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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 1
  • Spaan, Frank Rutger
    Company Director born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Langford, Paul Alec
    Company Director born in March 1969
    Individual
    Officer
    icon of calendar 2018-08-17 ~ 2021-11-19
    OF - Director → CIF 0
  • 2
    Palmer, Shelley
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-28 ~ 2018-08-14
    OF - Director → CIF 0
  • 3
    De Vries, Louis
    Director born in June 1951
    Individual
    Officer
    icon of calendar 1999-01-21 ~ 2016-05-16
    OF - Director → CIF 0
  • 4
    Cornelese, Bernardus Johannes Hendrikus
    Chief Financial Officer born in August 1964
    Individual
    Officer
    icon of calendar 2012-01-12 ~ 2013-09-01
    OF - Director → CIF 0
  • 5
    Scheppink, Hendrikus
    Administrator born in October 1945
    Individual
    Officer
    icon of calendar ~ 2007-10-05
    OF - Director → CIF 0
    Scheppink, Hendrikus
    Individual
    Officer
    icon of calendar ~ 2007-10-05
    OF - Secretary → CIF 0
  • 6
    Spaan, Frank Rutger
    Company Director born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-14 ~ 2018-08-17
    OF - Director → CIF 0
  • 7
    Geers, Cornelis Jan
    Company Director born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-01
    OF - Director → CIF 0
  • 8
    Bos, Evert Johannes Frans
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 2016-05-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Tanderup, Steen
    Company Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-24 ~ 2021-11-19
    OF - Director → CIF 0
  • 10
    Sanders, Rudolph Cornelis Gerardus Maria
    Finance Director born in November 1957
    Individual
    Officer
    icon of calendar 2008-04-21 ~ 2014-03-24
    OF - Director → CIF 0
  • 11
    Van De Sanden, Johannes Henricus Petrus Louis
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1999-01-21
    OF - Director → CIF 0
  • 12
    Canel, Soner
    Tax Manager born in April 1978
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2012-01-12
    OF - Director → CIF 0
    Canel, Soner
    Tax Manager
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 13
    Pratt, Ian George
    Chartered Accountant born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2014-10-28
    OF - Director → CIF 0
    Pratt, Ian George
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ 2014-10-28
    OF - Secretary → CIF 0
  • 14
    Lock, Jacob
    Financial Director born in April 1946
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 15
    Schreve, Frank Herbert
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1999-01-21
    OF - Director → CIF 0
parent relation
Company in focus

TEN CATE UK LIMITED

Previous names
EARLYWHOLE LIMITED - 1987-11-19
TEN CATE (ENGLAND) LIMITED - 1994-02-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TEN CATE UK LIMITED
    Info
    EARLYWHOLE LIMITED - 1987-11-19
    TEN CATE (ENGLAND) LIMITED - 1987-11-19
    Registered number 02136739
    icon of address22 Regent Street, Nottingham NG1 5BQ
    PRIVATE LIMITED COMPANY incorporated on 1987-06-02 and dissolved on 2024-05-18 (36 years 11 months). The company status is Dissolved.
    CIF 0
  • TEN CATE UK LIMITED
    S
    Registered number 02136739
    icon of addressBridge House, 25, Fiddle Bridge Lane, Hatfield, Hertfordshire, AL10 0SP
    ENGLAND & WALES
    CIF 1
  • TEN CATE UK LIMITED
    S
    Registered number 02136739
    icon of addressTen Cate Uk Ltd, Amber Drive, Langley Mill, Nottingham, England, NG16 4BE
    ENGLAND & WALES
    CIF 2
  • TEN CATE UK LIMITED
    S
    Registered number missing
    icon of addressAmber Drive, Langley Mill, Nottingham, England, NG16 4BE
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    AVIATION AND MARINE COMPOSITES LIMITED - 2005-03-08
    AML UK MANUFACTURING LTD - 2007-10-03
    icon of addressEnterprise House, Murdock Road, Dorcan Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-09 ~ dissolved
    CIF 1 - Director → ME
  • 2
    icon of address22 Regent Street, Nottingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • TEN CATE ADVANCED ARMOUR UK LIMITED - 2023-08-31
    COLMER HOLDINGS LTD - 2010-12-10
    AML UK LIMITED - 2007-10-02
    icon of addressRegus 2440 The Quadrant, Aztec West, Almondsbury, Bristol, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-02-09 ~ 2016-12-21
    CIF 2 - Director → ME

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