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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
    Janin, Xavier Georges Roger
    General Manager born in April 1969
    Individual (14 offsprings)
    Officer
    2019-01-02 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Desmoutier, Jean-michel Edouard Armand
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2014-02-26 ~ 2016-04-20
    OF - Director → CIF 0
  • 3
    Mcknight, Andrew Stewart, Dr
    Director 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
  • 4
    Coens, Philippe Marie Louis Ghislain
    Director born in July 1946
    Individual (6 offsprings)
    Officer
    2008-07-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Rickinson, Nathan James
    Operations Director born in June 1977
    Individual (11 offsprings)
    Officer
    2014-10-27 ~ 2017-02-01
    OF - Director → CIF 0
  • 6
    Sorensen, Phillip Alan
    Individual (24 offsprings)
    Officer
    ~ 1992-11-11
    OF - Secretary → CIF 0
  • 7
    Arkell, Jayne
    Country Manager Uk born in May 1974
    Individual (15 offsprings)
    Officer
    2019-01-02 ~ 2023-01-03
    OF - Director → CIF 0
  • 8
    Musgrave, David John Anthony
    Individual (45 offsprings)
    Officer
    1992-11-11 ~ 2000-07-13
    OF - Secretary → CIF 0
  • 9
    Speakman, David
    Director born in August 1971
    Individual (45 offsprings)
    Officer
    2005-03-07 ~ 2019-01-02
    OF - Director → CIF 0
    Speakman, David
    Chartered Accountant
    Individual (45 offsprings)
    Officer
    2007-01-31 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 10
    Williams, Nicholas
    Marketing Director born in November 1962
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1999-11-11
    OF - Director → CIF 0
  • 11
    Sharp, Kenneth Charles
    Chartered Accountant born in January 1949
    Individual (27 offsprings)
    Officer
    2001-06-18 ~ 2008-07-31
    OF - Director → CIF 0
  • 12
    Peeters, Jozef Alfons
    Executive born in March 1948
    Individual (4 offsprings)
    Officer
    2003-05-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Deslypere, Frederic Marc Hilda
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2013-07-31
    OF - Director → CIF 0
  • 14
    Shotton, Annemarie
    Uk Country Manager born in October 1983
    Individual (12 offsprings)
    Officer
    2023-01-03 ~ 2025-10-01
    OF - Director → CIF 0
  • 15
    Hoste, Andre Albert Gustave Edmond
    Director born in June 1951
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Reed, Paul Gregory
    Director born in January 1968
    Individual (32 offsprings)
    Officer
    2005-03-07 ~ 2019-01-02
    OF - Director → CIF 0
  • 17
    Evans, David John
    Finance Director born in March 1951
    Individual (17 offsprings)
    Officer
    ~ 2007-01-31
    OF - Director → CIF 0
    Evans, David John
    Finance Director
    Individual (17 offsprings)
    Officer
    2000-07-13 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 18
    Nolet De Brauwere, Marc
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2005-03-07 ~ 2015-10-30
    OF - Director → CIF 0
  • 19
    Leo, Johan
    Born in January 1979
    Individual (14 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
  • 20
    Barr, Robert Miller
    Manufacturing Director born in September 1943
    Individual (4 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 21
    Stainier, Benoit Jean Paul Marie Albert
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2017-03-13 ~ 2019-01-02
    OF - Director → CIF 0
  • 22
    Hanin, Jean-pierre Germain Leon
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 23
    Toal, James
    Commercial Director born in March 1954
    Individual (8 offsprings)
    Officer
    2001-06-18 ~ 2007-09-30
    OF - Director → CIF 0
  • 24
    Roberts, Michael Leslie
    Managing Director born in December 1948
    Individual (12 offsprings)
    Officer
    ~ 2006-12-08
    OF - Director → CIF 0
  • 25
    Turner, Martin John
    Managing Director born in August 1954
    Individual (10 offsprings)
    Officer
    1999-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 26
    Burrows, Sonny
    Born in August 1987
    Individual (7 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 27
    Turner, Edward Joseph
    Sales & Marketing Director born in December 1939
    Individual (6 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 28
    Hansen, Morten Steen
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2019-01-02 ~ 2020-07-31
    OF - Director → CIF 0
  • 29
    Sinfield, John Haydn
    Sales Director born in December 1965
    Individual (14 offsprings)
    Officer
    2001-06-18 ~ 2003-03-28
    OF - Director → CIF 0
  • 30
    Lampard, Geoffrey
    Distribution Director born in December 1943
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2003-12-10
    OF - Director → CIF 0
  • 31
    Hatfield, Victoria Anne
    Born in August 1976
    Individual (12 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 32
    Klein, Michel Leon
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2017-03-13 ~ 2019-01-02
    OF - Director → CIF 0
  • 33
    Beeckman, Jean Prosper Pierre
    Civil Engineer born in April 1938
    Individual (5 offsprings)
    Officer
    2001-06-18 ~ 2003-05-09
    OF - Director → CIF 0
  • 34
    Aspley, Ian Paul
    Manufacturing Director born in May 1955
    Individual (14 offsprings)
    Officer
    1998-04-01 ~ 2008-12-08
    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
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
    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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    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
(more)
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 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → 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 9 February 2026 and licensed under the Open Government Licence v3.0.