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.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 1
    Vearonelly, Alistair
    Executive Director born in March 1949
    Individual (14 offsprings)
    Officer
    2003-05-01 ~ 2005-02-15
    OF - Director → CIF 0
  • 2
    Seddon, Edward Jeremy
    Director born in April 1941
    Individual (4 offsprings)
    Officer
    ~ 1995-01-04
    OF - Director → CIF 0
  • 3
    Leach, Colin David
    Chief Operating Officer born in March 1952
    Individual (4 offsprings)
    Officer
    2010-03-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Musgrave, David John Anthony
    Company Secretary born in October 1947
    Individual (45 offsprings)
    Officer
    2002-12-10 ~ 2003-05-01
    OF - Director → CIF 0
    Musgrave, David John Anthony
    Individual (45 offsprings)
    Officer
    2001-03-09 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 5
    Van Bylen, Peter Maria Jozef
    Born in April 1981
    Individual (1 offspring)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 6
    Bejarano Castillo, Fausto Alberto
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2016-10-14 ~ 2020-03-24
    OF - Director → CIF 0
  • 7
    Warner, Joanna
    Born in March 1972
    Individual (1 offspring)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 8
    Rose, Graham Charles
    Individual (14 offsprings)
    Officer
    ~ 1994-10-31
    OF - Secretary → CIF 0
  • 9
    Ford, Harry
    Director born in June 1933
    Individual (6 offsprings)
    Officer
    ~ 1993-04-24
    OF - Director → CIF 0
  • 10
    Hall, David Graham
    Managing Director born in April 1958
    Individual (49 offsprings)
    Officer
    2003-05-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Dix, Susan Margaret
    Grp Financial Controller born in October 1961
    Individual (29 offsprings)
    Officer
    2002-12-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 12
    Dubout, Hubert Gerard Marie Georges
    Legal Counsel born in September 1950
    Individual (6 offsprings)
    Officer
    2001-03-09 ~ 2005-02-15
    OF - Director → CIF 0
  • 13
    Pratt, Edward John
    Director born in January 1941
    Individual (11 offsprings)
    Officer
    1993-05-04 ~ 1996-09-30
    OF - Director → CIF 0
    Pratt, Edward John
    Individual (11 offsprings)
    Officer
    1994-10-31 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 14
    Winch, David Clarke Brooke
    Director born in June 1923
    Individual (3 offsprings)
    Officer
    ~ 1995-04-22
    OF - Director → CIF 0
  • 15
    Eckert, Gunnar
    Business Administration born in February 1964
    Individual (3 offsprings)
    Officer
    2013-10-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 16
    Mccoll, Ian Robert
    Director born in May 1934
    Individual (4 offsprings)
    Officer
    ~ 1993-05-04
    OF - Director → CIF 0
  • 17
    Mazzacano, Corrado Vittorio
    Responsable Europe born in May 1955
    Individual (1 offspring)
    Officer
    2005-02-15 ~ 2015-06-17
    OF - Director → CIF 0
  • 18
    Pierard, Louis Jean
    Chairman Etex Sa France born in December 1942
    Individual (8 offsprings)
    Officer
    2001-03-09 ~ 2001-05-28
    OF - Director → CIF 0
  • 19
    Catanzano, Andrea
    Member Of The Aliaxis Executiv born in September 1940
    Individual (2 offsprings)
    Officer
    2005-02-15 ~ 2007-03-05
    OF - Director → CIF 0
  • 20
    Mitchell, Robert Houston
    Director Financial Control born in March 1943
    Individual (15 offsprings)
    Officer
    2001-03-09 ~ 2003-05-01
    OF - Director → CIF 0
  • 21
    Mertens, Yves Emile
    Group Finance Director Etex born in September 1959
    Individual (8 offsprings)
    Officer
    2001-03-09 ~ 2005-02-15
    OF - Director → CIF 0
  • 22
    Mcnair, Ian Charles
    Individual (14 offsprings)
    Officer
    2010-12-09 ~ now
