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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 35
  • 1
    Leo, Johan
    Born in January 1979
    Individual (14 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Lampard, Geoffrey
    Born in December 1943
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2003-12-10
    OF - Director → CIF 0
  • 3
    Hanin, Jean-pierre Germain Leon
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Burrows, Sonny
    Born in August 1987
    Individual (7 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Shotton, Annemarie
    Uk Country Manager born in October 1983
    Individual (12 offsprings)
    Officer
    2023-01-03 ~ 2025-10-01
    OF - Director → CIF 0
  • 6
    Turner, Martin John
    Born in August 1954
    Individual (11 offsprings)
    Officer
    1999-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Speakman, David
    Born in August 1971
    Individual (46 offsprings)
    Officer
    2005-03-07 ~ 2019-01-02
    OF - Director → CIF 0
    Speakman, David
    Individual (46 offsprings)
    Officer
    2007-01-31 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 8
    Musgrave, David John Anthony
    Individual (48 offsprings)
    Officer
    1992-11-11 ~ 2000-07-13
    OF - Secretary → CIF 0
  • 9
    Nolet De Brauwere, Marc
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2005-03-07 ~ 2015-10-30
    OF - Director → CIF 0
  • 10
    Deslypere, Frederic Marc Hilda
    Born in April 1962
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2013-07-31
    OF - Director → CIF 0
  • 11
    Coens, Philippe Marie Louis Ghislain
    Born in July 1946
    Individual (6 offsprings)
    Officer
    2008-07-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Roberts, Michael Leslie
    Born in December 1948
    Individual (13 offsprings)
    Officer
    (before 1992-05-29) ~ 2006-12-08
    OF - Director → CIF 0
  • 13
    Mcknight, Andrew Stewart, Dr
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2017-02-01 ~ 2019-01-02
    OF - Director → CIF 0
    Mcknight, Andrew Stewart, Dr
    Individual (14 offsprings)
    Officer
    2017-02-01 ~ 2019-01-02
    OF - Secretary → CIF 0
  • 14
    Peeters, Jozef Alfons
    Born in March 1948
    Individual (4 offsprings)
    Officer
    2003-05-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Rickinson, Nathan James
    Born in June 1977
    Individual (11 offsprings)
    Officer
    2014-10-27 ~ 2017-02-01
    OF - Director → CIF 0
  • 16
    Desmoutier, Jean-michel Edouard Armand
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2014-02-26 ~ 2016-04-20
    OF - Director → CIF 0
  • 17
    Sinfield, John Haydn
    Born in December 1965
    Individual (14 offsprings)
    Officer
    2001-06-18 ~ 2003-03-28
    OF - Director → CIF 0
  • 18
    Barr, Robert Miller
    Born in September 1943
    Individual (4 offsprings)
    Officer
    (before 1992-05-29) ~ 1998-04-30
    OF - Director → CIF 0
  • 19
    Evans, David John
    Born in March 1951
    Individual (17 offsprings)
    Officer
    (before 1992-05-29) ~ 2007-01-31
    OF - Director → CIF 0
    Evans, David John
    Individual (17 offsprings)
    Officer
    2000-07-13 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 20
    Hoste, Andre Albert Gustave Edmond
    Born in June 1951
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    Hatfield, Victoria Anne
    Born in August 1976
    Individual (12 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Arkell, Jayne
    Born in May 1974
    Individual (15 offsprings)
    Officer
    2019-01-02 ~ 2023-01-03
    OF - Director → CIF 0
  • 23
    Hansen, Morten Steen
    Born in February 1963
    Individual (1 offspring)
    Officer
    2019-01-02 ~ 2020-07-31
    OF - Director → CIF 0
  • 24
    Sharp, Kenneth Charles
    Born in January 1949
    Individual (27 offsprings)
    Officer
    2001-06-18 ~ 2008-07-31
    OF - Director → CIF 0
  • 25
    Williams, Nicholas
