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
    Mcnair, Ian Charles
    Individual (14 offsprings)
    Officer
    2010-12-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Duggan, Paul James
    Accountant born in April 1977
    Individual (6 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Warner, Joanna
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Van Bylen, Peter Maria Jozef
    Director born in April 1981
    Individual (1 offspring)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Sticker, Koen Jozef
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 6
    ETEX GLYNWED HOLDING LIMITED - 2003-08-11
    HACKREMCO (NO.1760) LIMITED - 2001-02-02
    Dickley Lane, Dickley Lane, Lenham, Maidstone, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 50
  • 1
    Gisbourne, Martin Joseph
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2010-03-16 ~ 2019-02-09
    OF - Director → CIF 0
  • 2
    Parkin, Peter Wheeldon
    Director born in May 1946
    Individual (5 offsprings)
    Officer
    1993-07-28 ~ 1995-09-01
    OF - Director → CIF 0
  • 3
    James, Stanley Carl
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2018-02-01 ~ 2020-06-26
    OF - Director → CIF 0
  • 4
    Milne, David Lee
    Executive Director born in September 1936
    Individual
    Officer
    1995-09-01 ~ 1996-09-10
    OF - Director → CIF 0
  • 5
    Ford, Harry
    Director born in June 1933
    Individual
    Officer
    ~ 1993-04-24
    OF - Director → CIF 0
  • 6
    Smith, Roger Philip
    Commercial Director born in May 1958
    Individual (1 offspring)
    Officer
    2001-03-09 ~ 2007-09-30
    OF - Director → CIF 0
  • 7
    De Courson De La Villeneuve, Christophe Pierre
    Director born in October 1958
    Individual
    Officer
    2015-06-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Mazzacano, Corrado Vittorio
    Responsable Europe born in May 1955
    Individual
    Officer
    2005-02-15 ~ 2015-06-17
    OF - Director → CIF 0
  • 9
    Leach, Colin David
    Chief Operating Officer born in March 1952
    Individual
    Officer
    2010-03-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Andrews, Mark Glen
    Director born in July 1969
    Individual
    Officer
    2020-06-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Dix, Susan Margaret
    Grp Financial Controller born in October 1961
    Individual (1 offspring)
    Officer
    2002-12-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 12
    Pratt, Edward John
    Director born in January 1941
    Individual
    Officer
    1993-05-04 ~ 1996-09-30
    OF - Director → CIF 0
    Pratt, Edward John
    Individual
    Officer
    1994-10-31 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 13
    Mertens, Yves Emile
    Group Finance Director Etex born in September 1959
    Individual
    Officer
    2001-03-09 ~ 2005-02-15
    OF - Director → CIF 0
  • 14
    Catanzano, Andrea
    Member Of The Aliaxis Executiv born in September 1940
    Individual
    Officer
    2005-02-15 ~ 2007-03-05
    OF - Director → CIF 0
  • 15
    Valle, Giorgio
    Division Master Distribution born in August 1950
    Individual
    Officer
    2005-02-15 ~ 2010-03-16
    OF - Director → CIF 0
  • 16
    De Vogue, Michel
    Financial Director born in June 1959
    Individual
    Officer
    2001-03-09 ~ 2001-05-29
    OF - Director → CIF 0
  • 17
    Noiret, Yves
    Coo Aliaxis born in March 1950
    Individual
    Officer
    2005-02-15 ~ 2010-03-16
    OF - Director → CIF 0
  • 18
    Mitchell, Robert Houston
    Director Financial Control born in February 1943
    Individual (1 offspring)
    Officer
    2001-03-09 ~ 2003-05-01
    OF - Director → CIF 0
  • 19
    Lang, Hugh Montgomerie
