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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
Active 9
  • 1
    Martin, Richardo Andrew
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Joy, Matthew
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Jelinek, Helfried
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Kelley, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Parr, James Philip
    Born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address500, Park Boulevard, Suite 1010, Itasca, Il 60143-1285, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2020-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address500, Park Boulevard, Suite 1010, Itasca, Il 60143-1285, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of address500, Park Boulevard, Suite 1010, Itasca, Il 60143-1285, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of address500, Park Boulevard, Suite 1010, Itasca, Il 60143-1285, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Jordan, Peter Anthony
    Individual
    Officer
    icon of calendar 1999-10-05 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 2
    Kelleher, John
    Strategic Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Ward, Andrew John
    Md Engineer born in August 1966
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Kelleher, Warren
    Chief Financial Officer born in March 1957
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 5
    Freeman, Richard Hickson
    Individual
    Officer
    icon of calendar ~ 1998-03-04
    OF - Secretary → CIF 0
  • 6
    Mackenzie, Edward Alexander
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 7
    Andrews, Stephen Paul
    Managing Director born in December 1966
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2003-07-11
    OF - Director → CIF 0
  • 8
    Stephenson, Keith Dwayne
    Senior Vp born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-14 ~ 2006-09-30
    OF - Director → CIF 0
  • 9
    Pateman, Tamara Anne
    Financial Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-04 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 10
    Beresford, Robin Anthony
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 1999-10-05
    OF - Secretary → CIF 0
  • 11
    Harmon, James Patrick
    Managing Director - Operations born in March 1941
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2000-02-28
    OF - Director → CIF 0
  • 12
    Srch, James Ladd
    Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Mcfadden, Edward Henry
    Financial/Commercial Executive born in December 1942
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2001-04-12
    OF - Director → CIF 0
  • 14
    Page, Mark Philip Geoffrey
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-27 ~ 2023-01-25
    OF - Director → CIF 0
  • 15
    Keeler, Michael
    General Manager born in January 1954
    Individual
    Officer
    icon of calendar 2003-07-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    Petrie, William Gordon
    Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 17
    Gerstenslager, Gary
    President American Owned Compa born in May 1955
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2022-01-01
    OF - Director → CIF 0
  • 18
    Parr, John
    Vp Business Development born in August 1956
    Individual
    Officer
    icon of calendar 2008-12-23 ~ 2012-04-11
    OF - Director → CIF 0
  • 19
    icon of address500, Park Boulevard, Suite 1010, Itasca, Il 60143-1285, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-01-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    icon of addressHerikerbergweg 239, Luna Arena, 1, 1101 Cm Amsterdam, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENDRICKSON UNITED KINGDOM LTD

Previous names
HENDRICKSON EUROPE LIMITED - 2015-02-09
HENDRICKSON NORDE UK LIMITED - 1991-12-23
KLAPMUTS LIMITED - 1985-06-04
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

Related profiles found in government register
  • HENDRICKSON UNITED KINGDOM LTD
    Info
    HENDRICKSON EUROPE LIMITED - 2015-02-09
    HENDRICKSON NORDE UK LIMITED - 2015-02-09
    KLAPMUTS LIMITED - 2015-02-09
    Registered number 01905213
    icon of address1-9 Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire NN8 6GR
    PRIVATE LIMITED COMPANY incorporated on 1985-04-15 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • HENDRICKSON UNITED KINGDOM LTD
    S
    Registered number 01905213
    icon of address1-9 Booth Drive, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, England, NN8 6GR
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EMPRESS MARINE LIMITED - 1976-12-31
    icon of addressHendrickson Uk Ltd, 1-9 Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.