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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
    Cornett, Paul Boyd
    Director born in March 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Zuehlke, Scott Michael
    Director born in August 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    ERA PRODUCTS LIMITED - now
    J.E.REYNOLDS & CO.LIMITED - 1995-10-29
    REYNOLDS (UK) LIMITED - 2000-01-31
    icon of address29, Queen Anne's Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressSuite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 63 offsprings)
    Equity (Company account)
    51 GBP2023-04-30
    Officer
    icon of calendar 2024-12-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Main, David Robert
    Chief Financial Officer born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-18 ~ 2024-11-26
    OF - Director → CIF 0
  • 2
    Williams, Huw Elwyn
    Commercial Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-07 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Ho, Peter Zhiwen
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 4
    Swan, John Richard
    Accountant born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ 2014-07-18
    OF - Director → CIF 0
  • 5
    Jones, Paul James
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2004-10-04
    OF - Director → CIF 0
    Jones, Paul James
    Director
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2004-10-04
    OF - Secretary → CIF 0
  • 6
    Fitter, Timothy Andrew
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ 2021-11-02
    OF - Director → CIF 0
  • 7
    Gibson, Carolyn Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 8
    Van Duuren, Sinead
    Individual
    Officer
    icon of calendar 2022-10-10 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 9
    Penman, Jeffrey James
    Director & Company Secretary born in February 1943
    Individual
    Officer
    icon of calendar ~ 1996-03-27
    OF - Director → CIF 0
    Penman, Jeffrey James
    Individual
    Officer
    icon of calendar ~ 1996-03-27
    OF - Secretary → CIF 0
  • 10
    Naylor, Francis
    Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 1997-05-13
    OF - Director → CIF 0
    Naylor, Francis
    Marketing Director born in July 1942
    Individual
    icon of calendar 1991-01-11 ~ 2002-04-16
    OF - Director → CIF 0
  • 11
    Hammond, Colleen Elizabeth
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-04 ~ 2009-04-09
    OF - Director → CIF 0
    Hammond, Colleen Elizabeth
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-04 ~ 2009-04-09
    OF - Secretary → CIF 0
  • 12
    Hinton, Kevin
    Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 1997-05-13
    OF - Director → CIF 0
  • 13
    Emm, Martin Ronald
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-05-12
    OF - Director → CIF 0
    Emm, Martin Ronald
    Managing Dir born in March 1952
    Individual (1 offspring)
    icon of calendar 1995-06-30 ~ 1999-05-27
    OF - Director → CIF 0
  • 14
    Waters, Darren Andrew
    Born in March 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2021-03-24
    OF - Director → CIF 0
  • 15
    Garnett, John Frederick Clayton
    Director/Chairman born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-05-13
    OF - Director → CIF 0
  • 16
    Underwood, Mark
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ 2001-10-15
    OF - Director → CIF 0
    Underwood, Mark
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-27 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 17
    Turner, Mark Richard
    Finance Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-18 ~ 2020-09-15
    OF - Director → CIF 0
  • 18
    Ooi, Sheener
    Finance Director born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-21 ~ 2021-08-20
    OF - Director → CIF 0
  • 19
    Hill, David Arthur
    Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-16 ~ 2012-11-01
    OF - Director → CIF 0
  • 20
    Lovejoy, Donald John
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-05 ~ 1995-12-21
    OF - Director → CIF 0
  • 21
    Smith, Samantha
    Finance Manager
    Individual
    Officer
    icon of calendar 2009-04-09 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 22
    Pawson, Ian Karl
    Ceo born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ 2011-10-03
    OF - Director → CIF 0
  • 23
    Guymer, Barry Robert
    Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 1997-05-13
    OF - Director → CIF 0
  • 24
    Penson, Adam Benjamin James
    Manufacturing & Technical Director born in July 1974
    Individual
    Officer
    icon of calendar 2021-12-07 ~ 2024-11-26
    OF - Director → CIF 0
  • 25
    Downer, Helen Ann
    Director born in September 1976
    Individual
    Officer
    icon of calendar 2021-03-25 ~ 2024-11-26
    OF - Director → CIF 0
  • 26
    Ferguson, Robin
    Director born in May 1951
    Individual
    Officer
    icon of calendar ~ 1994-09-16
    OF - Director → CIF 0
  • 27
    icon of addressThe 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 - 1988-03-17
    Registered number 00542653
    icon of addressI54 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 12 November 2025 and licensed under the Open Government Licence v3.0.