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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 44
  • 1
    Hignett, Martin William De Boer
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Norris, Guy Mervyn
    Lawyer born in May 1946
    Individual (101 offsprings)
    Officer
    1998-07-13 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Semple, David William
    General Management born in August 1946
    Individual (2 offsprings)
    Officer
    2004-01-16 ~ 2005-05-11
    OF - Director → CIF 0
  • 4
    Dallamore, Neil James
    Managing Director - Engineered Seals born in January 1979
    Individual (31 offsprings)
    Officer
    2014-05-14 ~ 2015-08-24
    OF - Director → CIF 0
  • 5
    Richardson, David James
    Managing Director born in December 1946
    Individual (6 offsprings)
    Officer
    1993-10-22 ~ 1998-07-13
    OF - Director → CIF 0
  • 6
    Douglass, Simon James
    Born in July 1974
    Individual (1 offspring)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Savary, Damien Roger Benoit
    Aerospace Hub Europe - General Manager born in January 1971
    Individual (2 offsprings)
    Officer
    2015-04-23 ~ 2024-01-11
    OF - Director → CIF 0
  • 8
    Allen, Kenneth John
    Company Director born in November 1936
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 1994-01-31
    OF - Director → CIF 0
  • 9
    Shaw, Frank Mcneil
    General Manager born in May 1952
    Individual (2 offsprings)
    Officer
    2005-05-11 ~ 2015-03-11
    OF - Director → CIF 0
  • 10
    Davies, Barry Philip
    General Manager born in June 1954
    Individual (1 offspring)
    Officer
    2015-04-23 ~ 2016-03-18
    OF - Director → CIF 0
  • 11
    Tofield, Keith
    Company Director born in April 1930
    Individual (5 offsprings)
    Officer
    (before 1991-10-18) ~ 1992-03-03
    OF - Director → CIF 0
  • 12
    Broadley, Robert
    Financial Director born in November 1963
    Individual (2 offsprings)
    Officer
    2005-05-11 ~ 2019-06-14
    OF - Director → CIF 0
  • 13
    Brown, David Herbert
    Accountant born in April 1956
    Individual (3 offsprings)
    Officer
    1995-11-10 ~ 1998-07-13
    OF - Director → CIF 0
    Brown, David Herbert
    Accountant
    Individual (3 offsprings)
    Officer
    1995-12-22 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 14
    Isaac, Nicholas Charles Robert
    Accountant born in March 1961
    Individual (15 offsprings)
    Officer
    1998-07-13 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Walker, Andrew John
    Company Director born in September 1951
    Individual (48 offsprings)
    Officer
    1991-11-27 ~ 1993-06-30
    OF - Director → CIF 0
  • 16
    Elcock, Ian
    Individual (97 offsprings)
    Officer
    2005-05-11 ~ now
    OF - Secretary → CIF 0
  • 17
    Fenton, Richard James
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 18
    Fisher, Kevin, Dr
    Chartered Engineer born in May 1951
    Individual (1 offspring)
    Officer
    1998-07-13 ~ 2006-11-09
    OF - Director → CIF 0
  • 19
    Ellsmore, Mark Anthony
    Financial Director born in March 1950
    Individual (70 offsprings)
    Officer
    1993-10-22 ~ 1995-10-18
    OF - Director → CIF 0
  • 20
    Davies, Michael John
    Company Director born in March 1947
    Individual (7 offsprings)
    Officer
    (before 1991-10-18) ~ 1993-10-22
    OF - Director → CIF 0
  • 21
    Brok, Kristian
    Bu President born in January 1965
    Individual (1 offspring)
    Officer
    2016-01-15 ~ 2019-08-01
    OF - Director → CIF 0
  • 22
    Foster, David
    Accountant born in June 1955
    Individual (7 offsprings)
    Officer
    1993-10-22 ~ 1995-10-06
    OF - Director → CIF 0
    Foster, David
    Company Secretary
    Individual (7 offsprings)
    Officer
    1994-05-09 ~ 1995-10-06
    OF - Secretary → CIF 0
  • 23
    Edwards, John Ralph
    Accountant born in January 1950
    Individual (67 offsprings)
    Officer
    1998-07-13 ~ 2002-05-10
    OF - Director → CIF 0
  • 24
    Bergenholtz, Kent Helmer
