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
Little, Michael David
Born in September 1975Individual (1 offspring)Officer
2023-04-04 ~ nowOF - Director → CIF 0 - 2
Wright, Timothy John
Born in April 1962Individual (8 offsprings)Officer 2010-12-16 ~ nowOF - Director → CIF 0 - 3
Goodman, Benjamin Gordon
Born in April 1976Individual (23 offsprings)Officer 2019-01-02 ~ nowOF - Director → CIF 0Goodman, Benjamin Gordon
Individual (23 offsprings)Officer 2016-11-30 ~ nowOF - Secretary → CIF 0 - 4
3001, Deming Way, Middleton, Wi 53562, United StatesCorporate (3 offsprings)Person with significant control 2019-01-24 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
31
- 1
Rouve, Andreas
Chief Financial Officer born in June 1961Individual (2 offsprings)Officer 2006-04-29 ~ 2015-04-01OF - Director → CIF 0 - 2
Pool, David William
Country Sales Manager born in July 1961Individual (2 offsprings)Officer 2012-04-27 ~ 2013-03-01OF - Director → CIF 0 - 3
Hendry, Colin
Accountant born in December 1955Individual (2 offsprings)Officer 1997-01-22 ~ 2003-06-06OF - Director → CIF 0Hendry, Colin
Individual (2 offsprings)Officer ~ 2003-06-06OF - Secretary → CIF 0 - 4
Berry, Christopher
Director born in April 1954Individual (9 offsprings)Officer 2010-12-16 ~ 2019-12-19OF - Director → CIF 0 - 5
Rossa, Glynn Michael
Treasurer born in May 1937IndividualOfficer ~ 1997-01-22OF - Director → CIF 0 - 6
Burel, Remy
Executive V P born in April 1951IndividualOfficer 2003-06-06 ~ 2008-01-23OF - Director → CIF 0 - 7
Drescher, Kenneth Gordon
Managing Director born in December 1949IndividualOfficer 2000-07-01 ~ 2003-06-06OF - Director → CIF 0 - 8
Phillips, Arthur
AccountantIndividual (1 offspring)Officer 2004-05-04 ~ 2006-02-17OF - Secretary → CIF 0 - 9
Tuscic, Stephen
Managing Director born in January 1954IndividualOfficer 1998-09-14 ~ 2000-06-30OF - Director → CIF 0 - 10
Sidani, Sally
Managing Director born in November 1974IndividualOfficer 2008-10-10 ~ 2010-12-16OF - Director → CIF 0 - 11
Lucke, James Thomas
Vice President Secretary born in August 1960IndividualOfficer 2000-03-13 ~ 2006-07-21OF - Director → CIF 0 - 12
Schiller, Matthias
Vice President born in October 1962IndividualOfficer 2004-01-09 ~ 2008-01-21OF - Director → CIF 0Schiller, Matthias
Director born in October 1962Individual 2015-04-10 ~ 2018-04-10OF - Director → CIF 0 - 13
Mullane, Declan
Sales & Logistics Director born in April 1961IndividualOfficer 2007-09-03 ~ 2008-10-10OF - Director → CIF 0 - 14
Warren, Roger Frederick
Executive Vice President born in April 1941IndividualOfficer ~ 2000-03-07OF - Director → CIF 0 - 15
Downs, Kay
Managing Director born in October 1962IndividualOfficer 2004-02-26 ~ 2006-04-28OF - Director → CIF 0 - 16
Streets, Andrew David
Lawyer born in April 1953Individual (7 offsprings)Officer 2010-12-16 ~ 2016-11-30OF - Director → CIF 0Streets, Andrew David
Individual (7 offsprings)Officer 2010-12-16 ~ 2016-11-30OF - Secretary → CIF 0 - 17
Bos, Willibrordus Zacharias
Managing Director born in August 1954IndividualOfficer 2007-09-03 ~ 2008-10-10OF - Director → CIF 0 - 18
Siegert, Marvin Giles
Chief Financial Officer born in October 1948IndividualOfficer ~ 1997-01-22OF - Director → CIF 0 - 19
Queisser, Christof Mathias
Managing Director born in October 1969IndividualOfficer 2006-04-19 ~ 2007-09-04OF - Director → CIF 0 - 20
Yeomans, Frazer John
Chartered Accountant born in August 1972IndividualOfficer 2019-12-19 ~ 2025-04-15OF - Director → CIF 0 - 21
Stratton, David Reginald
Vp Operations Eur born in September 1952IndividualOfficer 2003-06-06 ~ 2006-08-29OF - Director → CIF 0 - 22
Duffy, Paul Joseph
Finance Director born in June 1946Individual (5 offsprings)Officer ~ 1997-01-22OF - Director → CIF 0 - 23
Rutherford, Glen Alfred
General Manager born in November 1969IndividualOfficer 2016-01-20 ~ 2016-01-20OF - Director → CIF 0 2016-01-19 ~ 2019-01-02OF - Director → CIF 0 - 24
Rowe, Gaynor Louise, Dr
Individual (1 offspring)Officer 2006-02-17 ~ 2011-01-28OF - Secretary → CIF 0 - 25
Hussey, Kent
Executive born in April 1946IndividualOfficer 1997-01-22 ~ 2006-07-21OF - Director → CIF 0 - 26
Krueger, Anja
Director Of Legal Affairs born in January 1967Individual (4 offsprings)Officer 2006-04-29 ~ 2018-04-10OF - Director → CIF 0 - 27
Hunt, Paul Ronald
Managing Director born in January 1966Individual (1 offspring)Officer 2003-06-06 ~ 2004-01-09OF - Director → CIF 0 - 28
Howard-jones, Robert Peter
Managing Director born in December 1942Individual (2 offsprings)Officer ~ 1996-02-29OF - Director → CIF 0 - 29
Thornley, Richard Herbert
