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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 19
  • 1
    Jacuzzi, Roy A
    Chairman born in June 1943
    Individual (8 offsprings)
    Officer
    ~ 2002-09-27
    OF - Director → CIF 0
  • 2
    Maclean, George Hobart
    Senior Vice President born in March 1935
    Individual (62 offsprings)
    Officer
    1995-05-31 ~ 2000-07-31
    OF - Director → CIF 0
  • 3
    Park, Jeffrey Bryan
    Chief Financial Officer born in November 1951
    Individual (12 offsprings)
    Officer
    2002-09-27 ~ 2007-02-09
    OF - Director → CIF 0
  • 4
    Herrmann, Paul Alan
    Businessman born in December 1948
    Individual (9 offsprings)
    Officer
    1999-03-07 ~ 2002-06-12
    OF - Director → CIF 0
  • 5
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (298 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 6
    Teague, Kevin
    Accountant born in August 1957
    Individual (13 offsprings)
    Officer
    2013-05-17 ~ now
    OF - Director → CIF 0
    Mr Kevin Teague
    Born in August 1957
    Individual (13 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Mackinnon, David Stuart
    Individual (42 offsprings)
    Officer
    2000-09-30 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 8
    White, Philip Charles
    Finance Director born in November 1958
    Individual (53 offsprings)
    Officer
    2011-08-17 ~ 2013-05-17
    OF - Director → CIF 0
  • 9
    Devine, Donald Charles
    Chief Executive Officer born in September 1959
    Individual (8 offsprings)
    Officer
    2002-09-27 ~ 2005-08-10
    OF - Director → CIF 0
  • 10
    Rowe, Scott Lynn
    Tax Director born in August 1972
    Individual (16 offsprings)
    Officer
    2007-06-11 ~ 2008-10-30
    OF - Director → CIF 0
  • 11
    Lovallo, Anthony
    Attorney born in October 1961
    Individual (11 offsprings)
    Officer
    2008-11-19 ~ now
    OF - Director → CIF 0
    Mr Anthony Lovallo
    Born in October 1961
    Individual (11 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    Ludlam, Kenneth John
    Associate Director Hanson Plc born in September 1943
    Individual (150 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 13
    Prince, Mark Bramley
    Company Director born in December 1960
    Individual (34 offsprings)
    Officer
    2007-03-20 ~ 2011-08-17
    OF - Director → CIF 0
  • 14
    Barre, Steven Craig
    Lawyer born in November 1959
    Individual (14 offsprings)
    Officer
    2000-07-31 ~ 2007-02-09
    OF - Director → CIF 0
  • 15
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    ~ 1995-09-30
    OF - Secretary → CIF 0
  • 16
    Cox, Stephen John
    Director born in June 1953
    Individual (15 offsprings)
    Officer
    2000-01-14 ~ 2006-08-31
    OF - Director → CIF 0
  • 17
    Oldford, John Stephen
    Group Vice President born in March 1943
    Individual (1 offspring)
    Officer
    1995-05-31 ~ 1998-06-24
    OF - Director → CIF 0
  • 18
    Gruber, Bernd
    Managing Director born in April 1947
    Individual (3 offsprings)
    Officer
    ~ 2000-01-14
    OF - Director → CIF 0
  • 19
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1995-10-31 ~ 2000-09-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JACUZZI (UK) PREDECESSOR LIMITED

Period: 2000-11-28 ~ 2020-02-18
Company number: 01600191
Registered names
JACUZZI (UK) PREDECESSOR LIMITED - Dissolved
TRACTROSE LIMITED - 1982-01-15
Standard Industrial Classification
99999 - Dormant Company

  • JACUZZI (UK) PREDECESSOR LIMITED
    Info
    JACUZZI (U.K.) LIMITED - 2000-11-28
    JACUZZI COMPANY LIMITED - 2000-11-28
    TRACTROSE LIMITED - 2000-11-28
    Registered number 01600191
    Old Mill Lane Low Road, Hunslet, Leeds LS10 1RB
    PRIVATE LIMITED COMPANY incorporated on 1981-11-26 and dissolved on 2020-02-18 (38 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.