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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
    Helmore, Terence John
    Pensions Manager born in February 1960
    Individual (14 offsprings)
    Officer
    2010-08-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 2
    Arkell, Jayne
    Country Manager Uk born in May 1974
    Individual (15 offsprings)
    Officer
    2019-01-02 ~ 2023-01-03
    OF - Director → CIF 0
  • 3
    Griffiths, Glynn
    Actuary born in March 1947
    Individual (11 offsprings)
    Officer
    2004-08-01 ~ 2008-11-26
    OF - Director → CIF 0
  • 4
    Ray, Geoffrey Andrew
    Accountant born in May 1948
    Individual (12 offsprings)
    Officer
    2008-11-26 ~ 2010-07-31
    OF - Director → CIF 0
  • 5
    Mcknight, Andrew Stewart, Dr
    Director 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
  • 6
    Reed, Paul Gregory
    Sales & Marketing Director born in January 1968
    Individual (32 offsprings)
    Officer
    2016-03-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 7
    Trapnell, David Arnold
    Executive Director born in March 1945
    Individual (12 offsprings)
    Officer
    (before 1991-05-29) ~ 2000-05-31
    OF - Director → CIF 0
  • 8
    Russell, George, Sir
    Chairman born in October 1935
    Individual (19 offsprings)
    Officer
    (before 1991-05-29) ~ 1994-04-01
    OF - Director → CIF 0
  • 9
    James, Harry Colin
    Executive Director born in April 1931
    Individual (8 offsprings)
    Officer
    (before 1991-05-29) ~ 1993-05-11
    OF - Director → CIF 0
  • 10
    Janin, Xavier Georges Roger
    General Manager born in April 1969
    Individual (14 offsprings)
    Officer
    2019-01-02 ~ 2019-12-20
    OF - Director → CIF 0
  • 11
    Dix, Susan Margaret
    Grp Financial Controller born in October 1961
    Individual (29 offsprings)
    Officer
    2000-02-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 12
    Rickinson, Nathan James
    Director born in June 1977
    Individual (11 offsprings)
    Officer
    2016-06-23 ~ 2017-02-01
    OF - Director → CIF 0
  • 13
    Jacobs, Dirk Maria Jozef Jacobus
    Financial Holdings Manager born in March 1960
    Individual (9 offsprings)
    Officer
    2008-12-09 ~ 2012-05-29
    OF - Director → CIF 0
  • 14
    Vearonelly, Alistair
    Executive Dir born in March 1949
    Individual (14 offsprings)
    Officer
    1996-09-23 ~ 2000-02-01
    OF - Director → CIF 0
  • 15
    Hatfield, Victoria Anne
    Born in August 1976
    Individual (12 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Kirby, Christopher Mansfield
    Accountant born in April 1953
    Individual (14 offsprings)
    Officer
    2000-02-01 ~ 2001-06-19
    OF - Director → CIF 0
  • 17
    Beveridge, Robert Erskine
    Secretary/Solicitor born in September 1941
    Individual (22 offsprings)
    Officer
    1994-04-12 ~ 1999-12-31
    OF - Director → CIF 0
    Beveridge, Robert Erskine
    Individual (22 offsprings)
    Officer
    1992-11-11 ~ 1994-04-12
    OF - Secretary → CIF 0
  • 18
    Musgrave, David John Anthony
    Company Secretary born in October 1947
    Individual (45 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 (45 offsprings)
    Officer
    1994-04-12 ~ 2000-05-31
    OF - Secretary → CIF 0
    2003-05-01 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 19
    Sharp, Kenneth Charles
    Chartered Accountant born in January 1949
    Individual (27 offsprings)
    Officer
    2003-05-01 ~ 2008-11-26
    OF - Director → CIF 0
  • 20
    Arnold, Keith James
    Insurance And Secretarial born in February 1947
    Individual (28 offsprings)
    Officer
    2001-06-29 ~ 2003-05-01
    OF - Director → CIF 0
    Arnold, Keith James
    Individual (28 offsprings)
    Officer
    2000-05-31 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 21
    Leo, Johan
    Born in January 1979
    Individual (14 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 22
    Beenham, Christopher Gordon
    Finance Director born in May 1942
    Individual (13 offsprings)
    Officer
    (before 1991-05-29) ~ 1999-06-30
    OF - Director → CIF 0
  • 23
    Speakman, David
    Director born in August 1971
    Individual (45 offsprings)
    Officer
    2009-09-07 ~ 2019-01-02
    OF - Director → CIF 0
    Speakman, David
    Individual (45 offsprings)
    Officer
    2010-07-01 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 24
    Turner, Martin John
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    2009-09-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 25
    Shotton, Annemarie
    Uk Country Manager born in October 1983
    Individual (12 offsprings)
    Officer
    2023-01-03 ~ 2025-10-01
    OF - Director → CIF 0
  • 26
    Holmes, Victor John Ralph
    Group Treasurer born in March 1951
    Individual (15 offsprings)
    Officer
    2007-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 27
    Harris, Robert Lindsay
    Investment Manager born in September 1956
    Individual (19 offsprings)
    Officer
    2007-01-05 ~ 2010-06-30
    OF - Director → CIF 0
    Harris, Robert Lindsay
    Individual (19 offsprings)
    Officer
    2007-01-05 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 28
    Baker, Peter Robert
    Chartered Surveyor born in February 1947
    Individual (11 offsprings)
    Officer
    2003-05-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 29
    Sorensen, Phillip Alan
    Individual (24 offsprings)
    Officer
    (before 1991-05-29) ~ 1992-11-10
    OF - Secretary → CIF 0
  • 30
    Caris, Liliane Frieda Jacoba
    Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    2000-02-01 ~ 2001-03-19
    OF - Director → CIF 0
  • 31
    Castle, John Christopher
    Executive Director born in November 1944
    Individual (14 offsprings)
    Officer
    (before 1991-05-29) ~ 1992-12-07
    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
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 (99 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    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
(more)
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
    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 11746127... (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 22 March 2026 and licensed under the Open Government Licence v3.0.