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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 46
  • 1
    Paris, Thomas Ross
    Company Director born in April 1932
    Individual (1 offspring)
    Officer
    ~ 1994-12-29
    OF - Director → CIF 0
  • 2
    Seddon, Andrew David
    Company Director born in September 1959
    Individual (30 offsprings)
    Officer
    1998-08-03 ~ 1999-02-03
    OF - Director → CIF 0
  • 3
    Hall, David Graham
    Director born in April 1958
    Individual (49 offsprings)
    Officer
    2007-07-02 ~ 2017-10-02
    OF - Director → CIF 0
    Mr David Graham Hall
    Born in April 1958
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Has significant influence or controlCIF 0
  • 4
    Bryan, Leon Barrymore
    Company Director born in August 1932
    Individual (3 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Moss, Andrew John
    Chartered Accountant born in March 1965
    Individual (133 offsprings)
    Officer
    1997-10-01 ~ 1998-09-11
    OF - Director → CIF 0
  • 6
    Stuart, Clive Antony
    Finance Director born in January 1956
    Individual (13 offsprings)
    Officer
    1995-07-14 ~ 2005-12-31
    OF - Director → CIF 0
    Stuart, Clive Antony
    Director
    Individual (13 offsprings)
    Officer
    1999-02-03 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 7
    Richardson, Karen
    Individual (47 offsprings)
    Officer
    1994-02-22 ~ 1999-02-03
    OF - Secretary → CIF 0
  • 8
    Mills, Robert John Henry
    Company Director born in January 1950
    Individual (33 offsprings)
    Officer
    1996-01-26 ~ 1998-04-17
    OF - Director → CIF 0
  • 9
    Chambre, Peter Alan
    Company Director born in November 1955
    Individual (21 offsprings)
    Officer
    1992-07-30 ~ 1993-11-08
    OF - Director → CIF 0
  • 10
    Finlayson, Alastair Crawford
    Company Director born in April 1949
    Individual (14 offsprings)
    Officer
    ~ 1995-11-15
    OF - Director → CIF 0
  • 11
    Shepherd, Peter David
    Finance Director born in July 1956
    Individual (71 offsprings)
    Officer
    2007-07-02 ~ 2016-05-25
    OF - Director → CIF 0
    Shepherd, Peter David
    Finance Director
    Individual (71 offsprings)
    Officer
    2007-07-02 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 12
    Hehir, Kieran Patrick
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 13
    Payne, Martin Keith
    Cfo born in July 1965
    Individual (74 offsprings)
    Officer
    2016-05-25 ~ 2022-02-28
    OF - Director → CIF 0
    Payne, Martin Keith
    Individual (74 offsprings)
    Officer
    2016-05-25 ~ 2017-06-28
    OF - Secretary → CIF 0
    Mr Martin Keith Payne
    Born in July 1965
    Individual (74 offsprings)
    Person with significant control
    2016-05-25 ~ 2021-06-25
    PE - Has significant influence or controlCIF 0
  • 14
    Bayliss, Christopher
    Managing Director born in October 1950
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 15
    Versluys, Emma Gayle
    Company Secretary born in June 1976
    Individual (155 offsprings)
    Officer
    2017-10-02 ~ 2018-03-19
    OF - Director → CIF 0
    2023-09-30 ~ 2023-11-01
    OF - Director → CIF 0
    Versluys, Emma Gayle
    Individual (155 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Secretary → CIF 0
  • 16
    Henkel, Jorg Michael
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    1999-10-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Dawes, Lee Alan
    Individual (3 offsprings)
    Officer
    2005-12-31 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 18
    Boyle, Denis
    Financial Director born in May 1959
    Individual (1 offspring)
    Officer
    ~ 1995-07-14
    OF - Director → CIF 0
  • 19
    Wheeler, Simon Crane
    Company Director born in September 1944
    Individual (30 offsprings)
    Officer
    1997-10-01 ~ 1998-05-19
    OF - Director → CIF 0
  • 20
    Gisbourne, Martin Joseph
    Commercial Director born in December 1965
    Individual (10 offsprings)
    Officer
    1997-12-08 ~ 2000-11-30
    OF - Director → CIF 0
  • 21
    Reinhard, Michael, Dr
    Group Executive Board Member born in January 1956
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ 2007-01-17
    OF - Director → CIF 0
  • 22
    Tilman, David Ward
    Company Director born in October 1953
    Individual (58 offsprings)
    Officer
    1994-12-29 ~ 1995-12-22
    OF - Director → CIF 0
  • 23
    James, Paul Anthony
    Chief Financial Officer born in February 1967
    Individual (193 offsprings)
    Officer
