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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 39
  • 1
    Wilson, Bryan
    Individual (17 offsprings)
    Officer
    2018-07-02 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 2
    Vaz, Arnaud Marie
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2010-03-22 ~ 2012-06-10
    OF - Director → CIF 0
    2016-11-29 ~ 2018-08-13
    OF - Director → CIF 0
  • 3
    Love, Sonia
    Individual (11 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Vaz, Arnaud
    Born in January 1964
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 5
    Rochoux, Philippe Jean-marie
    Born in May 1955
    Individual (15 offsprings)
    Officer
    2012-09-03 ~ 2014-09-01
    OF - Director → CIF 0
  • 6
    Antolin, Eric
    General Counsel born in August 1960
    Individual (5 offsprings)
    Officer
    2010-03-22 ~ 2025-10-01
    OF - Director → CIF 0
  • 7
    Fournier, Jean Raymond Joseph
    Born in October 1951
    Individual (19 offsprings)
    Officer
    2005-09-30 ~ 2008-09-04
    OF - Director → CIF 0
  • 8
    Alamargot, Hugues Pierre-andre
    Born in January 1972
    Individual (26 offsprings)
    Officer
    2024-10-01 ~ 2026-03-30
    OF - Director → CIF 0
  • 9
    Souchet, Christine Fernande Clotilde
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2013-06-10 ~ 2016-12-02
    OF - Director → CIF 0
  • 10
    Gow, Angus Stephen
    Individual (15 offsprings)
    Officer
    1998-01-01 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 11
    Jones, Thomas Philip, Sir
    Born in July 1931
    Individual (9 offsprings)
    Officer
    1998-01-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 12
    Porter, Lewis
    Individual (19 offsprings)
    Officer
    2019-03-18 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 13
    Boesen, Karen Dyrskjot
    Born in March 1971
    Individual (27 offsprings)
    Officer
    2018-07-02 ~ 2020-08-24
    OF - Director → CIF 0
  • 14
    Bonnet, Dominique
    Born in October 1954
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2010-03-22
    OF - Director → CIF 0
  • 15
    Gohil, Shyam Rajesh
    Born in August 1985
    Individual (40 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 16
    Powell, Andrew David
    Born in May 1960
    Individual (15 offsprings)
    Officer
    2014-07-31 ~ 2018-03-15
    OF - Director → CIF 0
    Powell, Andrew David
    Individual (15 offsprings)
    Officer
    2014-07-31 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 17
    Walton, John Mcpherson Stewart
    Individual (15 offsprings)
    Officer
    2001-08-13 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 18
    Guitou, Stephane Simon Louis
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Begg-saffar, Mary
    Born in April 1970
    Individual (16 offsprings)
    Officer
    2007-09-01 ~ 2011-07-22
    OF - Director → CIF 0
    Begg-saffar, Mary
    Individual (16 offsprings)
    Officer
    2007-09-01 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 20
    Bonnet, Jean Marie Nikita
    Born in July 1943
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 1999-10-30
    OF - Director → CIF 0
  • 21
    Decubber, Stephane Michel Jean Francois
    Finance Director born in December 1975
    Individual (26 offsprings)
    Officer
    2020-08-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 22
    Vass, Sarah
    Individual (21 offsprings)
    Officer
    2024-09-07 ~ 2026-03-30
    OF - Secretary → CIF 0
  • 23
    Eide, Henning
    Individual (12 offsprings)
    Officer
    2017-10-01 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 24
    Fraser, Anne-marie
    Individual (19 offsprings)
    Officer
    2021-12-13 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 25
    Mounier, Dominique
    Born in May 1945
    Individual (3 offsprings)
    Officer
    2001-03-30 ~ 2010-03-22
    OF - Director → CIF 0
  • 26
    Dessaintjean, Franck
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 27
    Pouthas, Alain
    Born in November 1957
    Individual (15 offsprings)
    Officer
    2014-09-01 ~ 2017-09-09
    OF - Director → CIF 0
  • 28
    Kieffer, Isabelle
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2018-09-07 ~ 2020-12-01
    OF - Director → CIF 0
  • 29
    Henderson, Charles Edward
    Born in September 1939
    Individual (18 offsprings)
    Officer
    1998-09-01 ~ 2005-06-22
    OF - Director → CIF 0
  • 30
    Garcia, Serge Christian Jose
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2011-07-22 ~ 2014-07-31
    OF - Director → CIF 0
    Garcia, Serge Christian Jose
    Individual (14 offsprings)
    Officer
    2011-07-22 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 31
    Pinsonnat, Jean-claude Emile
    Born in March 1946
    Individual (5 offsprings)
    Officer
    1999-10-30 ~ 2001-12-07
    OF - Director → CIF 0
  • 32
    Villedey, Alain
    Born in June 1963
    Individual (18 offsprings)
    Officer
    2008-09-04 ~ 2012-09-03
    OF - Director → CIF 0
    2020-12-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 33
    Derworiz, Deidre
    Individual (22 offsprings)
    Officer
    2022-08-22 ~ 2024-09-07
    OF - Secretary → CIF 0
  • 34
    Besancon, Marie Anne
    Individual (14 offsprings)
    Officer
    2004-09-01 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 35
    L'ebraly, Emmanuel Marie Gabriel
    Born in August 1964
    Individual (13 offsprings)
    Officer
    2017-09-09 ~ 2018-07-02
    OF - Director → CIF 0
  • 36
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 348 offsprings)
    Officer
    1997-09-26 ~ 1998-01-01
    OF - Nominee Secretary → CIF 0
  • 37
    TOTAL SA LIMITED 14171881
    Tour Coupole, 2 Place Jean Millier, Arche Nord - Coupole/regnault, Paris La Defense Cedex, France
    Dissolved Corporate (1 parent, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 233 offsprings)
    Officer
    1997-09-26 ~ 1998-01-01
    OF - Nominee Director → CIF 0
  • 39
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 1076 offsprings)
    Officer
    1997-09-26 ~ 1998-01-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HUTCHINSON HOLDINGS UK LIMITED

Period: 1997-10-31 ~ now
Company number: 03440589
Registered names
HUTCHINSON HOLDINGS UK LIMITED - now
BURGINHALL 999 LIMITED - 1997-10-31 03410237... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HUTCHINSON HOLDINGS UK LIMITED
    Info
    BURGINHALL 999 LIMITED - 1997-10-31
    Registered number 03440589
    19th Floor 10 Upper Bank Street, Canary Wharf, London E14 5BF
    PRIVATE LIMITED COMPANY incorporated on 1997-09-26 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
  • HUTCHINSON HOLDINGS UK LIMITED
    S
    Registered number missing
    18 Floor, 10 Upper Bank Street, London, England, E14 5BF
    Private Shareholding
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HUTCHINSON (U.K.) LIMITED
    - now 00126931
    RUSSELLS RUBBER COMPANY LIMITED - 1993-02-12
    Unit 10 Hortonwood 32, Telford, Shropshire
    Active Corporate (31 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 14 July 2026 and licensed under the Open Government Licence v3.0.