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

TEMPUR UK LIMITED

Previous names
TEMPUR-PEDIC (UK) LIMITED - 2000-02-08
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 - 1992-10-20
    Registered number 02748033
    Caxton Point, Printing House Lane, Hayes, Middlesex UB3 1AP
    Private Limited Company incorporated on 1992-09-16 (32 years 9 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.