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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 29
  • 1
    Bibby, Derek William
    Engineer born in June 1962
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2003-02-09
    OF - Director → CIF 0
  • 2
    Drury, John Paul
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Johansson, Lennart Karl Ragnar
    Ba President born in January 1960
    Individual (7 offsprings)
    Officer
    2006-01-20 ~ 2012-05-11
    OF - Director → CIF 0
  • 4
    Rigby, Geoffrey Thomas
    Chartered Accountant born in March 1953
    Individual (12 offsprings)
    Officer
    ~ 2001-05-01
    OF - Director → CIF 0
    Rigby, Geoffrey Thomas
    Company Director born in March 1953
    Individual (12 offsprings)
    2003-02-09 ~ 2005-04-27
    OF - Director → CIF 0
    Rigby, Geoffrey Thomas
    Individual (12 offsprings)
    Officer
    ~ 2005-04-27
    OF - Secretary → CIF 0
  • 5
    Cann, Raymond Julian
    Vice President Operations Uk born in July 1971
    Individual (3 offsprings)
    Officer
    2011-05-04 ~ 2012-05-11
    OF - Director → CIF 0
  • 6
    Shepherd, Simon Harry
    Born in August 1965
    Individual (17 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 7
    Hatfield, Desmond
    Salesman born in January 1960
    Individual (6 offsprings)
    Officer
    1997-09-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Meuller, Carl Fredrik
    Business Area President born in December 1970
    Individual (9 offsprings)
    Officer
    2012-05-11 ~ 2018-02-01
    OF - Director → CIF 0
  • 9
    Burgess, Alan Michael
    Chemist born in January 1959
    Individual (11 offsprings)
    Officer
    ~ 2011-05-04
    OF - Director → CIF 0
    Burgess, Alan Michael
    Managing Director born in January 1959
    Individual (11 offsprings)
    2012-05-11 ~ 2015-02-16
    OF - Director → CIF 0
    Burgess, Alan Michael
    Business Executive born in January 1959
    Individual (11 offsprings)
    2021-03-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 10
    Elcock, Ian
    Solicitor
    Individual (97 offsprings)
    Officer
    2006-01-20 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 11
    Olsson, Lars Evald
    Director born in August 1953
    Individual (12 offsprings)
    Officer
    2006-01-20 ~ 2016-09-22
    OF - Director → CIF 0
  • 12
    Bennion, Andrew David
    Born in February 1968
    Individual (41 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 13
    Tyrer, Andrew Charles Ratcliffe
    Engineer born in February 1958
    Individual (12 offsprings)
    Officer
    ~ 2003-02-09
    OF - Director → CIF 0
  • 14
    Ryding, Paul William
    Engineer born in January 1967
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2003-02-09
    OF - Director → CIF 0
  • 15
    Gibson, Robert
    Chartered Engineer born in May 1958
    Individual (15 offsprings)
    Officer
    1997-12-15 ~ 2006-01-20
    OF - Director → CIF 0
  • 16
    Eriksen, Thor Hegg
    President born in May 1966
    Individual (5 offsprings)
    Officer
    2012-05-11 ~ 2021-03-01
    OF - Director → CIF 0
  • 17
    Sowerby, Barrie
    Accountant born in June 1961
    Individual (8 offsprings)
    Officer
    2001-05-01 ~ 2003-02-09
    OF - Director → CIF 0
  • 18
    Sutton, John Martin
    Engineer born in June 1957
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2003-02-09
    OF - Director → CIF 0
  • 19
    Brooks, Kevin
    Individual (8 offsprings)
    Officer
    2005-04-27 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 20
    Torstensson, Hans Conny
    Vp, Finance & It born in April 1975
    Individual (4 offsprings)
    Officer
    2016-10-25 ~ 2018-09-25
    OF - Director → CIF 0
  • 21
    Shelton, Geoffrey John
    Salesman born in April 1937
    Individual (1 offspring)
    Officer
    ~ 1997-08-09
    OF - Director → CIF 0
  • 22
    Wilson, Alan James Stark
    Director born in December 1957
    Individual (30 offsprings)
    Officer
    2006-01-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 23
    Newton, Mark Steven
    Finance Director born in May 1969
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2021-12-13
    OF - Director → CIF 0
  • 24
    King, Andrew Mark
    Born in March 1965
    Individual (57 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
    King, Andrew Mark
    Individual (57 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Secretary → CIF 0
  • 25
    Lace, David Gordon
    Engineer born in September 1942
    Individual (8 offsprings)
    Officer
    ~ 2002-09-13
    OF - Director → CIF 0
  • 26
    Aulid, Merete Elisabeth
    Controller Trelleborg Offshore born in March 1967
    Individual (3 offsprings)
    Officer
    2018-09-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 27
    CRP SECURITIES LIMITED
    C.R.P. SECURITIES LIMITED - now 03513502
    FIVEORACLE LIMITED - 1998-03-24
    Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 28
    CRP SUBSEA HOLDINGS LIMITED
    - now 13089870
    CRP SUBSEA LIMITED - 2021-03-05 13089870 01369166
    Unit E Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucestershire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    CRP 1998 LIMITED
    - now 03591257 04057463
    CRP HOLDINGS LIMITED - 2000-11-29
    BROOMCO (1611) LIMITED - 1998-12-22
    Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CRP SUBSEA LIMITED

Period: 2021-03-08 ~ now
Company number: 01369166
Registered names
CRP SUBSEA LIMITED - now 13089870
TRELLEBORG CRP LTD - 2009-07-06
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • CRP SUBSEA LIMITED
    Info
    TRELLEBORG OFFSHORE UK LIMITED - 2021-03-08
    TRELLEBORG CRP LTD - 2021-03-08
    CRP GROUP LIMITED - 2021-03-08
    CRP MARINE LTD - 2021-03-08
    CRP GROUP LIMITED - 2021-03-08
    C R P MARINE LIMITED - 2021-03-08
    Registered number 01369166
    Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire GL2 4PA
    PRIVATE LIMITED COMPANY incorporated on 1978-05-17 (47 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • CRP SUBSEA LIMITED
    S
    Registered number 01369166
    Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England, GL2 4PA
    Private Limited Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GAP PLASTICS LIMITED
    05592264
    Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire, England
    Active Corporate (11 parents)
    Person with significant control
    2024-08-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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