logo
explain how to read the page

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
    Alamargot, Hugues Pierre-andre
    Born in January 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Dessaintjean, Franck
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Vass, Sarah
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-09-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Guitou, Stephane Simon Louis
    Born in June 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressTour Coupole, 2 Place Jean Millier, Arche Nord - Coupole/regnault, Paris La Defense Cedex, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Wilson, Bryan
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 2
    Porter, Lewis
    Individual
    Officer
    icon of calendar 2019-03-18 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 3
    Walton, John Mcpherson Stewart
    Individual
    Officer
    icon of calendar 2001-08-13 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 4
    Kieffer, Isabelle
    Senior Vp Finance born in November 1968
    Individual
    Officer
    icon of calendar 2018-09-07 ~ 2020-12-01
    OF - Director → CIF 0
  • 5
    Pinsonnat, Jean-claude Emile
    Finance Manager born in March 1946
    Individual
    Officer
    icon of calendar 1999-10-30 ~ 2001-12-07
    OF - Director → CIF 0
  • 6
    Rochoux, Philippe Jean-marie
    Finance Director born in May 1955
    Individual
    Officer
    icon of calendar 2012-09-03 ~ 2014-09-01
    OF - Director → CIF 0
  • 7
    Bonnet, Dominique
    Corporate Vice Pres Finance born in October 1954
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2010-03-22
    OF - Director → CIF 0
  • 8
    Vaz, Arnaud
    Director Of Corporate Finance born in January 1964
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 9
    Decubber, Stephane Michel Jean Francois
    Finance Director born in December 1975
    Individual
    Officer
    icon of calendar 2020-08-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 10
    Villedey, Alain
    Finance Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-04 ~ 2012-09-03
    OF - Director → CIF 0
    Villedey, Alain
    Senior Vp Finance born in June 1963
    Individual (1 offspring)
    icon of calendar 2020-12-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 11
    Henderson, Charles Edward
    Chairman born in September 1939
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2005-06-22
    OF - Director → CIF 0
  • 12
    Vaz, Arnaud Marie
    Vp Corporate Finance born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ 2012-06-10
    OF - Director → CIF 0
    Vaz, Arnaud Marie
    Cfo born in January 1964
    Individual (3 offsprings)
    icon of calendar 2016-11-29 ~ 2018-08-13
    OF - Director → CIF 0
  • 13
    Souchet, Christine Fernande Clotilde
    Corporate Vp Finance born in November 1959
    Individual
    Officer
    icon of calendar 2013-06-10 ~ 2016-12-02
    OF - Director → CIF 0
  • 14
    Pouthas, Alain
    Finance Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2017-09-09
    OF - Director → CIF 0
  • 15
    Garcia, Serge Christian Jose
    Legal Manager And Company Secretary born in May 1969
    Individual
    Officer
    icon of calendar 2011-07-22 ~ 2014-07-31
    OF - Director → CIF 0
    Garcia, Serge Christian Jose
    Individual
    Officer
    icon of calendar 2011-07-22 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 16
    Mounier, Dominique
    Legal Manager born in May 1945
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2010-03-22
    OF - Director → CIF 0
  • 17
    L'ebraly, Emmanuel Marie Gabriel
    Finance Director born in August 1964
    Individual
    Officer
    icon of calendar 2017-09-09 ~ 2018-07-02
    OF - Director → CIF 0
  • 18
    Bonnet, Jean Marie Nikita
    Financial Manager born in July 1943
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1999-10-30
    OF - Director → CIF 0
  • 19
    Jones, Thomas Philip, Sir
    Company Chairman born in July 1931
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 20
    Gow, Angus Stephen
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 21
    Powell, Andrew David
    Legal Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2018-03-15
    OF - Director → CIF 0
    Powell, Andrew David
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 22
    Begg-saffar, Mary
    Legal Manager born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-01 ~ 2011-07-22
    OF - Director → CIF 0
    Begg-saffar, Mary
    Legal Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-01 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 23
    Boesen, Karen Dyrskjot
    Chief Financial Officer born in March 1971
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2020-08-24
    OF - Director → CIF 0
  • 24
    Derworiz, Deidre
    Individual
    Officer
    icon of calendar 2022-08-22 ~ 2024-09-07
    OF - Secretary → CIF 0
  • 25
    Antolin, Eric
    General Counsel born in August 1960
    Individual
    Officer
    icon of calendar 2010-03-22 ~ 2025-10-01
    OF - Director → CIF 0
  • 26
    Fraser, Anne-marie
    Individual
    Officer
    icon of calendar 2021-12-13 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 27
    Fournier, Jean Raymond Joseph
    Finance Director born in October 1951
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2008-09-04
    OF - Director → CIF 0
  • 28
    Besancon, Marie Anne
    Legal Manager
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 29
    Eide, Henning
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 30
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DWS MANAGERS LIMITED - 2010-09-30
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-09-26 ~ 1998-01-01
    PE - Nominee Director → CIF 0
  • 31
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1997-09-26 ~ 1998-01-01
    PE - Nominee Secretary → CIF 0
  • 32
    ORCHARD SITE SERVICES LIMITED
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (2 parents)
    Equity (Company account)
    106 GBP2024-09-30
    Officer
    1997-09-26 ~ 1998-01-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HUTCHINSON HOLDINGS UK LIMITED

Previous name
BURGINHALL 999 LIMITED - 1997-10-31
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
    icon of address19th Floor 10 Upper Bank Street, Canary Wharf, London E14 5BF
    PRIVATE LIMITED COMPANY incorporated on 1997-09-26 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • HUTCHINSON HOLDINGS UK LIMITED
    S
    Registered number missing
    icon of address18 Floor, 10 Upper Bank Street, London, England, E14 5BF
    Private Shareholding
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RUSSELLS RUBBER COMPANY LIMITED - 1993-02-12
    icon of addressUnit 10 Hortonwood 32, Telford, Shropshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.