    Director born in November 1932
    Individual (1 offspring)
    Officer
    1995-01-04 ~ 1995-09-01
    OF - Director → CIF 0
  • 20
    Eckert, Gunnar
    Business Administration born in February 1964
    Individual
    Officer
    2013-10-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 21
    Vearonelly, Alistair
    Executive Director born in March 1949
    Individual
    Officer
    2003-05-01 ~ 2005-02-15
    OF - Director → CIF 0
  • 22
    Midy, Frederic Claude
    Ceo born in March 1961
    Individual
    Officer
    2013-10-31 ~ 2016-10-14
    OF - Director → CIF 0
  • 23
    Hall, David Graham
    Managing Director born in April 1958
    Individual (10 offsprings)
    Officer
    2003-05-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 24
    Stewart, David Charles
    Director born in June 1936
    Individual
    Officer
    ~ 1995-11-28
    OF - Director → CIF 0
  • 25
    Musgrave, David John Anthony
    Company Secretary born in October 1947
    Individual (1 offspring)
    Officer
    2002-12-10 ~ 2003-05-01
    OF - Director → CIF 0
    Musgrave, David John Anthony
    Individual (1 offspring)
    Officer
    2001-03-09 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 26
    Winch, David Clarke Brooke
    Director born in June 1923
    Individual
    Officer
    ~ 1995-04-22
    OF - Director → CIF 0
  • 27
    Pierard, Louis Jean
    Chairman Etex Sa France born in December 1942
    Individual
    Officer
    2001-03-09 ~ 2001-05-28
    OF - Director → CIF 0
  • 28
    Dubout, Hubert Gerard Marie Georges
    Legal Counsel born in September 1950
    Individual
    Officer
    2001-03-09 ~ 2005-02-15
    OF - Director → CIF 0
  • 29
    Bejarano Castillo, Fausto Alberto
    Director born in August 1960
    Individual
    Officer
    2016-10-14 ~ 2020-03-24
    OF - Director → CIF 0
  • 30
    Seddon, Edward Jeremy
    Director born in April 1941
    Individual
    Officer
    ~ 1995-01-04
    OF - Director → CIF 0
  • 31
    Whitehouse, Paul Joseph
    Individual (5 offsprings)
    Officer
    2004-12-13 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 32
    Rose, Graham Charles
    Individual
    Officer
    ~ 1994-10-31
    OF - Secretary → CIF 0
  • 33
    Lawson, Kevin Mackay
    Managing Director born in November 1958
    Individual (1 offspring)
    Officer
    2010-03-16 ~ 2013-10-31
    OF - Director → CIF 0
  • 34
    Mccoll, Ian Robert
    Director born in May 1934
    Individual
    Officer
    ~ 1993-05-04
    OF - Director → CIF 0
  • 35
    Arnold, Keith James
    Individual
    Officer
    2003-05-01 ~ 2004-12-13
    OF - Secretary → CIF 0
  • 36
    Davies, William Huw
    Hr Director born in August 1963
    Individual (1 offspring)
    Officer
    2013-10-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 37
    Guyot, Philippe Georges
    Director born in October 1967
    Individual
    Officer
    2015-12-31 ~ 2017-05-24
    OF - Director → CIF 0
  • 38
    Herbert, Philip Andrew
    Group Hr Director born in September 1966
    Individual
    Officer
    2010-03-16 ~ 2012-10-01
    OF - Director → CIF 0
  • 39
    Blanchard, Brian Michael
    Director born in December 1958
    Individual
    Officer
    2010-03-16 ~ 2013-10-31
    OF - Director → CIF 0
  • 40
    Doyle, Bernard
    Executive Director born in February 1940
    Individual
    Officer
    1995-12-20 ~ 1996-10-22
    OF - Director → CIF 0
  • 41
    Solomon, Deryck Joseph
    Company Director born in September 1953
    Individual
    Officer
    1999-05-04 ~ 2001-03-09
    OF - Director → CIF 0
  • 42
    Singleton, John Staniforth
    Director born in November 1947
    Individual
    Officer
    ~ 1995-11-01
    OF - Director → CIF 0
  • 43
