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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 30
  • 1
    Watson, Peter Joseph
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2004-04-05 ~ 2022-01-21
    OF - Director → CIF 0
  • 2
    Brown, Thomas Henry Phelps
    Born in November 1948
    Individual (36 offsprings)
    Officer
    (before 1993-01-16) ~ 1993-02-11
    OF - Director → CIF 0
  • 3
    Bradbury, Debra
    Individual (34 offsprings)
    Officer
    2001-08-31 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 4
    Abrahams, Mark Simon
    Born in February 1955
    Individual (11 offsprings)
    Officer
    (before 1993-01-16) ~ 2011-02-28
    OF - Director → CIF 0
    2016-06-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Hart, George Richard
    Born in April 1936
    Individual (4 offsprings)
    Officer
    (before 1993-01-16) ~ 1994-10-31
    OF - Director → CIF 0
  • 6
    Boardman, Philip Edward
    Born in August 1956
    Individual (72 offsprings)
    Officer
    (before 1993-01-16) ~ 1996-04-29
    OF - Director → CIF 0
  • 7
    Caley, Andrew Maitland
    Born in June 1962
    Individual (34 offsprings)
    Officer
    2001-02-28 ~ 2022-01-21
    OF - Director → CIF 0
  • 8
    Dubospertus, Nicolas
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Mallett, Dudley Charles
    Born in July 1944
    Individual (3 offsprings)
    Officer
    1995-12-06 ~ 1999-01-22
    OF - Director → CIF 0
  • 10
    Gouze De Saint Martin, Alban
    Born in October 1979
    Individual (7 offsprings)
    Officer
    2024-02-01 ~ 2026-01-21
    OF - Director → CIF 0
  • 11
    Pratt, William John
    Born in September 1963
    Individual (29 offsprings)
    Officer
    2001-02-28 ~ 2019-06-01
    OF - Director → CIF 0
  • 12
    Harrison, Nicholas Huw
    Born in December 1947
    Individual (25 offsprings)
    Officer
    1995-12-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Peart, Ian
    Hr Manager born in August 1965
    Individual (13 offsprings)
    Officer
    2022-01-21 ~ 2024-08-31
    OF - Director → CIF 0
  • 14
    Cunnell, Michael Derek
    Born in November 1947
    Individual (10 offsprings)
    Officer
    (before 1993-01-16) ~ 1998-05-31
    OF - Director → CIF 0
  • 15
    Tiberghien, Amaury Emmanuel Gwenole Didier
    Born in October 1978
    Individual (7 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 16
    Andrieux, Eric Jean-paul
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2022-01-21 ~ 2026-04-01
    OF - Director → CIF 0
  • 17
    Abba, Glyn Michael
    Born in July 1960
    Individual (20 offsprings)
    Officer
    (before 1993-01-16) ~ 1995-01-31
    OF - Director → CIF 0
  • 18
    Collinson, David Edward
    Individual (14 offsprings)
    Officer
    2001-02-28 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 19
    Barker, Peter William
    Born in August 1928
    Individual (18 offsprings)
    Officer
    (before 1993-01-16) ~ 1993-06-21
    OF - Director → CIF 0
  • 20
    Bigden, Julian Vernon
    Born in September 1944
    Individual (5 offsprings)
    Officer
    1993-02-11 ~ 1994-02-01
    OF - Director → CIF 0
  • 21
    Galloway, Richard Lynton
    Born in February 1936
    Individual (17 offsprings)
    Officer
    1995-02-28 ~ 2007-08-14
    OF - Director → CIF 0
    Galloway, Richard Lynton
    Individual (17 offsprings)
    Officer
    (before 1993-01-16) ~ 2001-02-28
    OF - Secretary → CIF 0
  • 22
    Morello, Richard John
    Born in January 1955
    Individual (6 offsprings)
    Officer
    1996-03-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 23
    Pearce, Graham Rodney
    Born in June 1950
    Individual (3 offsprings)
    Officer
    (before 1993-01-16) ~ 1995-02-10
    OF - Director → CIF 0
  • 24
    Rogerson, Kevin
    Born in July 1966
    Individual (14 offsprings)
    Officer
    2019-06-01 ~ 2022-01-21
    OF - Director → CIF 0
  • 25
    Perry, Richard John
    Born in March 1950
    Individual (38 offsprings)
    Officer
    1994-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 26
    Hobson, Nicholas Michael
    Born in February 1959
    Individual (7 offsprings)
    Officer
    2013-03-07 ~ 2016-06-08
    OF - Director → CIF 0
  • 27
    Dhur, Stephanie
    Born in July 1976
    Individual (8 offsprings)
