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
    Pesson, Jean-marc
    Individual (3 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Chevillotte, Steven Jean Jerome
    Interim Ceo born in July 1979
    Individual (5 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Hufton, Simon
    Director Of Operations born in August 1970
    Individual (2 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Q UK ACQUISITION COMPANY LIMITED - 2022-09-02
    49 Pasture Road, Pasture Road, Stapleford, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Ridgway, Glyn Christopher
    Technical Director born in December 1953
    Individual
    Officer
    ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Hibberd, Stuart
    Managing Director born in March 1954
    Individual
    Officer
    ~ 2000-08-24
    OF - Director → CIF 0
  • 3
    Glay, Cary Robert
    Chief Finance Officer born in November 1968
    Individual (1 offspring)
    Officer
    2016-05-24 ~ 2020-04-20
    OF - Director → CIF 0
  • 4
    Ross, Randall Jerome
    Chief Executive Officer born in February 1965
    Individual (2 offsprings)
    Officer
    2015-07-31 ~ 2017-06-20
    OF - Director → CIF 0
  • 5
    Barker, Christopher
    Manufacturing Manager born in November 1963
    Individual (3 offsprings)
    Officer
    1994-03-18 ~ 2019-10-03
    OF - Director → CIF 0
  • 6
    Fisher, Brian Thomas
    Accountant born in October 1938
    Individual (3 offsprings)
    Officer
    1996-10-31 ~ 2002-03-12
    OF - Director → CIF 0
    Fisher, Brian Thomas
    Individual (3 offsprings)
    Officer
    1993-01-15 ~ 1996-01-19
    OF - Secretary → CIF 0
  • 7
    Brown, Francis William
    Director born in September 1945
    Individual (4 offsprings)
    Officer
    1992-07-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Thompson, Mark David
    Chartered Accountant born in May 1970
    Individual (8 offsprings)
    Officer
    2016-05-24 ~ 2023-07-10
    OF - Director → CIF 0
    Thompson, Mark David
    Individual (8 offsprings)
    Officer
    2016-03-31 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 9
    Bennett, Peter John
    Commercial Director born in September 1941
    Individual (8 offsprings)
    Officer
    ~ 2001-07-19
    OF - Director → CIF 0
  • 10
    Stoddart, Anthony James
    Company Director born in December 1940
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
    Stoddart, Anthony James
    Individual
    Officer
    ~ 1993-01-15
    OF - Secretary → CIF 0
  • 11
    Hook, Thomas
    Chief Executive born in October 1962
    Individual (2 offsprings)
    Officer
    2019-10-03 ~ 2022-08-09
    OF - Director → CIF 0
  • 12
    Welhouse, Dennis James
    Chief Financial Officer born in August 1948
    Individual
    Officer
    2015-07-31 ~ 2016-03-31
    OF - Director → CIF 0
    Welhouse, Dennis James
    Individual
    Officer
    2015-07-31 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 13
    Jones, Alex
    Director Of Operation born in April 1976
    Individual (8 offsprings)
    Officer
    2023-07-10 ~ 2024-04-22
    OF - Director → CIF 0
    Jones, Alex
    Individual (8 offsprings)
    Officer
    2023-07-13 ~ 2024-04-22
    OF - Secretary → CIF 0
  • 14
    Whitworth, James Jonathan
    Accountant born in August 1961
    Individual
    Officer
    2003-03-27 ~ 2015-07-31
    OF - Director → CIF 0
    Whitworth, James Jonathan
    Individual
    Officer
    1996-01-19 ~ 2015-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SANISURE LIMITED

Previous names
SILICONE-ALTIMEX LIMITED - 2022-09-02
ALTIMEX HOLDINGS LIMITED - 1981-12-31
RICHGROUND LIMITED - 1979-12-31
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products

  • SANISURE LIMITED
    Info
    SILICONE-ALTIMEX LIMITED - 2022-09-02
    ALTIMEX HOLDINGS LIMITED - 1981-12-31
    RICHGROUND LIMITED - 1979-12-31
    Registered number 01449832
    49 Pasture Road, Stapleford, Nottingham NG9 8HR
    Private Limited Company incorporated on 1979-09-21 (45 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.