    OF - Secretary → CIF 0
  • 23
    Milne, David Lee
    Executive Director born in September 1936
    Individual (18 offsprings)
    Officer
    1995-09-01 ~ 1996-09-10
    OF - Director → CIF 0
  • 24
    Solomon, Deryck Joseph
    Company Director born in September 1953
    Individual (18 offsprings)
    Officer
    1999-05-04 ~ 2001-03-09
    OF - Director → CIF 0
  • 25
    Singleton, John Staniforth
    Director born in November 1947
    Individual (9 offsprings)
    Officer
    ~ 1995-11-01
    OF - Director → CIF 0
  • 26
    Bentley, Ashley Jacinda
    Finance Director born in June 1971
    Individual (24 offsprings)
    Officer
    2012-10-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 27
    Whitehouse, Paul Joseph
    Individual (6 offsprings)
    Officer
    2004-12-13 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 28
    Wilson, Anthony Joseph
    Director born in September 1944
    Individual (28 offsprings)
    Officer
    1996-09-10 ~ 2004-07-31
    OF - Director → CIF 0
  • 29
    Duggan, Paul James
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 30
    Blakeley, John Christopher
    Company Director born in October 1942
    Individual (99 offsprings)
    Officer
    1995-09-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 31
    Doyle, Bernard
    Executive Director born in February 1940
    Individual (9 offsprings)
    Officer
    1995-12-20 ~ 1996-10-22
    OF - Director → CIF 0
  • 32
    Valle, Giorgio
    Division Master Distribution born in August 1950
    Individual (4 offsprings)
    Officer
    2005-02-15 ~ 2010-03-16
    OF - Director → CIF 0
  • 33
    Lang, Hugh Montgomerie
    Director born in November 1932
    Individual (10 offsprings)
    Officer
    1995-01-04 ~ 1995-09-01
    OF - Director → CIF 0
  • 34
    De Vogue, Michel
    Financial Director born in June 1959
    Individual (3 offsprings)
    Officer
    2001-03-09 ~ 2001-05-29
    OF - Director → CIF 0
  • 35
    James, Stanley Carl
    Director born in March 1962
    Individual (6 offsprings)
    Officer
    2018-02-01 ~ 2020-06-26
    OF - Director → CIF 0
  • 36
    Gisbourne, Martin Joseph
    Director born in December 1965
    Individual (10 offsprings)
    Officer
    2010-03-16 ~ 2019-02-09
    OF - Director → CIF 0
  • 37
    Arnold, Keith James
    Individual (28 offsprings)
    Officer
    2003-05-01 ~ 2004-12-13
    OF - Secretary → CIF 0
  • 38
    Blanchard, Brian Michael
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    2010-03-16 ~ 2013-10-31
    OF - Director → CIF 0
  • 39
    Stewart, David Charles
    Director born in June 1936
    Individual (4 offsprings)
    Officer
    ~ 1995-11-28
    OF - Director → CIF 0
  • 40
    Davies, William Huw
    Hr Director born in August 1963
    Individual (5 offsprings)
    Officer
    2013-10-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 41
    De Courson De La Villeneuve, Christophe Pierre
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    2015-06-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 42
    Andrews, Mark Glen
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2020-06-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 43
    Midy, Frederic Claude
    Ceo born in March 1961
    Individual (3 offsprings)
    Officer
    2013-10-31 ~ 2016-10-14
    OF - Director → CIF 0
  • 44
    Guyot, Philippe Georges
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2015-12-31 ~ 2017-05-24
    OF - Director → CIF 0
  • 45
    Legrand, Richard
    Director born in July 1940
    Individual (2 offsprings)
    Officer
    ~ 1995-12-19
    OF - Director → CIF 0
  • 46
    Sticker, Koen Jozef
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 47
    Noiret, Yves
    Coo Aliaxis born in March 1950
    Individual (3 offsprings)
    Officer
    2005-02-15 ~ 2010-03-16
    OF - Director → CIF 0
  • 48
