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 3
  • 1
    Cain, Jeron Michael
    Company Director born in June 1978
    Individual (4 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Mr Gunnar Henrik Dellner
    Born in November 1949
    Individual (11 offsprings)
    Person with significant control
    2019-12-20 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Cosshall, Darren William
    Chartered Management Accountant born in September 1965
    Individual (7 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Gogerty, Richard Howard
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    2004-12-24 ~ 2009-07-01
    OF - Director → CIF 0
  • 2
    Pryce, Timothy Denzil
    Director born in June 1966
    Individual (9 offsprings)
    Officer
    2009-07-01 ~ 2017-11-21
    OF - Director → CIF 0
  • 3
    Åberg, Per Marcus Fredrick
    Ceo born in September 1979
    Individual (4 offsprings)
    Officer
    2019-12-20 ~ 2024-06-27
    OF - Director → CIF 0
  • 4
    Ring, David James
    Company Director born in June 1962
    Individual (9 offsprings)
    Officer
    2017-11-21 ~ 2019-12-20
    OF - Director → CIF 0
  • 5
    Dellner, Gunnar Henrik
    Director born in November 1949
    Individual (11 offsprings)
    Officer
    2019-12-20 ~ 2024-06-27
    OF - Director → CIF 0
  • 6
    Cutri, Francesco Angelo, Doctor
    Sales And Marketing Director born in December 1965
    Individual
    Officer
    2001-01-05 ~ 2004-12-24
    OF - Director → CIF 0
  • 7
    Hill, James Robert
    Chief Financial Officer born in September 1978
    Individual (8 offsprings)
    Officer
    2019-01-31 ~ 2019-12-20
    OF - Director → CIF 0
    Hill, James Robert
    Individual (8 offsprings)
    Officer
    2019-06-13 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 8
    Lacey, Gary Arthur
    Managing Director born in June 1957
    Individual (3 offsprings)
    Officer
    2001-01-05 ~ 2004-12-24
    OF - Director → CIF 0
  • 9
    Petersson, Nils Henrik Mikael, Mr.
    Director born in February 1971
    Individual
    Officer
    2020-06-15 ~ 2024-06-27
    OF - Director → CIF 0
  • 10
    Minick, Woodrow Ted
    Attorney born in September 1940
    Individual (2 offsprings)
    Officer
    1997-11-26 ~ 2001-01-05
    OF - Director → CIF 0
  • 11
    Harris, Mark Smeeth
    Accountant born in August 1958
    Individual (2 offsprings)
    Officer
    2005-03-12 ~ 2006-04-28
    OF - Director → CIF 0
    Harris, Mark Smeeth
    Accountant
    Individual (2 offsprings)
    Officer
    2005-03-12 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 12
    Harris, Craig Andrew
    Chief Executive born in December 1969
    Individual (28 offsprings)
    Officer
    2018-08-16 ~ 2019-12-20
    OF - Director → CIF 0
  • 13
    Finn, Shaun Raymond
    Finance Director born in May 1961
    Individual (9 offsprings)
    Officer
    2006-04-28 ~ 2016-04-13
    OF - Director → CIF 0
    Finn, Shaun Raymond
    Finance Director
    Individual (9 offsprings)
    Officer
    2006-04-28 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 14
    Comer, Simon Philip
    Chief Financial Officer born in March 1972
    Individual (31 offsprings)
    Officer
    2016-03-01 ~ 2018-08-07
    OF - Director → CIF 0
    Comer, Simon Philip
    Individual (31 offsprings)
    Officer
    2016-03-01 ~ 2018-08-07
    OF - Secretary → CIF 0
  • 15
    Llewellyn, Mark Stephen
    Accountant born in August 1972
    Individual (7 offsprings)
    Officer
    2022-05-11 ~ 2022-11-09
    OF - Director → CIF 0
  • 16
    Chave, Kenneth John
    Finance Director born in February 1944
    Individual
    Officer
    1997-11-26 ~ 2000-12-08
    OF - Director → CIF 0
  • 17
    Lewis, Ian Andrew
    Certified Chartered Accountant born in March 1970
    Individual
    Officer
    2020-08-10 ~ 2020-11-27
    OF - Director → CIF 0
  • 18
    Wharmby, Neil Christopher
    Financial Director born in April 1958
    Individual
    Officer
    2001-01-05 ~ 2004-12-24
    OF - Director → CIF 0
    Wharmby, Neil Christopher
    Financial Director
    Individual
    Officer
    2001-01-05 ~ 2004-12-24
    OF - Secretary → CIF 0
  • 19
    Cant, Laurence
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    1997-11-26 ~ 2001-01-05
    OF - Director → CIF 0
  • 20
    Sunter, Amanda Jane
    Financial Director born in October 1962
    Individual (1 offspring)
    Officer
    2004-12-24 ~ 2005-03-12
    OF - Director → CIF 0
    Sunter, Amanda Jane
    Financial Director
    Individual (1 offspring)
    Officer
    2004-12-24 ~ 2005-03-12
    OF - Secretary → CIF 0
  • 21
    Nicolin, Clas René
    Director born in September 1948
    Individual
    Officer
    2019-12-20 ~ 2023-06-01
    OF - Director → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-11-26 ~ 1997-11-26
    PE - Nominee Secretary → CIF 0
  • 23
    ICON POLYMER GROUP LIMITED - now
    CASTLEGATE 344 LIMITED - 2005-01-13
    Victoria Works, Thrumpton Lane, Retford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-11-26 ~ 1997-11-26
    PE - Nominee Director → CIF 0
  • 25
    CROSSLINK TECHNOLOGY HOLDINGS LIMITED - now
    PROJECT PILOT BIDCO LIMITED - 2018-12-18
    Victoria Works, Thrumpton Lane, Retford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ 2019-12-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DELLNER POLYMER SOLUTIONS LIMITED

Previous names
SILENTBLOC UK LIMITED - 2020-10-02
SILVERTOWN UK LIMITED - 2005-10-03
Standard Industrial Classification
30200 - Manufacture Of Railway Locomotives And Rolling Stock
30300 - Manufacture Of Air And Spacecraft And Related Machinery

Related profiles found in government register
  • DELLNER POLYMER SOLUTIONS LIMITED
    Info
    SILENTBLOC UK LIMITED - 2020-10-02
    SILVERTOWN UK LIMITED - 2005-10-03
    Registered number 03471683
    Dellner Silentbloc Uk Ltd, Wellington Road, Burton-on-trent DE14 2AP
    Private Limited Company incorporated on 1997-11-26 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • DELLNER POLYMER SOLUTIONS LIMITED
    S
    Registered number 03471683
    Dellner Silentbloc Uk Ltd, Wellington Road, Burton-on-trent, England, DE14 2AP
    Limited Company in England And Wales Company Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FERRABYRNE HOLDINGS LIMITED - 2022-07-19
    Fort Road, Littlehampton, West Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.