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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 39
  • 1
    Miles, Kate Louise
    Group Financial Controller born in May 1967
    Individual (18 offsprings)
    Officer
    2006-11-30 ~ 2010-09-07
    OF - Director → CIF 0
  • 2
    Wright, Malcolm Allan
    Company Director born in January 1939
    Individual (17 offsprings)
    Officer
    1995-06-30 ~ 1996-02-18
    OF - Director → CIF 0
  • 3
    Cockerham, David William
    Director born in February 1936
    Individual (2 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 4
    Norman, Dennis
    Director born in May 1974
    Individual (13 offsprings)
    Officer
    2014-02-28 ~ 2016-02-01
    OF - Director → CIF 0
  • 5
    Riddell, David Robert
    Executive born in January 1956
    Individual (5 offsprings)
    Officer
    2002-06-14 ~ 2006-11-30
    OF - Director → CIF 0
  • 6
    Seale, Michael Frederick Holford
    Director born in March 1942
    Individual (1 offspring)
    Officer
    ~ 1995-01-16
    OF - Director → CIF 0
  • 7
    Lehman, Ben
    Born in August 1980
    Individual (5 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 8
    Coleman, Richard Henry
    Financial Manager born in November 1949
    Individual (20 offsprings)
    Officer
    1994-08-08 ~ 1995-01-16
    OF - Director → CIF 0
    Coleman, Richard Henry
    Financial Manager
    Individual (20 offsprings)
    Officer
    1993-12-01 ~ 1995-01-16
    OF - Secretary → CIF 0
  • 9
    Rich, Jonathan David
    Born in July 1955
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 10
    Dunne, Sean
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    1995-06-30 ~ 2006-06-23
    OF - Director → CIF 0
  • 11
    Hamilton, Deborah
    Individual (65 offsprings)
    Officer
    2021-01-25 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 12
    Holloway, John George
    Chairman And Managing Director born in May 1937
    Individual (6 offsprings)
    Officer
    ~ 1995-01-16
    OF - Director → CIF 0
  • 13
    O'carroll, Anthony John Henry
    Individual (18 offsprings)
    Officer
    2010-12-31 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 14
    Platt, Malcolm James
    Individual (5 offsprings)
    Officer
    ~ 1993-12-01
    OF - Secretary → CIF 0
  • 15
    Williamson, Ian
    Company Director born in March 1951
    Individual (50 offsprings)
    Officer
    1995-01-16 ~ 1995-06-30
    OF - Director → CIF 0
  • 16
    Glover, Paul Edwin, Dr
    Managing Director born in December 1953
    Individual (5 offsprings)
    Officer
    2007-09-13 ~ 2011-02-01
    OF - Director → CIF 0
  • 17
    Gwynne, Tracey Jayne
    Individual (1 offspring)
    Officer
    2002-06-14 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 18
    Powell, Alison
    Chartered Accountant born in July 1973
    Individual (3 offsprings)
    Officer
    2010-09-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 19
    Nalbantyan, Migirdic
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    1995-10-20 ~ 1997-01-31
    OF - Director → CIF 0
  • 20
    Dolor, Lucille
    Company Secretary
    Individual (6 offsprings)
    Officer
    2007-01-19 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 21
    Wolfram Jr, Paul Gregory
    Director born in May 1976
    Individual (6 offsprings)
    Officer
    2024-12-05 ~ 2025-01-31
    OF - Director → CIF 0
  • 22
    Warner, John Philip
    Sales Manager born in June 1970
    Individual (17 offsprings)
    Officer
    2011-02-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 23
    Greene, Jason Kent
    General Counsel born in April 1970
    Individual (71 offsprings)
    Officer
    2016-02-01 ~ 2024-11-04
    OF - Director → CIF 0
  • 24
    Miles, Mark William
    Born in June 1971
    Individual (70 offsprings)
    Officer
    2016-02-01 ~ 2024-11-04
    OF - Director → CIF 0
  • 25
    Smith, Michael Robert