    Decuypere, Klaas Daniel
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    2015-04-30 ~ 2025-04-03
    OF - Director → CIF 0
  • 49
    Parkin, Peter Wheeldon
    Director born in May 1946
    Individual (25 offsprings)
    Officer
    1993-07-28 ~ 1995-09-01
    OF - Director → CIF 0
  • 50
    Herbert, Philip Andrew
    Group Hr Director born in September 1966
    Individual (6 offsprings)
    Officer
    2010-03-16 ~ 2012-10-01
    OF - Director → CIF 0
  • 51
    Lawson, Kevin Mackay
    Managing Director born in November 1958
    Individual (16 offsprings)
    Officer
    2010-03-16 ~ 2013-10-31
    OF - Director → CIF 0
  • 52
    Smith, Roger Philip
    Commercial Director born in May 1958
    Individual (13 offsprings)
    Officer
    2001-03-09 ~ 2007-09-30
    OF - Director → CIF 0
  • 53
    ALIAXIS HOLDINGS UK LIMITED
    - now 04117284
    ETEX GLYNWED HOLDING LIMITED - 2003-08-11
    HACKREMCO (NO.1760) LIMITED - 2001-02-02
    Dickley Lane, Dickley Lane, Lenham, Maidstone, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 54
    AFG NOMINEES LIMITED
    - now
    GLYNWED NOMINEES LIMITED - 2001-03-19 00174116
    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 (17 parents, 106 offsprings)
    Officer
    1999-12-31 ~ 2001-03-09
    OF - Director → CIF 0
  • 55
    NEW SHELDON LIMITED
    - now 00954997
    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 (16 parents, 128 offsprings)
    Officer
    1996-09-30 ~ 2001-03-09
    OF - Secretary → CIF 0
  • 56
    GLYNWED OVERSEAS HOLDINGS LIMITED
    - now 00238107
    GLYNWED INTERNATIONAL LIMITED - 1986-11-10
    ALLIED IRONFOUNDERS,LIMITED - 1979-12-31
    Dickley Lane, Lenham, Nr Maidstone, Kent, United Kingdom
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2007-07-02 ~ 2013-10-31
    OF - Director → CIF 0
parent relation
Company in focus

ALIAXIS UK LIMITED

Period: 2022-07-01 ~ now
Company number: 01698059
Registered names
ALIAXIS UK LIMITED - now
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 - 2022-07-01
    VICTAULIC COMPANY PUBLIC LIMITED COMPANY(THE) - 2022-07-01
    NEW VICTAULIC COMPANY PUBLIC LIMITED COMPANY(THE) - 2022-07-01
    Registered number 01698059
    Aliaxis, St. Peters Road, Huntingdon PE29 7DA
    PRIVATE LIMITED COMPANY incorporated on 1983-02-09 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • ALIAXIS UK LIMITED
    S
    Registered number 01698059
    Aliaxis, St. Peters Road, Huntingdon, England, PE29 7DA
    CIF 1
  • ALIAXIS UK LIMITED
    S
    Registered number 01698059
    ., Dickley Lane, Lenham, Maidstone, England, ME17 2DE
    Limited Company in Companies House, United Kingdom
    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 4
  • 1
    GLYNWED FOUNDRY PRODUCTS LIMITED
    - now 00452124
    GLYNWED WHOLESALE CHEMISTS LIMITED - 1993-01-08
    RUDGE ROBERTS,LIMITED - 1987-10-05
    . Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (22 parents)
    Officer
    2001-03-09 ~ dissolved
    CIF 4 - Director → ME
  • 2
    GLYNWED PIPE SYSTEMS LIMITED
    - now 02457282 00411732... (more)
    WASK-RMF LIMITED
    - 2022-07-08 02457282
    REFAL 263 LIMITED - 1990-04-12
    Aliaxis, St. Peters Road, Huntingdon, England
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2001-03-09 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GLYNWED PROPERTIES LIMITED
    - now 00254047 00842868
    AMARI INTERNATIONAL LIMITED - 1990-07-04
    AMARI PUBLIC LIMITED COMPANY - 1984-05-11
    . Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    GLYNWED V LIMITED
    - now 00411732
    VICTAULIC LIMITED
    - 2004-03-15 00411732 01698059
    GLYNWED PIPE SYSTEMS LIMITED - 2001-03-01
    GLYNWED PLASTICS LIMITED - 1996-07-01
    . Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (28 parents)
    Officer
    2003-05-01 ~ dissolved
    CIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.