    Born in November 1962
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1999-11-11
    OF - Director → CIF 0
  • 26
    Toal, James
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2001-06-18 ~ 2007-09-30
    OF - Director → CIF 0
  • 27
    Aspley, Ian Paul
    Born in May 1955
    Individual (14 offsprings)
    Officer
    1998-04-01 ~ 2008-12-08
    OF - Director → CIF 0
  • 28
    Janin, Xavier Georges Roger
    Born in April 1969
    Individual (14 offsprings)
    Officer
    2019-01-02 ~ 2019-12-20
    OF - Director → CIF 0
  • 29
    Klein, Michel Leon
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2017-03-13 ~ 2019-01-02
    OF - Director → CIF 0
  • 30
    Sorensen, Phillip Alan
    Individual (25 offsprings)
    Officer
    (before 1992-05-29) ~ 1992-11-11
    OF - Secretary → CIF 0
  • 31
    Reed, Paul Gregory
    Born in January 1968
    Individual (32 offsprings)
    Officer
    2005-03-07 ~ 2019-01-02
    OF - Director → CIF 0
  • 32
    Beeckman, Jean Prosper Pierre
    Born in April 1938
    Individual (5 offsprings)
    Officer
    2001-06-18 ~ 2003-05-09
    OF - Director → CIF 0
  • 33
    Stainier, Benoit Jean Paul Marie Albert
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2017-03-13 ~ 2019-01-02
    OF - Director → CIF 0
  • 34
    Turner, Edward Joseph
    Born in December 1939
    Individual (7 offsprings)
    Officer
    (before 1992-05-29) ~ 2000-06-30
    OF - Director → CIF 0
  • 35
    ETEX (U.K.) LIMITED
    - now 00215159 11737524
    MARLEY (U.K.) LIMITED - 2019-01-03 00215159 11737524
    MARLEY ROOF TILE COMPANY LIMITED(THE) - 1987-01-01
    MARLEY TILE COMPANY LIMITED - 1981-12-31
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ETEX (EXTERIORS) UK LIMITED

Period: 2019-01-03 ~ now
Company number: 00486100 11652584
Registered names
ETEX (EXTERIORS) UK LIMITED - now 11652584
THERMALITE LIMITED - 1992-10-01
Standard Industrial Classification
23650 - Manufacture Of Fibre Cement
Related profiles found in government register
  • ETEX (EXTERIORS) UK LIMITED
    Info
    MARLEY ETERNIT LIMITED - 2019-01-03
    MARLEY BUILDING MATERIALS LIMITED - 2019-01-03
    MARLEY DISTRIBUTION LIMITED - 2019-01-03
    MARLEY BUILDING MATERIALS LIMITED - 2019-01-03
    THERMALITE LIMITED - 2019-01-03
    Registered number 00486100
    Wellington Road, Burton Upon Trent, Staffordshire DE14 2AP
    PRIVATE LIMITED COMPANY incorporated on 1950-09-06 (75 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-29
    CIF 0
  • ETEX (EXTERIORS) UK LIMITED
    S
    Registered number 486100
    ., Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2AP
    Private Company Limited By Shares in Companies House, England & Wales, England
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • ETEX (EXTERIORS) UK LIMITED
    S
    Registered number 00486100
    Lichfield Road, Branston, Burton On Trent, Staffordshire, DE14 3HD
    Limited Company in Register Of Companies, England
    CIF 3
  • MARLEY ETERNIT LIMITED
    S
    Registered number 00486100
    Marley, Lichfield Road, Branston, Burton-on-trent, Staffordshire, DE14 3HD
    Limited Company in United Kingdom
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    ETERNIT PENSION TRUSTEES LIMITED
    11252662
    C/o Etex (exteriors) Uk Ltd, Wellington Road, Burton-on-trent, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-03-13 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    JOHN BRASH & CO., LIMITED
    00269605
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MARLEY LIMITED
    - now 11519291 00290797
    MARLEY UK HOLDING LIMITED
    - 2018-10-19 11519291
    Marley Limited Lichfield Road, Branston, Burton-on-trent, England
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2018-08-15 ~ 2019-08-30
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    MPS ABC LIMITED PARTNERSHIP
    SL032861
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-03-13 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.