logo
explain how to read the page

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 3
  • 1
    Johnson, Daniel Matthew
    Born in October 1980
    Individual (11 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Sarah Rose
    Born in January 1989
    Individual (13 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 3
    TREMCO ILLBRUCK LIMITED - 2020-05-30
    TREMCO ILLBRUCK COATINGS LIMITED - 2016-01-15
    TREMCO ILLBRUCK PRODUCTION LIMITED - 2010-01-02
    TREMCO LIMITED - 2006-06-27
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Sheldon, Larry Howard
    Sales Director born in October 1948
    Individual
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 2
    Thompson, George Edward
    Director born in May 1955
    Individual
    Officer
    1998-02-18 ~ 1999-05-13
    OF - Director → CIF 0
  • 3
    Coester, Stephan
    Director born in June 1965
    Individual
    Officer
    2004-08-10 ~ 2005-03-14
    OF - Director → CIF 0
  • 4
    Macmillan, Kenneth Wilson
    Individual (5 offsprings)
    Officer
    2006-10-23 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 5
    White, Paul
    Accountants born in April 1968
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Gregory, Terry
    Director born in November 1948
    Individual
    Officer
    2001-02-26 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Brichford, Caroline
    Vp Controller born in September 1963
    Individual
    Officer
    2008-03-15 ~ 2009-01-30
    OF - Director → CIF 0
  • 8
    Newens, John Bruce
    Director born in September 1946
    Individual
    Officer
    2005-09-01 ~ 2006-06-19
    OF - Director → CIF 0
  • 9
    Houk, Carl
    Exec Director born in December 1968
    Individual
    Officer
    2007-10-01 ~ 2012-10-17
    OF - Director → CIF 0
  • 10
    Hamilton, Michael William
    Technical Director born in March 1949
    Individual
    Officer
    1997-10-20 ~ 2006-05-31
    OF - Director → CIF 0
  • 11
    Stern, Gerald William
    Director born in May 1955
    Individual (1 offspring)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Wicks, Steven Benjamin
    Sales & Marketing Director born in January 1949
    Individual
    Officer
    1996-02-06 ~ 2002-09-06
    OF - Director → CIF 0
  • 13
    Stern, Monica Frances
    Company Secretary born in May 1955
    Individual (1 offspring)
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
    Stern, Monica Frances
    Individual (1 offspring)
    Officer
    ~ 1996-02-06
    OF - Secretary → CIF 0
  • 14
    Martin, Robert
    Individual (4 offsprings)
    Officer
    2007-10-02 ~ 2012-12-13
    OF - Secretary → CIF 0
  • 15
    Brown, David Nicholas
    Financial Director born in March 1964
    Individual (4 offsprings)
    Officer
    1997-10-20 ~ 2006-10-23
    OF - Director → CIF 0
    Brown, David Nicholas
    Individual (4 offsprings)
    Officer
    1996-02-06 ~ 2006-10-23
    OF - Secretary → CIF 0
  • 16
    Gilroy, Anita Shirley
    Individual (3 offsprings)
    Officer
    2007-03-16 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 17
    Hill, Richard Murray
    Director born in September 1960
    Individual (8 offsprings)
    Officer
    2012-10-17 ~ 2022-07-15
    OF - Director → CIF 0
  • 18
    Wood, Kevin
    Operations Director born in May 1959
    Individual
    Officer
    1997-10-20 ~ 2008-04-01
    OF - Director → CIF 0
  • 19
    Thompson, Peter Anthony
    Director born in March 1958
    Individual
    Officer
    2003-12-10 ~ 2007-10-01
    OF - Director → CIF 0
  • 20
    Eades, Martin Edgar
    Director born in January 1948
    Individual
    Officer
    2002-01-01 ~ 2006-09-11
    OF - Director → CIF 0
  • 21
    Altena, Bernd Jurgen
    Director Of Finance born in February 1960
    Individual (6 offsprings)
    Officer
    2006-10-25 ~ 2018-01-11
    OF - Director → CIF 0
parent relation
Company in focus

TREMCO CPG STRUCTURECARE SERVICES LIMITED

Previous names
TREMCO ROOFING UK LIMITED - 2020-04-22
ILLBRUCK SEALANT SYSTEMS UK LIMITED - 2007-08-08
ALFAS INDUSTRIES LIMITED - 2005-03-07
CATAR LIMITED - 1981-12-31
Standard Industrial Classification
43910 - Roofing Activities
43999 - Other Specialised Construction Activities N.e.c.

  • TREMCO CPG STRUCTURECARE SERVICES LIMITED
    Info
    TREMCO ROOFING UK LIMITED - 2020-04-22
    ILLBRUCK SEALANT SYSTEMS UK LIMITED - 2020-04-22
    ALFAS INDUSTRIES LIMITED - 2020-04-22
    CATAR LIMITED - 2020-04-22
    Registered number 01583503
    Computershare Governance Services The Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 1981-09-01 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.