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 6
  • 1
    Dupont, Fabrice
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Auluck, Vishal
    Individual (2 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Leblan, Christophe Jean-louis Gaston
    General Manager born in January 1978
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Bellamy, Thierry
    Vice-President Controlling Western Europe born in August 1974
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Roche, Camille
    Finance Director born in April 1979
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    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 more → CIF 0
Ceased 36
  • 1
    Naccache, Olivier
    Senior Vp Western Europe born in July 1962
    Individual
    Officer
    2017-02-01 ~ 2019-10-02
    OF - Director → CIF 0
  • 2
    Dupont, Bertrand Bernard Georges
    Finance General Manager born in May 1941
    Individual
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Mackey, Ian
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 4
    Hughan, Marc Alexander
    Director born in August 1952
    Individual
    Officer
    2006-11-01 ~ 2016-01-04
    OF - Director → CIF 0
  • 5
    Lac, Jean Pierre
    Company Director born in September 1950
    Individual
    Officer
    2003-02-10 ~ 2007-07-12
    OF - Director → CIF 0
  • 6
    Infeld, Gregers
    Company Director born in October 1950
    Individual
    Officer
    1995-03-03 ~ 1998-09-07
    OF - Director → CIF 0
  • 7
    Bertram, Tim Charles Andrew
    Chartered Accountant born in September 1964
    Individual
    Officer
    2007-02-01 ~ 2010-05-12
    OF - Director → CIF 0
    Bertram, Tim Charles Andrew
    Chartered Accountant
    Individual
    Officer
    2007-02-26 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 8
    Gautier, Alain
    International General Manager born in December 1946
    Individual
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 9
    Tatti, Philippe Robert Mathieu
    General Manager Northern Europe born in June 1972
    Individual
    Officer
    2019-10-02 ~ 2024-01-01
    OF - Director → CIF 0
  • 10
    Duley, Francois
    Company Director born in February 1944
    Individual
    Officer
    ~ 1993-12-30
    OF - Director → CIF 0
  • 11
    Gee, Thierry Paul Xavier Roger
    Managing Director born in August 1971
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2016-01-04
    OF - Director → CIF 0
  • 12
    Chatfield, Andrew
    Finance Director born in September 1971
    Individual
    Officer
    2010-04-26 ~ 2023-02-24
    OF - Director → CIF 0
    Chatfield, Andrew
    Individual
    Officer
    2010-05-12 ~ 2023-02-24
    OF - Secretary → CIF 0
  • 13
    Schwerter, Norbert
    Vp Finance And Operations born in September 1956
    Individual
    Officer
    2007-07-12 ~ 2010-09-07
    OF - Director → CIF 0
  • 14
    Elliott, David Wynne
    Company Director born in February 1939
    Individual
    Officer
    ~ 1995-03-22
    OF - Director → CIF 0
  • 15
    Lixfeld, Volker Markus, Herr
    Vp North & Central Europe born in January 1955
    Individual
    Officer
    2007-07-12 ~ 2010-09-07
    OF - Director → CIF 0
    Lixfeld, Volker Markus, Herr
    Senior Vice President Western Europe born in January 1955
    Individual
    2016-01-04 ~ 2017-02-01
    OF - Director → CIF 0
  • 16
    Prior, Gary John
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    2006-01-30 ~ 2009-10-20
    OF - Director → CIF 0
  • 17
    Fox, Frank
    Company Director born in December 1946
    Individual
    Officer
    ~ 2005-02-01
    OF - Director → CIF 0
  • 18
    Joaristi, Richard Luis
    General Manager Uk And Ireland born in March 1972
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2019-09-01
    OF - Director → CIF 0
  • 19
    Jurus-seijsener, Iris Lia Maria
    Vice President Controlling Continent Europe born in December 1966
    Individual
    Officer
    2014-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 20
