TEMPLE FIELDS 515 LIMITED

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 3

1
Prakash, Anant
Born in September 1985
Individual (19 offsprings)
Officer
2023-02-28 ~ now
OF - Director → CIF 0
2
Liu, Lili
Born in February 1972
Individual (23 offsprings)
Officer
2022-07-01 ~ now
OF - Director → CIF 0
3
TEMPLE FIELDS 522 LIMITED
Temple Fields, Central Road, Harlow, Essex, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 25

1
Bell, John
Company Director born in March 1944
Individual
Officer
~ 2002-12-20
OF - Director → CIF 0
2
Mcleish, Allister Patrick
Director born in March 1940
Individual (1 offspring)
Officer
~ 2000-03-17
OF - Director → CIF 0
Mcleish, Allister Patrick
Company Director
Individual (1 offspring)
Officer
1998-01-01 ~ 1998-09-22
OF - Secretary → CIF 0
3
Aukett, Peter, Dr
Director born in November 1942
Individual
Officer
~ 2001-12-31
OF - Director → CIF 0
4
Whitfield, Adrian Michael
Company Director born in April 1961
Individual (5 offsprings)
Officer
2006-08-17 ~ 2015-01-22
OF - Director → CIF 0
5
Cummins, Sean Vincent
Chartered Accountant born in September 1962
Individual
Officer
2000-03-17 ~ 2007-03-22
OF - Director → CIF 0
6
Atkinson, Richard
Company Secretary born in October 1962
Individual (41 offsprings)
Officer
2015-01-22 ~ 2023-02-28
OF - Director → CIF 0
Atkinson, Richard
Individual (41 offsprings)
Officer
1998-09-22 ~ 2023-02-28
OF - Secretary → CIF 0
7
Gaither, John S
Director born in April 1944
Individual (1 offspring)
Officer
~ 1993-02-12
OF - Director → CIF 0
Gaither, John Stokes
Executive born in April 1944
Individual (1 offspring)
Officer
1998-04-26 ~ 1999-01-12
OF - Director → CIF 0
8
Maddy, Alan John
Company Director born in August 1948
Individual (1 offspring)
Officer
2002-10-03 ~ 2002-12-20
OF - Director → CIF 0
9
Eberle Jr, William Harrison
Senior Vice President born in October 1941
Individual
Officer
1995-05-31 ~ 1999-07-31
OF - Director → CIF 0
10
Zeh, Herbert John
Executive born in May 1943
Individual
Officer
1999-01-12 ~ 1999-11-30
OF - Director → CIF 0
11
Sasaki, Toshio
Director born in May 1933
Individual
Officer
1991-07-01 ~ 1993-02-12
OF - Director → CIF 0
12
Aldcroft, Ian
Company Director born in March 1944
Individual
Officer
1994-07-01 ~ 2002-08-31
OF - Director → CIF 0
13
Loh, Laurence, Dr
Senior Vice President born in June 1937
Individual
Officer
1993-02-12 ~ 1995-05-31
OF - Director → CIF 0
14
Burnett, Andrew David
Accountant born in May 1965
Individual (29 offsprings)
Officer
2007-03-28 ~ 2017-03-30
OF - Director → CIF 0
15
Lowe, David Alexander
Director born in January 1949
Individual
Officer
~ 1994-06-30
OF - Director → CIF 0
16
Burriez, Herve Philippe
Vp General Manager born in July 1941
Individual
Officer
1995-03-01 ~ 1999-01-31
OF - Director → CIF 0
17
Grant, Robert Murray
Company Secretary
Individual
Officer
1997-07-21 ~ 1997-12-31
OF - Secretary → CIF 0
18
Bielich, Joachim Harry Hermann
Managing Director born in October 1933
Individual
Officer
1995-01-01 ~ 1996-12-31
OF - Director → CIF 0
19
Walker, Alexander
Director born in August 1946
Individual
Officer
~ 2006-08-17
OF - Director → CIF 0
20
Bennett, Stephen Guy
Company Director born in September 1964
Individual (7 offsprings)
Officer
2017-03-30 ~ 2022-07-01
OF - Director → CIF 0
21
Frey, Douglas
Director born in June 1941
Individual
Officer
1993-02-12 ~ 1998-03-30
OF - Director → CIF 0
22
Ikusawa, Yasukuni
Director born in September 1934
Individual
Officer
~ 1991-07-01
OF - Director → CIF 0
23
Bird, Kenneth Rodney Ferne
Individual
Officer
~ 1997-07-21
OF - Secretary → CIF 0
24
Wassermann, Martin Wilhelm
Director born in September 1940
Individual
Officer
~ 1994-12-31
OF - Director → CIF 0
25
Anderson, David Ian
Marketing Director born in May 1956
Individual
Officer
~ 2001-07-31
OF - Director → CIF 0

Company in focus

Previous names

DOVERSTRAND LIMITED - 1996-01-01

SYNTHOMER LIMITED - 2002-12-20

Standard Industrial Classification

20170 - Manufacture Of Synthetic Rubber In Primary Forms

TEMPLE FIELDS 515 LIMITED
Info
DOVERSTRAND LIMITED - 1996-01-01
SYNTHOMER LIMITED - 1996-01-01
Registered number 00692510
Yule Catto Building, Temple Fields, Harlow, Essex CM20 2BH
PRIVATE LIMITED COMPANY incorporated on 1961-05-12 (64 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.