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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 40
  • 1
    Herbert, Philip Andrew
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2010-03-16 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Davies, William Huw
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2013-10-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Arnold, Keith James
    Individual (29 offsprings)
    Officer
    1998-08-03 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 4
    Childs, Maureen Anne
    Born in September 1936
    Individual (353 offsprings)
    Officer
    1997-12-09 ~ 1998-02-25
    OF - Director → CIF 0
    Childs, Maureen Anne
    Individual (353 offsprings)
    Officer
    1997-12-09 ~ 1998-02-25
    OF - Secretary → CIF 0
  • 5
    Gauthier-lafaye, Fabien
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
  • 6
    Musgrave, David John Anthony
    Born in October 1947
    Individual (48 offsprings)
    Officer
    1998-08-03 ~ 2003-05-01
    OF - Director → CIF 0
    Musgrave, David John Anthony
    Individual (48 offsprings)
    Officer
    1998-02-25 ~ 1998-08-03
    OF - Secretary → CIF 0
  • 7
    Thomas, Ian Leslie
    Individual (11 offsprings)
    Officer
    2009-01-30 ~ 2010-03-16
    OF - Secretary → CIF 0
  • 8
    Lawson, Kevin Mackay
    Born in November 1958
    Individual (16 offsprings)
    Officer
    2009-12-07 ~ 2013-10-31
    OF - Director → CIF 0
  • 9
    Thielen, Frankie Bernard Eugene
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2016-08-18 ~ 2023-12-22
    OF - Director → CIF 0
  • 10
    Bentley, Ashley Jacinda
    Born in June 1971
    Individual (25 offsprings)
    Officer
    2012-10-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 11
    De Man, Dirk Stefaan
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2013-10-31 ~ 2015-06-17
    OF - Director → CIF 0
  • 12
    Mertens, Yves Emile
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2005-02-15 ~ 2008-01-02
    OF - Director → CIF 0
  • 13
    Valle, Giorgio
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2010-01-15 ~ 2013-11-13
    OF - Director → CIF 0
  • 14
    Vearonelly, Alistair
    Born in March 1949
    Individual (14 offsprings)
    Officer
    1998-02-25 ~ 1998-08-03
    OF - Director → CIF 0
    2003-05-01 ~ 2004-02-16
    OF - Director → CIF 0
    2008-01-02 ~ 2009-03-14
    OF - Director → CIF 0
  • 15
    Beveridge, Robert Erskine
    Born in September 1941
    Individual (23 offsprings)
    Officer
    1998-08-03 ~ 1999-09-30
    OF - Director → CIF 0
  • 16
    Leach, Colin David
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2010-01-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 17
    James, Stanley Carl
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2016-08-18 ~ 2021-10-19
    OF - Director → CIF 0
  • 18
    Gisbourne, Martin Joseph
    Born in December 1965
    Individual (10 offsprings)
    Officer
    2010-03-16 ~ 2019-02-09
    OF - Director → CIF 0
  • 19
    Guyot, Philippe Georges
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2015-12-31 ~ 2016-08-18
    OF - Director → CIF 0
  • 20
    Mcnair, Ian Charles
    Born in April 1960
    Individual (14 offsprings)
    Officer
    2018-05-21 ~ 2026-04-22
    OF - Director → CIF 0
    Mcnair, Ian Charles
    Individual (14 offsprings)
    Officer
    2010-03-16 ~ 2026-04-22
    OF - Secretary → CIF 0
  • 21
    Andrews, Mark Glen
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2022-04-06 ~ 2023-12-31
    OF - Director → CIF 0
  • 22
    Perkins, Ian Lea
    Individual (33 offsprings)
    Officer
    2008-01-02 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 23
    Kirby, Christopher Mansfield
    Born in April 1953
    Individual (15 offsprings)
    Officer
    1999-10-01 ~ 2001-06-19
    OF - Director → CIF 0
