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
    Burton, Jonathan David
    Individual (46 offsprings)
    Officer
    2013-01-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Heese, Marcel
    Company Director born in July 1978
    Individual (5 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Froehlich, Klaus Bernd
    Director born in November 1978
    Individual (4 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Ellistones Lane, Greetland, Halifax, West Yorkshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1994-08-02 ~ 1994-08-02
    OF - Nominee Director → CIF 0
  • 2
    Keller, Stephan Dieter
    Ceo born in April 1969
    Individual
    Officer
    2012-10-15 ~ 2013-01-17
    OF - Director → CIF 0
  • 3
    Cobham, John Graham
    Individual
    Officer
    2011-02-01 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 4
    Eleutheri, Roger
    General Manager born in May 1975
    Individual
    Officer
    2009-04-01 ~ 2012-10-15
    OF - Director → CIF 0
  • 5
    Staheli, Beat Adolf
    Accountant born in January 1956
    Individual
    Officer
    2009-04-01 ~ 2012-10-15
    OF - Director → CIF 0
  • 6
    Rodgers, Rachel Dawn
    Individual
    Officer
    2008-07-01 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 7
    Rajakoba, Vonjy Rakotonaivo
    General Manager born in February 1971
    Individual
    Officer
    2020-12-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 8
    Castle, Andrew Ralph
    Company Director born in August 1957
    Individual (6 offsprings)
    Officer
    2013-01-17 ~ 2015-04-01
    OF - Director → CIF 0
  • 9
    Timmins, Ian Michael
    Managing Director born in September 1966
    Individual
    Officer
    2012-10-15 ~ 2017-05-01
    OF - Director → CIF 0
  • 10
    Wragg, Malcolm Reginald
    Engineer born in December 1950
    Individual
    Officer
    1994-07-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Coxon, Carol
    Office Manager born in December 1945
    Individual
    Officer
    1994-07-25 ~ 2005-11-02
    OF - Director → CIF 0
    Coxon, Carol
    Individual
    Officer
    1994-07-25 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 12
    Serre, Marianne
    Managing Director born in September 1964
    Individual
    Officer
    2017-05-01 ~ 2020-09-16
    OF - Director → CIF 0
  • 13
    Lepple, Ute Tanja
    Senior Vice President born in February 1965
    Individual
    Officer
    2012-10-15 ~ 2024-06-21
    OF - Director → CIF 0
  • 14
    Hoffmann, Steffen Tobias, Dr
    Company Director born in November 1965
    Individual (7 offsprings)
    Officer
    2015-03-31 ~ 2020-12-01
    OF - Director → CIF 0
  • 15
    Mahrle, Gerhard
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    2005-11-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 16
    Davidson, Alan Lloyd
    Individual
    Officer
    2006-02-06 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 17
    Schifferle, Peter Alfons
    Company Director born in March 1944
    Individual
    Officer
    2005-11-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Eberle, Roland
    Ceo born in December 1953
    Individual
    Officer
    2007-01-01 ~ 2012-10-15
    OF - Director → CIF 0
  • 19
    Coxon, Andrew Paul
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2005-11-02
    OF - Director → CIF 0
  • 20
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-08-02 ~ 1994-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIA ABRAFOAM LIMITED

Previous name
ABRASIVE FOAM LIMITED - 2005-11-04
Standard Industrial Classification
23910 - Production Of Abrasive Products

  • SIA ABRAFOAM LIMITED
    Info
    ABRASIVE FOAM LIMITED - 2005-11-04
    Registered number 02954615
    Keys Road, Nixs Hill Industrial Estate, Alfreton, Derby DE55 7FQ
    Private Limited Company incorporated on 1994-08-02 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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.