Managing Director born in July 1939IndividualOfficer 1993-12-06 ~ 1998-09-30OF - Director → CIF 0 - 30BLACKBROOK NOMINEE 4 LIMITED - 1997-08-15Blackbrook Gate, Blackbrook Park Avenue, Taunton, SomersetActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2020-07-31Officer2003-06-06 ~ 2004-05-04PE - Secretary → CIF 0
- 31Regent Mill, Fir Street, Failsworth, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-06-30 ~ 2019-01-24PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
SPECTRUM BRANDS (UK) LIMITED
Previous names
RAYOVAC VIDOR LIMITED - 1993-07-01
DIMEMAIN LIMITED - 1989-12-18
RAYOVAC EUROPE LIMITED - 2011-01-17
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
InfoRAYOVAC VIDOR LIMITED - 1993-07-01DIMEMAIN LIMITED - 1993-07-01RAYOVAC EUROPE LIMITED - 1993-07-01Registered number 02394603Regent Mill Fir Street, Failsworth, Manchester M35 0HSPRIVATE LIMITED COMPANY incorporated on 1989-06-13 (36 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-08-06CIF 0SPECTRUM BRANDS (UK) LIMITED
SRegistered number missingRegent Mill, Fir Street, Regent Mill, Fir Street, Failsworth, Manchester, England, M35 0HSPrivate Limited CompanyCIF 1SPECTRUM BRANDS (UK) LIMITED
SRegistered number missingRegent Mill, Regent Mill, Fir Street, Failsworth, Manchester, England, M35 0HSPrivate Limited CompanyCIF 2SPECTRUM BRANDS (UK) LIMITED
SRegistered number 02394603Regent Mill, Fir Street, Failsworth, Manchester, England, M35 0HSLimited Company in Uk Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
9
- 1
D.H. HADEN LIMITED
- nowD.H. HADEN PLC - 2005-06-16Regent Mill Fir Street, Failsworth, ManchesterDissolved Corporate (3 parents)Person with significant control 2016-06-30 ~ 2018-07-29CIF 8 - Has significant influence or control as a member of a firm → OECIF 8 - Right to appoint or remove directors as a member of a firm → OECIF 8 - Ownership of shares – 75% or more as a member of a firm → OECIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2
ENERGIZER EUROPE LIMITED
- nowVARTA CONSUMER UK LIMITED - 2018-04-04RAYOVAC EUROPE LIMITED - 2020-02-11Sword House, ,totteridge Road,high Wycombe, Bucks, United KingdomActive Corporate (4 parents)Equity (Company account)106,212 GBP2024-09-30Person with significant control 2018-03-09 ~ 2018-09-20CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 32 Millennium Way West, Nottingham, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2020-10-26 ~ 2022-07-04CIF 3 - Ownership of shares – 75% or more → OE
- 4
RAYOVAC (UK) LIMITED
- nowAMASSHURST LIMITED - 1983-06-06ROV UK HOLDINGS LIMITED - 1988-08-10Regent Mill Fir Street, Failsworth, ManchesterDissolved Corporate (3 parents)Person with significant control 2016-06-30 ~ 2018-07-29CIF 1 - Has significant influence or control → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 5LORDSAM LIMITED - 1979-12-31Regent Mill Fir Street, Failsworth, ManchesterDissolved Corporate (3 parents)Person with significant control 2016-06-30 ~ 2018-07-29CIF 2 - Has significant influence or control → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 6SALTON HOLDINGS LIMITED - 2010-01-26PIFCO HOLDINGS LIMITED - 2001-10-10Regent Mill Fir Street, Failsworth, ManchesterActive Corporate (4 parents, 1 offspring)Person with significant control 2016-06-30 ~ 2018-07-29CIF 7 - Has significant influence or control as a member of a firm → OECIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 7 - Right to appoint or remove directors as a member of a firm → OECIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
- 7
RUSSELL HOBBS LIMITED
- nowSALTON EUROPE LIMITED - 2010-01-26PIFCO LIMITED - 2001-10-08Regent Mill Fir Street, Failsworth, ManchesterActive Corporate (4 parents)Person with significant control 2016-06-30 ~ 2018-07-29CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 6 - Has significant influence or control as a member of a firm → OECIF 6 - Ownership of shares – 75% or more as a member of a firm → OECIF 6 - Right to appoint or remove directors as a member of a firm → OE - 8Spectrum Brands (uk) Limited, Regent Mill, Fir St, Failsworth, ManchesterDissolved Corporate (3 parents)Person with significant control 2016-06-30 ~ 2018-07-29CIF 9 - Ownership of shares – 75% or more as a member of a firm → OECIF 9 - Has significant influence or control as a member of a firm → OECIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 9
VARTA LIMITED
- nowVARTA (GREAT BRITAIN) LIMITED - 1978-12-31Regent Mill Fir Street, Failsworth, ManchesterDissolved Corporate (3 parents)Person with significant control 2016-06-30 ~ 2018-07-29CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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