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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 4
  • 1
    Konig, Roland
    Born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Luton, Stanley Scott
    Born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Koch, Shonna Lea
    Born in March 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressNo. 1, Leggett Road, Carthage, United States
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2017-11-27 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Smith, Sonia Louise
    Business Person born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-28 ~ 2025-10-09
    OF - Director → CIF 0
    Smith, Sonia Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-20 ~ 2025-10-09
    OF - Secretary → CIF 0
  • 2
    Robinson, Philip Gale
    Financial Director born in August 1950
    Individual
    Officer
    icon of calendar ~ 1999-11-30
    OF - Director → CIF 0
    Robinson, Philip Gale
    Individual
    Officer
    icon of calendar ~ 1999-11-30
    OF - Secretary → CIF 0
  • 3
    Davies, Christopher Mark
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 4
    Crusa, Jack Douglas
    Director born in August 1954
    Individual
    Officer
    icon of calendar 1994-06-07 ~ 2017-01-01
    OF - Director → CIF 0
  • 5
    Jett, Ernest Carroll
    General Counsel born in July 1945
    Individual
    Officer
    icon of calendar 1994-06-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Wahlers, Helmut
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2004-11-29 ~ 2008-01-15
    OF - Director → CIF 0
  • 7
    Wilson, David Shaun
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 8
    Glachs, Wilhelm Alois
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Morley, Clive
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 10
    Hottinger, Luc Edouard
    Chartered Accountant And Company Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 1994-06-07
    OF - Director → CIF 0
  • 11
    Kopetzky, Robert
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2004-11-29
    OF - Director → CIF 0
  • 12
    Dolloff, Mitch
    Business Person born in December 1965
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2020-03-12
    OF - Director → CIF 0
  • 13
    Hay, Donald William Alexander
    Company Director born in May 1928
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 14
    Lyons, Gideon Jacob
    Executive Chairman - Company Director born in January 1962
    Individual (46 offsprings)
    Officer
    icon of calendar ~ 1994-06-07
    OF - Director → CIF 0
  • 15
    Watson, Wendy March
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ 2013-11-19
    OF - Director → CIF 0
  • 16
    Almandinger, Travis James
    Business Person born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2024-05-08
    OF - Director → CIF 0
  • 17
    Beerly, Kristen
    Company Director born in November 1972
    Individual
    Officer
    icon of calendar 2013-11-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 18
    Scott, Terence Alan
    Director born in November 1939
    Individual
    Officer
    icon of calendar 1994-06-07 ~ 2001-12-19
    OF - Director → CIF 0
  • 19
    Sharpe, David Nigel
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 20
    icon of addressSecond Floor, 77 Kingsway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-27
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PULLMAFLEX INTERNATIONAL LIMITED

Previous name
PULLMAFLEX INTERNATIONAL HOLDINGS LIMITED - 1977-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PULLMAFLEX INTERNATIONAL LIMITED
    Info
    PULLMAFLEX INTERNATIONAL HOLDINGS LIMITED - 1977-12-31
    Registered number 01113645
    icon of addressC/o Bracher Rawlins Llp, 16, High Holborn, London WC1V 6BX
    PRIVATE LIMITED COMPANY incorporated on 1973-05-15 (52 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • PULLMAFLEX INTERNATIONAL LIMITED
    S
    Registered number 01113645
    icon of addressC/o Bracher Rawlins Llp, 16, High Holborn, London, England, WC1V 6BX
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PULLMAN FLEXOLATORS LIMITED - 1977-12-31
    icon of addressC/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.