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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
    Cornett, Paul Boyd
    Director born in March 1977
    Individual (33 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Guymer, Barry Robert
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    ~ 1997-05-13
    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
    Main, David Robert
    Chief Financial Officer born in August 1964
    Individual (41 offsprings)
    Officer
    2022-08-18 ~ 2024-11-26
    OF - Director → CIF 0
  • 5
    Pawson, Ian Karl
    Ceo born in September 1949
    Individual (22 offsprings)
    Officer
    2009-08-14 ~ 2011-10-03
    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
    Williams, Huw Elwyn
    Commercial Director born in September 1970
    Individual (13 offsprings)
    Officer
    2021-12-07 ~ 2024-03-01
    OF - Director → CIF 0
  • 8
    Garnett, John Frederick Clayton
    Director/Chairman born in July 1939
    Individual (11 offsprings)
    Officer
    ~ 1997-05-13
    OF - Director → CIF 0
  • 9
    Emm, Martin Ronald
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    ~ 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
  • 10
    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
  • 11
    Hill, David Arthur
    Director born in September 1953
    Individual (5 offsprings)
    Officer
    2002-04-16 ~ 2012-11-01
    OF - Director → CIF 0
  • 12
    Waters, Darren Andrew
    Born in March 1965
    Individual (68 offsprings)
    Officer
    2012-03-23 ~ 2021-03-24
    OF - Director → CIF 0
  • 13
    Lovejoy, Donald John
    Company Director born in September 1952
    Individual (5 offsprings)
    Officer
    1994-12-05 ~ 1995-12-21
    OF - Director → CIF 0
  • 14
    Van Duuren, Sinead
    Individual (18 offsprings)
    Officer
    2022-10-10 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 15
    Ho, Peter Zhiwen
    Individual (41 offsprings)
    Officer
    2024-05-01 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 16
    Ferguson, Robin
    Director born in May 1951
    Individual (5 offsprings)
    Officer
    ~ 1994-09-16
    OF - Director → CIF 0
  • 17
    Fitter, Timothy Andrew
    Director born in January 1965
    Individual (17 offsprings)
    Officer
    2021-08-20 ~ 2021-11-02
    OF - Director → CIF 0
  • 18
    Zuehlke, Scott Michael
    Director born in August 1976
    Individual (33 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 19
    Turner, Mark Richard
    Finance Director born in May 1964
    Individual (20 offsprings)
    Officer
    2014-07-18 ~ 2020-09-15
    OF - Director → CIF 0
  • 20
    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
  • 21
    Smith, Samantha
    Finance Manager
    Individual (5 offsprings)
    Officer
    2009-04-09 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 22
    Naylor, Francis
    Director born in July 1942
    Individual (1 offspring)
    Officer
    ~ 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
  • 23
    Gibson, Carolyn Ann
    Individual (136 offsprings)
    Officer
    2017-12-01 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 24
    Ooi, Sheener
    Finance Director born in November 1983
    Individual (20 offsprings)
    Officer
    2020-09-21 ~ 2021-08-20
    OF - Director → CIF 0
  • 25
    Downer, Helen Ann
    Director born in September 1976
    Individual (19 offsprings)
    Officer
    2021-03-25 ~ 2024-11-26
    OF - Director → CIF 0
  • 26
    Hinton, Kevin
    Director born in January 1948
    Individual (9 offsprings)
    Officer
    ~ 1997-05-13
    OF - Director → CIF 0
  • 27
    Penman, Jeffrey James
    Director & Company Secretary born in February 1943
    Individual (4 offsprings)
    Officer
    ~ 1996-03-27
    OF - Director → CIF 0
    Penman, Jeffrey James
    Individual (4 offsprings)
    Officer
    ~ 1996-03-27
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    ERA PRODUCTS LTD
    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
  • 30
    EBONSTONE CORPORATE SERVICES LIMITED
    14236097
    The Old Byre, Sevington, Grittleton, Chippenham, England
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-06 ~ 2023-04-06
    OF - Director → CIF 0
    2023-04-06 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 31
    WATERSTONE COMPANY SECRETARIES LTD
    10378369
    Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 95 offsprings)
    Equity (Company account)
    51 GBP2023-04-30
    Officer
    2024-12-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CROMPTON LIMITED

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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.