    Officer
    2022-01-21 ~ 2024-01-31
    OF - Director → CIF 0
  • 28
    Worthing, Kenneth David
    Born in May 1943
    Individual (15 offsprings)
    Officer
    (before 1993-01-16) ~ 1993-05-28
    OF - Director → CIF 0
  • 29
    Ockleton, Nicola
    Born in April 1967
    Individual (11 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 30
    FENNER GROUP HOLDINGS LIMITED
    - now 00329377
    FENNER PLC - 2019-01-04 00329377 00485802
    J. H. FENNER (HOLDINGS) PUBLIC LIMITED - 1990-02-01
    C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom
    Active Corporate (42 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FENNER INTERNATIONAL LIMITED

Period: 1953-12-29 ~ now
Company number: 00527338 07369726
Registered name
FENNER INTERNATIONAL LIMITED - now 07369726
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • FENNER INTERNATIONAL LIMITED
    Info
    Registered number 00527338
    C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent ST4 4EY
    PRIVATE LIMITED COMPANY incorporated on 1953-12-29 (72 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • FENNER INTERNATIONAL LIMITED
    S
    Registered number 00527338
    C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom, ST4 4EY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • FENNER INTERNATIONAL LIMITED
    S
    Registered number 00527338
    C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom, ST4 4EY
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5
    Private Limited Company in Companies House, England
    CIF 6 CIF 7
  • FENNER INTERNATIONAL LIMITED
    S
    Registered number 00527338
    C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, England, ST4 4EY
    Private Limited Company in Companies House, England
    CIF 8
  • FENNER INTERNATIONAL LIMITED
    S
    Registered number 00527338
    Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, England, HU13 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    DUNLOP CONVEYOR BELTING INVESTMENTS LIMITED
    - now 05505386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-29 during the appointment or period of control
    Due to be dissolved on 2026-06-23 during the appointment or period of control
    ROLCO 244 LIMITED - 2005-10-19
    Unit 8 The Priory, Priory Road, Wolston, Coventry
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    FENNER INTERNATIONAL AUSTRALIA LIMITED
    07369726 00527338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-27 during the appointment or period of control
    Due to be dissolved on 2023-12-07 during the appointment or period of control
    Sterling Advisory Ltd, The Hemington Millhouse Bus Cent Station Road, Castle Donington
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    FENNER N.A. LIMITED
    10036798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-27 during the appointment or period of control
    Due to be dissolved on 2023-12-07 during the appointment or period of control
    C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    HALL & HALL LIMITED
    - now 01495589 00310223
    TRUSHELFCO (NO. 312) LIMITED - 1980-12-31
    C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    J.H. FENNER & CO. (ADVANCED ENGINEERED PRODUCTS) LIMITED
    - now 00565243
    J.H. FENNER & CO. (POWER TRANSMISSION) LIMITED - 1998-05-18
    C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    J.H.FENNER & CO.(INDIA)LIMITED
    00374985
    C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    JAMES DAWSON (CHINA) LIMITED
    - now 00331607
    MASTABAR MINING EQUIPMENT COMPANY LIMITED - 2003-03-04
    C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    NORWEGIAN SEALS UK LIMITED
    06810484 01297487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-10 during the appointment or period of control
    Dissolved on 2021-04-06 during the appointment or period of control
    C/o Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    TEX TECH INDUSTRIES (UK) HOLDINGS LTD
    - now 06546794 05447389
    UNIVERSAL CARBON FIBRES (HOLDINGS) LIMITED - 2020-01-10
    Ellis Hill Industrial Park, 843-855 Leeds Road, Huddersfield, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2026-07-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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