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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 29
  • 1
    Parr, John
    Vp Business Development born in August 1956
    Individual (2 offsprings)
    Officer
    2008-12-23 ~ 2012-04-11
    OF - Director → CIF 0
  • 2
    Mackenzie, Edward Alexander
    Individual (9 offsprings)
    Officer
    1998-03-10 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 3
    Parr, James Philip
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Srch, James Ladd
    Director born in June 1932
    Individual (3 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Gerstenslager, Gary
    President American Owned Compa born in April 1955
    Individual (2 offsprings)
    Officer
    2006-09-29 ~ 2022-01-01
    OF - Director → CIF 0
  • 6
    Ward, Andrew John
    Md Engineer born in August 1966
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Jelinek, Helfried
    Born in May 1973
    Individual (1 offspring)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcfadden, Edward Henry
    Financial/Commercial Executive born in November 1942
    Individual (4 offsprings)
    Officer
    1998-06-30 ~ 2001-04-12
    OF - Director → CIF 0
  • 9
    Freeman, Richard Hickson
    Individual (4 offsprings)
    Officer
    ~ 1998-03-04
    OF - Secretary → CIF 0
  • 10
    Kelleher, Warren
    Chief Financial Officer born in March 1957
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 11
    Petrie, William Gordon
    Director born in April 1942
    Individual (4 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 12
    Stephenson, Keith Dwayne
    Senior Vp born in July 1960
    Individual (7 offsprings)
    Officer
    2003-07-14 ~ 2006-09-30
    OF - Director → CIF 0
  • 13
    Martin, Richardo Andrew
    Born in August 1966
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Pateman, Tamara Anne
    Financial Director
    Individual (5 offsprings)
    Officer
    2007-09-04 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 15
    Kelleher, John
    Strategic Director born in May 1938
    Individual (4 offsprings)
    Officer
    ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Beresford, Robin Anthony
    Individual (4 offsprings)
    Officer
    1999-03-19 ~ 1999-10-05
    OF - Secretary → CIF 0
  • 17
    Joy, Matthew
    Born in March 1969
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Kelley, Peter
    Individual (1 offspring)
    Officer
    2022-01-17 ~ now
    OF - Secretary → CIF 0
  • 19
    Andrews, Stephen Paul
    Managing Director born in December 1966
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2003-07-11
    OF - Director → CIF 0
  • 20
    Keeler, Michael
    General Manager born in January 1954
    Individual (4 offsprings)
    Officer
    2003-07-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 21
    Jordan, Peter Anthony
    Individual (10 offsprings)
    Officer
    1999-10-05 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 22
    Page, Mark Philip Geoffrey
    Director born in April 1969
    Individual (6 offsprings)
    Officer
    2013-08-27 ~ 2023-01-25
    OF - Director → CIF 0
  • 23
    Harmon, James Patrick
    Managing Director - Operations born in February 1941
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 2000-02-28
    OF - Director → CIF 0
  • 24
    500, Park Boulevard, Suite 1010, Itasca, Il 60143-1285, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2020-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    Herikerbergweg 239, Luna Arena, 1, 1101 Cm Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    500, Park Boulevard, Suite 1010, Itasca, Il 60143-1285, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    500, Park Boulevard, Suite 1010, Itasca, Il 60143-1285, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    500, Park Boulevard, Suite 1010, Itasca, Il 60143-1285, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    500, Park Boulevard, Suite 1010, Itasca, Il 60143-1285, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENDRICKSON UNITED KINGDOM LTD

Period: 2015-02-09 ~ now
Company number: 01905213
Registered names
HENDRICKSON UNITED KINGDOM LTD - now
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
    1-9 Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire NN8 6GR
    PRIVATE LIMITED COMPANY incorporated on 1985-04-15 (40 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • HENDRICKSON UNITED KINGDOM LTD
    S
    Registered number 01905213
    1-9 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 1
  • 1
    BROOKLANDS AVIATION LIMITED
    - now 01106216 00233994
    EMPRESS MARINE LIMITED - 1976-12-31
    Hendrickson Uk Ltd, 1-9 Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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