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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 4
  • 1
    Haddouk, Jennifer Aurelie Mathilde
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Vanhegan, Graham William Corbett
    Born in September 1964
    Individual (55 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Palmer, Christopher James
    Born in March 1978
    Individual (63 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Director → CIF 0
  • 4
    WEIR GROUP PLC(THE)
    icon of address1, West Regent Street, Glasgow, Scotland
    Active Corporate (10 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Macleod, Neil
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2010-09-18
    OF - Director → CIF 0
  • 2
    Stead, Catherine Jane
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 3
    Wright, Angela Mary
    Accountant born in April 1967
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2003-10-22
    OF - Director → CIF 0
  • 4
    Heasley, John Brian
    Chartered Accountant born in April 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Cook, Peter Francis
    Chartered Civil Engineer born in May 1931
    Individual
    Officer
    icon of calendar ~ 1992-05-31
    OF - Director → CIF 0
  • 6
    Kenward, Helen Suzanne
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2010-09-18
    OF - Secretary → CIF 0
  • 7
    Moss, Andrew John
    Accountant born in March 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 1999-11-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Ruddock, Keith Andrew
    Solicitor born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2015-12-02
    OF - Director → CIF 0
  • 9
    Tan, Chow Yin
    Investment Director born in December 1973
    Individual
    Officer
    icon of calendar 2006-11-10 ~ 2010-09-18
    OF - Director → CIF 0
  • 10
    Kyle, Gillian
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2023-08-11
    OF - Secretary → CIF 0
  • 11
    Bloy, Nicholas Rupert Heylett
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2010-09-18
    OF - Director → CIF 0
  • 12
    Brown, Philip Damian
    Company Secretary born in June 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-02 ~ 2005-06-30
    OF - Director → CIF 0
    Brown, Philip Damian
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-22 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 13
    Mcclatchy, Charles Gregory
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2002-07-26 ~ 2005-03-18
    OF - Director → CIF 0
  • 14
    Pugh, Martin
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-08 ~ 2002-07-16
    OF - Director → CIF 0
  • 15
    Prudden, Mark Darren
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 16
    Fairweather, George Rollo
    Chartered Accountant born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-02 ~ 2002-03-22
    OF - Director → CIF 0
  • 17
    Morgan, Christopher Findlay
    Solicitor born in January 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2018-05-01
    OF - Director → CIF 0
  • 18
    Liptrot, Nicholas
    Chartered Accountant born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-25
    OF - Director → CIF 0
    Liptrot, Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-06 ~ 1997-05-22
    OF - Secretary → CIF 0
  • 19
    Elderfield, Mark Christopher
    Sales Director born in January 1956
    Individual
    Officer
    icon of calendar 1992-08-04 ~ 1998-05-16
    OF - Director → CIF 0
  • 20
    Constable, Robert George
    Sales Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-14
    OF - Director → CIF 0
  • 21
    Stephenson, David John
    Accountant born in April 1959
    Individual
    Officer
    icon of calendar 2010-09-18 ~ 2012-11-22
    OF - Director → CIF 0
    Stephenson, David John
    Individual
    Officer
    icon of calendar 2010-09-18 ~ 2012-11-22
    OF - Secretary → CIF 0
  • 22
    Peake, Alan, Doctor
    Managing Director born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-01-08
    OF - Director → CIF 0
  • 23
    Cooke, Bruce John
    Engineer born in June 1962
    Individual
    Officer
    icon of calendar 2006-11-20 ~ 2012-11-22
    OF - Director → CIF 0
  • 24
    Octoman, Michael John
    Senior Investment Director born in December 1968
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2010-09-18
    OF - Director → CIF 0
  • 25
    Clark, Walter James
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 26
    Stanton, Jonathan
    Chartered Accountant born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2016-10-03
    OF - Director → CIF 0
  • 27
    Gogerty, Richard Howard
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-09-06
    OF - Secretary → CIF 0
  • 28
    Taylorson, Brian Geoffrey
    Company Director born in November 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2005-10-31
    OF - Director → CIF 0
  • 29
    Locke, Anthony Gerald
    Managing Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-18 ~ 2012-11-22
    OF - Director → CIF 0
parent relation
Company in focus

LINATEX LIMITED

Previous name
WILKINSON RUBBER LINATEX LIMITED - 1990-01-01
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LINATEX LIMITED
    Info
    WILKINSON RUBBER LINATEX LIMITED - 1990-01-01
    Registered number 00246713
    icon of addressC/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire OL14 5RT
    PRIVATE LIMITED COMPANY incorporated on 1930-03-21 (95 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • LINATEX LIMITED
    S
    Registered number 00246713
    icon of addressC/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, England, OL14 5RT
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FARNHAM TIMBER CO.LIMITED (THE) - 1980-12-31
    icon of addressC/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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