    2018-03-16 ~ 2023-09-30
    OF - Director → CIF 0
    Mr Paul Anthony James
    Born in February 1967
    Individual (193 offsprings)
    Person with significant control
    2018-03-16 ~ 2021-06-25
    PE - Has significant influence or controlCIF 0
  • 24
    Walker, Timothy
    Company Director born in June 1939
    Individual (34 offsprings)
    Officer
    ~ 1995-06-22
    OF - Director → CIF 0
  • 25
    Cameron, Ewen
    Individual (39 offsprings)
    Officer
    ~ 1993-12-06
    OF - Secretary → CIF 0
  • 26
    Hanslin, Randolf
    Director born in March 1942
    Individual (2 offsprings)
    Officer
    1999-02-03 ~ 2006-05-02
    OF - Director → CIF 0
  • 27
    Moran, Mark
    Chartered Accountant born in April 1960
    Individual (317 offsprings)
    Officer
    1995-09-25 ~ 1997-09-26
    OF - Director → CIF 0
  • 28
    Stuart, Ian
    Director born in March 1950
    Individual (28 offsprings)
    Officer
    1998-05-19 ~ 1999-02-03
    OF - Director → CIF 0
  • 29
    Vorih, Joseph Michael
    Director born in July 1967
    Individual (74 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 30
    Monks, Terence John
    Company Director born in March 1949
    Individual (95 offsprings)
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 31
    Witschi, Paul
    Director born in August 1943
    Individual (1 offspring)
    Officer
    1999-02-03 ~ 2003-06-30
    OF - Director → CIF 0
  • 32
    Dudek, Michael Henry
    Director born in December 1956
    Individual (6 offsprings)
    Officer
    1996-03-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 33
    Whiting, Ian Willis
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    1997-06-23 ~ 1999-10-06
    OF - Director → CIF 0
  • 34
    Emery, Mark
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    1995-11-15 ~ 1998-04-27
    OF - Director → CIF 0
  • 35
    Baehny, Albert
    Chief Executive Officer born in August 1952
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 36
    Crossman, Gerhard Rudolph
    Operations Director born in November 1956
    Individual (2 offsprings)
    Officer
    1998-03-23 ~ 2002-12-29
    OF - Director → CIF 0
  • 37
    Pullen, Timothy Neil
    Director born in November 1977
    Individual (84 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 38
    Lane, Jeffrey John
    Sales Director born in September 1949
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 1998-05-20
    OF - Director → CIF 0
  • 39
    Huerlimann, Michael Walter
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2005-03-04 ~ 2007-07-02
    OF - Director → CIF 0
  • 40
    Leaver, Anthony Douglas William
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    1996-04-15 ~ 1998-09-25
    OF - Director → CIF 0
  • 41
    Smith, Brian Robert
    Company Director born in November 1939
    Individual (4 offsprings)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 42
    Vine Chatterton, Laurence
    Director born in October 1949
    Individual (11 offsprings)
    Officer
    1995-09-19 ~ 1996-01-31
    OF - Director → CIF 0
  • 43
    Kuhlin, Bernd
    Group Executive Board Member born in April 1959
    Individual (3 offsprings)
    Officer
    2007-01-17 ~ 2007-07-02
    OF - Director → CIF 0
  • 44
    Freund, Juergen
    Company Director born in March 1949
    Individual (8 offsprings)
    Officer
    1994-12-29 ~ 1996-01-26
    OF - Director → CIF 0
  • 45
    Houghton, Richard Alexander
    Company Director born in October 1958
    Individual (48 offsprings)
    Officer
    1998-05-19 ~ 1999-02-03
    OF - Director → CIF 0
  • 46
    POLYPIPE TERRAIN HOLDINGS LIMITED
    - now 03689125
    GEBERIT UK LTD - 2007-07-06
    GEBERIT LIMITED - 2000-03-31
    2062ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-29
    4, Victoria Place, Holbeck, Leeds, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2021-06-25 ~ 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

POLYPIPE TERRAIN LIMITED

Period: 2007-07-06 ~ 2025-02-02
Company number: 00761885
Registered names
POLYPIPE TERRAIN LIMITED - Dissolved
GEBERIT LTD - 2007-07-06 03689125
KEY TERRAIN LIMITED - 1986-10-01
Standard Industrial Classification
99999 - Dormant Company

  • POLYPIPE TERRAIN LIMITED
    Info
    GEBERIT LTD - 2007-07-06
    GEBERIT TERRAIN LIMITED - 2007-07-06
    CARADON TERRAIN LIMITED - 2007-07-06
    KEY TERRAIN LIMITED - 2007-07-06
    Registered number 00761885
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1963-05-23 and dissolved on 2025-02-02 (61 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.