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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Mcquhae, James Lawrence
    Born in July 1934
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 2
    Buxton, Richard Guy
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2010-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Hanin, Jean-pierre Germain Leon
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Schelfhout, Wim
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2019-01-16 ~ 2020-09-11
    OF - Director → CIF 0
    Schelfhout, Wim
    Individual (3 offsprings)
    Officer
    2019-01-16 ~ 2020-09-11
    OF - Secretary → CIF 0
  • 5
    Bell, Stephen
    Born in November 1957
    Individual (8 offsprings)
    Officer
    1994-07-01 ~ 1999-02-05
    OF - Director → CIF 0
  • 6
    Lysdahl, Harald Skjalg
    Born in May 1952
    Individual (1 offspring)
    Officer
    1994-07-25 ~ 1997-07-31
    OF - Director → CIF 0
  • 7
    Gentles, Gary Roy
    Born in April 1949
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1992-11-24
    OF - Director → CIF 0
  • 8
    Fabre, Denis Marie
    Born in August 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1999-01-01
    OF - Director → CIF 0
  • 9
    Crump, Mark Leslie
    Born in February 1963
    Individual (50 offsprings)
    Officer
    2005-03-22 ~ 2009-09-29
    OF - Director → CIF 0
  • 10
    Desmoutier, Jean-michel Edouard Armand
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2008-09-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Colak, Anthony J
    Born in March 1953
    Individual (3 offsprings)
    Officer
    1996-12-01 ~ 1999-10-26
    OF - Director → CIF 0
  • 12
    Slatton, Bruce Ernest
    Born in December 1962
    Individual (8 offsprings)
    Officer
    1999-10-26 ~ 2008-09-04
    OF - Director → CIF 0
  • 13
    George, James Stanley
    Born in May 1940
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-03-31
    OF - Director → CIF 0
  • 14
    Sinfield, John Haydn
    Born in December 1965
    Individual (14 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
    Sinfield, John Hadyn
    Individual (14 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Secretary → CIF 0
  • 15
    Hehir, Kieran Patrick
    Born in December 1955
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2006-08-02
    OF - Director → CIF 0
  • 16
    Ash, Neil Alexander
    Born in October 1971
    Individual (20 offsprings)
    Officer
    2013-12-31 ~ 2021-12-10
    OF - Director → CIF 0
  • 17
    Miranda, Isidoro
    Born in February 1959
    Individual (1 offspring)
    Officer
    2005-03-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 18
    Calow, David Michael
    Born in May 1949
    Individual (6 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-08-31
    OF - Director → CIF 0
  • 19
    Maycock, Jane Elizabeth
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2021-12-10
    OF - Director → CIF 0
    Maycock, Jane Elizabeth
    Individual (3 offsprings)
    Officer
    2020-11-04 ~ 2021-12-10
    OF - Secretary → CIF 0
  • 20
    Mould, Robert James
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 21
    Wiszniewski, Adam Tomasz
    Born in April 1970
    Individual (10 offsprings)
    Officer
    2000-01-20 ~ 2002-03-01
    OF - Director → CIF 0
    Wiszniewski, Adam Tomasz
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 22
    Page, Michael Graham
    Individual (2 offsprings)
    Officer
    1996-03-31 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 23
    Nicolas, Jean-louis Frederic
    Born in December 1934
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1999-01-01
    OF - Director → CIF 0
  • 24
    Maidment, Paul
    Born in September 1960
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 1997-09-29
    OF - Director → CIF 0
  • 25
    Bonaime, Yves Marie Jean
    Born in August 1948
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1994-08-31
    OF - Director → CIF 0
  • 26
    Bernard, Jean-louis Georges
    Born in July 1972
