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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Walker, James Philip
    Director born in August 1940
    Individual (7 offsprings)
    Officer
    1993-07-01 ~ 2000-12-05
    OF - Director → CIF 0
  • 2
    Willoch, Raymond Scott
    General Counsel born in June 1958
    Individual (11 offsprings)
    Officer
    1996-12-19 ~ 2011-10-07
    OF - Director → CIF 0
  • 3
    Martin, Stephen
    Operations Director born in December 1955
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2012-07-13
    OF - Director → CIF 0
  • 4
    Russell, Donald Edward
    Textile Executive born in January 1938
    Individual (2 offsprings)
    Officer
    ~ 1995-08-15
    OF - Director → CIF 0
  • 5
    Walker, John Henry
    Senior Vice President born in September 1944
    Individual (20 offsprings)
    Officer
    1995-02-17 ~ 2001-02-09
    OF - Director → CIF 0
  • 6
    Thomas, David Graeme
    Banker born in October 1925
    Individual (5 offsprings)
    Officer
    ~ 2006-04-19
    OF - Director → CIF 0
  • 7
    Partridge, John Leslie
    Senior Vice President Operatio born in June 1952
    Individual (13 offsprings)
    Officer
    1995-02-17 ~ 1998-11-12
    OF - Director → CIF 0
  • 8
    Parnell, Lindsey Kenneth
    Director born in July 1957
    Individual (12 offsprings)
    Officer
    2002-10-31 ~ 2015-02-11
    OF - Director → CIF 0
  • 9
    Stansfield, Nigel Wilkinson
    Senior Vp born in January 1967
    Individual (8 offsprings)
    Officer
    2017-05-08 ~ 2025-08-27
    OF - Director → CIF 0
  • 10
    Van Keken, Anton Hendrik
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2016-07-08 ~ 2025-11-03
    OF - Director → CIF 0
  • 11
    Hamilton, Steven John
    Senior Vp Sales born in June 1966
    Individual (1 offspring)
    Officer
    2016-07-08 ~ 2017-05-08
    OF - Director → CIF 0
  • 12
    Stockwell, Albert George
    Individual (7 offsprings)
    Officer
    1995-02-20 ~ 1998-06-08
    OF - Secretary → CIF 0
  • 13
    Hendrix, Daniel Thomas
    Chief Executive Officer born in November 1954
    Individual (12 offsprings)
    Officer
    1996-12-19 ~ 2011-10-07
    OF - Director → CIF 0
  • 14
    Hasselman, Jan
    Senior Vice President-Finance born in February 1955
    Individual (16 offsprings)
    Officer
    1995-02-17 ~ 2018-12-20
    OF - Director → CIF 0
  • 15
    Mc Whirter, William Gillespie
    Sales/Marketing Director born in April 1944
    Individual (3 offsprings)
    Officer
    ~ 1995-08-15
    OF - Director → CIF 0
  • 16
    Hill, Alan Trevor
    Finance Director born in November 1947
    Individual (7 offsprings)
    Officer
    ~ 1995-02-17
    OF - Director → CIF 0
    Hill, Alan Trevor
    Individual (7 offsprings)
    Officer
    ~ 1995-02-17
    OF - Secretary → CIF 0
  • 17
    Coombs, Robert Alan
    Sales & Marketing Director born in November 1958
    Individual (4 offsprings)
    Officer
    2000-11-20 ~ 2002-11-08
    OF - Director → CIF 0
  • 18
    Van Beers, Johannes Lambertus
    Senior Vice President - Hr born in February 1951
    Individual (6 offsprings)
    Officer
    1995-02-17 ~ 2003-02-01
    OF - Director → CIF 0
  • 19
    Carlton, Simon
    Hr Director born in June 1962
    Individual (26 offsprings)
    Officer
    2008-08-01 ~ 2020-05-29
    OF - Director → CIF 0
    Carlton, Simon
    Solicitor
    Individual (26 offsprings)
    Officer
    1998-06-08 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 20
    Anderson, Ray Christie
    Textile Executive born in July 1934
    Individual (1 offspring)
    Officer
    ~ 1996-12-19
    OF - Director → CIF 0
  • 21
    Verschuur, Danielle Stephanie
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 22
    Mallinson, Graham Douglas
    Operations Director born in May 1936
    Individual (5 offsprings)
    Officer
    ~ 1995-12-01
    OF - Director → CIF 0
  • 23
    2859, Paces Ferry Road, Suite 2000, Atlanta, Georgia, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INTERFACE EUROPE LTD.

Period: 1993-07-14 ~ now
Company number: 00309779
Registered names
INTERFACE EUROPE LTD. - now NF002857... (more)
Standard Industrial Classification
13931 - Manufacture Of Woven Or Tufted Carpets And Rugs
Related profiles found in government register
  • INTERFACE EUROPE LTD.
    Info
    INTERFACE FLOORING SYSTEMS LIMITED - 1993-07-14
    DEBRON INVESTMENTS PLC. - 1993-07-14
    CARPETS INTERNATIONAL P.L.C. - 1993-07-14
    Registered number 00309779
    10th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1936-01-27 (90 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • INTERFACE EUROPE LTD
    S
    Registered number 00309779
    10th Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, England, B4 6AT
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • INTERFACE EUROPE LTD
    S
    Registered number 00309779
    Shelf Mills, Wade House Road, Halifax, England, HX3 7PA
    Private Limited Company in Cardiff, England/Wales
    CIF 2
  • INTERFACE EUROPE LTD
    S
    Registered number 003909779
    10th Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, England, B4 6AT
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    INTERFACE ADMINISTRATION SERVICES LIMITED
    - now 07365231
    INTERFACE PAYROLL SERVICES LIMITED - 2011-03-16
    10th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    INTERFACE MEA LIMITED
    07365224
    10th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    INTERFACE UK MANUFACTURING LIMITED
    07365225
    10th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    T.F. FIRTH & SONS LIMITED
    00314535
    10th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-07-31 ~ now
    CIF 4 - Has significant influence or control → OE

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