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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 42
  • 1
    Sheldrick, John Nicholas
    Company Director born in September 1949
    Individual (21 offsprings)
    Officer
    2010-09-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Caley, Andrew Maitland
    Individual (34 offsprings)
    Officer
    2019-06-01 ~ 2022-01-21
    OF - Secretary → CIF 0
  • 3
    Ducey, Michael Elliott
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    2017-01-11 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Henry, Marc
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Bigden, Julian Vernon
    Group Managing Director born in September 1944
    Individual (5 offsprings)
    Officer
    1993-02-11 ~ 1994-02-01
    OF - Director → CIF 0
  • 6
    Perry, Richard John
    Group Finance Director born in March 1950
    Individual (38 offsprings)
    Officer
    1994-09-01 ~ 2015-01-21
    OF - Director → CIF 0
  • 7
    Anderson, Geraint
    Company Director born in May 1959
    Individual (14 offsprings)
    Officer
    2016-01-13 ~ 2018-05-31
    OF - Director → CIF 0
  • 8
    Campbell, David Arthur
    Company Director born in March 1950
    Individual (10 offsprings)
    Officer
    2005-11-01 ~ 2010-11-29
    OF - Director → CIF 0
  • 9
    Peart, Ian
    Hr Manager born in August 1965
    Individual (13 offsprings)
    Officer
    2022-01-21 ~ 2024-08-31
    OF - Director → CIF 0
  • 10
    Abrahams, Mark Simon
    Company Director born in February 1955
    Individual (11 offsprings)
    Officer
    (before 1993-01-16) ~ 2018-05-31
    OF - Director → CIF 0
  • 11
    Clegg, Anthony Simpson Taylor
    Company Director born in July 1928
    Individual (1 offspring)
    Officer
    (before 1993-01-16) ~ 1993-08-31
    OF - Director → CIF 0
  • 12
    Artinian-fredou, Sonia
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ 2021-07-01
    OF - Director → CIF 0
  • 13
    Tiberghien, Amaury
    Born in October 1978
    Individual (7 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 14
    Murray, Vanda
    Company Director born in December 1960
    Individual (34 offsprings)
    Officer
    2012-01-11 ~ 2018-05-31
    OF - Director → CIF 0
  • 15
    Cooke, Colin Ivor
    Chairman born in December 1939
    Individual (25 offsprings)
    Officer
    1993-05-21 ~ 2011-02-28
    OF - Director → CIF 0
  • 16
    Blackie, Henry Christopher
    Company Director born in July 1942
    Individual (3 offsprings)
    Officer
    1996-09-04 ~ 2002-01-09
    OF - Director → CIF 0
  • 17
    Glucklich, Thomas Charles
    Company Director born in June 1936
    Individual (22 offsprings)
    Officer
    1995-08-31 ~ 2006-01-11
    OF - Director → CIF 0
  • 18
    Buttfield, David Frank
    Accountant born in September 1946
    Individual (70 offsprings)
    Officer
    2003-01-08 ~ 2013-01-16
    OF - Director → CIF 0
  • 19
    Barker, Peter William
    Group Chairman born in August 1928
    Individual (18 offsprings)
    Officer
    (before 1993-01-16) ~ 1993-06-21
    OF - Director → CIF 0
  • 20
    Hamilton, Peter Boris
    Company Director born in October 1928
    Individual (6 offsprings)
    Officer
    (before 1993-01-16) ~ 1995-09-01
    OF - Director → CIF 0
  • 21
    Taylor, William, Professor Sir
    Company Director born in May 1930
    Individual (5 offsprings)
    Officer
    (before 1993-01-16) ~ 1993-03-18
    OF - Director → CIF 0
  • 22
    Rogerson, Kevin
    Company Director born in July 1966
    Individual (14 offsprings)
    Officer
    2019-06-01 ~ 2022-01-21
    OF - Director → CIF 0
  • 23
    Worthing, Kenneth David
    Company Director born in May 1943
    Individual (15 offsprings)
    Officer
    (before 1993-01-16) ~ 1993-05-28
    OF - Director → CIF 0
  • 24
    Black, William Lilly
    Company Director born in December 1923
    Individual (3 offsprings)
    Officer
    (before 1993-01-16) ~ 1993-05-28
    OF - Director → CIF 0
  • 25
    Bradbury, Debra
    Company Secretary born in October 1965
    Individual (33 offsprings)
    Officer
    2006-01-31 ~ 2013-01-11
    OF - Director → CIF 0
    Bradbury, Debra
    Individual (33 offsprings)
    Officer
    2002-07-01 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 26
    Lafon, Serge
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2023-10-06
    OF - Director → CIF 0
  • 27
    Hobson, Nicholas Michael
    Director born in February 1959
    Individual (7 offsprings)
    Officer
    2011-03-01 ~ 2016-06-08
    OF - Director → CIF 0
  • 28
    Galloway, Richard Lynton
    Company Secretary born in February 1936
    Individual (17 offsprings)
    Officer
    1994-03-29 ~ 2001-02-28
