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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 37
  • 1
    Ingrey-counter, Miles
    Born in October 1973
    Individual (25 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
    Ingrey-counter, Miles
    Individual (25 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Morrell, William Clifford Charles
    Born in January 1935
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1995-03-31
    OF - Director → CIF 0
  • 3
    Wooding, Heather Christine
    Born in April 1945
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1997-03-14
    OF - Director → CIF 0
  • 4
    Winterbottom, Roy Arnold
    Born in April 1934
    Individual (4 offsprings)
    Officer
    2001-04-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 5
    Slabbert, Peter Charles
    Born in November 1962
    Individual (25 offsprings)
    Officer
    2005-07-01 ~ 2008-09-08
    OF - Director → CIF 0
    2005-07-01 ~ 2008-11-14
    OF - Director → CIF 0
  • 6
    Harper, John Sidney
    Born in April 1945
    Individual (11 offsprings)
    Officer
    (before 1991-06-25) ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Mcphie, Iain Allan Hamish
    Born in April 1942
    Individual (14 offsprings)
    Officer
    1997-03-14 ~ 1999-01-20
    OF - Director → CIF 0
  • 8
    Drewett, Clive Bromley
    Born in April 1937
    Individual (3 offsprings)
    Officer
    (before 1991-06-25) ~ 1997-03-14
    OF - Director → CIF 0
  • 9
    Little, David Stanley
    Born in October 1957
    Individual (1 offspring)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Mock, David
    Born in November 1944
    Individual (2 offsprings)
    Officer
    1997-03-14 ~ 2005-05-20
    OF - Director → CIF 0
  • 11
    Harryman, Michael Frederick
    Born in November 1935
    Individual (2 offsprings)
    Officer
    (before 1991-06-25) ~ 1997-07-31
    OF - Director → CIF 0
  • 12
    Holland, Zoe Elizabeth
    Solicitor born in December 1984
    Individual (6 offsprings)
    Officer
    2017-05-18 ~ 2024-12-02
    OF - Director → CIF 0
  • 13
    Harral, Michael William
    Born in July 1960
    Individual (1 offspring)
    Officer
    2017-05-18 ~ now
    OF - Director → CIF 0
  • 14
    Bradbeer, John Roger
    Born in August 1930
    Individual (4 offsprings)
    Officer
    (before 1991-06-25) ~ 2001-03-30
    OF - Director → CIF 0
  • 15
    Cathrew, George Christopher
    Born in September 1935
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1995-05-09
    OF - Director → CIF 0
  • 16
    Smart, Sarah
    Born in August 1963
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 1997-03-14
    OF - Director → CIF 0
  • 17
    Hunt, Roger
    Born in November 1944
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ 2001-11-23
    OF - Director → CIF 0
  • 18
    Lewis, Andrew Gregory
    Born in August 1971
    Individual (68 offsprings)
    Officer
    2008-09-08 ~ 2008-09-08
    OF - Director → CIF 0
    2008-11-14 ~ 2015-09-01
    OF - Director → CIF 0
  • 19
    Weston, David Laurence
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2008-01-30 ~ 2012-10-19
    OF - Director → CIF 0
  • 20
    Hatton, Brian David John
    Born in June 1945
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1997-10-02
    OF - Director → CIF 0
    Hatton, Brian
    Born in June 1945
    Individual (1 offspring)
    Officer
    2005-10-20 ~ 2013-10-01
    OF - Director → CIF 0
  • 21
    Fidler, Lindsey James
    Born in September 1937
    Individual (1 offspring)
    Officer
    1995-05-09 ~ 1997-07-31
    OF - Director → CIF 0
  • 22
    Drew, Stephen Frederick
    Born in January 1947
    Individual (8 offsprings)
    Officer
    1997-03-14 ~ 2000-12-31
    OF - Director → CIF 0
  • 23
    White, Maurice Robert
    Born in December 1931
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1996-12-31
    OF - Director → CIF 0
  • 24
    Martin, Christopher Leonard
    Born in December 1942
    Individual (21 offsprings)
    Officer
    1995-01-03 ~ 2002-12-31
    OF - Director → CIF 0
    Martin, Christopher Leonard
    Individual (21 offsprings)
    Officer
    (before 1991-06-25) ~ 2002-12-31
    OF - Secretary → CIF 0
  • 25
    Fairbairn, Peter John
    Born in May 1950
    Individual (16 offsprings)
    Officer
    2003-01-01 ~ 2007-09-30
    OF - Director → CIF 0
    Fairbairn, Peter John
    Individual (16 offsprings)
    Officer
    2003-01-01 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 26
    Wills, Robert Anthony Scott
    Born in August 1967
    Individual (1 offspring)
    Officer
    2013-01-29 ~ 2023-12-31
    OF - Director → CIF 0
  • 27
    Matthews-demers, Sarah Louise
    Born in August 1975
    Individual (10 offsprings)
    Officer
    2011-05-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 28
    Wright, Simon David
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2001-11-23 ~ 2009-11-01
    OF - Director → CIF 0
  • 29
    Jaffe, Michael Ian
    Trustee born in September 1964
    Individual (20 offsprings)
    Officer
    2025-01-17 ~ 2025-04-01
    OF - Director → CIF 0
  • 30
    Hargreaves, Jason Lee
    Born in June 1970
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2011-05-23
    OF - Director → CIF 0
  • 31
    Stevens, John
    Born in May 1939
    Individual (5 offsprings)
    Officer
    (before 1991-06-25) ~ 1997-07-31
    OF - Director → CIF 0
  • 32
    Fielding, Eric
    Born in July 1950
    Individual (2 offsprings)
    Officer
    1997-10-02 ~ now
    OF - Director → CIF 0
  • 33
    Stead, Terence Keith Parsons
    Born in November 1949
    Individual (44 offsprings)
    Officer
    1999-01-20 ~ 2005-07-01
    OF - Director → CIF 0
    2007-09-11 ~ 2007-09-11
    OF - Director → CIF 0
  • 34
    AVON RUBBER PENSION TRUST LIMITED
    - now 01473599
    CONMAID LIMITED - 1980-12-31
    Avon Rubber P.l.c., Hampton Park West, Semington Road, Melksham, Wiltshire, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2009-11-01 ~ 2009-11-01
    OF - Director → CIF 0
  • 35
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    8th Floor, 100 Bishopsgate, London, England
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2024-07-19 ~ 2025-01-17
    OF - Director → CIF 0
  • 36
    Falcon Trustees Llp C/o Tc Group Knill James, Bell Lane, Lewes, East Sussex, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 37
    AVON TECHNOLOGIES PLC - now 00032965 02676395
    AVON PROTECTION PLC
    - 2024-07-30 00032965 00488659... (more)
    AVON RUBBER P.L.C. - 2021-07-12 00032965
    Hampton Park West, Semington Road, Melksham, Wiltshire, United Kingdom
    Active Corporate (45 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVON RUBBER PENSION TRUST LIMITED

Period: 1980-12-31 ~ now
Company number: 01473599
Registered names
AVON RUBBER PENSION TRUST LIMITED - now
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 (46 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-21
    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 1
  • 1
    AVON RUBBER PENSION TRUST LIMITED
    - now 01473599
    CONMAID LIMITED - 1980-12-31
    Hq, Hampton Park West, Semington Road, Melksham, Wiltshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    2009-11-01 ~ 2009-11-01
    CIF 1 - Director → ME

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