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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
Active 4
  • 1
    Gouze De Saint Martin, Alban
    Born in October 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Ockleton, Nicola
    Born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Andrieux, Eric Jean-paul
    Born in January 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ now
    OF - Director → CIF 0
  • 4
    J. H. FENNER (HOLDINGS) PUBLIC LIMITED - 1990-02-01
    FENNER PLC - 2019-01-04
    icon of addressC/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Perry, Richard John
    Group Finance Director born in March 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Bigden, Julian Vernon
    Group Managing Director born in September 1944
    Individual
    Officer
    icon of calendar 1993-02-11 ~ 1994-02-01
    OF - Director → CIF 0
  • 3
    Rogerson, Kevin
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ 2022-01-21
    OF - Director → CIF 0
  • 4
    Watson, Peter Joseph
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2022-01-21
    OF - Director → CIF 0
  • 5
    Dhur, Stephanie
    Vp Finance Europe North born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Collinson, David Edward
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 7
    Galloway, Richard Lynton
    Co Sec born in February 1936
    Individual
    Officer
    icon of calendar 1995-02-28 ~ 2007-08-14
    OF - Director → CIF 0
    Galloway, Richard Lynton
    Individual
    Officer
    icon of calendar ~ 2001-02-28
    OF - Secretary → CIF 0
  • 8
    Peart, Ian
    Hr Manager born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ 2024-08-31
    OF - Director → CIF 0
  • 9
    Cunnell, Michael Derek
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-05-31
    OF - Director → CIF 0
  • 10
    Barker, Peter William
    Group Chairman born in August 1928
    Individual
    Officer
    icon of calendar ~ 1993-06-21
    OF - Director → CIF 0
  • 11
    Pratt, William John
    Managing Director born in September 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2019-06-01
    OF - Director → CIF 0
  • 12
    Pearce, Graham Rodney
    Accountant born in June 1950
    Individual
    Officer
    icon of calendar ~ 1995-02-10
    OF - Director → CIF 0
  • 13
    Caley, Andrew Maitland
    Group Taxation &Treasury Manag born in June 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2022-01-21
    OF - Director → CIF 0
  • 14
    Hart, George Richard
    Company Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 15
    Abba, Glyn Michael
    Group Chief Accountant born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 16
    Worthing, Kenneth David
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
  • 17
    Hobson, Nicholas Michael
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2013-03-07 ~ 2016-06-08
    OF - Director → CIF 0
  • 18
    Bradbury, Debra
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 19
    Harrison, Nicholas Huw
    Director born in December 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-12-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Boardman, Philip Edward
    Group Financial Controller born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-04-29
    OF - Director → CIF 0
  • 21
    Mallett, Dudley Charles
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-06 ~ 1999-01-22
    OF - Director → CIF 0
  • 22
    Brown, Thomas Henry Phelps
    Group Managing Director born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-02-11
    OF - Director → CIF 0
  • 23
    Abrahams, Mark Simon
    Group Chief Executive born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2011-02-28
    OF - Director → CIF 0
    Abrahams, Mark Simon
    Company Director born in February 1955
    Individual (2 offsprings)
    icon of calendar 2016-06-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 24
    Morello, Richard John
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-29 ~ 2016-03-31
    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
    icon of addressC/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent ST4 4EY
    PRIVATE LIMITED COMPANY incorporated on 1953-12-29 (71 years 11 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
    icon of addressC/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
    icon of addressC/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSterling Advisory Ltd, The Hemington Millhouse Bus Cent Station Road, Castle Donington
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressC/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    TRUSHELFCO (NO. 312) LIMITED - 1980-12-31
    icon of addressC/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    J.H. FENNER & CO. (POWER TRANSMISSION) LIMITED - 1998-05-18
    icon of addressC/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    icon of addressC/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressC/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of addressC/o Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.