logo
explain how to read the page

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 4
  • 1
    Straub, Peter Olaf Fidelis
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Ruano, Carles Moix
    Born in February 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Lehman, Ben
    Born in August 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Corporation Service Company, 2595 Interstate Drive, Harrisburg, Pennsylvania, United States
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 34
  • 1
    Cockerham, David William
    Director born in February 1936
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 2
    Miles, Mark William
    Born in June 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2024-11-04
    OF - Director → CIF 0
  • 3
    Miles, Kate Louise
    Group Financial Controller born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2010-09-07
    OF - Director → CIF 0
  • 4
    Dolor, Lucille
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-01-19 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 5
    Wright, Malcolm Allan
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1996-02-18
    OF - Director → CIF 0
  • 6
    Holland, Anthony Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-15 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 7
    Coleman, Richard Henry
    Financial Manager born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-08 ~ 1995-01-16
    OF - Director → CIF 0
    Coleman, Richard Henry
    Financial Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-01 ~ 1995-01-16
    OF - Secretary → CIF 0
  • 8
    O'carroll, Anthony John Henry
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 9
    Riddell, David Robert
    Executive born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2006-11-30
    OF - Director → CIF 0
  • 10
    Seale, Michael Frederick Holford
    Director born in March 1942
    Individual
    Officer
    icon of calendar ~ 1995-01-16
    OF - Director → CIF 0
  • 11
    Nalbantyan, Migirdic
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 1997-01-31
    OF - Director → CIF 0
  • 12
    Schalk, Achim
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-15 ~ 2025-10-31
    OF - Director → CIF 0
  • 13
    Dunne, Sean
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 2006-06-23
    OF - Director → CIF 0
  • 14
    Thwaite, Paul Edmund
    Accountant born in September 1953
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 1995-06-30
    OF - Director → CIF 0
    Thwaite, Paul Edmund
    Accountant
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 15
    Sully, Stephen
    Finance Director born in September 1966
    Individual
    Officer
    icon of calendar 2007-01-29 ~ 2011-02-14
    OF - Director → CIF 0
  • 16
    Smith, Michael Robert
    Director born in January 1940
    Individual
    Officer
    icon of calendar 1993-09-02 ~ 1994-08-08
    OF - Director → CIF 0
  • 17
    Hamilton, Deborah
    Individual (59 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 18
    Powell, Alison
    Chartered Accountant born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 19
    Holloway, John George
    Chairman And Managing Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1995-01-16
    OF - Director → CIF 0
  • 20
    Gwynne, Tracey Jayne
    Individual
    Officer
    icon of calendar 2002-06-14 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 21
    Barnes, Ian Murray
    Company Director born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2007-09-13
    OF - Director → CIF 0
  • 22
    Warner, John Philip
    Sales Manager born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 23
    Glover, Paul Edwin, Dr
    Managing Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-13 ~ 2011-02-01
    OF - Director → CIF 0
  • 24
    Platt, Malcolm James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-01
    OF - Secretary → CIF 0
  • 25
    Wolfram Jr, Paul Gregory
    Director born in May 1976
    Individual
    Officer
    icon of calendar 2024-12-05 ~ 2025-01-31
    OF - Director → CIF 0
  • 26
    Rich, Jonathan David
    Born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 27
    Williamson, Ian
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-16 ~ 1995-06-30
    OF - Director → CIF 0
  • 28
    Element, Gregory Charles
    Company Director born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-09-26 ~ 2002-06-14
    OF - Director → CIF 0
    Element, Gregory Charles
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ 2002-06-14
    OF - Secretary → CIF 0
  • 29
    Norman, Dennis
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-02-01
    OF - Director → CIF 0
  • 30
    Greene, Jason Kent
    General Counsel born in April 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2024-11-04
    OF - Director → CIF 0
  • 31
    FIBERWEB PLC - 2013-11-18
    TRUSHELFCO (NO.3193) LIMITED - 2006-03-08
    FIBERWEB LIMITED
    - 2006-09-18
    icon of addressSapphire House, Crown Way, Rushden, England, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    RPC GROUP LIMITED - 1993-04-06
    HOLDCLEVER SERVICES LIMITED - 1993-03-25
    icon of addressSapphire House, Crown Way, Rushden, Northamptonshire, England, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2023-06-14 ~ 2023-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address11 Old Jewry, 7th Floor, London, England
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2014-02-20 ~ 2014-05-15
    PE - Secretary → CIF 0
    2014-05-15 ~ 2021-01-25
    PE - Secretary → CIF 0
  • 34
    icon of address101, Oakley Street, Evansville, Indiana, United States
    Corporate (1 offspring)
    Person with significant control
    2023-12-20 ~ 2023-12-20
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TERRAM LIMITED

Previous names
EXXON CHEMICAL GEOPOLYMERS LIMITED - 1995-01-25
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
    icon of address1 St. James Court, Whitefriars, Norwich, Norfolk NR3 1RU
    PRIVATE LIMITED COMPANY incorporated on 1988-05-09 (37 years 7 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
    icon of address1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom, NR3 1RU
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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