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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 4
  • 1
    Elcock, Ian
    Individual (63 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Virgin, Max Philip
    Born in November 1979
    Individual (1 offspring)
    Officer
    2012-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Dogru, Erkan
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2023-12-16 ~ now
    OF - Director → CIF 0
  • 4
    DE FACTO 1937 LIMITED - 2012-02-01
    C/o Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Evans, John Patrick
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    1996-07-17 ~ 2004-02-29
    OF - Director → CIF 0
    Evans, John Patrick
    Engineer born in January 1947
    Individual (2 offsprings)
    2004-06-01 ~ 2012-03-13
    OF - Director → CIF 0
    Evans, John Patrick
    Individual (2 offsprings)
    Officer
    2002-02-28 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 2
    Hartman, Mike
    Chief Financial Officer born in January 1965
    Individual
    Officer
    2018-10-08 ~ 2019-10-31
    OF - Director → CIF 0
    Hartman, Mike
    Individual
    Officer
    2018-10-08 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 3
    Wilks, Christopher John
    Company Director born in June 1964
    Individual (3 offsprings)
    Officer
    2012-03-13 ~ 2018-10-12
    OF - Director → CIF 0
    Wilks, Christopher John
    Individual (3 offsprings)
    Officer
    2012-03-13 ~ 2018-10-12
    OF - Secretary → CIF 0
  • 4
    Wright, Philip James Kenneth
    Individual
    Officer
    1996-07-17 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 5
    Hewson, Paul Anthony
    Director born in June 1954
    Individual
    Officer
    1996-07-17 ~ 2000-05-03
    OF - Director → CIF 0
  • 6
    Thomson, Stephen George
    Managing Director born in October 1957
    Individual (5 offsprings)
    Officer
    1995-07-05 ~ 1996-07-17
    OF - Director → CIF 0
  • 7
    Arnold, David John
    Finance Director born in June 1939
    Individual (2 offsprings)
    Officer
    1995-07-05 ~ 1996-07-17
    OF - Director → CIF 0
  • 8
    Wauchope, Samuel Alan
    Director born in January 1952
    Individual (10 offsprings)
    Officer
    1996-07-09 ~ 1999-12-22
    OF - Director → CIF 0
  • 9
    Brown, Neville Anthony
    Consultant born in February 1939
    Individual
    Officer
    1996-07-17 ~ 1999-12-22
    OF - Director → CIF 0
  • 10
    Smith, Martin John
    Accountant
    Individual (2 offsprings)
    Officer
    2004-04-27 ~ 2012-03-13
    OF - Secretary → CIF 0
  • 11
    Herring, David Edward
    Individual (1 offspring)
    Officer
    1995-07-05 ~ 1995-10-30
    OF - Secretary → CIF 0
  • 12
    Webber, Anthony John
    General Manager born in August 1966
    Individual
    Officer
    2012-03-13 ~ 2020-04-02
    OF - Director → CIF 0
  • 13
    Cotte, Philippe
    Finance Director born in April 1967
    Individual
    Officer
    2019-07-10 ~ 2022-04-15
    OF - Director → CIF 0
  • 14
    Clifton, Philip John
    Company Director born in August 1959
    Individual (3 offsprings)
    Officer
    2012-03-13 ~ 2016-08-26
    OF - Director → CIF 0
  • 15
    Young, Adrian Martin
    Director born in June 1950
    Individual (1 offspring)
    Officer
    1993-12-08 ~ 1995-07-05
    OF - Director → CIF 0
  • 16
    Virgin, Alan George
    Company Managing Director born in January 1950
    Individual
    Officer
    1994-01-21 ~ 2012-03-13
    OF - Director → CIF 0
  • 17
    Hagenberg, Willem Hendrik
    Business Unit President born in February 1965
    Individual
    Officer
    2019-07-10 ~ 2023-12-16
    OF - Director → CIF 0
  • 18
    Butterfield, Garry
    Individual (4 offsprings)
    Officer
    1994-08-30 ~ 1995-07-05
    OF - Secretary → CIF 0
  • 19
    Shaw, Ian David
    Individual
    Officer
    1996-03-28 ~ 1996-07-17
    OF - Secretary → CIF 0
  • 20
    Landsborough, Peter Christopher
    Individual
    Officer
    1995-10-30 ~ 1996-03-28
    OF - Secretary → CIF 0
  • 21
    Aubrey, Jeffrey Harold
    Director born in December 1929
    Individual
    Officer
    1993-12-08 ~ 1994-08-30
    OF - Director → CIF 0
    Aubrey, Jeffrey Harold
    Director
    Individual
    Officer
    1993-12-08 ~ 1994-08-30
    OF - Secretary → CIF 0
  • 22
    Hill, David Robert
    Company Director born in June 1966
    Individual (3 offsprings)
    Officer
    2018-10-08 ~ 2020-08-31
    OF - Director → CIF 0
  • 23
    TYMAN LIMITED - now
    TYMAN PLC - 2024-08-14
    LUPUS CAPITAL PLC
    - 2013-02-01
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN CORPORATION PLC - 1998-12-08
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ICHNOLITE LIMITED - 1993-05-24
    Crusader House, Crusader House, 145-157 St John Street, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1999-12-22 ~ 2012-03-13
    PE - Director → CIF 0
  • 24
    DE FACTO 1937 LIMITED - 2012-02-01
    Klaw, Commerce Business Centre, Commerce Close, West Wilts Trading Estate, Westbury, Wiltshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    TYMAN EQUITIES LIMITED - now
    COMPUTCAM LIMITED - 1999-10-13
    Crusader House, Crusader House, 145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-12-22 ~ 2012-03-13
    PE - Director → CIF 0
  • 26
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1993-09-13 ~ 1993-12-08
    PE - Nominee Director → CIF 0
  • 27
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1993-09-13 ~ 1993-12-08
    PE - Nominee Director → CIF 0
  • 28
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 257 offsprings)
    Officer
    1993-09-13 ~ 1993-12-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GALL THOMSON ENVIRONMENTAL LIMITED

Previous name
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Related profiles found in government register
  • GALL THOMSON ENVIRONMENTAL LIMITED
    Info
    189TH SHELF INVESTMENT COMPANY LIMITED - 1994-01-21
    Registered number 02852924
    Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 1993-09-13 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • GALL THOMSON ENVIRONMENTAL LIMITED
    S
    Registered number 02852924
    Klaw Products, Commerce Business Centre, Commerce Close, West Wilts Trading Estate, Westbury, England, BA13 4LS
    Limited Company in Companies House, England
    CIF 1
  • SIGNUM TECHNOLOGY LIMITED
    S
    Registered number 02852924
    Klaw Products, Commerce Business Centre, Commerce Close, West Wilts Trading Estate, Westbury, England, BA13 4LS
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DE FACTO 1939 LIMITED - 2012-02-01
    Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    KLAW PRODUCTS LIMITED - 2020-08-07
    C/o Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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