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 3
  • 1
    Mccalla, Grace
    Assistant Company Secretary born in June 1990
    Individual (29 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Brownlee, William
    Accountant born in November 1973
    Individual (26 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    COATS VIYELLA MEDICAL LIMITED - 1989-12-19
    STERISEAL LIMITED - 1988-01-01
    SHRIMPTON & FLETCHER LIMITED - 1986-12-23
    Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Brown, Jason Conrad
    Chartered Accountant born in December 1979
    Individual
    Officer
    2021-02-26 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Manning, Malcolm Stanley
    Managing Director born in June 1945
    Individual
    Officer
    ~ 1999-07-16
    OF - Director → CIF 0
  • 3
    Sedwell, Christopher John
    Chartered Accountant born in June 1976
    Individual (6 offsprings)
    Officer
    2018-09-24 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Staite, Neil Anthony
    Individual
    Officer
    2000-07-31 ~ 2012-03-28
    OF - Secretary → CIF 0
  • 5
    Lewis, Sarah Jane
    Finance Director born in October 1970
    Individual (3 offsprings)
    Officer
    2010-01-20 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Jackson, Christopher Richard
    Chartered Secretary born in May 1943
    Individual (1 offspring)
    Officer
    1999-08-24 ~ 2000-03-06
    OF - Director → CIF 0
    Jackson, Christopher Richard
    Individual (1 offspring)
    Officer
    1999-08-24 ~ 2000-04-14
    OF - Secretary → CIF 0
  • 7
    Cottrill, Stephen Hedley
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    2010-01-20 ~ 2018-09-24
    OF - Director → CIF 0
  • 8
    Andersen, Kim
    Company Director born in April 1955
    Individual
    Officer
    1999-08-24 ~ 2010-01-20
    OF - Director → CIF 0
    Andersen, Kim
    Individual
    Officer
    2000-04-14 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 9
    Cramer, Remy Rikardt
    Chairman born in February 1945
    Individual
    Officer
    ~ 2003-04-07
    OF - Director → CIF 0
  • 10
    Auger, Lee
    Chartered Accountant born in March 1977
    Individual
    Officer
    2022-07-29 ~ 2023-12-01
    OF - Director → CIF 0
  • 11
    Williams, Gwynn Reginald
    Individual
    Officer
    ~ 1999-08-23
    OF - Secretary → CIF 0
  • 12
    Marsden, Susan
    Deputy Company Secretary Fcis born in November 1959
    Individual (19 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Director → CIF 0
    Marsden, Susan
    Individual (19 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 13
    Fishlock, Lisa Patricia
    Uk&I Regional Controller born in February 1983
    Individual
    Officer
    2022-01-31 ~ 2022-07-29
    OF - Director → CIF 0
  • 14
    Bates, Clare Jane
    Solicitor born in February 1976
    Individual (98 offsprings)
    Officer
    2018-09-24 ~ 2021-04-16
    OF - Director → CIF 0
    Bates, Clare Jane
    Individual (98 offsprings)
    Officer
    2019-05-28 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 15
    SCALEBEECH LIMITED - 1982-10-18
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2012-03-28 ~ 2018-08-20
    PE - Secretary → CIF 0
  • 16
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2018-08-20 ~ 2019-05-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ROTAX RAZOR COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ROTAX RAZOR COMPANY LIMITED
    Info
    Registered number 00357218
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NU
    Private Limited Company incorporated on 1939-10-16 (85 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • ROTAX RAZOR COMPANY LIMITED
    S
    Registered number 00357218
    Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
    Limited By Shares in Companies House (England And Wales), United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    AMALGAMATED NEEDLES LIMITED - 1981-12-31
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.