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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 3
  • 1
    Hickman, Ian Douglas
    Born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Henningsen, Martin
    Born in September 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ now
    OF - Director → CIF 0
  • 3
    DELUXEKIT LIMITED - 1994-05-05
    AUTOMOTIVE INDUSTRIES HOLDINGS LIMITED - 1997-06-05
    AUTOMOTIVE INDUSTRIES (UK) LIMITED - 1994-10-05
    icon of address13th Floor, One Angel Court, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-06-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Greenberg, George
    Born in January 1922
    Individual
    Officer
    icon of calendar ~ 1993-04-20
    OF - Director → CIF 0
  • 2
    Millington, Anthony Geoffrey
    Born in April 1964
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 2007-01-01
    OF - Director → CIF 0
    Millington, Anthony Geoffrey
    Individual
    Officer
    icon of calendar 1993-12-23 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 3
    Mackinnon, Alan Robertson
    Born in December 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Rabone, Robert James
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 5
    Emrich, John Alexander
    Born in April 1944
    Individual
    Officer
    icon of calendar 1993-04-20 ~ 2005-04-14
    OF - Director → CIF 0
  • 6
    Goldsworthy, John Norman
    Born in May 1948
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
  • 7
    Bourhis, Marc L
    Born in May 1962
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2008-12-17
    OF - Director → CIF 0
    Bourhis, Marc L
    Individual
    Officer
    icon of calendar 2008-03-07 ~ 2008-12-08
    OF - Secretary → CIF 0
  • 8
    Turner, David
    Born in October 1962
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2011-07-08
    OF - Director → CIF 0
  • 9
    Fowkes, Peter Roderick
    Born in September 1941
    Individual
    Officer
    icon of calendar ~ 1991-08-31
    OF - Director → CIF 0
  • 10
    Brown, Michael Stewart
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 11
    Cummins, Ernest
    Born in October 1921
    Individual
    Officer
    icon of calendar ~ 2002-07-01
    OF - Director → CIF 0
  • 12
    Wilson, Anthony Joseph
    Born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-06 ~ 2001-04-03
    OF - Director → CIF 0
  • 13
    White, Shannon Marlow
    Born in July 1964
    Individual
    Officer
    icon of calendar 2005-06-09 ~ 2011-10-20
    OF - Director → CIF 0
  • 14
    Suarez, Omar
    Born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2015-07-01
    OF - Director → CIF 0
    Suarez, Omar Fernando
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-26 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 15
    Hayes, Charles Albert
    Born in December 1934
    Individual
    Officer
    icon of calendar ~ 2002-07-22
    OF - Director → CIF 0
  • 16
    Lodder, Bryan Edwin
    Born in March 1944
    Individual
    Officer
    icon of calendar ~ 1991-06-29
    OF - Director → CIF 0
  • 17
    Brooks, Chad
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-12 ~ 2013-06-20
    OF - Director → CIF 0
  • 18
    Hooper, Robert Charles
    Born in April 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ 2013-06-20
    OF - Director → CIF 0
    Hooper, Robert Chalders
    Born in April 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 19
    Collingwood, Keith John
    Born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-04-20 ~ 1993-12-23
    OF - Director → CIF 0
    Collingwood, Keith John
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-12-23
    OF - Secretary → CIF 0
  • 20
    27 VSQ LIMITED - 1996-10-21
    icon of addressCotes Park, Somercotes, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-06-24 ~ 2019-06-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    SATSHIRE LIMITED - 1981-12-31
    icon of addressCotes Park, Somercotes, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GUILFORD EUROPE LIMITED

Previous names
FIR TREE MILLS LIMITED - 1979-12-31
GUILFORD KAPWOOD LIMITED - 1988-08-24
CARRINGTON VIYELLA KNITTING LIMITED - 1981-12-31
Standard Industrial Classification
13960 - Manufacture Of Other Technical And Industrial Textiles

Related profiles found in government register
  • GUILFORD EUROPE LIMITED
    Info
    FIR TREE MILLS LIMITED - 1979-12-31
    GUILFORD KAPWOOD LIMITED - 1979-12-31
    CARRINGTON VIYELLA KNITTING LIMITED - 1979-12-31
    Registered number 00385595
    icon of addressCotes Park, Somercotes, Derbyshire DE55 4NJ
    PRIVATE LIMITED COMPANY incorporated on 1944-02-16 (81 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • GUILFORD EUROPE LIMITED
    S
    Registered number 00385595
    icon of addressCotes Park, Somercotes, Derbyshire, United Kingdom, DE55 4NJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GUILFORD KAPWOOD PENSION TRUSTEES LIMITED - 1992-12-01
    icon of addressCotes Park, Somercotes, Derbyshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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