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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 2
  • 1
    Broadberry, Roger Ian Harry
    Born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Ng, Man Choong
    Born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
    Mr Man Choong Ng
    Born in November 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 35
  • 1
    Sturgis, Samuel Elijah
    Born in May 1951
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2006-05-30
    OF - Director → CIF 0
  • 2
    Bennett, Geoffrey
    Born in March 1945
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 3
    Rubenstein, Howard Justin
    Born in November 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-10-26 ~ 2003-09-26
    OF - Director → CIF 0
    Rubenstein, Howard Justin
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-10-26 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 4
    Sherwin, Michael
    Born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ 1999-06-18
    OF - Director → CIF 0
  • 5
    Carr-locke, Andrew Charles Phillip
    Born in June 1953
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Russ, Neil Andrew
    Individual (71 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 7
    O'connor, Calvin James John
    Born in August 1952
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 8
    Jagun, Ayotola
    Born in March 1968
    Individual
    Officer
    icon of calendar 2005-12-08 ~ 2006-06-06
    OF - Director → CIF 0
    Jagun, Ayotola
    Individual
    Officer
    icon of calendar 2003-09-26 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 9
    Llewellyn, Stephen Michael
    Born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-10 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Dungworth, Alison Sara
    Born in April 1961
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Broadberry, Roger Ian Harry
    Born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2023-07-12
    OF - Director → CIF 0
  • 12
    Jervis, Noel
    Born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-09-27
    OF - Director → CIF 0
  • 13
    Mcquoid, Christopher
    Born in May 1968
    Individual
    Officer
    icon of calendar 2009-02-25 ~ 2024-03-23
    OF - Director → CIF 0
    Mcquoid, Christopher
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2024-03-23
    OF - Secretary → CIF 0
  • 14
    Williams, John Matthew
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 15
    Cattermole, Carolyn Tracy
    Born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-15 ~ 2000-10-26
    OF - Director → CIF 0
    Cattermole, Carolyn Tracy
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-23 ~ 1998-11-24
    OF - Secretary → CIF 0
    icon of calendar 2000-04-17 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 16
    Lees, Geoffrey William
    Born in April 1928
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
    Lees, Geoffrey William
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Secretary → CIF 0
  • 17
    Hall, David
    Born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 18
    Ellis, Michael
    Born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2009-02-25
    OF - Director → CIF 0
  • 19
    Wilson, Julia Ruth
    Born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2006-03-08
    OF - Director → CIF 0
    Wilson, Julia Ruth
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 20
    Briddock, Karen Louise
    Born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-04-25 ~ 1998-10-23
    OF - Director → CIF 0
    Briddock, Karen Louise
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-04-25 ~ 1998-10-23
    OF - Secretary → CIF 0
  • 21
    Clarke, Melanie Anne
    Born in June 1964
    Individual
    Officer
    icon of calendar 2000-02-23 ~ 2000-04-17
    OF - Director → CIF 0
    Clarke, Melanie Anne
    Individual
    Officer
    icon of calendar 2000-02-23 ~ 2000-04-17
    OF - Secretary → CIF 0
  • 22
    Handley, Helen Kay
    Born in April 1974
    Individual
    Officer
    icon of calendar 2005-12-09 ~ 2006-06-06
    OF - Director → CIF 0
  • 23
    Taylor, John Martin
    Born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-17 ~ 1993-12-31
    OF - Director → CIF 0
  • 24
    Holman, David Leslie
    Born in March 1949
    Individual
    Officer
    icon of calendar 2003-09-11 ~ 2006-03-08
    OF - Director → CIF 0
  • 25
    Kelly, Susan Kathleen
    Born in July 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 1998-11-24 ~ 2000-02-23
    OF - Director → CIF 0
    Kelly, Susan Kathleen
    Individual (118 offsprings)
    Officer
    icon of calendar 1998-11-24 ~ 2000-02-23
    OF - Secretary → CIF 0
  • 26
    Hillcoat, David Robert
    Born in May 1954
    Individual
    Officer
    icon of calendar ~ 1997-12-01
    OF - Director → CIF 0
    icon of calendar 2001-02-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 27
    Jackson, Charles John Masterson
    Born in February 1950
    Individual
    Officer
    icon of calendar 2000-10-30 ~ 2001-02-01
    OF - Director → CIF 0
  • 28
    Hartell, Anthony
    Born in April 1930
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-04-24
    OF - Director → CIF 0
    Hartell, Anthony
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-04-24
    OF - Secretary → CIF 0
  • 29
    Petersen, Anthony Gerard
    Born in March 1957
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2003-09-04
    OF - Director → CIF 0
  • 30
    Wells, Christian Henry
    Born in November 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2005-12-08
    OF - Director → CIF 0
  • 31
    Malvenan, Donald Scott
    Born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 32
    Duffy, Hugh Brian
    Born in July 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-10-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 33
    Poleg, Eliaz
    Born in September 1951
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2003-11-10
    OF - Director → CIF 0
  • 34
    Houssemayne Du Boulay, Marion Louise
    Born in February 1949
    Individual
    Officer
    icon of calendar 1993-05-17 ~ 1995-10-27
    OF - Director → CIF 0
  • 35
    Wicks, Caroline Philippa
    Born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-05-17 ~ 1999-03-10
    OF - Director → CIF 0
parent relation
Company in focus

COURTAULDS TEXTILES INVESTMENTS LIMITED

Previous name
CLUTSOM-PENN OVERSEAS LIMITED - 1989-12-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COURTAULDS TEXTILES INVESTMENTS LIMITED
    Info
    CLUTSOM-PENN OVERSEAS LIMITED - 1989-12-11
    Registered number 00647298
    icon of addressThe Courtaulds Building, 292 Haydn Road, Nottingham NG5 1EB
    PRIVATE LIMITED COMPANY incorporated on 1960-01-18 (66 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • COURTAULDS TEXTILES INVESTMENTS LIMITED
    S
    Registered number 00647298
    icon of addressThe Courtaulds Building, 292 Haydn Road, Nottingham, Nottinghamshire, United Kingdom, NG5 1EB
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BURGESS,LEDWARD & CO.LIMITED - 1985-02-13
    ASHTON BROTHERS & COMPANY (OVERSEAS) LIMITED - 2000-11-14
    icon of addressThe Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.