    Grantham, Anthony Simon
    Director born in January 1961
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2001-09-30
    OF - Director → CIF 0
    Grantham, Anthony Simon
    Company Director born in January 1961
    Individual (1 offspring)
    2002-09-02 ~ 2006-02-28
    OF - Director → CIF 0
  • 21
    Daley, Brian Trevor
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    ~ 2007-02-26
    OF - Director → CIF 0
    Daley, Brian Trevor
    Individual (1 offspring)
    Officer
    ~ 2007-02-26
    OF - Secretary → CIF 0
  • 22
    Sumeire, Philippe
    Lawyer born in July 1959
    Individual
    Officer
    2003-02-10 ~ 2007-07-12
    OF - Director → CIF 0
  • 23
    Descosse, Remi
    Company Director born in May 1949
    Individual
    Officer
    2003-02-10 ~ 2007-07-12
    OF - Director → CIF 0
  • 24
    Grimm Hecker, Alain
    Company Director born in September 1948
    Individual
    Officer
    2003-02-10 ~ 2005-04-28
    OF - Director → CIF 0
  • 25
    Verwaerde, Frederic Jerome Georges
    Vice President Western Eu born in October 1955
    Individual
    Officer
    2005-04-29 ~ 2007-07-12
    OF - Director → CIF 0
  • 26
    Yates, William Neil
    Managing Director born in June 1974
    Individual (1 offspring)
    Officer
    2019-09-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 27
    Worsley, Dominic
    Sales Director born in January 1969
    Individual (1 offspring)
    Officer
    2005-04-29 ~ 2006-10-31
    OF - Director → CIF 0
  • 28
    Gaudemard, Luc Pol
    Senior Vice-President, Western Europe born in December 1961
    Individual
    Officer
    2010-09-07 ~ 2016-01-04
    OF - Director → CIF 0
  • 29
    Guibert, Pierre Marie
    Vice-President Controlling Western Europe born in March 1973
    Individual
    Officer
    2010-09-07 ~ 2014-04-01
    OF - Director → CIF 0
  • 30
    Walther, Karl Joachim Rudolf
    Company Director born in November 1948
    Individual
    Officer
    1995-07-10 ~ 1996-05-10
    OF - Director → CIF 0
  • 31
    Breviere, Marc
    Deirector born in April 1968
    Individual
    Officer
    2006-10-16 ~ 2009-08-31
    OF - Director → CIF 0
  • 32
    Zouhar, Martin
    Managing Director born in April 1971
    Individual
    Officer
    2010-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 33
    Jell, Stuart Christopher
    Finance Director born in August 1984
    Individual
    Officer
    2023-07-01 ~ 2024-04-26
    OF - Director → CIF 0
    Jell, Stuart Christopher
    Individual
    Officer
    2023-07-01 ~ 2024-04-26
    OF - Secretary → CIF 0
  • 34
    Meek, Glenn
    Company Director born in February 1959
    Individual
    Officer
    2002-02-21 ~ 2003-08-15
    OF - Director → CIF 0
  • 35
    Mourlon Beernaert, Jacques
    Director born in January 1941
    Individual
    Officer
    1993-06-16 ~ 1994-04-18
    OF - Director → CIF 0
    Mourlon, Jacques
    Director born in January 1941
    Individual
    Officer
    1996-03-01 ~ 2002-12-15
    OF - Director → CIF 0
  • 36
    Chemin 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
ROWENTA (U.K.) LIMITED - 2002-01-18
TRUSHELFCO (NO. 251) LIMITED - 1980-12-31
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
    ROWENTA (U.K.) LIMITED - 2002-01-18
    TRUSHELFCO (NO. 251) LIMITED - 1980-12-31
    TRUSHELFCO (NO. 251) LIMITED - 1979-12-31
    Registered number 01450244
    Ditton Park Riding Court Road, Datchet, Slough SL3 9LL
    Private Limited Company incorporated on 1979-09-24 (45 years 9 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
    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
Active 2
  • 1
    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 (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    ELAGLEN LIMITED - 1979-12-31
    Ditton Park Riding Court Road, Datchet, Slough, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,718,000 GBP2017-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.