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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
    Magnusson, Mikael
    Born in June 1948
    Individual (3 offsprings)
    Officer
    1992-11-10 ~ 1998-04-01
    OF - Director → CIF 0
  • 2
    Chowdhary, Balvinder Kaur
    Company Registration Agent born in October 1953
    Individual (98 offsprings)
    Officer
    1992-09-16 ~ 1992-10-09
    OF - Director → CIF 0
  • 3
    Williams, Dale
    Chief Financial Officer born in January 1963
    Individual (2 offsprings)
    Officer
    2003-08-14 ~ 2015-09-04
    OF - Director → CIF 0
  • 4
    Bryant, Huey Thomas
    Executive born in May 1947
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2008-08-04
    OF - Director → CIF 0
  • 5
    Stefanov, Jacqueline
    Individual (1 offspring)
    Officer
    1994-12-08 ~ 1995-11-28
    OF - Secretary → CIF 0
  • 6
    Forman, Anthony John
    Management Consultant
    Individual (5 offsprings)
    Officer
    1992-10-09 ~ 1993-06-01
    OF - Secretary → CIF 0
  • 7
    Shah, Vimal
    Individual (70 offsprings)
    Officer
    1992-09-16 ~ 1992-10-09
    OF - Secretary → CIF 0
  • 8
    Thomas, Paula Lesley
    Financial Controller
    Individual (1 offspring)
    Officer
    2007-08-28 ~ 2022-08-17
    OF - Secretary → CIF 0
  • 9
    Arulannarajah, Mervin Mathurangan
    Individual (1 offspring)
    Officer
    2022-08-19 ~ now
    OF - Secretary → CIF 0
  • 10
    Charo, Frederic
    Financial Director
    Individual (1 offspring)
    Officer
    2006-12-05 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 11
    Landvik, Dag
    Director born in July 1943
    Individual (1 offspring)
    Officer
    1992-11-10 ~ 2002-11-01
    OF - Director → CIF 0
  • 12
    Hupfer, Dirk
    Born in June 1972
    Individual (1 offspring)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 13
    James, Tobin David
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 14
    Wijnand, Hansbart Bastiaan
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
    Wijnand, Jansbart Bastiaan
    Controller born in July 1969
    Individual (2 offsprings)
    Officer
    2006-12-05 ~ 2008-05-13
    OF - Director → CIF 0
    Wijnand, Hansbart Bastiaan
    Manager Operations & Finance
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 15
    Trussell, Robert Browing Jr
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 16
    Montgomery, David
    General Manager born in October 1960
    Individual (4 offsprings)
    Officer
    2003-08-14 ~ 2019-11-26
    OF - Director → CIF 0
  • 17
    Chambers, Darryn Mark
    Individual (1 offspring)
    Officer
    1995-11-28 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 18
    Rao, Bhaskar
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 19
    Allaway, Michael Barrington
    Director born in February 1939
    Individual (3 offsprings)
    Officer
    1992-10-09 ~ 1994-04-30
    OF - Director → CIF 0
    Allaway, Michael Barrington
    Director
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 1994-04-30
    OF - Secretary → CIF 0
  • 20
    Hytinen, Barry Alan
    Cfo born in December 1974
    Individual (2 offsprings)
    Officer
    2015-09-04 ~ 2017-11-01
    OF - Director → CIF 0
  • 21
    Stefanov, Jacqueline Margaret
    Company Director born in March 1968
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 2015-10-30
    OF - Director → CIF 0
    Stefanov, Jacqueline Margaret
    Company Director
    Individual (4 offsprings)
    Officer
    1996-08-16 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 22
    Heath, Jeffrey Porter
    Director born in August 1945
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 23
    Buckenham, Karen Elizabeth
    Individual (5 offsprings)
    Officer
    2001-12-03 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 24
    Holmelund 43, Holmelund 43, Dk-5560, Aarup, Denmark
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TEMPUR UK LIMITED

Period: 2000-02-08 ~ now
Company number: 02748033
Registered names
TEMPUR UK LIMITED - now
GLOTEC LIMITED - 1992-10-20
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store

  • TEMPUR UK LIMITED
    Info
    TEMPUR-PEDIC (UK) LIMITED - 2000-02-08
    GLOTEC LIMITED - 2000-02-08
    Registered number 02748033
    Caxton Point, Printing House Lane, Hayes, Middlesex UB3 1AP
    PRIVATE LIMITED COMPANY incorporated on 1992-09-16 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.