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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 36
  • 1
    Hamilton, John Peter
    Managing Director born in September 1962
    Individual (13 offsprings)
    Officer
    2003-03-07 ~ 2006-12-01
    OF - Director → CIF 0
  • 2
    Davis, Perry Ewin
    Business Person born in April 1959
    Individual (3 offsprings)
    Officer
    2012-06-15 ~ 2020-02-07
    OF - Director → CIF 0
  • 3
    Wheatley, Ronald Geoffrey David
    Non-Executive Director born in June 1926
    Individual (3 offsprings)
    Officer
    1992-01-13 ~ 1995-05-19
    OF - Director → CIF 0
  • 4
    Luton, Stanley Scott
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Holmes, Michael Neville
    Business Person born in July 1973
    Individual (2 offsprings)
    Officer
    2017-05-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 6
    Glauber, Michael A
    Company Vice President born in March 1943
    Individual (1 offspring)
    Officer
    1997-02-25 ~ 2003-04-30
    OF - Director → CIF 0
  • 7
    Grimshaw, Thomas
    Company Director born in July 1945
    Individual (4 offsprings)
    Officer
    ~ 1992-09-16
    OF - Director → CIF 0
  • 8
    Davies, Nigel John
    Managing Director born in June 1960
    Individual (2 offsprings)
    Officer
    2004-05-19 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Throup, Michael John
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    ~ 2001-07-20
    OF - Director → CIF 0
  • 10
    Walters, Michael Scott
    Company Director born in November 1949
    Individual (2 offsprings)
    Officer
    1997-02-25 ~ 2006-12-01
    OF - Director → CIF 0
  • 11
    Halliwell, Peter Frank
    Solicitor born in February 1935
    Individual (14 offsprings)
    Officer
    ~ 1997-02-25
    OF - Director → CIF 0
  • 12
    Hauser, Paul Ronald
    Businessman born in June 1951
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2012-06-15
    OF - Director → CIF 0
  • 13
    Mitchell, John Christopher
    Group Managing Director born in February 1946
    Individual (2 offsprings)
    Officer
    1991-06-25 ~ 2003-03-07
    OF - Director → CIF 0
  • 14
    Joyce, Anthony Michael
    Company Director born in November 1956
    Individual (14 offsprings)
    Officer
    1999-07-12 ~ 2014-01-01
    OF - Director → CIF 0
  • 15
    Babic, Kristijan
    Business Person born in October 1975
    Individual (1 offspring)
    Officer
    2020-03-12 ~ 2024-05-08
    OF - Director → CIF 0
  • 16
    Handforth, Sara Caroline
    Finance Director born in November 1971
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 17
    Koch, Shonna Lea
    Born in March 1973
    Individual (18 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
    Koch, Shonna Lea
    Individual (18 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Secretary → CIF 0
  • 18
    Sturgess, Peter Robert
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    2001-03-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 19
    Simpson, Andrew
    Company Director born in August 1952
    Individual (8 offsprings)
    Officer
    1999-09-07 ~ 2002-05-07
    OF - Director → CIF 0
  • 20
    Capper, Nigel Preston
    Sales Director born in January 1953
    Individual (2 offsprings)
    Officer
    ~ 2006-05-05
    OF - Director → CIF 0
  • 21
    Gecic, Davor
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 22
    Mccarroll, Neil Robert
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 23
    Reynolds, Jean
    Individual (1 offspring)
    Officer
    ~ 1993-04-01
    OF - Secretary → CIF 0
  • 24
    Pike, Steven
    Finance Director born in December 1952
    Individual (2 offsprings)
    Officer
    2003-06-20 ~ 2005-02-06
    OF - Director → CIF 0
  • 25
    Jett, Ernest Carroll
    Attorney born in July 1945
    Individual (8 offsprings)
    Officer
    1997-02-25 ~ 2010-06-30
    OF - Director → CIF 0
    Jett, Ernest Carroll
    Attorney
    Individual (8 offsprings)
    Officer
    1997-02-25 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 26
    Rhodes, Darren Richard
    Business Person born in July 1967
    Individual (10 offsprings)
    Officer
    2014-02-01 ~ 2017-05-11
    OF - Director → CIF 0
  • 27
    Watson, Wendy March
    Company Director born in January 1968
    Individual (9 offsprings)
    Officer
    2010-06-30 ~ 2013-11-19
    OF - Director → CIF 0
  • 28
    Flanigan, Matthew C
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2003-04-30 ~ 2006-10-31
    OF - Director → CIF 0
  • 29
    Haffner, David Sherman
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    1997-02-25 ~ 2006-10-31
    OF - Director → CIF 0
  • 30
    Baul, Robert Stephen
    Financial Controller born in January 1965
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 31
    Womble, Ralph
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    1997-02-25 ~ 2006-10-31
    OF - Director → CIF 0
  • 32
    Mills, Thomas Roy
    Company Director born in May 1931
    Individual (2 offsprings)
    Officer
    ~ 1997-02-25
    OF - Director → CIF 0
  • 33
    Beerly, Kristen
    Business Person born in November 1972
    Individual (10 offsprings)
    Officer
    2013-11-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 34
    Almandinger, Travis James
    Business Person born in September 1972
    Individual (13 offsprings)
    Officer
    2018-02-01 ~ 2024-05-08
    OF - Director → CIF 0
  • 35
    Emmerson, Paul Kevin
    Finance Director born in August 1959
    Individual (6 offsprings)
    Officer
    1995-12-21 ~ 2003-03-07
    OF - Director → CIF 0
    Emmerson, Paul Kevin
    Individual (6 offsprings)
    Officer
    1993-04-01 ~ 1997-02-25
    OF - Secretary → CIF 0
  • 36
    LEGGETT & PLATT U.K. LIMITED
    - now 02139163
    YEARUNIQUE LIMITED - 1987-09-30
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEGGETT & PLATT COMPONENTS EUROPE LIMITED

Previous names
HANES INTERNATIONAL UK LIMITED - 2007-11-08
MARSH, FERN & COMPANY LIMITED - 2001-03-01
Standard Industrial Classification
25930 - Manufacture Of Wire Products, Chain And Springs
24100 - Manufacture Of Basic Iron And Steel And Of Ferro-alloys

  • LEGGETT & PLATT COMPONENTS EUROPE LIMITED
    Info
    HANES INTERNATIONAL UK LIMITED - 2007-11-08
    MARSH, FERN & COMPANY LIMITED - 2007-11-08
    Registered number 00236553
    C/o Bracher Rawlins Llp, 16, High Holborn, London WC1V 6BX
    PRIVATE LIMITED COMPANY incorporated on 1929-01-21 (97 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.