    Bu President Global Operations Engineered Plastics born in August 1965
    Individual (5 offsprings)
    Officer
    2016-05-17 ~ 2023-10-31
    OF - Director → CIF 0
  • 25
    Kent, Roger Anthony
    Company Director born in October 1954
    Individual (7 offsprings)
    Officer
    (before 1991-10-18) ~ 1995-03-17
    OF - Director → CIF 0
    Kent, Roger Anthony
    Director born in October 1954
    Individual (7 offsprings)
    2001-03-09 ~ 2006-12-22
    OF - Director → CIF 0
  • 26
    Berry, Andrew John
    Individual (1 offspring)
    Officer
    2003-08-28 ~ 2005-05-11
    OF - Secretary → CIF 0
  • 27
    Roper, Gordon Edward Lawrence
    Director & General Manager born in October 1973
    Individual (14 offsprings)
    Officer
    2006-12-22 ~ 2010-11-17
    OF - Director → CIF 0
  • 28
    Brown, David
    Md born in October 1959
    Individual (2 offsprings)
    Officer
    2008-11-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 29
    Boyd, Kevin James
    Individual (64 offsprings)
    Officer
    1998-07-13 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 30
    Davies, Neil
    Born in July 1982
    Individual (9 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 31
    Micallef, Gordon
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 32
    Douglas, James Edwin
    Managing Director born in April 1971
    Individual (3 offsprings)
    Officer
    2011-05-05 ~ 2014-05-14
    OF - Director → CIF 0
  • 33
    Woodlock, John Richard
    General Manager born in December 1946
    Individual (1 offspring)
    Officer
    2004-01-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 34
    Loenholdt, Thomas Hebo
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 35
    Groom, Terence Andrew
    Born in June 1977
    Individual (1 offspring)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 36
    Graden, Sven Ulf Runesson
    Senior Vice President born in October 1954
    Individual (19 offsprings)
    Officer
    2003-09-30 ~ 2005-05-11
    OF - Director → CIF 0
  • 37
    Findler, Jonathan Paul
    Accountant born in August 1952
    Individual (43 offsprings)
    Officer
    1995-11-10 ~ 1996-06-26
    OF - Director → CIF 0
  • 38
    Bragg, Andrew Peter
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2006-11-09 ~ 2006-12-22
    OF - Director → CIF 0
  • 39
    Johnson, Nicholas Harold
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    (before 1991-10-18) ~ 1993-04-01
    OF - Director → CIF 0
  • 40
    Parry, Wyndham John Stafford
    Individual (4 offsprings)
    Officer
    (before 1991-10-18) ~ 1994-05-09
    OF - Secretary → CIF 0
  • 41
    Mortensen, Jens Engelbrecht
    Regional Director Operation born in September 1966
    Individual (2 offsprings)
    Officer
    2023-11-02 ~ 2024-01-11
    OF - Director → CIF 0
  • 42
    Dalgleish, Roderick James
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    (before 1991-10-18) ~ 1993-05-01
    OF - Director → CIF 0
  • 43
    Smith, David John
    Company Director born in September 1947
    Individual (4 offsprings)
    Officer
    (before 1991-10-18) ~ 1993-09-01
    OF - Director → CIF 0
  • 44
    TRELLEBORG HOLDINGS UK LIMITED
    - now 03304377 02461836... (more)
    MEAUJO (331) LIMITED - 1997-05-09
    Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (23 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRELLEBORG SEALING SOLUTIONS UK LIMITED

Period: 2003-12-19 ~ now
Company number: 00446036
Registered names
TRELLEBORG SEALING SOLUTIONS UK LIMITED - now
TISPP UK LIMITED - 2001-11-05
DOWTY SEALS LIMITED - 1998-06-22
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products

  • TRELLEBORG SEALING SOLUTIONS UK LIMITED
    Info
    POLYMER SEALING SOLUTIONS LIMITED - 2003-12-19
    TISPP UK LIMITED - 2003-12-19
    FORSHEDA LIMITED - 2003-12-19
    DOWTY SEALS LIMITED - 2003-12-19
    Registered number 00446036
    Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 1947-12-03 (78 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.