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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 15
  • 1
    Langford, Paul Alec
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    2018-08-17 ~ 2021-11-19
    OF - Director → CIF 0
  • 2
    Geers, Cornelis Jan
    Company Director born in November 1939
    Individual (2 offsprings)
    Officer
    (before 1992-09-04) ~ 1994-11-01
    OF - Director → CIF 0
  • 3
    Lock, Jacob
    Financial Director born in April 1946
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 4
    Spaan, Frank Rutger
    Company Director born in May 1955
    Individual (6 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
    2018-08-14 ~ 2018-08-17
    OF - Director → CIF 0
  • 5
    Canel, Soner
    Tax Manager born in April 1978
    Individual (1 offspring)
    Officer
    2007-10-05 ~ 2012-01-12
    OF - Director → CIF 0
    Canel, Soner
    Tax Manager
    Individual (1 offspring)
    Officer
    2007-10-05 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 6
    Palmer, Shelley
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2015-08-28 ~ 2018-08-14
    OF - Director → CIF 0
  • 7
    Bos, Evert Johannes Frans
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    2016-05-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Pratt, Ian George
    Chartered Accountant born in March 1955
    Individual (31 offsprings)
    Officer
    2014-03-24 ~ 2014-10-28
    OF - Director → CIF 0
    Pratt, Ian George
    Individual (31 offsprings)
    Officer
    2012-01-12 ~ 2014-10-28
    OF - Secretary → CIF 0
  • 9
    Schreve, Frank Herbert
    Company Director born in January 1942
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 1999-01-21
    OF - Director → CIF 0
  • 10
    Cornelese, Bernardus Johannes Hendrikus
    Chief Financial Officer born in August 1964
    Individual (1 offspring)
    Officer
    2012-01-12 ~ 2013-09-01
    OF - Director → CIF 0
  • 11
    De Vries, Louis
    Director born in June 1951
    Individual (6 offsprings)
    Officer
    1999-01-21 ~ 2016-05-16
    OF - Director → CIF 0
  • 12
    Sanders, Rudolph Cornelis Gerardus Maria
    Finance Director born in November 1957
    Individual (1 offspring)
    Officer
    2008-04-21 ~ 2014-03-24
    OF - Director → CIF 0
  • 13
    Tanderup, Steen
    Company Director born in November 1970
    Individual (3 offsprings)
    Officer
    2014-03-24 ~ 2021-11-19
    OF - Director → CIF 0
  • 14
    Van De Sanden, Johannes Henricus Petrus Louis
    Company Director born in January 1940
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 1999-01-21
    OF - Director → CIF 0
  • 15
    Scheppink, Hendrikus
    Administrator born in October 1945
    Individual (1 offspring)
    Officer
    (before 1992-09-04) ~ 2007-10-05
    OF - Director → CIF 0
    Scheppink, Hendrikus
    Individual (1 offspring)
    Officer
    (before 1992-09-04) ~ 2007-10-05
    OF - Secretary → CIF 0
parent relation
Company in focus

TEN CATE UK LIMITED

Period: 1994-02-22 ~ 2024-05-18
Company number: 02136739
Registered names
TEN CATE UK LIMITED - Dissolved
EARLYWHOLE LIMITED - 1987-11-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TEN CATE UK LIMITED
    Info
    TEN CATE (ENGLAND) LIMITED - 1994-02-22
    EARLYWHOLE LIMITED - 1994-02-22
    Registered number 02136739
    22 Regent Street, Nottingham NG1 5BQ
    PRIVATE LIMITED COMPANY incorporated on 1987-06-02 and dissolved on 2024-05-18 (36 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • TEN CATE UK LIMITED
    S
    Registered number 02136739
    Bridge House, 25, Fiddle Bridge Lane, Hatfield, Hertfordshire, AL10 0SP
    ENGLAND & WALES
    CIF 1
  • TEN CATE UK LIMITED
    S
    Registered number 02136739
    Ten Cate Uk Ltd, Amber Drive, Langley Mill, Nottingham, England, NG16 4BE
    ENGLAND & WALES
    CIF 2
  • TEN CATE UK LIMITED
    S
    Registered number missing
    Amber Drive, Langley Mill, Nottingham, England, NG16 4BE
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AML UK LTD
    - now 04496221 03926508
    AML UK MANUFACTURING LTD - 2007-10-03
    AVIATION AND MARINE COMPOSITES LIMITED - 2005-03-08
    Enterprise House, Murdock Road, Dorcan Swindon, Wiltshire
    Dissolved Corporate (16 parents)
    Officer
    2010-02-09 ~ dissolved
    CIF 1 - Director → ME
  • 2
    INTEGRIS COMPOSITES UK LTD - now
    TEN CATE ADVANCED ARMOUR UK LIMITED
    - 2023-08-31 03926508
    COLMER HOLDINGS LTD
    - 2010-12-10 03926508
    AML UK LIMITED - 2007-10-02
    Regus 2440 The Quadrant, Aztec West, Almondsbury, Bristol, England
    Active Corporate (18 parents)
    Officer
    2010-02-09 ~ 2016-12-21
    CIF 2 - Director → ME
  • 3
    XENNIA TECHNOLOGY LIMITED
    03169462
    22 Regent Street, Nottingham
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - 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.