    Blakeley, John Christopher
    Company Director born in October 1942
    Individual
    Officer
    1995-09-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 44
    Decuypere, Klaas Daniel
    Director born in June 1968
    Individual
    Officer
    2015-04-30 ~ 2025-04-03
    OF - Director → CIF 0
  • 45
    Wilson, Anthony Joseph
    Director born in September 1944
    Individual
    Officer
    1996-09-10 ~ 2004-07-31
    OF - Director → CIF 0
  • 46
    Legrand, Richard
    Director born in July 1940
    Individual
    Officer
    ~ 1995-12-19
    OF - Director → CIF 0
  • 47
    Bentley, Ashley Jacinda
    Finance Director born in June 1971
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 48
    GLYNWED NOMINEES LIMITED - 2001-03-19
    GLYNWED TUBES & FITTINGS LIMITED - 1983-06-01
    GLYNWED TUBES & STRUCTURES LIMITED - 1978-12-31
    Headland House, New Coventry Road Sheldon, Birmingham, West Midlands
    Active Corporate (5 parents, 38 offsprings)
    Officer
    1999-12-31 ~ 2001-03-09
    PE - Director → CIF 0
  • 49
    GLYNWED INTERNATIONAL LIMITED - 1986-11-10
    ALLIED IRONFOUNDERS,LIMITED - 1979-12-31
    Dickley Lane, Lenham, Nr Maidstone, Kent, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2007-07-02 ~ 2013-10-31
    PE - Director → CIF 0
  • 50
    HIATT BUILDING AND ELECTRICAL PRODUCTS LIMITED - 1993-02-16
    J.BURNS(CHADWELL HEATH)LIMITED - 1980-12-31
    Headland House, New Coventry Road Sheldon, Birmingham
    Active Corporate (4 parents, 102 offsprings)
    Officer
    1996-09-30 ~ 2001-03-09
    PE - Secretary → CIF 0
parent relation
Company in focus

ALIAXIS UK LIMITED

Previous names
GLYNWED PIPE SYSTEMS LIMITED - 2022-07-01
VICTAULIC LIMITED - 2001-03-01
VICTAULIC COMPANY PUBLIC LIMITED COMPANY(THE) - 1987-06-02
NEW VICTAULIC COMPANY PUBLIC LIMITED COMPANY(THE) - 1983-04-06
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Related profiles found in government register
  • ALIAXIS UK LIMITED
    Info
    GLYNWED PIPE SYSTEMS LIMITED - 2022-07-01
    VICTAULIC LIMITED - 2001-03-01
    VICTAULIC COMPANY PUBLIC LIMITED COMPANY(THE) - 1987-06-02
    NEW VICTAULIC COMPANY PUBLIC LIMITED COMPANY(THE) - 1983-04-06
    Registered number 01698059
    Dickley Lane, Lenham, Maidstone, Kent ME17 2DE
    Private Limited Company incorporated on 1983-02-09 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • ALIAXIS UK LIMITED
    S
    Registered number 01698059
    ., Dickley Lane, Lenham, Maidstone, England, ME17 2DE
    Limited Company in Companies House, United Kingdom
    CIF 1
  • GLYNWED PIPE SYSTEMS LIMITED
    S
    Registered number 01698059
    ., Walsall Road, Norton Canes, Cannock, Staffordshire, United Kingdom, WS11 9NS
    CIF 2
  • GLYNWED PIPE SYSTEMS LIMITED
    S
    Registered number 01698059
    Walsall Road, Norton Canes, Cannock, Staffordshire, WS11 9NS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    GLYNWED WHOLESALE CHEMISTS LIMITED - 1993-01-08
    RUDGE ROBERTS,LIMITED - 1987-10-05
    . Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2001-03-09 ~ dissolved
    CIF 4 - Director → ME
  • 2
    WASK-RMF LIMITED - 2022-07-08
    REFAL 263 LIMITED - 1990-04-12
    . Dickley Lane, Lenham, Maidstone, Kent
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2001-03-09 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AMARI INTERNATIONAL LIMITED - 1990-07-04
    AMARI PUBLIC LIMITED COMPANY - 1984-05-11
    . Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    VICTAULIC LIMITED - 2004-03-15
    GLYNWED PIPE SYSTEMS LIMITED - 2001-03-01
    GLYNWED PLASTICS LIMITED - 1996-07-01
    . Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-05-01 ~ dissolved
    CIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.