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
    Ingrey-counter, Miles
    Solicitor born in October 1973
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ now
    OF - director → CIF 0
    Ingrey-counter, Miles
    Solicitor
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ now
    OF - secretary → CIF 0
  • 2
    Little, David Stanley
    Accountant born in October 1957
    Individual (1 offspring)
    Officer
    2013-10-01 ~ now
    OF - director → CIF 0
  • 3
    Fielding, Eric
    Financial Controller born in July 1950
    Individual (1 offspring)
    Officer
    1997-10-02 ~ now
    OF - director → CIF 0
  • 4
    Harral, Michael William
    Chief Technical Officer born in July 1960
    Individual (1 offspring)
    Officer
    2017-05-18 ~ now
    OF - director → CIF 0
  • 5
    AVON TECHNOLOGIES PLC - now
    AVON PROTECTION PLC
    - 2024-07-30
    AVON RUBBER P.L.C. - 2021-07-12
    Hampton Park West, Semington Road, Melksham, Wiltshire, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    Falcon Trustees Llp C/o Tc Group Knill James, Bell Lane, Lewes, East Sussex, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
Ceased 31
  • 1
    Martin, Christopher Leonard
    Company Secretary born in December 1942
    Individual (1 offspring)
    Officer
    1995-01-03 ~ 2002-12-31
    OF - director → CIF 0
    Martin, Christopher Leonard
    Individual (1 offspring)
    Officer
    ~ 2002-12-31
    OF - secretary → CIF 0
  • 2
    Hatton, Brian David John
    Pension Manager born in June 1945
    Individual
    Officer
    ~ 1997-10-02
    OF - director → CIF 0
    Hatton, Brian
    Ex Pensions Manager born in June 1945
    Individual
    Officer
    2005-10-20 ~ 2013-10-01
    OF - director → CIF 0
  • 3
    Cathrew, George Christopher
    Rubber Worker born in September 1935
    Individual
    Officer
    ~ 1995-05-09
    OF - director → CIF 0
  • 4
    Stevens, John
    Remould Administration Manager born in May 1939
    Individual (1 offspring)
    Officer
    ~ 1997-07-31
    OF - director → CIF 0
  • 5
    Lewis, Andrew Gregory
    Group Finance Director born in August 1971
    Individual (42 offsprings)
    Officer
    2008-09-08 ~ 2008-09-08
    OF - director → CIF 0
    2008-11-14 ~ 2015-09-01
    OF - director → CIF 0
  • 6
    Morrell, William Clifford Charles
    Accountant born in January 1935
    Individual
    Officer
    ~ 1995-03-31
    OF - director → CIF 0
  • 7
    Smart, Sarah
    Personnel Officer born in August 1963
    Individual
    Officer
    1995-04-01 ~ 1997-03-14
    OF - director → CIF 0
  • 8
    Mock, David
    Manufacturing Operator born in November 1944
    Individual
    Officer
    1997-03-14 ~ 2005-05-20
    OF - director → CIF 0
  • 9
    Slabbert, Peter Charles
    Accountant born in November 1962
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2008-09-08
    OF - director → CIF 0
    Slabbert, Peter Charles
    Chief Executive born in November 1962
    Individual (2 offsprings)
    2005-07-01 ~ 2008-11-14
    OF - director → CIF 0
  • 10
    Winterbottom, Roy Arnold
    Retired born in April 1934
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2007-04-01
    OF - director → CIF 0
  • 11
    Drewett, Clive Bromley
    Purchasing Director born in April 1937
    Individual
    Officer
    ~ 1997-03-14
    OF - director → CIF 0
  • 12
    Fidler, Lindsey James
    Trade Union Rep born in September 1937
    Individual
    Officer
    1995-05-09 ~ 1997-07-31
    OF - director → CIF 0
  • 13
    Weston, David Laurence
    Accountant born in February 1963
    Individual (1 offspring)
    Officer
    2008-01-30 ~ 2012-10-19
    OF - director → CIF 0
  • 14
    Mcphie, Iain Allan Hamish
    Director born in April 1942
    Individual
    Officer
    1997-03-14 ~ 1999-01-20
    OF - director → CIF 0
  • 15
    Jaffe, Michael Ian
