0
  • 14
    Vearonelly, Alistair
    Born in March 1949
    Individual (14 offsprings)
    Officer
    1996-09-23 ~ 2000-02-01
    OF - Director → CIF 0
  • 15
    Beveridge, Robert Erskine
    Born in September 1941
    Individual (23 offsprings)
    Officer
    1994-04-12 ~ 1999-12-31
    OF - Director → CIF 0
    Beveridge, Robert Erskine
    Individual (23 offsprings)
    Officer
    1992-11-11 ~ 1994-04-12
    OF - Secretary → CIF 0
  • 16
    Harris, Robert Lindsay
    Born in September 1956
    Individual (20 offsprings)
    Officer
    2007-01-05 ~ 2010-06-30
    OF - Director → CIF 0
    Harris, Robert Lindsay
    Individual (20 offsprings)
    Officer
    2007-01-05 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 17
    Helmore, Terence John
    Born in February 1960
    Individual (15 offsprings)
    Officer
    2010-08-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 18
    Kirby, Christopher Mansfield
    Born in April 1953
    Individual (15 offsprings)
    Officer
    2000-02-01 ~ 2001-06-19
    OF - Director → CIF 0
  • 19
    Hatfield, Victoria Anne
    Born in August 1976
    Individual (12 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Arkell, Jayne
    Born in May 1974
    Individual (15 offsprings)
    Officer
    2019-01-02 ~ 2023-01-03
    OF - Director → CIF 0
  • 21
    Sharp, Kenneth Charles
    Born in January 1949
    Individual (27 offsprings)
    Officer
    2003-05-01 ~ 2008-11-26
    OF - Director → CIF 0
  • 22
    Baker, Peter Robert
    Born in March 1947
    Individual (12 offsprings)
    Officer
    2003-05-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 23
    Janin, Xavier Georges Roger
    Born in April 1969
    Individual (14 offsprings)
    Officer
    2019-01-02 ~ 2019-12-20
    OF - Director → CIF 0
  • 24
    Griffiths, Glynn
    Born in March 1947
    Individual (11 offsprings)
    Officer
    2004-08-01 ~ 2008-11-26
    OF - Director → CIF 0
  • 25
    Dix, Susan Margaret
    Born in October 1961
    Individual (30 offsprings)
    Officer
    2000-02-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 26
    James, Harry Colin
    Born in April 1931
    Individual (9 offsprings)
    Officer
    (before 1991-05-29) ~ 1993-05-11
    OF - Director → CIF 0
  • 27
    Jacobs, Dirk Maria Jozef Jacobus
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2008-12-09 ~ 2012-05-29
    OF - Director → CIF 0
  • 28
    Sorensen, Phillip Alan
    Individual (25 offsprings)
    Officer
    (before 1991-05-29) ~ 1992-11-10
    OF - Secretary → CIF 0
  • 29
    Reed, Paul Gregory
    Born in January 1968
    Individual (32 offsprings)
    Officer
    2016-03-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 30
    Holmes, Victor John Ralph
    Born in March 1951
    Individual (15 offsprings)
    Officer
    2007-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 31
    Caris, Liliane Frieda Jacoba
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2000-02-01 ~ 2001-03-19
    OF - Director → CIF 0
  • 32
    ML UK HOLDING LIMITED
    - now 00290797
    MARLEY LIMITED - 2018-10-19 00290797 11519291
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (39 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ETEX (U.K.) LIMITED

Period: 2019-01-03 ~ now
Company number: 00215159 11737524
Registered names
ETEX (U.K.) LIMITED - now 11737524
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ETEX (U.K.) LIMITED
    Info
    MARLEY (U.K.) LIMITED - 2019-01-03
    MARLEY ROOF TILE COMPANY LIMITED(THE) - 2019-01-03
    MARLEY TILE COMPANY LIMITED - 2019-01-03
    Registered number 00215159
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire DE14 2AP
    PRIVATE LIMITED COMPANY incorporated on 1926-07-20 (100 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
  • ETEX (U.K.) LIMITED
    S
    Registered number 215159
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2AP
    Private Company Limited By Shares in Companies House, England & Wales, England
    CIF 1
    Private Company Limited By Shares in England And Wales
    CIF 2
    Private Company Limited By Shares Under The Laws Of England And Wales in England And Wales
    CIF 3
  • ETEX (U.K.) LIMITED
    S
    Registered number 215159
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2AP
    Private Company Limited By Shares Under The Laws Of England And Wales in England And Wales, England
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    ETEX (EXTERIORS) UK LIMITED
    - now 00486100 11652584
    MARLEY ETERNIT LIMITED
    - 2019-01-03 00486100 11652584
    MARLEY BUILDING MATERIALS LIMITED - 2005-07-04
    MARLEY DISTRIBUTION LIMITED - 2005-03-07
    MARLEY BUILDING MATERIALS LIMITED - 2000-01-04
    THERMALITE LIMITED - 1992-10-01
    Wellington Road, Burton Upon Trent, Staffordshire, England
    Active Corporate (35 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ML UK DISTRIBUTION LIMITED
    - now 05388067
    MARLEY DISTRIBUTION LIMITED
    - 2019-01-02 05388067 00486100... (more)
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ML UK FINANCE LIMITED
    - now 00450250
    MARLEY FINANCE LIMITED
    - 2019-01-02 00450250
    MARLEY (OVERSEAS) LIMITED - 1994-10-24
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ML UK FLOORS LIMITED
    - now 00562641
    MARLEY FLOORS LIMITED
    - 2019-01-02 00562641
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.