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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 35
  • 1
    Queisser, Christof Mathias
    Managing Director born in October 1969
    Individual (4 offsprings)
    Officer
    2006-04-19 ~ 2007-09-04
    OF - Director → CIF 0
  • 2
    Phillips, Arthur
    Accountant
    Individual (10 offsprings)
    Officer
    2004-05-04 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 3
    Streets, Andrew David
    Lawyer born in May 1953
    Individual (22 offsprings)
    Officer
    2010-12-16 ~ 2016-11-30
    OF - Director → CIF 0
    Streets, Andrew David
    Individual (22 offsprings)
    Officer
    2010-12-16 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 4
    Pool, David William
    Country Sales Manager born in July 1961
    Individual (9 offsprings)
    Officer
    2012-04-27 ~ 2013-03-01
    OF - Director → CIF 0
  • 5
    Stratton, David Reginald
    Vp Operations Eur born in October 1952
    Individual (2 offsprings)
    Officer
    2003-06-06 ~ 2006-08-29
    OF - Director → CIF 0
  • 6
    Sidani, Sally
    Managing Director born in December 1974
    Individual (4 offsprings)
    Officer
    2008-10-10 ~ 2010-12-16
    OF - Director → CIF 0
  • 7
    Berry, Christopher
    Director born in May 1954
    Individual (22 offsprings)
    Officer
    2010-12-16 ~ 2019-12-19
    OF - Director → CIF 0
  • 8
    Lucke, James Thomas
    Vice President Secretary born in August 1960
    Individual (5 offsprings)
    Officer
    2000-03-13 ~ 2006-07-21
    OF - Director → CIF 0
  • 9
    Siegert, Marvin Giles
    Chief Financial Officer born in October 1948
    Individual (1 offspring)
    Officer
    ~ 1997-01-22
    OF - Director → CIF 0
  • 10
    Duffy, Paul Joseph
    Finance Director born in July 1946
    Individual (10 offsprings)
    Officer
    ~ 1997-01-22
    OF - Director → CIF 0
  • 11
    Krueger, Anja
    Director Of Legal Affairs born in January 1967
    Individual (13 offsprings)
    Officer
    2006-04-29 ~ 2018-04-10
    OF - Director → CIF 0
  • 12
    Hunt, Paul Ronald
    Managing Director born in January 1966
    Individual (4 offsprings)
    Officer
    2003-06-06 ~ 2004-01-09
    OF - Director → CIF 0
  • 13
    Yeomans, Frazer John
    Chartered Accountant born in August 1972
    Individual (21 offsprings)
    Officer
    2019-12-19 ~ 2025-04-15
    OF - Director → CIF 0
  • 14
    Rutherford, Glen Alfred
    General Manager born in December 1969
    Individual (2 offsprings)
    Officer
    2016-01-20 ~ 2016-01-20
    OF - Director → CIF 0
    2016-01-19 ~ 2019-01-02
    OF - Director → CIF 0
  • 15
    Wright, Timothy John
    Born in May 1962
    Individual (18 offsprings)
    Officer
    2010-12-16 ~ now
    OF - Director → CIF 0
  • 16
    Rossa, Glynn Michael
    Treasurer born in May 1937
    Individual (2 offsprings)
    Officer
    ~ 1997-01-22
    OF - Director → CIF 0
  • 17
    Thornley, Richard Herbert
    Managing Director born in July 1939
    Individual (3 offsprings)
    Officer
    1993-12-06 ~ 1998-09-30
    OF - Director → CIF 0
  • 18
    Burel, Remy
    Executive V P born in May 1951
    Individual (3 offsprings)
    Officer
    2003-06-06 ~ 2008-01-23
    OF - Director → CIF 0
  • 19
    Warren, Roger Frederick
    Executive Vice President born in May 1941
    Individual (2 offsprings)
    Officer
    ~ 2000-03-07
    OF - Director → CIF 0
  • 20
    Downs, Kay
    Managing Director born in October 1962
    Individual (4 offsprings)
    Officer
    2004-02-26 ~ 2006-04-28
    OF - Director → CIF 0
  • 21
    Mullane, Declan
    Sales & Logistics Director born in May 1961
    Individual (3 offsprings)
    Officer
    2007-09-03 ~ 2008-10-10
    OF - Director → CIF 0
  • 22
    Rowe, Gaynor Louise, Dr
    Individual (6 offsprings)
    Officer
    2006-02-17 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 23
    Howard-jones, Robert Peter
    Managing Director born in December 1942
    Individual (11 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 24
    Hussey, Kent
    Executive born in May 1946
    Individual (4 offsprings)
    Officer
    1997-01-22 ~ 2006-07-21
    OF - Director → CIF 0
  • 25
    Goodman, Benjamin Gordon
    Born in May 1976
    Individual (44 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
    Goodman, Benjamin Gordon
    Individual (44 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Secretary → CIF 0
  • 26
    Tuscic, Stephen
    Managing Director born in January 1954
    Individual (2 offsprings)
    Officer
    1998-09-14 ~ 2000-06-30
    OF - Director → CIF 0
  • 27
    Bos, Willibrordus Zacharias
    Managing Director born in August 1954
    Individual (1 offspring)
    Officer
    2007-09-03 ~ 2008-10-10
    OF - Director → CIF 0
  • 28
    Hendry, Colin
    Accountant born in December 1955
    Individual (4 offsprings)
    Officer
    1997-01-22 ~ 2003-06-06
    OF - Director → CIF 0
    Hendry, Colin
    Individual (4 offsprings)
    Officer
    ~ 2003-06-06
    OF - Secretary → CIF 0
  • 29
    Rouve, Andreas
    Chief Financial Officer born in July 1961