    Individual (1 offspring)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 27
    Ellwood, Clive Graham
    Born in May 1958
    Individual (8 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-03-31
    OF - Director → CIF 0
    2005-07-01 ~ 2019-05-31
    OF - Director → CIF 0
    Ellwood, Clive Graham
    Individual (8 offsprings)
    Officer
    1992-12-22 ~ 1996-03-31
    OF - Secretary → CIF 0
    2005-07-01 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 28
    Lekien, Bernard
    Born in July 1955
    Individual (1 offspring)
    Officer
    2011-11-04 ~ 2014-09-01
    OF - Director → CIF 0
  • 29
    Williams, Hayley Josephine
    Born in April 1986
    Individual (1 offspring)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 30
    Vanderborght, Tanguy Marc Patrick Emmanuel Albert
    Born in October 1971
    Individual (1 offspring)
    Officer
    2021-12-10 ~ 2023-03-27
    OF - Director → CIF 0
  • 31
    Shaw, Neil Martin
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2021-12-10 ~ 2023-07-19
    OF - Director → CIF 0
    Shaw, Neil Martin
    Individual (3 offsprings)
    Officer
    2021-12-10 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 32
    Palmer, Stuart George
    Born in June 1956
    Individual (8 offsprings)
    Officer
    2003-07-01 ~ 2005-07-01
    OF - Director → CIF 0
    Palmer, Stuart George
    Individual (8 offsprings)
    Officer
    2002-02-12 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 33
    TARMAC SECRETARIES (UK) LIMITED - now
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED
    - 2003-05-09 00532256
    Redland House, Reigate, Surrey
    Active Corporate (37 parents, 410 offsprings)
    Officer
    (before 1992-05-30) ~ 1992-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ETEX BUILDING PERFORMANCE LIMITED

Period: 2017-01-03 ~ now
Company number: 02163844
Registered names
ETEX BUILDING PERFORMANCE LIMITED - now
SINIAT LIMITED - 2017-01-03
TRUSHELFCO (NO 1120) LIMITED - 1987-10-09 02163862... (more)
Standard Industrial Classification
23620 - Manufacture Of Plaster Products For Construction Purposes
Related profiles found in government register
  • ETEX BUILDING PERFORMANCE LIMITED
    Info
    SINIAT LIMITED - 2017-01-03
    LAFARGE PLASTERBOARD LIMITED - 2017-01-03
    REDLAND PLASTERBOARD LIMITED - 2017-01-03
    TRUSHELFCO (NO 1120) LIMITED - 2017-01-03
    Registered number 02163844
    Gordano House Marsh Lane, Easton-in-gordano, Bristol BS20 0NE
    PRIVATE LIMITED COMPANY incorporated on 1987-09-14 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    CIF 0
  • ETEX BUILDING PERFORMANCE LIMITED
    S
    Registered number 02163844
    Gordano House, Marsh Lane, Easton-in-gordano, Bristol, England, BS20 0NE
    Private Limited Company in United Kingdom, Bristol
    CIF 1
  • ETEX BUILDING PERFORMANCE LIMITED
    S
    Registered number 02163844
    Gordano House, Marsh Lane, Easton-in-gordano, Bristol, United Kingdom, BS20 0NE
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • ETEX BUILDING PERFORMANCE LTD
    S
    Registered number 02163844
    Gordano House, Marsh Lane, Easton-in-gordano, Bristol, England, BS20 0NE
    Limited Company in Uk Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CRUCIBLE GYPSUM RECYCLING LIMITED
    10894944
    Gordano House Marsh Lane, Easton-in-gordano, Bristol, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-08-02 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ETEX HOLDING UK REMAGIN LIMITED - now
    EOS FRAMING LIMITED
    - 2025-09-11 08363290
    EOS FACADES LIMITED
    - 2019-09-19 08363290
    Esh Business Park Heighington Lane, Aycliffe Business Park, Newton Aycliffe
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-03
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    FSI LIMITED
    - now 04077036
    FIRESTOPIT LIMITED - 2013-10-24
    FIRESTOPIT.COM LIMITED - 2005-09-30
    Westminster Industrial Estate, Tammworth Road, Measham, Leicestershire
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2020-09-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.