    Director born in January 1940
    Individual (4 offsprings)
    Officer
    1993-09-02 ~ 1994-08-08
    OF - Director → CIF 0
  • 26
    Ruano, Carles Moix
    Born in February 1979
    Individual (6 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 27
    Barnes, Ian Murray
    Company Director born in June 1951
    Individual (21 offsprings)
    Officer
    2006-06-21 ~ 2007-09-13
    OF - Director → CIF 0
  • 28
    Straub, Peter Olaf Fidelis
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 29
    Sully, Stephen
    Finance Director born in September 1966
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2011-02-14
    OF - Director → CIF 0
  • 30
    Element, Gregory Charles
    Company Director born in June 1958
    Individual (16 offsprings)
    Officer
    1996-09-26 ~ 2002-06-14
    OF - Director → CIF 0
    Element, Gregory Charles
    Company Director
    Individual (16 offsprings)
    Officer
    1995-06-30 ~ 2002-06-14
    OF - Secretary → CIF 0
  • 31
    Thwaite, Paul Edmund
    Accountant born in September 1953
    Individual (51 offsprings)
    Officer
    1995-01-16 ~ 1995-06-30
    OF - Director → CIF 0
    Thwaite, Paul Edmund
    Accountant
    Individual (51 offsprings)
    Officer
    1995-01-16 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 32
    Schalk, Achim
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2025-05-15 ~ 2025-10-31
    OF - Director → CIF 0
  • 33
    Holland, Anthony Edward
    Individual (41 offsprings)
    Officer
    2007-11-15 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 34
    RPC CONTAINERS LIMITED
    - now 02786492 02578443
    RPC GROUP LIMITED - 1993-04-06
    HOLDCLEVER SERVICES LIMITED - 1993-03-25
    Sapphire House, Crown Way, Rushden, Northamptonshire, England, England
    Active Corporate (30 parents, 13 offsprings)
    Person with significant control
    2023-06-14 ~ 2023-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2014-05-15 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 36
    101, Oakley Street, Evansville, Indiana, United States
    Corporate (8 offsprings)
    Person with significant control
    2023-12-20 ~ 2023-12-20
    PE - Right to appoint or remove directorsCIF 0
  • 37
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED
    - 2024-12-09 06263011
    INTERTRUST (UK) LIMITED - 2014-05-14 06263011 06307550
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    11 Old Jewry, 7th Floor, London, England
    Active Corporate (30 parents, 160 offsprings)
    Officer
    2014-02-20 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 38
    C/o Corporation Service Company, 2595 Interstate Drive, Harrisburg, Pennsylvania, United States
    Corporate (5 offsprings)
    Person with significant control
    2023-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    FIBERWEB LIMITED
    - now 05683352
    FIBERWEB PLC - 2013-11-18
    FIBERWEB LIMITED
    - 2006-09-18
    TRUSHELFCO (NO.3193) LIMITED - 2006-03-08
    Sapphire House, Crown Way, Rushden, England, England
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TERRAM LIMITED

Period: 1995-01-25 ~ now
Company number: 02254236
Registered names
TERRAM LIMITED - now
UTENDO LIMITED - 1988-10-10
Standard Industrial Classification
13950 - Manufacture Of Non-wovens And Articles Made From Non-wovens, Except Apparel

Related profiles found in government register
  • TERRAM LIMITED
    Info
    EXXON CHEMICAL GEOPOLYMERS LIMITED - 1995-01-25
    UTENDO LIMITED - 1995-01-25
    Registered number 02254236
    1 St. James Court, Whitefriars, Norwich, Norfolk NR3 1RU
    PRIVATE LIMITED COMPANY incorporated on 1988-05-09 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • TERRAM LIMITED
    S
    Registered number 02254236
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom, NR3 1RU
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TERRAM DEFENCELL LIMITED
    06010215
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.