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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 5
  • 1
    Shepherd, Simon Harry
    Born in August 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
  • 2
    King, Andrew Mark
    Born in March 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
    King, Andrew Mark
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Drury, John Paul
    Born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Bennion, Andrew David
    Born in February 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
  • 5
    CRP SUBSEA LIMITED - 2021-03-05
    icon of addressUnit E Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Bibby, Derek William
    Engineer born in June 1962
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2003-02-09
    OF - Director → CIF 0
  • 2
    Johansson, Lennart Karl Ragnar
    Ba President born in January 1960
    Individual
    Officer
    icon of calendar 2006-01-20 ~ 2012-05-11
    OF - Director → CIF 0
  • 3
    Sowerby, Barrie
    Accountant born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2003-02-09
    OF - Director → CIF 0
  • 4
    Ryding, Paul William
    Engineer born in January 1967
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2003-02-09
    OF - Director → CIF 0
  • 5
    Eriksen, Thor Hegg
    President born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-11 ~ 2021-03-01
    OF - Director → CIF 0
  • 6
    Torstensson, Hans Conny
    Vp, Finance & It born in April 1975
    Individual
    Officer
    icon of calendar 2016-10-25 ~ 2018-09-25
    OF - Director → CIF 0
  • 7
    Olsson, Lars Evald
    Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-20 ~ 2016-09-22
    OF - Director → CIF 0
  • 8
    Lace, David Gordon
    Engineer born in September 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-09-13
    OF - Director → CIF 0
  • 9
    Newton, Mark Steven
    Finance Director born in May 1969
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2021-12-13
    OF - Director → CIF 0
  • 10
    Elcock, Ian
    Solicitor
    Individual (63 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 11
    Wilson, Alan James Stark
    Director born in December 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Burgess, Alan Michael
    Chemist born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2011-05-04
    OF - Director → CIF 0
    Burgess, Alan Michael
    Managing Director born in January 1959
    Individual (2 offsprings)
    icon of calendar 2012-05-11 ~ 2015-02-16
    OF - Director → CIF 0
    Burgess, Alan Michael
    Business Executive born in January 1959
    Individual (2 offsprings)
    icon of calendar 2021-03-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 13
    Tyrer, Andrew Charles Ratcliffe
    Engineer born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-02-09
    OF - Director → CIF 0
  • 14
    Cann, Raymond Julian
    Vice President Operations Uk born in July 1971
    Individual
    Officer
    icon of calendar 2011-05-04 ~ 2012-05-11
    OF - Director → CIF 0
  • 15
    Meuller, Carl Fredrik
    Business Area President born in December 1970
    Individual
    Officer
    icon of calendar 2012-05-11 ~ 2018-02-01
    OF - Director → CIF 0
  • 16
    Aulid, Merete Elisabeth
    Controller Trelleborg Offshore born in March 1967
    Individual
    Officer
    icon of calendar 2018-09-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 17
    Sutton, John Martin
    Engineer born in June 1957
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2003-02-09
    OF - Director → CIF 0
  • 18
    Hatfield, Desmond
    Salesman born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 19
    Shelton, Geoffrey John
    Salesman born in April 1937
    Individual
    Officer
    icon of calendar ~ 1997-08-09
    OF - Director → CIF 0
  • 20
    Brooks, Kevin
    Individual
    Officer
    icon of calendar 2005-04-27 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 21
    Rigby, Geoffrey Thomas
    Chartered Accountant born in March 1953
    Individual
    Officer
    icon of calendar ~ 2001-05-01
    OF - Director → CIF 0
    Rigby, Geoffrey Thomas
    Company Director born in March 1953
    Individual
    icon of calendar 2003-02-09 ~ 2005-04-27
    OF - Director → CIF 0
    Rigby, Geoffrey Thomas
    Individual
    Officer
    icon of calendar ~ 2005-04-27
    OF - Secretary → CIF 0
  • 22
    Gibson, Robert
    Chartered Engineer born in May 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-15 ~ 2006-01-20
    OF - Director → CIF 0
  • 23
    C.R.P. SECURITIES LIMITED - now
    FIVEORACLE LIMITED - 1998-03-24
    icon of addressTrelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    BROOMCO (1611) LIMITED - 1998-12-22
    CRP HOLDINGS LIMITED - 2000-11-29
    icon of addressTrelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents, 2 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

Previous names
CRP GROUP LIMITED - 1993-12-07
CRP MARINE LTD - 1994-05-10
TRELLEBORG OFFSHORE UK LIMITED - 2021-03-08
TRELLEBORG CRP LTD - 2009-07-06
CRP GROUP LIMITED - 2006-04-13
C R P MARINE LIMITED - 1993-11-17
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • CRP SUBSEA LIMITED
    Info
    CRP GROUP LIMITED - 1993-12-07
    CRP MARINE LTD - 1993-12-07
    TRELLEBORG OFFSHORE UK LIMITED - 1993-12-07
    TRELLEBORG CRP LTD - 1993-12-07
    CRP GROUP LIMITED - 1993-12-07
    C R P MARINE LIMITED - 1993-12-07
    Registered number 01369166
    icon of addressQuedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire GL2 4PA
    PRIVATE LIMITED COMPANY incorporated on 1978-05-17 (47 years 7 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
    icon of addressQuedgeley 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
Active 1
  • icon of addressQuedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    819,575 GBP2024-08-14
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.