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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
    Bellamy, Thierry
    Born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Dupont, Fabrice
    Born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Leblan, Christophe Jean-louis Gaston
    Born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Roche, Camille
    Born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
    Roche, Camille
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressSeb S.a., Chemin Du Petit-bois, 69130, Ecully, France
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Mackey, Ian
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 2
    Lac, Jean Pierre
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 2003-02-10 ~ 2007-07-12
    OF - Director → CIF 0
  • 3
    Infeld, Gregers
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-03 ~ 1998-09-07
    OF - Director → CIF 0
  • 4
    Verwaerde, Frederic Jerome Georges
    Vice President Western Eu born in October 1955
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2007-07-12
    OF - Director → CIF 0
  • 5
    Gaudemard, Luc Pol
    Senior Vice-President, Western Europe born in December 1961
    Individual
    Officer
    icon of calendar 2010-09-07 ~ 2016-01-04
    OF - Director → CIF 0
  • 6
    Worsley, Dominic
    Sales Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-29 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Daley, Brian Trevor
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar ~ 2007-02-26
    OF - Director → CIF 0
    Daley, Brian Trevor
    Individual
    Officer
    icon of calendar ~ 2007-02-26
    OF - Secretary → CIF 0
  • 8
    Zouhar, Martin
    Managing Director born in April 1971
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 9
    Jurus-seijsener, Iris Lia Maria
    Vice President Controlling Continent Europe born in December 1966
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Meek, Glenn
    Company Director born in February 1959
    Individual
    Officer
    icon of calendar 2002-02-21 ~ 2003-08-15
    OF - Director → CIF 0
  • 11
    Gee, Thierry Paul Xavier Roger
    Managing Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2016-01-04
    OF - Director → CIF 0
  • 12
    Naccache, Olivier
    Senior Vp Western Europe born in July 1962
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2019-10-02
    OF - Director → CIF 0
  • 13
    Prior, Gary John
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-30 ~ 2009-10-20
    OF - Director → CIF 0
  • 14
    Walther, Karl Joachim Rudolf
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar 1995-07-10 ~ 1996-05-10
    OF - Director → CIF 0
  • 15
    Breviere, Marc
    Deirector born in April 1968
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2009-08-31
    OF - Director → CIF 0
  • 16
    Bertram, Tim Charles Andrew
    Chartered Accountant born in September 1964
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2010-05-12
    OF - Director → CIF 0
    Bertram, Tim Charles Andrew
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2007-02-26 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 17
    Dupont, Bertrand Bernard Georges
    Finance General Manager born in May 1941
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Hughan, Marc Alexander
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2016-01-04
    OF - Director → CIF 0
  • 19
    Chatfield, Andrew
    Finance Director born in September 1971
    Individual
    Officer
    icon of calendar 2010-04-26 ~ 2023-02-24
    OF - Director → CIF 0
    Chatfield, Andrew
    Individual
    Officer
    icon of calendar 2010-05-12 ~ 2023-02-24
    OF - Secretary → CIF 0
  • 20
    Tatti, Philippe Robert Mathieu
    General Manager Northern Europe born in June 1972
    Individual
    Officer
    icon of calendar 2019-10-02 ~ 2024-01-01
    OF - Director → CIF 0
  • 21
    Descosse, Remi
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2003-02-10 ~ 2007-07-12
    OF - Director → CIF 0
  • 22
    Sumeire, Philippe
    Lawyer born in July 1959
    Individual
    Officer
    icon of calendar 2003-02-10 ~ 2007-07-12
    OF - Director → CIF 0
  • 23
    Lixfeld, Volker Markus, Herr
    Vp North & Central Europe born in January 1955
    Individual
    Officer
    icon of calendar 2007-07-12 ~ 2010-09-07
    OF - Director → CIF 0
    Lixfeld, Volker Markus, Herr
    Senior Vice President Western Europe born in January 1955
    Individual
    icon of calendar 2016-01-04 ~ 2017-02-01
    OF - Director → CIF 0
  • 24
    Jell, Stuart Christopher
    Finance Director born in August 1984
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2024-04-26
    OF - Director → CIF 0
    Jell, Stuart Christopher
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2024-04-26
    OF - Secretary → CIF 0
  • 25
    Grimm Hecker, Alain
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 2003-02-10 ~ 2005-04-28
    OF - Director → CIF 0
  • 26
    Fox, Frank Robert, Mr.
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-02-01
    OF - Director → CIF 0
  • 27
    Mourlon Beernaert, Jacques
    Director born in January 1941
    Individual
    Officer
    icon of calendar 1993-06-16 ~ 1994-04-18
    OF - Director → CIF 0
    Mourlon, Jacques
    Director born in January 1941
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2002-12-15
    OF - Director → CIF 0
  • 28
    Duley, Francois
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 1993-12-30
    OF - Director → CIF 0
  • 29
    Auluck, Vishal
    Individual
    Officer
    icon of calendar 2024-04-26 ~ 2025-07-18
    OF - Secretary → CIF 0
  • 30
    Yates, William Neil
    Managing Director born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 31
    Joaristi, Richard Luis
    General Manager Uk And Ireland born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-04 ~ 2019-09-01
    OF - Director → CIF 0
  • 32
    Guibert, Pierre Marie
    Vice-President Controlling Western Europe born in March 1973
    Individual
    Officer
    icon of calendar 2010-09-07 ~ 2014-04-01
    OF - Director → CIF 0
  • 33
    Gautier, Alain
    International General Manager born in December 1946
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
  • 34
    Schwerter, Norbert
    Vp Finance And Operations born in September 1956
    Individual
    Officer
    icon of calendar 2007-07-12 ~ 2010-09-07
    OF - Director → CIF 0
  • 35
    Grantham, Anthony Simon
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2001-09-30
    OF - Director → CIF 0
    Grantham, Anthony Simon
    Company Director born in January 1961
    Individual (1 offspring)
    icon of calendar 2002-09-02 ~ 2006-02-28
    OF - Director → CIF 0
  • 36
    Elliott, David Wynne
    Company Director born in February 1939
    Individual
    Officer
    icon of calendar ~ 1995-03-22
    OF - Director → CIF 0
  • 37
    icon of addressChemin Du Petit Bois, Bp 172, Ecully Cedex, 69132, France
    Corporate
    Officer
    ~ 2007-07-12
    PE - Director → CIF 0
parent relation
Company in focus

