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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 24
  • 1
    James, Michael John
    Managing Director born in February 1948
    Individual (4 offsprings)
    Officer
    1998-12-08 ~ 2002-07-25
    OF - Director → CIF 0
  • 2
    Sclater, Mark Josceline
    Born in November 1972
    Individual (16 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (199 offsprings)
    Officer
    2016-12-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 4
    Richards, Leeland
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2005-09-09 ~ 2006-08-25
    OF - Director → CIF 0
  • 5
    Lewis, Andrew Gregory
    Group Finance Director born in August 1971
    Individual (61 offsprings)
    Officer
    2008-09-08 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Rennie, Robert Sangster
    Chief Executive Officer born in November 1964
    Individual (6 offsprings)
    Officer
    2015-12-01 ~ 2017-02-15
    OF - Director → CIF 0
  • 7
    Martin, Christopher Leonard
    Individual (16 offsprings)
    Officer
    ~ 2002-12-31
    OF - Secretary → CIF 0
  • 8
    Cashin, Richard John
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Stacey, Brian
    Co Director born in December 1934
    Individual (7 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 10
    Mcdonald, Paul Anthony
    Divisional Head - Dairy born in June 1974
    Individual (6 offsprings)
    Officer
    2016-12-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Pollazzi, Roger
    Corporate Executive born in September 1937
    Individual (1 offspring)
    Officer
    ~ 1996-04-19
    OF - Director → CIF 0
  • 12
    King, Ian Robert
    Operations Automotive born in January 1956
    Individual (8 offsprings)
    Officer
    2002-11-18 ~ 2004-07-31
    OF - Director → CIF 0
  • 13
    Stead, Terence Keith Parsons
    Finance Director born in November 1949
    Individual (35 offsprings)
    Officer
    2003-01-06 ~ 2008-09-08
    OF - Director → CIF 0
  • 14
    Bedford, David Andrew William
    Accountant born in February 1945
    Individual (6 offsprings)
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Slabbert, Peter Charles
    Born in November 1962
    Individual (25 offsprings)
    Officer
    2005-08-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 16
    Stone, Stephen John
    Company Director born in February 1950
    Individual (7 offsprings)
    Officer
    ~ 2002-07-23
    OF - Director → CIF 0
  • 17
    Keveth, Nicholas James
    Finance Director born in July 1969
    Individual (45 offsprings)
    Officer
    2017-06-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    Bartels Kromrey, Detlev
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    2002-07-23 ~ 2004-06-30
    OF - Director → CIF 0
  • 19
    Willcox, Stephen Joseph
    Company Director born in November 1946
    Individual (7 offsprings)
    Officer
    1993-04-01 ~ 1998-12-08
    OF - Director → CIF 0
    Willcox, Stephen Joseph
    Co Director born in November 1946
    Individual (7 offsprings)
    2004-07-01 ~ 2005-08-19
    OF - Director → CIF 0
  • 20
    Fairbairn, Peter John
    Solicitor born in May 1950
    Individual (9 offsprings)
    Officer
    2005-09-01 ~ 2007-09-30
    OF - Director → CIF 0
    Fairbairn, Peter John
    Solicitor
    Individual (9 offsprings)
    Officer
    2003-01-01 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 21
    Ingrey-counter, Miles
    Solicitor born in October 1973
    Individual (18 offsprings)
    Officer
    2006-08-01 ~ 2024-12-02
    OF - Director → CIF 0
    Ingrey-counter, Miles
    Solicitor
    Individual (18 offsprings)
    Officer
    2007-10-01 ~ 2024-12-02
    OF - Secretary → CIF 0
  • 22
    Gray, James
    Corporate Executive born in May 1942
    Individual (1 offspring)
    Officer
    ~ 1996-04-19
    OF - Director → CIF 0
  • 23
    Holland, Zoe Elizabeth
    Born in December 1984
    Individual (6 offsprings)
    Officer
    2024-12-02 ~ 2026-03-17
    OF - Director → CIF 0
    Holland, Zoe Elizabeth
    Individual (6 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Secretary → CIF 0
  • 24
    AVON POLYMER PRODUCTS LIMITED
    - now 00149360
    AVON INDUSTRIAL POLYMERS LIMITED - 1992-03-05
    AVON INDUSTRIAL POLYMERS LIMITED - 1981-12-31
    PUNDUT ESTATES,LIMITED(THE) - 1977-12-31
    Hampton Park West, Hampton Park West, Melksham, Wiltshire, England
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

AVON PROTECTION LIMITED

Period: 2024-07-30 ~ now
Company number: 02676395
Registered names
AVON PROTECTION LIMITED - now 00032965... (more)
HACKREMCO (NO.743) LIMITED - 1992-04-23 02676399... (more)
Standard Industrial Classification
99999 - Dormant Company

  • AVON PROTECTION LIMITED
    Info
    AVON TECHNOLOGIES LIMITED - 2024-07-30
    AVON GROUP LIMITED - 2024-07-30
    AVON VIBRATION MANAGEMENT SYSTEMS LIMITED - 2024-07-30
    AVON-CLEVITE LIMITED - 2024-07-30
    HACKREMCO (NO.743) LIMITED - 2024-07-30
    Registered number 02676395
    Hq, Hampton Park West, Semington Road, Melksham, Wiltshire SN12 6NB
    PRIVATE LIMITED COMPANY incorporated on 1992-01-10 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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