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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.

Parent entities and officers 26
  • 1
    Leo, Johan
    Born in January 1979
    Individual (14 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Somerville, Ronald Dennis Neale
    Born in October 1930
    Individual (16 offsprings)
    Officer
    (before 1991-10-09) ~ 1999-12-08
    OF - Director → CIF 0
  • 3
    Shotton, Annemarie
    Uk Country Manager born in October 1983
    Individual (12 offsprings)
    Officer
    2023-01-03 ~ 2025-10-01
    OF - Director → CIF 0
  • 4
    Turner, Martin John
    Born in August 1954
    Individual (11 offsprings)
    Officer
    2006-09-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Speakman, David
    Born in August 1971
    Individual (46 offsprings)
    Officer
    2004-10-01 ~ 2019-01-02
    OF - Director → CIF 0
    Speakman, David
    Individual (46 offsprings)
    Officer
    2004-10-01 ~ 2005-06-13
    OF - Secretary → CIF 0
    2007-01-31 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 6
    Hatschek, Matthias, Dipl.ing
    Born in January 1964
    Individual (1 offspring)
    Officer
    1996-11-26 ~ 2006-09-01
    OF - Director → CIF 0
  • 7
    Roberts, Michael Leslie
    Born in December 1948
    Individual (13 offsprings)
    Officer
    2005-06-13 ~ 2006-12-08
    OF - Director → CIF 0
  • 8
    Emsens, Jean Marie
    Born in December 1932
    Individual (1 offspring)
    Officer
    (before 1991-10-09) ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Mcknight, Andrew Stewart, Dr
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2017-02-01 ~ 2019-01-02
    OF - Director → CIF 0
    Mcknight, Andrew Steward, Dr
    Individual (14 offsprings)
    Officer
    2017-02-01 ~ 2019-01-02
    OF - Secretary → CIF 0
  • 10
    Burgess, William Anthony
    Born in April 1935
    Individual (11 offsprings)
    Officer
    (before 1991-10-09) ~ 2000-07-07
    OF - Director → CIF 0
  • 11
    Van Der Rest, Etienne
    Born in March 1926
    Individual (1 offspring)
    Officer
    (before 1991-10-09) ~ 1991-03-25
    OF - Director → CIF 0
  • 12
    Peeters, Jozef Alfons
    Born in March 1948
    Individual (4 offsprings)
    Officer
    1999-12-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Rickinson, Nathan James
    Born in June 1977
    Individual (11 offsprings)
    Officer
    2014-10-27 ~ 2017-02-01
    OF - Director → CIF 0
  • 14
    Stievenart, Jacques Robert Eugene Jos Elisabeth
    Born in June 1954
    Individual (1 offspring)
    Officer
    2006-01-06 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Stables, John Duncan
    Born in October 1942
    Individual (13 offsprings)
    Officer
    1999-09-01 ~ 2004-10-01
    OF - Director → CIF 0
    Stables, John Duncan
    Individual (13 offsprings)
    Officer
    1999-06-30 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 16
    Evans, David John
    Born in March 1951
    Individual (17 offsprings)
    Officer
    2005-06-13 ~ 2007-01-31
    OF - Director → CIF 0
    Evans, David John
    Individual (17 offsprings)
    Officer
    2005-06-13 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 17
    Graham, David
    Born in April 1948
    Individual (20 offsprings)
    Officer
    1998-09-01 ~ 2010-03-31
    OF - Director → CIF 0
    Graham, David
    Individual (20 offsprings)
    Officer
    (before 1991-10-09) ~ 1993-04-05
    OF - Secretary → CIF 0
  • 18
    Hatfield, Victoria Anne
    Born in August 1976
    Individual (12 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Arkell, Jayne
    Born in May 1974
    Individual (15 offsprings)
    Officer
    2019-01-02 ~ 2023-01-03
    OF - Director → CIF 0
  • 20
    Sharp, Kenneth Charles
    Born in January 1949
    Individual (27 offsprings)
    Officer
    (before 1991-10-09) ~ 2008-07-31
    OF - Director → CIF 0
  • 21
    Aspley, Ian Paul
    Born in May 1955
    Individual (14 offsprings)
    Officer
    2005-06-13 ~ 2008-07-31
    OF - Director → CIF 0
  • 22
    Janin, Xavier Georges Roger
    Born in April 1969
    Individual (14 offsprings)
    Officer
    2019-01-02 ~ 2019-12-20
    OF - Director → CIF 0
  • 23
    Smith, Brian Charles
    Born in September 1961
    Individual (22 offsprings)
    Officer
    1997-10-31 ~ 1999-06-30
    OF - Director → CIF 0
    Smith, Brian Charles
    Individual (22 offsprings)
    Officer
    1993-04-05 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 24
    Reed, Paul Gregory
    Born in January 1968
    Individual (32 offsprings)
    Officer
    2014-10-27 ~ 2019-01-02
    OF - Director → CIF 0
  • 25
    Beeckman, Jean Prosper Pierre
    Born in April 1938
    Individual (5 offsprings)
    Officer
    (before 1991-10-09) ~ 2003-05-08
    OF - Director → CIF 0
  • 26
    Hughes, Liam Patrick
    Born in August 1946
    Individual (16 offsprings)
    Officer
    (before 1991-10-09) ~ 1997-10-31
    OF - Director → CIF 0
parent relation
Company in focus

ETERNIT UK LIMITED

Period: 1989-11-24 ~ now
Company number: 00217768
Registered names
ETERNIT UK LIMITED - now
ETERNIT TAC LIMITED - 1989-11-24
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • ETERNIT UK LIMITED
    Info
    ETERNIT TAC LIMITED - 1989-11-24
    ETERNIT BUILDING PRODUCTS LIMITED - 1989-11-24
    G.R.SPEAKER & COMPANY LIMITED - 1989-11-24
    Registered number 00217768
    Whaddon Road, Meldreth, Royston, Herts SG8 5RL
    PRIVATE LIMITED COMPANY incorporated on 1926-11-26 (99 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-29
    CIF 0
  • ETERNIT UK LIMITED
    S
    Registered number 00217768
    Whaddon Road, Meldreth, Royston, Herts, SG8 5RL
    Limited Company in Register Of Companies, England
    CIF 1
  • ETERNIT UK LTD
    S
    Registered number 217768
    Eternit Uk Ltd, Whaddon Road, Meldreth, Royston, Herts, England, SG8 5RL
    Private Company Limited By Shares in Companies House, England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EPP ABC LIMITED PARTNERSHIP
    SL032862
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Heasaltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-03-13 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    FIBRE CEMENT MANUFACTURERS' ASSOCIATION LIMITED(THE)
    01576751
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE

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