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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
Active 9
  • 1
    Clarke, John James
    Born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Swift, Malcolm Stuart
    Born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Nicholas James
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Robertson, Douglas Grant
    Born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Carling, Jonathan Douglas
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Cox, Ronan Michael
    Born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 7
    Money, Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Drummond, Lynn, Dr
    Born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 9
    Wall, Catherine Alison
    Born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Mcgrath, Gary Christopher
    Born in December 1967
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Fielding, Alison Margaret, Dr
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Marley, John Campbell
    Company Director born in April 1934
    Individual
    Officer
    icon of calendar 1995-08-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Bechi, Gianfranco
    Distributor born in May 1944
    Individual
    Officer
    icon of calendar 1992-08-04 ~ 1994-11-23
    OF - Director → CIF 0
  • 5
    Ryan, Christopher John
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Lewsey, Michael Peter
    Marketing Manager born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-04 ~ 2001-06-15
    OF - Director → CIF 0
  • 7
    Clowes, Richard John
    Non Executive Director born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2018-05-16
    OF - Director → CIF 0
  • 8
    Campbell, David Arthur
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2007-02-22 ~ 2010-11-30
    OF - Director → CIF 0
  • 9
    Bromfield, Angela Claire
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2020-05-13
    OF - Director → CIF 0
  • 10
    Small, Alex Charles
    Individual
    Officer
    icon of calendar 2018-05-16 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 11
    Buckley, Ian Michael
    Chief Executive born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-01-23 ~ 2002-04-25
    OF - Director → CIF 0
  • 12
    Hurst, Clifford Graham
    Accountant born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2016-05-16
    OF - Director → CIF 0
    Hurst, Clifford Graham
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 13
    Kindell, James William
    Individual
    Officer
    icon of calendar 2012-02-10 ~ 2018-05-16
    OF - Secretary → CIF 0
  • 14
    Billson, Geoffrey Robert
    Financial Controller born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-04 ~ 1997-11-01
    OF - Director → CIF 0
    Billson, Geoffrey Robert
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-04 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 15
    Clayton, Marie-louise Louise
    Consultant born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 16
    Eldrett, Anthony
    Operations Director born in October 1944
    Individual
    Officer
    icon of calendar 1992-08-04 ~ 2006-03-31
    OF - Director → CIF 0
  • 17
    Gingell, Andrew Clive
    Chief Operating Officer born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2000-05-03
    OF - Director → CIF 0
  • 18
    Lawson, Roger Hardman
    Chartered Accountant born in September 1945
    Individual
    Officer
    icon of calendar 1992-10-15 ~ 1995-08-07
    OF - Director → CIF 0
    icon of calendar 2002-12-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 19
    Howard, Nigel Grant
    Director born in July 1945
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 20
    Walker, Alex
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2014-05-20
    OF - Director → CIF 0
  • 21
    Good, Stephen Paul
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2023-05-24
    OF - Director → CIF 0
  • 22
    Elmhirst, Roger Thomas
    Company Director born in September 1935
    Individual
    Officer
    icon of calendar 1993-02-24 ~ 1999-04-13
    OF - Director → CIF 0
  • 23
    Harratt, Lydia Florinette Gabrielle
    Individual
    Officer
    icon of calendar 2019-06-06 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 24
    Fairservice, William Hastie, Dr
    Business Consultant born in November 1940
    Individual
    Officer
    icon of calendar 1992-08-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 25
    Stirling, David Burns
    Accountant born in May 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2024-05-22
    OF - Director → CIF 0
    Stirling, David Burns
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 26
    Eaves, David Edward, Dr
    Technical Manager born in January 1935
    Individual
    Officer
    icon of calendar 1992-08-04 ~ 1998-02-28
    OF - Director → CIF 0
  • 27
    Adams, James David Seton
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2019-06-06
    OF - Secretary → CIF 0
  • 28
    Redd, Randall Vann
    Engineer born in June 1959
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2000-07-14
    OF - Director → CIF 0
parent relation
Company in focus

ZOTEFOAMS PLC

Previous name
LUDGATE FORTY SIX LIMITED - 1992-08-27
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
70100 - Activities Of Head Offices

Related profiles found in government register
  • ZOTEFOAMS PLC
    Info
    LUDGATE FORTY SIX LIMITED - 1992-08-27
    Registered number 02714645
    icon of address675 Mitcham Road, Croydon CR9 3AL
    PUBLIC LIMITED COMPANY incorporated on 1992-05-14 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • ZOTEFOAMS PLC
    S
    Registered number 2714645
    icon of address675, Mitcham Road, Croydon, England, CR9 3AL
    Public Limited Company in Registrar Of Companies, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LUDGATE FORTY EIGHT LIMITED - 1992-09-03
    icon of address675 Mitcham Road, Croydon
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address675 Mitcham Road, Croydon
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address675 Mitcham Road, Croydon
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ZOTEFOAMS OPERATIONS LIMITED - 2025-10-01
    icon of address675 Mitcham Road, Croydon
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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