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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 24
  • 1
    Warner, Kevin
    Sales Director born in March 1961
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2005-12-19
    OF - Director → CIF 0
  • 2
    Vanderper, Bernard
    Sales Manager Benelux born in May 1962
    Individual (4 offsprings)
    Officer
    2010-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Parkinson, John
    Company Director born in May 1944
    Individual (26 offsprings)
    Officer
    (before 1992-12-14) ~ 1999-02-12
    OF - Director → CIF 0
  • 4
    Swyngedauw, Alain
    General Manager born in December 1958
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2010-02-04
    OF - Director → CIF 0
  • 5
    Henderson, Michael Joseph
    Company Director born in March 1948
    Individual (20 offsprings)
    Officer
    1994-05-25 ~ 1999-02-12
    OF - Director → CIF 0
  • 6
    Hawkins, Ian Roger
    Venture Capitalist born in May 1950
    Individual (17 offsprings)
    Officer
    (before 1992-12-14) ~ 1999-02-12
    OF - Director → CIF 0
  • 7
    Lindsay, Ian Ewing
    Director born in March 1943
    Individual (4 offsprings)
    Officer
    1993-07-16 ~ 2000-05-31
    OF - Director → CIF 0
    Lindsay, Ian Ewing
    Non-Executive
    Individual (4 offsprings)
    Officer
    1999-02-12 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 8
    De Meersman, Clement
    Managing Director born in December 1951
    Individual (5 offsprings)
    Officer
    1999-02-12 ~ 2009-07-01
    OF - Director → CIF 0
  • 9
    Eeckhout, Francis Van
    Chief Executive Officer born in October 1968
    Individual (5 offsprings)
    Officer
    2016-03-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 10
    Gregson, Henry William
    Born in May 1958
    Individual (54 offsprings)
    Officer
    (before 1992-12-14) ~ 1999-02-12
    OF - Director → CIF 0
  • 11
    Piceu, Serge Gerard
    Chief Financial Officer born in March 1976
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 12
    Powell, Steven George
    Chartered Accountant born in May 1953
    Individual (6 offsprings)
    Officer
    1999-12-20 ~ 2003-01-08
    OF - Director → CIF 0
  • 13
    Van Den Hende, Everd
    Group Director Marketing & Sal born in January 1962
    Individual (4 offsprings)
    Officer
    2005-11-23 ~ 2007-05-01
    OF - Director → CIF 0
  • 14
    Debusschere, Tom
    Ceo born in December 1967
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 15
    Acker, Wim Van
    Chief Financial Officer born in July 1973
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2021-01-18
    OF - Director → CIF 0
  • 16
    Morton, Gary
    Managing Director born in March 1959
    Individual (28 offsprings)
    Officer
    (before 1992-12-14) ~ 2003-01-08
    OF - Director → CIF 0
  • 17
    Demeulemeester, Dirk
    Company Director born in December 1951
    Individual (5 offsprings)
    Officer
    1999-02-12 ~ 2008-06-01
    OF - Director → CIF 0
  • 18
    Maeckelberghe, Philippe
    Chief Financial Officer born in July 1960
    Individual (4 offsprings)
    Officer
    2008-06-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 19
    Humblet, Bruno Jozef Maria
    Ceo born in October 1965
    Individual (19 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Shipley, Royston
    Sales Director born in May 1959
    Individual (1 offspring)
    Officer
    1998-01-22 ~ 2003-09-19
    OF - Director → CIF 0
  • 21
    Foreman, Christopher John
    General Manager born in July 1967
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2005-11-16
    OF - Director → CIF 0
  • 22
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    1999-09-10 ~ 2016-12-13
    OF - Nominee Secretary → CIF 0
  • 23
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    (before 1992-12-14) ~ 1999-02-12
    OF - Nominee Secretary → CIF 0
  • 24
    DECEUNINCK LIMITED
    - now 01565521
    DEEPLAS LIMITED - 1989-11-09
    Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STATUS SYSTEMS (PVCU) LIMITED

Period: 1996-01-01 ~ 2023-08-29
Company number: 00699857
Registered names
STATUS SYSTEMS (PVCU) LIMITED - Dissolved
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
20170 - Manufacture Of Synthetic Rubber In Primary Forms

  • STATUS SYSTEMS (PVCU) LIMITED
    Info
    RANGE VALLEY ENGINEERING LIMITED - 1996-01-01
    Registered number 00699857
    Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire SN11 9PX
    PRIVATE LIMITED COMPANY incorporated on 1961-08-01 and dissolved on 2023-08-29 (62 years). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.