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 5
  • 1
    Hall, Neil George
    Director, Global Business Services born in July 1966
    Individual (5 offsprings)
    Officer
    2023-09-30 ~ now
    OF - director → CIF 0
  • 2
    Argirakis, Brett
    Executive born in October 1964
    Individual (2 offsprings)
    Officer
    2023-03-29 ~ now
    OF - director → CIF 0
  • 3
    Aldag, Erik Chasse
    Senior Vice President, Finance & Treasury, Cfo born in December 1984
    Individual (6 offsprings)
    Officer
    2022-11-09 ~ now
    OF - director → CIF 0
  • 4
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2015-03-06 ~ now
    OF - secretary → CIF 0
  • 5
    AMCOL EUROPE LIMITED - 2011-09-15
    BRAND NEW CO (153) LIMITED - 2002-05-21
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Filshill, Archibald
    Sales & Marketing Manager born in April 1965
    Individual
    Officer
    1998-04-03 ~ 2000-02-10
    OF - director → CIF 0
  • 2
    Forrester, Vincent
    Sales Group Manager born in December 1955
    Individual
    Officer
    1998-04-03 ~ 2007-11-21
    OF - director → CIF 0
  • 3
    Hulme, Timothy Rosewarne
    Chartered Accountant born in October 1939
    Individual
    Officer
    1995-08-17 ~ 1996-05-01
    OF - director → CIF 0
  • 4
    Depalma, Antonio
    Chief Financial Officer born in December 1966
    Individual
    Officer
    2018-03-20 ~ 2019-09-03
    OF - director → CIF 0
  • 5
    Tewes, Klaus Joachim Walter
    Executive born in January 1935
    Individual
    Officer
    1995-08-17 ~ 1996-05-01
    OF - director → CIF 0
  • 6
    Thorpe, Peter James
    Engineer born in January 1944
    Individual
    Officer
    1995-08-17 ~ 1996-05-01
    OF - director → CIF 0
  • 7
    Weeks, Jeffrey Allen
    Cfo born in July 1965
    Individual
    Officer
    2019-12-11 ~ 2023-03-29
    OF - director → CIF 0
  • 8
    Browne, David Andrew
    Vp, Cfo, Construction Technologies born in July 1963
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2015-06-30
    OF - director → CIF 0
    Browne, David Andrew
    Finance Director born in July 1963
    Individual (1 offspring)
    2015-06-30 ~ 2018-03-20
    OF - director → CIF 0
  • 9
    Lapinski, Michael Chester
    Accountant born in November 1953
    Individual
    Officer
    1996-04-30 ~ 1999-06-30
    OF - director → CIF 0
  • 10
    Dietrich, Douglas Todd
    Chief Financial Officer born in March 1969
    Individual
    Officer
    2014-06-25 ~ 2017-02-01
    OF - director → CIF 0
  • 11
    Spang, Nathan
    Vice-President & Controller born in August 1977
    Individual
    Officer
    2013-01-31 ~ 2015-02-26
    OF - director → CIF 0
  • 12
    O'reilly, Brendan Anthony
    Engineer born in June 1955
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2018-03-20
    OF - director → CIF 0
  • 13
    Garth, Matthew Eric
    Chief Financial Officer born in March 1974
    Individual
    Officer
    2017-02-01 ~ 2022-11-09
    OF - director → CIF 0
  • 14
    Mckendrick, Ryan Francis
    Company Director born in December 1951
    Individual
    Officer
    1995-08-30 ~ 2014-06-25
    OF - director → CIF 0
  • 15
    Tokarski, Piotr Jan
    Vice President born in August 1967
    Individual
    Officer
    2008-04-10 ~ 2015-03-31
    OF - director → CIF 0
  • 16
    Deburaux, Marc
    Sales born in December 1949
    Individual
    Officer
    2000-02-10 ~ 2013-01-31
    OF - director → CIF 0
  • 17
    Jameson, Mark Robert
    Accountant born in September 1967
    Individual (2 offsprings)
    Officer
    2002-01-21 ~ 2013-01-31
    OF - director → CIF 0
  • 18
    Castagna, Gary
    Accountant born in July 1961
    Individual
    Officer
    2001-02-20 ~ 2008-07-10
    OF - director → CIF 0
  • 19
    Pearson, Donald
    Cfo born in October 1961
    Individual
    Officer
    2008-07-10 ~ 2014-06-25
    OF - director → CIF 0
  • 20
    Moor, Thomas Michael
    Executive born in May 1970
    Individual
    Officer
    2019-09-03 ~ 2020-02-25
    OF - director → CIF 0
  • 21
    Brown, Scott William
    Plant Manager born in August 1965
    Individual
    Officer
    2018-03-20 ~ 2023-09-30
    OF - director → CIF 0
  • 22
    Mealor, Phillip Graeme
    Accountant born in April 1957
    Individual
    Officer
    2000-05-04 ~ 2001-02-20
    OF - director → CIF 0
  • 23
    Hughes, John
    Director born in April 1943
    Individual
    Officer
    1995-08-30 ~ 2000-05-04
    OF - director → CIF 0
  • 24
    Trauger, Robert James
    Engineer born in February 1963
    Individual
    Officer
    2011-01-01 ~ 2013-01-31
    OF - director → CIF 0
  • 25
    Chaytor, Jonathan
    Individual
    Officer
    1995-08-17 ~ 2013-01-31
    OF - secretary → CIF 0
  • 26
    Palmer, Roger P
    Company Director born in March 1937
    Individual
    Officer
    1995-08-30 ~ 1999-08-19
    OF - director → CIF 0
  • 27
    Davies, Andrew Neil
    Director born in March 1958
    Individual
    Officer
    2003-04-24 ~ 2012-01-11
    OF - director → CIF 0
  • 28
    Washow, Lawrence
    Manager born in September 1953
    Individual
    Officer
    1999-04-26 ~ 2010-12-31
    OF - director → CIF 0
  • 29
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-08-17 ~ 1995-08-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CETCO (EUROPE) LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CETCO (EUROPE) LTD.
    Info
    Registered number 03092362
    1 Blossom Yard, Fourth Floor, London E1 6RS
    Private Limited Company incorporated on 1995-08-17 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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.