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 4
  • 1
    Ockleton, Nicola
    Financial Accountant born in April 1967
    Individual (10 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Andrieux, Eric Jean-paul
    Lawyer born in January 1964
    Individual (11 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Gouze De Saint Martin, Alban
    Vp Finance Eun Region born in October 1979
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    FENNER PLC - 2019-01-04
    J. H. FENNER (HOLDINGS) PUBLIC LIMITED - 1990-02-01
    C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 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 24
  • 1
    Hobson, Nicholas Michael
    Director born in February 1959
    Individual
    Officer
    2013-03-07 ~ 2016-06-08
    OF - Director → CIF 0
  • 2
    Caley, Andrew Maitland
    Group Taxation &Treasury Manag born in June 1962
    Individual (21 offsprings)
    Officer
    2001-02-28 ~ 2022-01-21
    OF - Director → CIF 0
  • 3
    Morello, Richard John
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    1996-03-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Dhur, Stephanie
    Vp Finance Europe North born in July 1976
    Individual (2 offsprings)
    Officer
    2022-01-21 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Abba, Glyn Michael
    Group Chief Accountant born in July 1960
    Individual (6 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 6
    Barker, Peter William
    Group Chairman born in August 1928
    Individual
    Officer
    ~ 1993-06-21
    OF - Director → CIF 0
  • 7
    Harrison, Nicholas Huw
    Director born in December 1947
    Individual (7 offsprings)
    Officer
    1995-12-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Abrahams, Mark Simon
    Group Chief Executive born in February 1955
    Individual (2 offsprings)
    Officer
    ~ 2011-02-28
    OF - Director → CIF 0
    Abrahams, Mark Simon
    Company Director born in February 1955
    Individual (2 offsprings)
    2016-06-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 9
    Bigden, Julian Vernon
    Group Managing Director born in September 1944
    Individual
    Officer
    1993-02-11 ~ 1994-02-01
    OF - Director → CIF 0
  • 10
    Hart, George Richard
    Company Director born in April 1936
    Individual
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 11
    Perry, Richard John
    Group Finance Director born in March 1950
    Individual (6 offsprings)
    Officer
    1994-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Bradbury, Debra
    Individual (20 offsprings)
    Officer
    2001-08-31 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 13
    Brown, Thomas Henry Phelps
    Group Managing Director born in November 1948
    Individual (3 offsprings)
    Officer
    ~ 1993-02-11
    OF - Director → CIF 0
  • 14
    Rogerson, Kevin
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2022-01-21
    OF - Director → CIF 0
  • 15
    Pearce, Graham Rodney
    Accountant born in June 1950
    Individual
    Officer
    ~ 1995-02-10
    OF - Director → CIF 0
  • 16
    Pratt, William John
    Managing Director born in September 1963
    Individual (16 offsprings)
    Officer
    2001-02-28 ~ 2019-06-01
    OF - Director → CIF 0
  • 17
    Mallett, Dudley Charles
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    1995-12-06 ~ 1999-01-22
    OF - Director → CIF 0
  • 18
    Galloway, Richard Lynton
    Co Sec born in February 1936
    Individual
    Officer
    1995-02-28 ~ 2007-08-14
    OF - Director → CIF 0
    Galloway, Richard Lynton
    Individual
    Officer
    ~ 2001-02-28
    OF - Secretary → CIF 0
  • 19
    Collinson, David Edward
    Individual
    Officer
    2001-02-28 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 20
    Cunnell, Michael Derek
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
  • 21
    Worthing, Kenneth David
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 22
    Boardman, Philip Edward
    Group Financial Controller born in August 1956
    Individual (4 offsprings)
    Officer
    ~ 1996-04-29
    OF - Director → CIF 0
  • 23
    Watson, Peter Joseph
    Director born in February 1956
    Individual
    Officer
    2004-04-05 ~ 2022-01-21
    OF - Director → CIF 0
  • 24
    Peart, Ian
    Hr Manager born in August 1965
    Individual (3 offsprings)
    Officer
    2022-01-21 ~ 2024-08-31
    OF - Director → CIF 0
parent relation
Company in focus

FENNER INTERNATIONAL LIMITED

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 (71 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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
child relation
Offspring entities and appointments
Active 8
  • 1
    ROLCO 244 LIMITED - 2005-10-19
    C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    Sterling Advisory Ltd, The Hemington Millhouse Bus Cent Station Road, Castle Donington
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    TRUSHELFCO (NO. 312) LIMITED - 1980-12-31
    C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    J.H. FENNER & CO. (POWER TRANSMISSION) LIMITED - 1998-05-18
    C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 7
    MASTABAR MINING EQUIPMENT COMPANY LIMITED - 2003-03-04
    C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 8
    C/o Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.