GROUPE SEB UK LIMITED

Previous names
TRUSHELFCO (NO. 251) LIMITED - 1980-12-31
ROWENTA (U.K.) LIMITED - 2002-01-18
TRUSHELFCO (NO. 251) LIMITED - 1979-12-31
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

Related profiles found in government register
  • GROUPE SEB UK LIMITED
    Info
    TRUSHELFCO (NO. 251) LIMITED - 1980-12-31
    ROWENTA (U.K.) LIMITED - 1980-12-31
    TRUSHELFCO (NO. 251) LIMITED - 1980-12-31
    Registered number 01450244
    icon of addressDitton Park Riding Court Road, Datchet, Slough SL3 9LL
    PRIVATE LIMITED COMPANY incorporated on 1979-09-24 (46 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • GROUPE SEB UK LIMITED
    S
    Registered number 1450244
    icon of addressRiverside House, Riverside Walk, Windsor, England, SL4 1NA
    Limited Company in Companies House, England
    CIF 1
    Parent Company in Companies House, England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ROWENTA (U.K.) PENSIONS LIMITED - 1997-04-04
    TEFAL/ROWENTA (UK) PENSIONS LIMITED - 2002-10-03
    DONROLL LIMITED - 1988-04-22
    icon of addressDitton Park Riding Court Road, Datchet, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Has significant influence or controlOE
  • 2
    ELAGLEN LIMITED - 1979-12-31
    icon of addressDitton Park Riding Court Road, Datchet, Slough, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,718,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - 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.