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

GUILFORD EUROPE LIMITED

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

Related profiles found in government register
  • GUILFORD EUROPE LIMITED
    Info
    GUILFORD KAPWOOD LIMITED - 1988-08-24
    CARRINGTON VIYELLA KNITTING LIMITED - 1981-12-31
    FIR TREE MILLS LIMITED - 1979-12-31
    Registered number 00385595
    Cotes Park, Somercotes, Derbyshire DE55 4NJ
    Private Limited Company incorporated on 1944-02-16 (81 years 4 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
    Cotes 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
    Cotes Park, Somercotes, Derbyshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.