    Trustee born in September 1964
    Individual (1 offspring)
    Officer
    2025-01-17 ~ 2025-04-01
    OF - director → CIF 0
  • 16
    Matthews-demers, Sarah Louise
    Group Financial Controller born in August 1975
    Individual (7 offsprings)
    Officer
    2011-05-23 ~ 2016-12-31
    OF - director → CIF 0
  • 17
    White, Maurice Robert
    Trade Union Officer born in December 1931
    Individual
    Officer
    ~ 1996-12-31
    OF - director → CIF 0
  • 18
    Wright, Simon David
    Human Resources Director born in November 1960
    Individual (2 offsprings)
    Officer
    2001-11-23 ~ 2009-11-01
    OF - director → CIF 0
  • 19
    Wooding, Heather Christine
    Wages & Salaries Manager born in April 1945
    Individual
    Officer
    ~ 1997-03-14
    OF - director → CIF 0
  • 20
    Drew, Stephen Frederick
    Personnel Director born in January 1947
    Individual (1 offspring)
    Officer
    1997-03-14 ~ 2000-12-31
    OF - director → CIF 0
  • 21
    Bradbeer, John Roger
    Accountant (Retired) born in August 1930
    Individual
    Officer
    ~ 2001-03-30
    OF - director → CIF 0
  • 22
    Fairbairn, Peter John
    Solicitor born in May 1950
    Individual
    Officer
    2003-01-01 ~ 2007-09-30
    OF - director → CIF 0
    Fairbairn, Peter John
    Solicitor
    Individual
    Officer
    2003-01-01 ~ 2007-09-30
    OF - secretary → CIF 0
  • 23
    Hargreaves, Jason Lee
    Group It Director born in June 1970
    Individual
    Officer
    2009-11-01 ~ 2011-05-23
    OF - director → CIF 0
  • 24
    Holland, Zoe Elizabeth
    Solicitor born in December 1984
    Individual (5 offsprings)
    Officer
    2017-05-18 ~ 2024-12-02
    OF - director → CIF 0
  • 25
    Wills, Robert Anthony Scott
    Born in August 1967
    Individual
    Officer
    2013-01-29 ~ 2023-12-31
    OF - director → CIF 0
  • 26
    Hunt, Roger
    Director born in November 1944
    Individual
    Officer
    2001-02-01 ~ 2001-11-23
    OF - director → CIF 0
  • 27
    Stead, Terence Keith Parsons
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    1999-01-20 ~ 2005-07-01
    OF - director → CIF 0
    Stead, Terence Keith Parsons
    Accountant born in November 1949
    Individual (1 offspring)
    2007-09-11 ~ 2007-09-11
    OF - director → CIF 0
  • 28
    Harryman, Michael Frederick
    Electrician born in November 1935
    Individual
    Officer
    ~ 1997-07-31
    OF - director → CIF 0
  • 29
    Harper, John Sidney
    Accountant born in April 1945
    Individual
    Officer
    ~ 1994-12-31
    OF - director → CIF 0
  • 30
    CONMAID LIMITED - 1980-12-31
    Avon Rubber P.l.c., Hampton Park West, Semington Road, Melksham, Wiltshire, United Kingdom
    Corporate (6 parents)
    Officer
    2009-11-01 ~ 2009-11-01
    PE - director → CIF 0
  • 31
    8th Floor, 100 Bishopsgate, London, England
    Corporate (24 parents, 155 offsprings)
    Officer
    2024-07-19 ~ 2025-01-17
    PE - director → CIF 0
parent relation
Company in focus

AVON RUBBER PENSION TRUST LIMITED

Previous name
CONMAID LIMITED - 1980-12-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • AVON RUBBER PENSION TRUST LIMITED
    Info
    CONMAID LIMITED - 1980-12-31
    Registered number 01473599
    Hq, Hampton Park West, Semington Road, Melksham, Wiltshire SN12 6NB
    Private Limited Company incorporated on 1980-01-17 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • AVON RUBBER PENSION TRUST LIMITED
    S
    Registered number 1473599
    Avon Rubber P.l.c., Hampton Park West, Semington Road, Melksham, Wiltshire, United Kingdom, SN12 6NB
    MELKSHAM., WILTSHIRE
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CONMAID LIMITED - 1980-12-31
    Hq, Hampton Park West, Semington Road, Melksham, Wiltshire
    Corporate (6 parents)
    Officer
    2009-11-01 ~ 2009-11-01
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.