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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 19
  • 1
    Hvass, Bjarne Sass
    Managing Director born in March 1947
    Individual (2 offsprings)
    Officer
    1998-12-31 ~ 2004-01-31
    OF - Director → CIF 0
  • 2
    Keogh, Michael
    Individual (4 offsprings)
    Officer
    ~ 1992-04-03
    OF - Secretary → CIF 0
  • 3
    Nordgren, Lief Erik
    Director born in September 1934
    Individual (1 offspring)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 4
    Jeffery, Kenneth Noel
    Chairman born in December 1922
    Individual (2 offsprings)
    Officer
    ~ 1991-12-17
    OF - Director → CIF 0
  • 5
    Newman, Paul
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2002-06-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 6
    Mogensen, Tommy Juul
    A/S Roulunds Fab born in August 1947
    Individual (1 offspring)
    Officer
    1999-06-09 ~ 2005-02-07
    OF - Director → CIF 0
  • 7
    Duddy, Martin Roger
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2001-02-08 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 8
    Maasbol, Stig
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2003-11-17 ~ 2008-10-28
    OF - Director → CIF 0
  • 9
    Hermansen, Lars
    Managing Director born in January 1950
    Individual (3 offsprings)
    Officer
    1993-03-30 ~ 1999-04-30
    OF - Director → CIF 0
  • 10
    Zagati, Massimo
    Chief Financial Officer born in November 1960
    Individual (1 offspring)
    Officer
    2007-10-11 ~ 2009-10-12
    OF - Director → CIF 0
  • 11
    Bock, Peter
    Director born in November 1930
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 12
    Finn, Courtney
    Managing Director born in November 1941
    Individual (3 offsprings)
    Officer
    ~ 1999-03-25
    OF - Director → CIF 0
    Finn, Courtney
    Individual (3 offsprings)
    Officer
    1992-04-03 ~ 1992-05-07
    OF - Secretary → CIF 0
  • 13
    Livrsey, Siobhan Mary
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2000-10-27 ~ 2001-02-08
    OF - Secretary → CIF 0
  • 14
    Verlaine, Jean Pierre
    Manager born in September 1969
    Individual (6 offsprings)
    Officer
    2007-10-11 ~ now
    OF - Director → CIF 0
  • 15
    Wager, Dennis Henry
    Finance Director born in February 1965
    Individual (4 offsprings)
    Officer
    2004-05-17 ~ 2007-10-11
    OF - Director → CIF 0
    Wager, Dennis Henry
    Cfo
    Individual (4 offsprings)
    Officer
    2005-09-30 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 16
    Carstensen, Holger
    Financial Controller born in October 1940
    Individual (1 offspring)
    Officer
    1992-01-10 ~ 1998-04-30
    OF - Director → CIF 0
  • 17
    Francione, Luigi
    Cheif Executive Officer born in July 1940
    Individual (1 offspring)
    Officer
    2007-10-11 ~ now
    OF - Director → CIF 0
  • 18
    Lambert, Jonathan
    Finance Manager
    Individual (1 offspring)
    Officer
    2007-04-30 ~ now
    OF - Secretary → CIF 0
  • 19
    Hillyard, Paul Sidney
    Individual (2 offsprings)
    Officer
    1992-05-07 ~ 2000-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

CODAN RUBBER LIMITED

Previous names
ROULUNDS CODAN (CORBY) LTD - 2006-01-03
CODAN RUBBER LIMITED - 1999-02-01
HESTON CODAN RUBBER LIMITED - 1987-08-10
HESTON RUBBER PRODUCTS LIMITED - 1979-12-31
Standard Industrial Classification
3430 - Manufacture Motor Vehicle & Engine Parts
2513 - Manufacture Of Other Rubber Products
5190 - Other Wholesale

  • CODAN RUBBER LIMITED
    Info
    ROULUNDS CODAN (CORBY) LTD - 2006-01-03
    CODAN RUBBER LIMITED - 2006-01-03
    HESTON CODAN RUBBER LIMITED - 2006-01-03
    HESTON RUBBER PRODUCTS LIMITED - 2006-01-03
    Registered number 00551841
    C/o Baker Tilly Restructuring And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Bucks MK9 1BP
    PRIVATE LIMITED COMPANY incorporated on 1955-07-09 and dissolved on 2024-08-04 (69 years). The company status is Dissolved.
    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.