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
    Zuehlke, Scott Michael
    Director born in August 1976
    Individual (30 offsprings)
    Officer
    2024-11-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cornett, Paul Boyd
    Director born in March 1977
    Individual (30 offsprings)
    Officer
    2024-11-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    ERA PRODUCTS LIMITED - now
    REYNOLDS (UK) LIMITED - 2000-01-31
    J.E.REYNOLDS & CO.LIMITED - 1995-10-29
    29, Queen Anne's Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 64 offsprings)
    Equity (Company account)
    51 GBP2023-04-30
    Officer
    2024-12-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Hammond, Colleen Elizabeth
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2004-10-04 ~ 2009-04-09
    OF - Director → CIF 0
    Hammond, Colleen Elizabeth
    Director
    Individual (1 offspring)
    Officer
    2004-10-04 ~ 2009-04-09
    OF - Secretary → CIF 0
  • 2
    Penson, Adam Benjamin James
    Manufacturing & Technical Director born in July 1974
    Individual
    Officer
    2021-12-07 ~ 2024-11-26
    OF - Director → CIF 0
  • 3
    Underwood, Mark
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    1995-06-30 ~ 2001-10-15
    OF - Director → CIF 0
    Underwood, Mark
    Director
    Individual (2 offsprings)
    Officer
    1996-03-27 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 4
    Downer, Helen Ann
    Director born in September 1976
    Individual
    Officer
    2021-03-25 ~ 2024-11-26
    OF - Director → CIF 0
  • 5
    Ferguson, Robin
    Director born in May 1951
    Individual
    Officer
    ~ 1994-09-16
    OF - Director → CIF 0
  • 6
    Van Duuren, Sinead
    Individual
    Officer
    2022-10-10 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 7
    Main, David Robert
    Chief Financial Officer born in August 1964
    Individual (1 offspring)
    Officer
    2022-08-18 ~ 2024-11-26
    OF - Director → CIF 0
  • 8
    Penman, Jeffrey James
    Director & Company Secretary born in February 1943
    Individual
    Officer
    ~ 1996-03-27
    OF - Director → CIF 0
    Penman, Jeffrey James
    Individual
    Officer
    ~ 1996-03-27
    OF - Secretary → CIF 0
  • 9
    Hinton, Kevin
    Director born in January 1948
    Individual
    Officer
    ~ 1997-05-13
    OF - Director → CIF 0
  • 10
    Fitter, Timothy Andrew
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2021-08-20 ~ 2021-11-02
    OF - Director → CIF 0
  • 11
    Garnett, John Frederick Clayton
    Director/Chairman born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1997-05-13
    OF - Director → CIF 0
  • 12
    Ooi, Sheener
    Finance Director born in November 1983
    Individual (1 offspring)
    Officer
    2020-09-21 ~ 2021-08-20
    OF - Director → CIF 0
  • 13
    Guymer, Barry Robert
    Director born in November 1947
    Individual
    Officer
    ~ 1997-05-13
    OF - Director → CIF 0
  • 14
    Turner, Mark Richard
    Finance Director born in May 1964
    Individual (1 offspring)
    Officer
    2014-07-18 ~ 2020-09-15
    OF - Director → CIF 0
  • 15
    Waters, Darren Andrew
    Director born in March 1965
    Individual (37 offsprings)
    Officer
    2012-03-23 ~ 2021-03-24
    OF - Director → CIF 0
  • 16
    Gibson, Carolyn Ann
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 17
    Naylor, Francis
    Director born in July 1942
    Individual
    Officer
    ~ 1997-05-13
    OF - Director → CIF 0
    Naylor, Francis
    Marketing Director born in July 1942
    Individual
    1991-01-11 ~ 2002-04-16
    OF - Director → CIF 0
  • 18
    Jones, Paul James
    Director born in June 1965
    Individual
    Officer
    2001-11-05 ~ 2004-10-04
    OF - Director → CIF 0
    Jones, Paul James
    Director
    Individual
    Officer
    2001-11-05 ~ 2004-10-04
    OF - Secretary → CIF 0
  • 19
    Hill, David Arthur
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2002-04-16 ~ 2012-11-01
    OF - Director → CIF 0
  • 20
    Ho, Peter Zhiwen
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 21
    Swan, John Richard
    Accountant born in October 1963
    Individual (5 offsprings)
    Officer
    2009-08-14 ~ 2014-07-18
    OF - Director → CIF 0
  • 22
    Pawson, Ian Karl
    Ceo born in September 1949
    Individual (1 offspring)
    Officer
    2009-08-14 ~ 2011-10-03
    OF - Director → CIF 0
  • 23
    Smith, Samantha
    Finance Manager
    Individual
    Officer
    2009-04-09 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 24
    Emm, Martin Ronald
    Director born in March 1952
    Individual (1 offspring)
    Officer
    ~ 1992-05-12
    OF - Director → CIF 0
    Emm, Martin Ronald
    Managing Dir born in March 1952
    Individual (1 offspring)
    1995-06-30 ~ 1999-05-27
    OF - Director → CIF 0
  • 25
    Williams, Huw Elwyn
    Commercial Director born in September 1970
    Individual (1 offspring)
    Officer
    2021-12-07 ~ 2024-03-01
    OF - Director → CIF 0
  • 26
    Lovejoy, Donald John
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    1994-12-05 ~ 1995-12-21
    OF - Director → CIF 0
  • 27
    The Old Byre, Sevington, Grittleton, Chippenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-06 ~ 2023-04-06
    PE - Director → CIF 0
    2023-04-06 ~ 2024-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CROMPTON LIMITED

Previous names
GKN CROMPTON LIMITED - 1988-03-17
CROMPTON NETTLEFOLD STENMAN LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company

  • CROMPTON LIMITED
    Info
    GKN CROMPTON LIMITED - 1988-03-17
    CROMPTON NETTLEFOLD STENMAN LIMITED - 1980-12-31
    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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.