    Individual (9 offsprings)
    Officer
    2006-04-29 ~ 2015-04-01
    OF - Director → CIF 0
  • 30
    Schiller, Matthias
    Vice President born in October 1962
    Individual (4 offsprings)
    Officer
    2004-01-09 ~ 2008-01-21
    OF - Director → CIF 0
    Schiller, Matthias
    Director born in October 1962
    Individual (4 offsprings)
    2015-04-10 ~ 2018-04-10
    OF - Director → CIF 0
  • 31
    Little, Michael David
    Born in October 1975
    Individual (1 offspring)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 32
    Drescher, Kenneth Gordon
    Managing Director born in December 1949
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2003-06-06
    OF - Director → CIF 0
  • 33
    3001, Deming Way, Middleton, Wi 53562, United States
    Corporate (3 offsprings)
    Person with significant control
    2019-01-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 34
    BLACKBROOK SECRETARIAL SERVICES LIMITED
    - now 03401745
    BLACKBROOK NOMINEE 4 LIMITED - 1997-08-15
    Blackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (17 parents, 79 offsprings)
    Officer
    2003-06-06 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 35
    SPECTRUM BRANDS (UK) HOLDINGS LIMITED
    07453367
    Regent Mill, Fir Street, Failsworth, Manchester, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-01-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SPECTRUM BRANDS (UK) LIMITED

Period: 2011-01-17 ~ now
Company number: 02394603
Registered names
SPECTRUM BRANDS (UK) LIMITED - now 00316436
DIMEMAIN LIMITED - 1989-12-18
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
  • SPECTRUM BRANDS (UK) LIMITED
    Info
    RAYOVAC EUROPE LIMITED - 2011-01-17
    RAYOVAC VIDOR LIMITED - 2011-01-17
    DIMEMAIN LIMITED - 2011-01-17
    Registered number 02394603
    Regent Mill Fir Street, Failsworth, Manchester M35 0HS
    PRIVATE LIMITED COMPANY incorporated on 1989-06-13 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • SPECTRUM BRANDS (UK) LIMITED
    S
    Registered number missing
    Regent Mill, Fir Street, Regent Mill, Fir Street, Failsworth, Manchester, England, M35 0HS
    Private Limited Company
    CIF 1
  • SPECTRUM BRANDS (UK) LIMITED
    S
    Registered number missing
    Regent Mill, Regent Mill, Fir Street, Failsworth, Manchester, England, M35 0HS
    Private Limited Company
    CIF 2
  • SPECTRUM BRANDS (UK) LIMITED
    S
    Registered number 02394603
    Regent Mill, Fir Street, Failsworth, Manchester, England, M35 0HS
    Limited Company in Uk Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    D.H. HADEN LIMITED
    - now 00617666
    D.H. HADEN PLC - 2005-06-16
    Regent Mill Fir Street, Failsworth, Manchester
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-06-30 ~ 2018-07-29
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 2
    ENERGIZER EUROPE LIMITED - now
    RAYOVAC EUROPE LIMITED
    - 2020-02-11 11246130 02394603... (more)
    VARTA CONSUMER UK LIMITED
    - 2018-04-04 11246130
    Sword House, ,totteridge Road,high Wycombe, Bucks, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-03-09 ~ 2018-09-20
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    K9 TOPCO LIMITED
    10851776
    2 Millennium Way West, Nottingham, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2020-10-26 ~ 2022-07-04
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    RAYOVAC (UK) LIMITED
    - now 01704133
    ROV UK HOLDINGS LIMITED - 1988-08-10
    AMASSHURST LIMITED - 1983-06-06
    Regent Mill Fir Street, Failsworth, Manchester
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-06-30 ~ 2018-07-29
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    REMINGTON CONSUMER PRODUCTS
    - now 01396316
    LORDSAM LIMITED - 1979-12-31
    Regent Mill Fir Street, Failsworth, Manchester
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-06-30 ~ 2018-07-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    RUSSELL HOBBS HOLDINGS LIMITED
    - now 00114036
    SALTON HOLDINGS LIMITED - 2010-01-26
    PIFCO HOLDINGS LIMITED - 2001-10-10
    Regent Mill Fir Street, Failsworth, Manchester
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-07-29
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    RUSSELL HOBBS LIMITED
    - now 00073700
    SALTON EUROPE LIMITED - 2010-01-26
    PIFCO LIMITED - 2001-10-08
    Regent Mill Fir Street, Failsworth, Manchester
    Active Corporate (31 parents)
    Person with significant control
    2016-06-30 ~ 2018-07-29
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    TETRA (UK) LIMITED
    04601572
    Spectrum Brands (uk) Limited, Regent Mill, Fir St, Failsworth, Manchester
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-06-30 ~ 2018-07-29
    CIF 9 - Has significant influence or control as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    VARTA LIMITED
    - now 00627637
    VARTA (GREAT BRITAIN) LIMITED - 1978-12-31
    Regent Mill Fir Street, Failsworth, Manchester
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-06-30 ~ 2018-07-29
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.