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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 6
  • 1
    Tiberghien, Amaury
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Ockleton, Nicola
    Born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Howe, John Vernon, Mr.
    Born in July 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Portigliatti, Maude Laetitia
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Balmary, Benoit
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-31 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressPlace Des Carmes Dechaux, Clermont-ferrand, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Taylor, William, Professor Sir
    Company Director born in May 1930
    Individual
    Officer
    icon of calendar ~ 1993-03-18
    OF - Director → CIF 0
  • 2
    Buttfield, David Frank
    Accountant born in September 1946
    Individual
    Officer
    icon of calendar 2003-01-08 ~ 2013-01-16
    OF - Director → CIF 0
  • 3
    Perry, Richard John
    Group Finance Director born in March 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ 2015-01-21
    OF - Director → CIF 0
  • 4
    Clegg, Anthony Simpson Taylor
    Company Director born in July 1928
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 5
    Howell, Michael William
    Investment Manager
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-11-17 ~ 1996-09-04
    OF - Director → CIF 0
  • 6
    Bigden, Julian Vernon
    Group Managing Director born in September 1944
    Individual
    Officer
    icon of calendar 1993-02-11 ~ 1994-02-01
    OF - Director → CIF 0
  • 7
    Alderman, Geoffrey James
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 2018-05-31 ~ 2019-07-31
    OF - Director → CIF 0
  • 8
    Hamilton, Peter Boris
    Company Director born in October 1928
    Individual
    Officer
    icon of calendar ~ 1995-09-01
    OF - Director → CIF 0
  • 9
    Cannan, Michael Barry
    Company Director born in December 1932
    Individual
    Officer
    icon of calendar 1996-05-30 ~ 2003-01-08
    OF - Director → CIF 0
  • 10
    Rogerson, Kevin
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ 2022-01-21
    OF - Director → CIF 0
  • 11
    Cooke, Colin Ivor
    Chairman born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-21 ~ 2011-02-28
    OF - Director → CIF 0
  • 12
    Campbell, David Arthur
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2010-11-29
    OF - Director → CIF 0
  • 13
    Glucklich, Thomas Charles
    Company Director born in June 1936
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 2006-01-11
    OF - Director → CIF 0
  • 14
    Galloway, Richard Lynton
    Company Secretary born in February 1936
    Individual
    Officer
    icon of calendar 1994-03-29 ~ 2001-02-28
    OF - Director → CIF 0
    Galloway, Richard Lynton
    Individual
    Officer
    icon of calendar ~ 2001-02-28
    OF - Secretary → CIF 0
  • 15
    Peart, Ian
    Hr Manager born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ 2024-08-31
    OF - Director → CIF 0
  • 16
    Barker, Peter William
    Group Chairman born in August 1928
    Individual
    Officer
    icon of calendar ~ 1993-06-21
    OF - Director → CIF 0
  • 17
    Pratt, William John
    Managing Director born in September 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2019-06-01
    OF - Director → CIF 0
  • 18
    Caley, Andrew Maitland
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2022-01-21
    OF - Secretary → CIF 0
  • 19
    Artinian-fredou, Sonia
    Company Director born in August 1966
    Individual
    Officer
    icon of calendar 2018-05-31 ~ 2021-07-01
    OF - Director → CIF 0
  • 20
    Henry, Marc
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 2018-05-31 ~ 2019-07-31
    OF - Director → CIF 0
  • 21
    Murray, Vanda
    Company Director born in December 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-11 ~ 2018-05-31
    OF - Director → CIF 0
  • 22
    Cleminson, James Arnold Stacey, Sir
    Company Director born in August 1921
    Individual
    Officer
    icon of calendar ~ 1997-01-08
    OF - Director → CIF 0
  • 23
    Worthing, Kenneth David
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
  • 24
    Lafon, Serge
    Company Director born in August 1962
    Individual
    Officer
    icon of calendar 2018-05-31 ~ 2023-10-06
    OF - Director → CIF 0
  • 25
    Wood, Alan John
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2016-01-13
    OF - Director → CIF 0
  • 26
    Hobson, Nicholas Michael
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2016-06-08
    OF - Director → CIF 0
  • 27
    Ducey, Michael Elliott
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 2017-01-11 ~ 2018-05-31
    OF - Director → CIF 0
  • 28
    Surch, Christopher
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 29
    Anderson, Geraint
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-13 ~ 2018-05-31
    OF - Director → CIF 0
  • 30
    Bradbury, Debra
    Company Secretary born in October 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2013-01-11
    OF - Director → CIF 0
    Bradbury, Debra
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 31
    Brown, Thomas Henry Phelps
    Group Managing Director born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-02-11
    OF - Director → CIF 0
  • 32
    Blackie, Henry Christopher
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-04 ~ 2002-01-09
    OF - Director → CIF 0
  • 33
    Abrahams, Mark Simon
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2018-05-31
    OF - Director → CIF 0
  • 34
    Sheldrick, John Nicholas
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 35
    Black, William Lilly
    Company Director born in December 1923
    Individual
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
  • 36
    RFBCO 88 LIMITED - 1999-10-11
    icon of addressWilberforce Court, High Street, Hull, North Humberside
    Active Corporate (10 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-02-28 ~ 2002-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FENNER GROUP HOLDINGS LIMITED

Previous names
J. H. FENNER (HOLDINGS) PUBLIC LIMITED - 1990-02-01
FENNER PLC - 2019-01-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • FENNER GROUP HOLDINGS LIMITED
    Info
    J. H. FENNER (HOLDINGS) PUBLIC LIMITED - 1990-02-01
    FENNER PLC - 1990-02-01
    Registered number 00329377
    icon of addressC/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent ST4 4EY
    PRIVATE LIMITED COMPANY incorporated on 1937-07-01 (88 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • FENNER GROUP HOLDINGS LIMITED
    S
    Registered number 00329377
    icon of addressC/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom, ST4 4EY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    HOURSTATUS PUBLIC LIMITED COMPANY - 1991-05-23
    WELLINGTON HOLDINGS PLC - 2005-08-17
    icon of addressC/o Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9,587,155 GBP2017-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressC/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    HALLITE HOLDINGS PUBLIC LIMITED COMPANY - 1982-04-01
    icon of addressC/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,168,752 GBP2017-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    HALLITE SEALS LIMITED - 1985-04-29
    HALL & HALL LIMITED - 1980-12-31
    HALLITE HOLDINGS LIMITED - 1988-08-31
    icon of addressCampbell Road, Stoke-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    PIONEER WESTON LIMITED - 1988-12-19
    icon of addressC/o Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull
    Dissolved Corporate (4 parents)
    Equity (Company account)
    244,448 GBP2017-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    icon of addressCampbell Road, Stoke-on-trent, Staffordshire, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressCampbell Road, Stoke-on-trent, Staffordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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