    OF - Director → CIF 0
    Galloway, Richard Lynton
    Individual (17 offsprings)
    Officer
    (before 1993-01-16) ~ 2001-02-28
    OF - Secretary → CIF 0
  • 29
    Alderman, Geoffrey James
    Company Director born in August 1959
    Individual (6 offsprings)
    Officer
    2018-05-31 ~ 2019-07-31
    OF - Director → CIF 0
  • 30
    Portigliatti, Maude Laetitia
    Born in June 1973
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 31
    Pratt, William John
    Managing Director born in September 1963
    Individual (29 offsprings)
    Officer
    2015-01-21 ~ 2019-06-01
    OF - Director → CIF 0
  • 32
    Cannan, Michael Barry
    Company Director born in December 1932
    Individual (14 offsprings)
    Officer
    1996-05-30 ~ 2003-01-08
    OF - Director → CIF 0
  • 33
    Surch, Christopher
    Company Director born in November 1961
    Individual (70 offsprings)
    Officer
    2016-05-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 34
    Ockleton, Nicola
    Born in April 1967
    Individual (11 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 35
    Howell, Michael William
    Investment Manager
    Individual (18 offsprings)
    Officer
    1993-11-17 ~ 1996-09-04
    OF - Director → CIF 0
  • 36
    Cleminson, James Arnold Stacey, Sir
    Company Director born in August 1921
    Individual (10 offsprings)
    Officer
    (before 1993-01-16) ~ 1997-01-08
    OF - Director → CIF 0
  • 37
    Howe, John Vernon
    Born in July 1980
    Individual (11 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 38
    Brown, Thomas Henry Phelps
    Group Managing Director born in November 1948
    Individual (35 offsprings)
    Officer
    (before 1993-01-16) ~ 1993-02-11
    OF - Director → CIF 0
  • 39
    Wood, Alan John
    Company Director born in March 1947
    Individual (30 offsprings)
    Officer
    2010-04-01 ~ 2016-01-13
    OF - Director → CIF 0
  • 40
    Balmary, Benoit
    Born in January 1967
    Individual (1 offspring)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 41
    Place Des Carmes Dechaux, Clermont-ferrand, France
    Corporate (1 offspring)
    Person with significant control
    2018-06-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 42
    ROLLITS COMPANY SECRETARIES LIMITED
    - now 03841539
    RFBCO 88 LIMITED - 1999-10-11
    Wilberforce Court, High Street, Hull, North Humberside
    Active Corporate (74 parents, 201 offsprings)
    Officer
    2001-02-28 ~ 2002-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FENNER GROUP HOLDINGS LIMITED

Period: 2019-01-04 ~ now
Company number: 00329377
Registered names
FENNER GROUP HOLDINGS LIMITED - now
FENNER PLC - 2019-01-04 00485802
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • FENNER GROUP HOLDINGS LIMITED
    Info
    FENNER PLC - 2019-01-04
    J. H. FENNER (HOLDINGS) PUBLIC LIMITED - 2019-01-04
    Registered number 00329377
    C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent ST4 4EY
    PRIVATE LIMITED COMPANY incorporated on 1937-07-01 (88 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • FENNER GROUP HOLDINGS LIMITED
    S
    Registered number 00329377
    C/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 8
  • 1
    FENNER ADVANCED SEALING TECHNOLOGIES LIMITED
    - now 02340603
    WELLINGTON HOLDINGS PLC - 2005-08-17
    HOURSTATUS PUBLIC LIMITED COMPANY - 1991-05-23
    C/o Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    FENNER INTERNATIONAL LIMITED
    00527338 07369726
    C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom
    Active Corporate (29 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    FENNER PENSION SCHEME TRUSTEE LIMITED
    06532692
    C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    HALLITE LIMITED
    - now 01104611
    HALLITE HOLDINGS PUBLIC LIMITED COMPANY - 1982-04-01
    C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    HALLITE SEALS INTERNATIONAL LIMITED
    - now 00310223
    HALLITE HOLDINGS LIMITED - 1988-08-31
    HALLITE SEALS LIMITED - 1985-04-29
    HALL & HALL LIMITED - 1980-12-31
    Campbell Road, Stoke-on-trent, Staffordshire, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    J.H. FENNER & CO. (SPECIAL BELTING) LIMITED
    - now 00271434
    PIONEER WESTON LIMITED - 1988-12-19
    C/o Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    J.H. FENNER & CO. LIMITED
    00527331
    Campbell Road, Stoke-on-trent, Staffordshire, England
    Active Corporate (30 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    JAMES DAWSON & SON,LIMITED
    00047152
    Campbell Road, Stoke-on-trent, Staffordshire, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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