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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 43
  • 1
    Mackey, Ian
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 2
    Descosse, Remi
    Born in May 1949
    Individual (1 offspring)
    Officer
    2003-02-10 ~ 2007-07-12
    OF - Director → CIF 0
  • 3
    Doshi, Kamal
    Individual (1 offspring)
    Officer
    2025-11-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Hughan, Marc Alexander
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2016-01-04
    OF - Director → CIF 0
  • 5
    Schwerter, Norbert
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2007-07-12 ~ 2010-09-07
    OF - Director → CIF 0
  • 6
    Elliott, David Wynne
    Born in February 1939
    Individual (2 offsprings)
    Officer
    (before 1991-09-14) ~ 1995-03-22
    OF - Director → CIF 0
  • 7
    Gaudemard, Luc Pol
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2010-09-07 ~ 2016-01-04
    OF - Director → CIF 0
  • 8
    Roche, Camille
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Roche, Camille
    Individual (2 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Secretary → CIF 0
  • 9
    Meek, Glenn
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2002-02-21 ~ 2003-08-15
    OF - Director → CIF 0
  • 10
    Jurus-seijsener, Iris Lia Maria
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 11
    Grimm Hecker, Alain
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2003-02-10 ~ 2005-04-28
    OF - Director → CIF 0
  • 12
    Mourlon Beernaert, Jacques
    Born in January 1941
    Individual (2 offsprings)
    Officer
    1993-06-16 ~ 1994-04-18
    OF - Director → CIF 0
    Mourlon, Jacques
    Born in January 1941
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 2002-12-15
    OF - Director → CIF 0
  • 13
    Chatfield, Andrew
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2010-04-26 ~ 2023-02-24
    OF - Director → CIF 0
    Chatfield, Andrew
    Individual (4 offsprings)
    Officer
    2010-05-12 ~ 2023-02-24
    OF - Secretary → CIF 0
  • 14
    Gee, Thierry Paul Xavier Roger
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2016-01-04
    OF - Director → CIF 0
  • 15
    Grantham, Anthony Simon
    Born in January 1961
    Individual (14 offsprings)
    Officer
    1998-07-01 ~ 2001-09-30
    OF - Director → CIF 0
    2002-09-02 ~ 2006-02-28
    OF - Director → CIF 0
  • 16
    Dupont, Fabrice
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Joaristi, Richard Luis
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2019-09-01
    OF - Director → CIF 0
  • 18
    Daley, Brian Trevor
    Born in August 1954
    Individual (4 offsprings)
    Officer
    (before 1991-09-14) ~ 2007-02-26
    OF - Director → CIF 0
    Daley, Brian Trevor
    Individual (4 offsprings)
    Officer
    (before 1991-09-14) ~ 2007-02-26
    OF - Secretary → CIF 0
  • 19
    Duley, Francois
    Born in February 1944
    Individual (1 offspring)
    Officer
    (before 1989-06-05) ~ 1993-12-30
    OF - Director → CIF 0
  • 20
    Breviere, Marc
    Born in April 1968
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2009-08-31
    OF - Director → CIF 0
  • 21
    Zouhar, Martin
    Born in April 1971
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 22
    Sumeire, Philippe
    Born in July 1959
    Individual (1 offspring)
    Officer
    2003-02-10 ~ 2007-07-12
    OF - Director → CIF 0
  • 23
    Leblan, Christophe Jean-louis Gaston
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 24
    Infeld, Gregers
    Born in October 1950
    Individual (6 offsprings)
    Officer
    1995-03-03 ~ 1998-09-07
    OF - Director → CIF 0
  • 25
    Dupont, Bertrand Bernard Georges
    Born in May 1941
    Individual (2 offsprings)
    Officer
    (before 1991-09-14) ~ 2002-12-31
    OF - Director → CIF 0
  • 26
    Yates, William Neil
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2019-09-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 27
    Lixfeld, Volker Markus, Herr
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2007-07-12 ~ 2010-09-07
    OF - Director → CIF 0
    2016-01-04 ~ 2017-02-01
    OF - Director → CIF 0
  • 28
    Gautier, Alain
    Born in December 1946
    Individual (1 offspring)
    Officer
    (before 1991-09-14) ~ 1996-03-01
    OF - Director → CIF 0
  • 29
    Auluck, Vishal
    Individual (2 offsprings)
    Officer
    2024-04-26 ~ 2025-07-18
    OF - Secretary → CIF 0
  • 30
    Tatti, Philippe Robert Mathieu
    General Manager Northern Europe born in June 1972
    Individual (2 offsprings)
    Officer
    2019-10-02 ~ 2024-01-01
    OF - Director → CIF 0
  • 31
    Guibert, Pierre Marie
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2010-09-07 ~ 2014-04-01
    OF - Director → CIF 0
  • 32
    Jell, Stuart Christopher
    Finance Director born in August 1984
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ 2024-04-26
    OF - Director → CIF 0
    Jell, Stuart Christopher
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ 2024-04-26
    OF - Secretary → CIF 0
  • 33
    Fox, Frank Robert, Mr.
