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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 31
  • 1
    Turner, Mark Richard
    Finance Director born in May 1964
    Individual (20 offsprings)
    Officer
    2014-07-18 ~ 2020-09-15
    OF - Director → CIF 0
  • 2
    Pawson, Ian Karl
    Ceo born in September 1949
    Individual (22 offsprings)
    Officer
    2009-08-14 ~ 2011-10-03
    OF - Director → CIF 0
  • 3
    Penson, Adam Benjamin James
    Manufacturing & Technical Director born in July 1974
    Individual (15 offsprings)
    Officer
    2021-12-07 ~ 2024-11-26
    OF - Director → CIF 0
  • 4
    Zuehlke, Scott Michael
    Director born in August 1976
    Individual (33 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Fitter, Timothy Andrew
    Director born in January 1965
    Individual (17 offsprings)
    Officer
    2021-08-20 ~ 2021-11-02
    OF - Director → CIF 0
  • 6
    Swan, John Richard
    Accountant born in October 1963
    Individual (15 offsprings)
    Officer
    2009-08-14 ~ 2014-07-18
    OF - Director → CIF 0
  • 7
    Downer, Helen Ann
    Director born in September 1976
    Individual (19 offsprings)
    Officer
    2021-03-25 ~ 2024-11-26
    OF - Director → CIF 0
  • 8
    Ho, Peter Zhiwen
    Individual (41 offsprings)
    Officer
    2024-05-01 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 9
    Lovejoy, Donald John
    Company Director born in September 1952
    Individual (5 offsprings)
    Officer
    1994-12-05 ~ 1995-12-21
    OF - Director → CIF 0
  • 10
    Underwood, Mark
    Director born in December 1959
    Individual (7 offsprings)
    Officer
    1995-06-30 ~ 2001-10-15
    OF - Director → CIF 0
    Underwood, Mark
    Director
    Individual (7 offsprings)
    Officer
    1996-03-27 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 11
    Emm, Martin Ronald
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    (before 1991-05-17) ~ 1992-05-12
    OF - Director → CIF 0
    Emm, Martin Ronald
    Managing Dir born in March 1952
    Individual (6 offsprings)
    1995-06-30 ~ 1999-05-27
    OF - Director → CIF 0
  • 12
    Cornett, Paul Boyd
    Director born in March 1977
    Individual (33 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 13
    Van Duuren, Sinead
    Individual (18 offsprings)
    Officer
    2022-10-10 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 14
    Gibson, Carolyn Ann
    Individual (136 offsprings)
    Officer
    2017-12-01 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 15
    Hammond, Colleen Elizabeth
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    2004-10-04 ~ 2009-04-09
    OF - Director → CIF 0
    Hammond, Colleen Elizabeth
    Director
    Individual (4 offsprings)
    Officer
    2004-10-04 ~ 2009-04-09
    OF - Secretary → CIF 0
  • 16
    Naylor, Francis
    Director born in July 1942
    Individual (1 offspring)
    Officer
    (before 1991-05-17) ~ 1997-05-13
    OF - Director → CIF 0
    Naylor, Francis
    Marketing Director born in July 1942
    Individual (1 offspring)
    1991-01-11 ~ 2002-04-16
    OF - Director → CIF 0
  • 17
    Williams, Huw Elwyn
    Commercial Director born in September 1970
    Individual (13 offsprings)
    Officer
    2021-12-07 ~ 2024-03-01
    OF - Director → CIF 0
  • 18
    Hinton, Kevin
    Director born in January 1948
    Individual (9 offsprings)
    Officer
    (before 1991-05-17) ~ 1997-05-13
    OF - Director → CIF 0
  • 19
    Penman, Jeffrey James
    Director & Company Secretary born in February 1943
    Individual (4 offsprings)
    Officer
    (before 1991-05-17) ~ 1996-03-27
    OF - Director → CIF 0
    Penman, Jeffrey James
    Individual (4 offsprings)
    Officer
    (before 1991-05-17) ~ 1996-03-27
    OF - Secretary → CIF 0
  • 20
    Hill, David Arthur
    Director born in September 1953
    Individual (5 offsprings)
    Officer
    2002-04-16 ~ 2012-11-01
    OF - Director → CIF 0
  • 21
    Ferguson, Robin
    Director born in May 1951
    Individual (5 offsprings)
    Officer
    (before 1991-05-17) ~ 1994-09-16
    OF - Director → CIF 0
  • 22
    Guymer, Barry Robert
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    (before 1991-05-17) ~ 1997-05-13
    OF - Director → CIF 0
  • 23
    Garnett, John Frederick Clayton
    Director/Chairman born in July 1939
    Individual (11 offsprings)
    Officer
    (before 1991-05-17) ~ 1997-05-13
    OF - Director → CIF 0
  • 24
    Waters, Darren Andrew
    Born in March 1965
    Individual (68 offsprings)
    Officer
    2012-03-23 ~ 2021-03-24
    OF - Director → CIF 0
  • 25
    Ooi, Sheener
    Finance Director born in November 1983
    Individual (20 offsprings)
    Officer
    2020-09-21 ~ 2021-08-20
    OF - Director → CIF 0
  • 26
    Smith, Samantha
    Finance Manager
    Individual (5 offsprings)
    Officer
    2009-04-09 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 27
    Jones, Paul James
    Director born in June 1965
    Individual (14 offsprings)
    Officer
    2001-11-05 ~ 2004-10-04
    OF - Director → CIF 0
    Jones, Paul James
    Director
    Individual (14 offsprings)
    Officer
    2001-11-05 ~ 2004-10-04
    OF - Secretary → CIF 0
  • 28
    Main, David Robert
    Chief Financial Officer born in August 1964
    Individual (41 offsprings)
    Officer
    2022-08-18 ~ 2024-11-26
    OF - Director → CIF 0
  • 29
    WATERSTONE COMPANY SECRETARIES LTD
    10378369
    Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 95 offsprings)
    Officer
    2024-12-02 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    EBONSTONE CORPORATE SERVICES LIMITED
    14236097
    The Old Byre, Sevington, Grittleton, Chippenham, England
    Active Corporate (3 parents, 18 offsprings)
    Officer
    2023-04-06 ~ 2023-04-06
    OF - Director → CIF 0
    2023-04-06 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 31
    ERA PRODUCTS LIMITED - now 00342771
    REYNOLDS (UK) LIMITED - 2000-01-31
    J.E.REYNOLDS & CO.LIMITED - 1995-10-29
    29, Queen Anne's Gate, London, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2017-05-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CROMPTON LIMITED

Period: 1988-03-17 ~ 2025-04-15
Company number: 00542653
Registered names
CROMPTON LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • CROMPTON LIMITED
    Info
    GKN CROMPTON LIMITED - 1988-03-17
    CROMPTON NETTLEFOLD STENMAN LIMITED - 1988-03-17
    Registered number 00542653
    I54 Unit G2 Valiant Way, Coven WV9 5GB
    PRIVATE LIMITED COMPANY incorporated on 1954-12-31 and dissolved on 2025-04-15 (70 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.