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

ETERNIT UK LIMITED

Previous names
G.R.SPEAKER & COMPANY LIMITED - 1976-12-31
ETERNIT BUILDING PRODUCTS LIMITED - 1986-04-29
ETERNIT TAC LIMITED - 1989-11-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • ETERNIT UK LIMITED
    Info
    G.R.SPEAKER & COMPANY LIMITED - 1976-12-31
    ETERNIT BUILDING PRODUCTS LIMITED - 1976-12-31
    ETERNIT TAC LIMITED - 1976-12-31
    Registered number 00217768
    icon of addressWhaddon Road, Meldreth, Royston, Herts SG8 5RL
    PRIVATE LIMITED COMPANY incorporated on 1926-11-26 (99 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • ETERNIT UK LIMITED
    S
    Registered number 00217768
    icon of addressWhaddon Road, Meldreth, Royston, Herts, SG8 5RL
    Limited Company in Register Of Companies, England
    CIF 1
  • ETERNIT UK LTD
    S
    Registered number 217768
    icon of addressEternit 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
Active 2
  • 1
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp Heasaltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-13 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of addressC/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE

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