    Company Director born in December 1946
    Individual (4 offsprings)
    Officer
    (before 1991-09-14) ~ 2005-02-01
    OF - Director → CIF 0
  • 34
    Worsley, Dominic
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2005-04-29 ~ 2006-10-31
    OF - Director → CIF 0
  • 35
    Naccache, Olivier
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2019-10-02
    OF - Director → CIF 0
  • 36
    Verwaerde, Frederic Jerome Georges
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2005-04-29 ~ 2007-07-12
    OF - Director → CIF 0
  • 37
    Bellamy, Thierry
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 38
    Prior, Gary John
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2006-01-30 ~ 2009-10-20
    OF - Director → CIF 0
  • 39
    Bertram, Tim Charles Andrew
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2007-02-01 ~ 2010-05-12
    OF - Director → CIF 0
    Bertram, Tim Charles Andrew
    Individual (6 offsprings)
    Officer
    2007-02-26 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 40
    Lac, Jean Pierre
    Born in September 1950
    Individual (4 offsprings)
    Officer
    2003-02-10 ~ 2007-07-12
    OF - Director → CIF 0
  • 41
    Walther, Karl Joachim Rudolf
    Born in November 1948
    Individual (1 offspring)
    Officer
    1995-07-10 ~ 1996-05-10
    OF - Director → CIF 0
  • 42
    Chemin Du Petit Bois, Bp 172, Ecully Cedex, 69132, France
    Corporate (2 offsprings)
    Officer
    (before 1991-09-14) ~ 2007-07-12
    OF - Director → CIF 0
  • 43
    Seb S.a., Chemin Du Petit-bois, 69130, Ecully, France
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GROUPE SEB UK LIMITED

Period: 2002-01-18 ~ now
Company number: 01450244
Registered names
GROUPE SEB UK LIMITED - now
TRUSHELFCO (NO. 251) LIMITED - 1980-12-31 01997392... (more)
TRUSHELFCO (NO. 251) LIMITED - 1979-12-31 01997392... (more)
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
    ROWENTA (U.K.) LIMITED - 2002-01-18
    TRUSHELFCO (NO. 251) LIMITED - 2002-01-18
    TRUSHELFCO (NO. 251) LIMITED - 2002-01-18
    Registered number 01450244
    Ditton Park Riding Court Road, Datchet, Slough SL3 9LL
    PRIVATE LIMITED COMPANY incorporated on 1979-09-24 (46 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • GROUPE SEB UK LIMITED
    S
    Registered number 1450244
    Riverside 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 2
  • 1
    GROUPE SEB UK PENSIONS LIMITED
    - now 02181354
    TEFAL/ROWENTA (UK) PENSIONS LIMITED - 2002-10-03
    ROWENTA (U.K.) PENSIONS LIMITED - 1997-04-04
    DONROLL LIMITED - 1988-04-22
    Ditton Park Riding Court Road, Datchet, Slough, England
    Active Corporate (27 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Has significant influence or control OE
  • 2
    TEFAL U.K. LIMITED
    - now 01051980
    ELAGLEN LIMITED - 1979-12-31
    Ditton Park Riding Court Road, Datchet, Slough, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.