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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 16
  • 1
    Gouze De Saint Martin, Alban
    Born in October 1979
    Individual (7 offsprings)
    Officer
    2024-02-01 ~ 2026-01-21
    OF - Director → CIF 0
  • 2
    Tiberghien, Amaury Emmanuel Gwenole Didier
    Born in October 1978
    Individual (7 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Caley, Andrew Maitland
    Group Taxation & Treasury Mana born in June 1962
    Individual (34 offsprings)
    Officer
    2001-02-28 ~ 2022-01-21
    OF - Director → CIF 0
  • 4
    Pratt, William John
    Managing Director born in September 1963
    Individual (29 offsprings)
    Officer
    2015-01-21 ~ 2019-06-01
    OF - Director → CIF 0
  • 5
    Galloway, Richard Lynton
    Company Secretary born in February 1936
    Individual (17 offsprings)
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
    Galloway, Richard Lynton
    Individual (17 offsprings)
    Officer
    ~ 2001-02-28
    OF - Secretary → CIF 0
  • 6
    Rogerson, Kevin
    Company Director born in July 1966
    Individual (14 offsprings)
    Officer
    2019-06-01 ~ 2022-01-21
    OF - Director → CIF 0
  • 7
    Bradbury, Debra
    Individual (33 offsprings)
    Officer
    2001-08-31 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 8
    Peart, Ian
    Hr Manager born in August 1965
    Individual (13 offsprings)
    Officer
    2022-01-21 ~ 2024-08-31
    OF - Director → CIF 0
  • 9
    Dhur, Stephanie
    Vp Finance Europe North born in July 1976
    Individual (8 offsprings)
    Officer
    2022-01-21 ~ 2024-01-31
    OF - Director → CIF 0
  • 10
    Ockleton, Nicola
    Born in April 1967
    Individual (10 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Harrison, Nicholas Huw
    Director born in December 1947
    Individual (24 offsprings)
    Officer
    2005-04-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Collinson, David Edward
    Chartered Secretary born in January 1942
    Individual (14 offsprings)
    Officer
    1993-06-24 ~ 2001-08-31
    OF - Director → CIF 0
    Collinson, David Edward
    Individual (14 offsprings)
    Officer
    2001-02-28 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 13
    Barker, Peter William
    Group Chairman born in August 1928
    Individual (17 offsprings)
    Officer
    ~ 1993-06-21
    OF - Director → CIF 0
  • 14
    Perry, Richard John
    Group Finance Director born in March 1950
    Individual (37 offsprings)
    Officer
    2001-02-28 ~ 2015-03-18
    OF - Director → CIF 0
  • 15
    Andrieux, Eric Jean-paul
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 16
    FENNER INTERNATIONAL LIMITED
    00527338 07369726
    C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom
    Active Corporate (29 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

J.H. FENNER & CO. (ADVANCED ENGINEERED PRODUCTS) LIMITED

Period: 1998-05-18 ~ now
Company number: 00565243
Registered names
J.H. FENNER & CO. (ADVANCED ENGINEERED PRODUCTS) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • J.H. FENNER & CO. (ADVANCED ENGINEERED PRODUCTS) LIMITED
    Info
    J.H. FENNER & CO. (POWER TRANSMISSION) LIMITED - 1998-05-18
    Registered number 00565243
    C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent ST4 4EY
    PRIVATE LIMITED COMPANY incorporated on 1956-04-26 (69 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.