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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 34
  • 1
    Tyson, David Geoffrey
    Managing Director born in March 1939
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2012-07-27
    OF - Director → CIF 0
  • 2
    Burgers, Evert
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2002-11-14 ~ 2006-11-14
    OF - Director → CIF 0
  • 3
    Pans, Eric Marie Joseph Henri
    Chief Executive born in April 1965
    Individual (2 offsprings)
    Officer
    2016-05-31 ~ 2017-06-21
    OF - Director → CIF 0
  • 4
    Limbach, Nicolas Heinrich
    Manager born in May 1972
    Individual (3 offsprings)
    Officer
    2020-06-11 ~ 2022-04-22
    OF - Director → CIF 0
  • 5
    Jones, Philip
    Individual (23 offsprings)
    Officer
    ~ 2000-12-01
    OF - Secretary → CIF 0
  • 6
    Sims, Kevin John
    Director born in July 1961
    Individual (83 offsprings)
    Officer
    1994-04-14 ~ 2000-12-01
    OF - Director → CIF 0
  • 7
    Beswick, Philip
    Sales & Marketing Director born in January 1965
    Individual (2 offsprings)
    Officer
    2006-11-14 ~ 2008-06-06
    OF - Director → CIF 0
  • 8
    Newton, Julie Christina
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2002-08-25
    OF - Secretary → CIF 0
  • 9
    Øvlisen, Henrik Øvli
    Vice President Modular Skylights born in November 1960
    Individual (3 offsprings)
    Officer
    2019-08-23 ~ 2020-06-11
    OF - Director → CIF 0
  • 10
    Wieting, Michael
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
  • 11
    Sheppard, Wayne Martin
    Director born in December 1959
    Individual (36 offsprings)
    Officer
    1996-02-20 ~ 2000-12-01
    OF - Director → CIF 0
  • 12
    Dall Lauridsen, Henrik
    Ceo born in September 1966
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2022-04-22
    OF - Director → CIF 0
  • 13
    Smith, Deborah Margaret
    Individual (3 offsprings)
    Officer
    2018-03-29 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 14
    Lister, Christopher David Harkness
    General Manager born in October 1967
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 15
    Stilma, Gerben
    Director born in September 1958
    Individual (6 offsprings)
    Officer
    2002-11-14 ~ 2006-11-14
    OF - Director → CIF 0
  • 16
    Burns, Brian David
    Director born in May 1934
    Individual (21 offsprings)
    Officer
    ~ 1995-06-13
    OF - Director → CIF 0
  • 17
    Perry, Tracey
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 18
    Cartwright, Glyn
    Managing Director born in July 1954
    Individual (9 offsprings)
    Officer
    2000-12-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 19
    Oates, David Matthew
    Accountant
    Individual (7 offsprings)
    Officer
    2004-09-13 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 20
    Mahony, Christopher James
    Director born in August 1950
    Individual (22 offsprings)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 21
    Dahmer, Ralf Stefan Paul
    Ceo born in July 1967
    Individual (4 offsprings)
    Officer
    2017-06-22 ~ 2019-08-23
    OF - Director → CIF 0
  • 22
    Goetzee, Bart Johannes Gosse
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 23
    Mr Jens Villum Kann-rasmussen
    Born in August 1969
    Individual (6 offsprings)
    Person with significant control
    2025-06-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 24
    Coghlan, John Matthew Patrick
    Director born in June 1938
    Individual (6 offsprings)
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 25
    Verwer, Rob Adriana Louis
    Managing Director born in February 1967
    Individual (3 offsprings)
    Officer
    2006-11-14 ~ 2011-04-21
    OF - Director → CIF 0
  • 26
    Reid, Paul
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 27
    Cropley, David Greenlaw
    Individual (1 offspring)
    Officer
    2012-04-24 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 28
    Ingham, Jean
    Individual (1 offspring)
    Officer
    2002-08-25 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 29
    Cowley, Stephen Robert
    Individual (1 offspring)
    Officer
    2005-10-10 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 30
    Kessels, Geert Vincent
    Managing Director born in August 1961
    Individual (1 offspring)
    Officer
    2011-06-22 ~ 2016-05-31
    OF - Director → CIF 0
  • 31
    Spring, Anna Marie Fink
    Managing Director born in April 1975
    Individual (2 offsprings)
    Officer
    2022-04-22 ~ 2023-09-27
    OF - Director → CIF 0
  • 32
    Van Der Maagdenberg, Johannu Jacobus Bernerdaus Antonius
    Managing Director born in July 1964
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2006-11-14
    OF - Director → CIF 0
  • 33
    HS SECRETARIAL LIMITED
    - now 04069036
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    50/60, Station Road, Cambridge, England
    Active Corporate (16 parents, 180 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 34
    17, De Beverspijken, Nl-5221 Ee S' Hertogenbosch, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JET COX LTD.

Period: 2013-04-17 ~ now
Company number: 00229110
Registered names
JET COX LTD. - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • JET COX LTD.
    Info
    COX BUILDING PRODUCTS LIMITED - 2013-04-17
    ROBERT ABRAHAM LIMITED - 2013-04-17
    Registered number 00229110
    C/o Velux Commercial Xtralite Ltd, 7-9 Spencer Road, Blyth, Northumberland NE24 5TG
    PRIVATE LIMITED COMPANY incorporated on 1928-03-24 (98 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.