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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 30
  • 1
    France, Anthony
    Director born in January 1955
    Individual (14 offsprings)
    Officer
    1998-11-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Johnson, Mark Alan
    Managing Director born in January 1957
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 1998-09-08
    OF - Director → CIF 0
  • 3
    Mercer, Jim
    Managing Director born in May 1945
    Individual (14 offsprings)
    Officer
    (before 1991-05-22) ~ 1991-09-17
    OF - Director → CIF 0
  • 4
    Hunt, Stephen Edward
    Membership Services born in September 1978
    Individual (4 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Gibson, Malcolm
    Mng Director born in October 1954
    Individual (1 offspring)
    Officer
    2001-11-13 ~ 2005-02-21
    OF - Director → CIF 0
  • 6
    Marland, Alan
    Managing Director born in June 1940
    Individual (3 offsprings)
    Officer
    1991-09-17 ~ 2000-09-05
    OF - Director → CIF 0
  • 7
    Butterworth, Laurence Harry
    Managing Director born in April 1944
    Individual (4 offsprings)
    Officer
    (before 1991-05-22) ~ 1998-12-12
    OF - Director → CIF 0
  • 8
    Di Sapia, Antonio
    Managing Director born in October 1954
    Individual (3 offsprings)
    Officer
    1993-08-31 ~ 1996-06-03
    OF - Director → CIF 0
  • 9
    Poole, Bernard
    Managing Director born in January 1942
    Individual (3 offsprings)
    Officer
    1993-02-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 10
    Campbell, David Arthur
    Director born in March 1950
    Individual (10 offsprings)
    Officer
    1996-07-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 11
    Leicester, Ian William
    Managing Director born in June 1952
    Individual (3 offsprings)
    Officer
    1998-03-01 ~ 2014-01-06
    OF - Director → CIF 0
  • 12
    Lucas, Barry James
    Managing Director born in March 1949
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 2001-11-13
    OF - Director → CIF 0
  • 13
    Wilkinson, David Eric
    Sales Director born in June 1951
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2010-06-24
    OF - Director → CIF 0
    Wilkinson, David Eric
    Sales Director- Comfort Products born in June 1951
    Individual (3 offsprings)
    2013-03-25 ~ 2014-01-06
    OF - Director → CIF 0
  • 14
    Hooten, James Douglas
    President born in February 1947
    Individual (4 offsprings)
    Officer
    (before 1991-05-22) ~ 1994-12-31
    OF - Director → CIF 0
  • 15
    Cheele, Jonathan Mark
    Director born in January 1961
    Individual (26 offsprings)
    Officer
    2006-05-25 ~ 2014-01-06
    OF - Director → CIF 0
  • 16
    Muir, Darren Ross
    Accountant born in March 1965
    Individual (13 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
    Muir, Darren Ross
    Individual (13 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Secretary → CIF 0
  • 17
    Wayte, Michael John
    Chief Executive born in January 1946
    Individual (6 offsprings)
    Officer
    (before 1991-05-22) ~ 1994-12-31
    OF - Director → CIF 0
  • 18
    Jupp, Frederick Gustav (ricky)
    Managing Director born in August 1933
    Individual (2 offsprings)
    Officer
    (before 1991-05-22) ~ 1993-05-11
    OF - Director → CIF 0
  • 19
    King, David Alan, Dr
    Consultant born in July 1946
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2015-06-23
    OF - Director → CIF 0
  • 20
    Bowman, Christopher Wilson
    Managing Director born in May 1965
    Individual (11 offsprings)
    Officer
    2005-11-24 ~ 2012-09-27
    OF - Director → CIF 0
  • 21
    Hine, David Randolph
    Director born in February 1943
    Individual (12 offsprings)
    Officer
    (before 1991-05-22) ~ 1993-02-01
    OF - Director → CIF 0
  • 22
    Hudson, Peter Geoffrey
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    1998-11-03 ~ 2006-04-28
    OF - Director → CIF 0
  • 23
    Stewart, Ian Russell
    President Carpenter Plc born in December 1950
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 24
    Rainford, Peter Howard
    Managing Director born in September 1946
    Individual (4 offsprings)
    Officer
    (before 1991-05-22) ~ 1997-04-01
    OF - Director → CIF 0
  • 25
    Mannion, Vincent Wilfred
    Foam Manufacture born in May 1939
    Individual (4 offsprings)
    Officer
    1995-03-13 ~ 1996-01-01
    OF - Director → CIF 0
  • 26
    Waite, David, Dr
    Company Secretary born in October 1938
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2015-06-23
    OF - Director → CIF 0
    Waite, David, Dr
    Executive
    Individual (1 offspring)
    Officer
    1999-01-11 ~ 2021-11-08
    OF - Secretary → CIF 0
    Dr David Waite
    Born in October 1938
    Individual (1 offspring)
    Person with significant control
    2016-05-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 27
    German, Reginald James, Dr
    Individual (1 offspring)
    Officer
    (before 1991-05-22) ~ 1999-01-11
    OF - Secretary → CIF 0
  • 28
    Mineeff, Christian Anton Alexander
    Managing Director born in January 1949
    Individual (12 offsprings)
    Officer
    (before 1991-05-22) ~ 2004-11-01
    OF - Director → CIF 0
  • 29
    Round, Darren Lee
    Regional Director born in November 1963
    Individual (16 offsprings)
    Officer
    2007-11-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 30
    Hansford, Frederick Albert
    Managing Director born in December 1936
    Individual (3 offsprings)
    Officer
    (before 1991-05-22) ~ 1993-12-31
    OF - Director → CIF 0
parent relation
Company in focus

FLEXIBLE FOAM RESEARCH LIMITED

Period: 1984-03-12 ~ 2023-09-19
Company number: 01799264
Registered name
FLEXIBLE FOAM RESEARCH LIMITED - Dissolved
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • FLEXIBLE FOAM RESEARCH LIMITED
    Info
    Registered number 01799264
    6 Bath Place, Rivington Street, London EC2A 3JE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1984-03-12 and dissolved on 2023-09-19 (39 years 6 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.