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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    DesnÉ, François Denis Noël
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2022-09-27
    OF - Director → CIF 0
  • 2
    Basra, Gurvinder Kaur
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2022-10-21 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Moss, Paul
    Individual (8 offsprings)
    Officer
    2012-09-27 ~ 2023-06-23
    OF - Secretary → CIF 0
  • 4
    Dupont, Edouard Marie Armand
    Born in November 1945
    Individual (8 offsprings)
    Officer
    2004-10-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 5
    Rodger, Paul
    Born in March 1963
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 6
    De Vos, Rik Jean Pierre Dora Albert
    Born in December 1960
    Individual (10 offsprings)
    Officer
    2011-09-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Sutton, James Barrie
    Born in September 1939
    Individual (4 offsprings)
    Officer
    (before 1992-06-09) ~ 1996-08-31
    OF - Director → CIF 0
  • 8
    Sarson, Colin David
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 9
    Litwinowicz, Leszek Richard
    Born in May 1958
    Individual (94 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 10
    Birkby, David James
    Individual (22 offsprings)
    Officer
    2006-03-13 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 11
    Clockaerts, Marc
    Born in July 1950
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 12
    Becker, Ralf
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2023-06-12
    OF - Director → CIF 0
  • 13
    Bray, Eric
    Born in December 1966
    Individual (1 offspring)
    Officer
    2016-04-29 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Wilkinson, David Eric
    Born in June 1951
    Individual (3 offsprings)
    Officer
    2014-08-06 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    De Moor, Jan
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 16
    Werbrouck, Paul
    Born in October 1948
    Individual (4 offsprings)
    Officer
    2006-02-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 17
    Thorne, John
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2022-09-27 ~ 2022-10-11
    OF - Director → CIF 0
  • 18
    Rice, Ian Patrick
    Born in March 1960
    Individual (17 offsprings)
    Officer
    2012-09-27 ~ 2014-05-20
    OF - Director → CIF 0
  • 19
    Rawlinson, Barry
    Born in April 1951
    Individual (9 offsprings)
    Officer
    (before 1992-06-09) ~ 2006-04-13
    OF - Director → CIF 0
    Rawlinson, Barry
    Individual (9 offsprings)
    Officer
    (before 1992-06-09) ~ 2006-03-13
    OF - Secretary → CIF 0
  • 20
    Bowman, Christopher Wilson
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2005-07-04 ~ 2012-09-27
    OF - Director → CIF 0
  • 21
    Mineeff, Christian Anton Alexander
    Born in January 1949
    Individual (15 offsprings)
    Officer
    (before 1992-06-09) ~ 2005-12-20
    OF - Director → CIF 0
  • 22
    Brown, Peter David
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Baer, Didier
    Born in December 1958
    Individual (1 offspring)
    Officer
    2019-06-17 ~ 2022-07-01
    OF - Director → CIF 0
  • 24
    Warrant, Pierre
    Born in July 1963
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2015-09-24
    OF - Director → CIF 0
  • 25
    2, Olympiadenlaan, B - 1140 Brussels, Belgium
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    ALFRECELL HOLDINGS LIMITED
    - now 14782368
    ENSCO 1497 LIMITED - 2024-12-09 14782368 13151449... (more)
    1, Bluebell Close, Clover Nook Industrial Park, Alfreton, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-06-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALFRECELL LIMITED

Period: 2024-03-01 ~ now
Company number: 00665376
Registered names
ALFRECELL LIMITED - now
RECTICEL LIMITED - 2024-03-01
Standard Industrial Classification
20160 - Manufacture Of Plastics In Primary Forms
Related profiles found in government register
  • ALFRECELL LIMITED
    Info
    RECTICEL LIMITED - 2024-03-01
    HARRISON & JONES GROUP LIMITED(THE) - 2024-03-01
    HARRISON & JONES (AUTOMOTIVE & INDUSTRIAL) LIMITED - 2024-03-01
    HARRISON & JONES (SOUTHERN) LIMITED - 2024-03-01
    HARRISON & JONES (AUTOMOTIVE & INDUSTRIAL) LIMITED - 2024-03-01
    HARRISON & JONES (AUTOMOTIVE & INDUSTRIAL LIMITED - 2024-03-01
    Registered number 00665376
    Bluebell Close, Clover Nook Industrial Park, Alfreton, Derbyshire. DE55 4RD
    PRIVATE LIMITED COMPANY incorporated on 1960-07-18 (66 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • RECTICEL LIMITED
    S
    Registered number 665376
    Recticel Ltd, Bluebell Close, Clover Nook Industrial Park, Alfreton, Derbyshire, United Kingdom, DE55 4RD
    COMPANIES HOUSE, CARDIFF, UK
    CIF 1
  • RECTICEL LIMITED
    S
    Registered number 665376
    1, Bluebell Close, Clover Nook Industrial Park, Somercotes, Alfreton, England, DE55 4RD
    Company Limited By Shares in Companies House, England & Wales
    CIF 2
  • RECTICEL LIMITED
    S
    Registered number 665376
    Bluebell Close, Bluebell Close, Clover Nook Industrial Park, Somercotes, Alfreton, England, DE55 4RD
    Limited Company in England
    CIF 3
  • RECTICEL LIMITED
    S
    Registered number 00665376
    Bluebell Close, Clover Nook Industrial Park, Alfreton, Derbyshire, DE55 4RD
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 4
  • RECTICEL LIMITED
    S
    Registered number 00665376
    Bluebell Close, Clover Nook Industrial Park, Alfreton, Derbyshire, DE55 4RD
    Private Company Limited By Shares in United Kingdom
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    CARPENTER ENGINEERED FOAMS CORBY LIMITED - now
    RECTICEL ENGINEERED FOAMS CORBY LIMITED
    - 2023-06-26 13947422
    Dinting Lodge Industrial Estate, Dinting Lodge Industrial Estate, Glossop, England
    Active Corporate (15 parents)
    Person with significant control
    2022-03-01 ~ 2023-02-24
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    GRADIENT INSULATIONS (U.K.) LIMITED
    01958683
    Enterprise Way Whittle Road, Meir Park, Stoke-on-trent, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-27
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    RECTICEL INSULATION UK LTD
    - now 13859219
    RECTICEL ENGINEERED FOAMS UK LTD.
    - 2022-02-24 13859219
    Enterprise Way Whittle Road, Meir Park, Stoke-on-trent, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-01-19 ~ 2022-11-17
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SKGP UK LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2026-06-04
    PROSEAT LIMITED LIABILITY PARTNERSHIP
    - 2025-10-07 OC323646
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-19
    CIF 3 - Has significant influence or control → OE
    Officer
    2006-11-03 ~ 2019-02-19
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.