  • 24
    Noirot, Yves
    Born in March 1950
    Individual (3 offsprings)
    Officer
    2008-01-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 25
    Blanchard, Brian Michael
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2010-03-16 ~ 2013-10-31
    OF - Director → CIF 0
  • 26
    Aldridge, Matthew Richard
    Born in November 1979
    Individual (7 offsprings)
    Officer
    2026-04-22 ~ now
    OF - Director → CIF 0
    Aldridge, Matthew Richard
    Individual (7 offsprings)
    Officer
    2026-04-22 ~ now
    OF - Secretary → CIF 0
  • 27
    Thompson, Adrian William
    Born in November 1967
    Individual (33 offsprings)
    Officer
    1998-02-25 ~ 1998-08-03
    OF - Director → CIF 0
  • 28
    Eckert, Gunnar
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2013-10-31 ~ 2016-08-18
    OF - Director → CIF 0
  • 29
    Duggan, Paul James
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 30
    Payne, Brian John
    Born in April 1944
    Individual (368 offsprings)
    Officer
    1997-12-09 ~ 1998-02-25
    OF - Director → CIF 0
  • 31
    Midy, Frederic Claude
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2013-10-31 ~ 2016-08-18
    OF - Director → CIF 0
  • 32
    Bailey, Donald Stuart
    Born in August 1948
    Individual (8 offsprings)
    Officer
    2005-02-15 ~ 2005-07-15
    OF - Director → CIF 0
  • 33
    Smith, Roger Philip
    Born in May 1958
    Individual (13 offsprings)
    Officer
    2004-02-16 ~ 2005-02-15
    OF - Director → CIF 0
  • 34
    Mitton, Warwick Denis
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2019-02-27 ~ 2022-03-23
    OF - Director → CIF 0
  • 35
    Dix, Susan Margaret
    Born in October 1961
    Individual (30 offsprings)
    Officer
    2008-06-21 ~ 2013-10-31
    OF - Director → CIF 0
    Dix, Susan Margaret
    Individual (30 offsprings)
    Officer
    2001-06-19 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 36
    De Courson De La Villeneuve, Christophe Pierre
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2015-06-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 37
    Nunn, Christopher Paul
    Born in September 1950
    Individual (9 offsprings)
    Officer
    2008-01-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 38
    Dubout, Hubert Gerard Marie Georges
    Born in September 1950
    Individual (6 offsprings)
    Officer
    2005-02-15 ~ 2008-01-02
    OF - Director → CIF 0
  • 39
    Decuypere, Klaas Daniel
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2015-04-30 ~ 2016-08-18
    OF - Director → CIF 0
  • 40
    ALIAXIS HOLDINGS UK LIMITED
    - now 04117284
    ETEX GLYNWED HOLDING LIMITED - 2003-08-11
    HACKREMCO (NO.1760) LIMITED - 2001-02-02
    Dickley Lane, Dickley Lane, Lenham, Maidstone, England
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARLEY PLASTICS LIMITED

Period: 2008-01-02 ~ now
Company number: 03477956 03221168... (more)
Registered names
MARLEY PLASTICS LIMITED - now 03221168... (more)
LYDSTEP LIMITED - 1998-03-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MARLEY PLASTICS LIMITED
    Info
    PHETCO (ENGLAND) LIMITED - 2008-01-02
    MULTIKWIK LIMITED - 2008-01-02
    LYDSTEP LIMITED - 2008-01-02
    Registered number 03477956
    Aliaxis, St. Peters Road, Huntingdon PE29 7DA
    PRIVATE LIMITED COMPANY incorporated on 1997-12-09 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-29
    CIF 0
  • MARLEY PLASTICS LIMITED
    S
    Registered number 03477956
    ####, Dickley Lane, Lenham, Maidstone, Kent, United Kingdom, ME17 2DE
    CIF 1
  • MARLEY PLASTICS LIMITED
    S
    Registered number 03477956
    Dickley Lane, Dickley Lane, Lenham, Maidstone, England, ME17 2DE
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
  • MARLEY PLASTICS LIMITED
    S
    Registered number 03477956
    Dickley Lane, Dickley Lane, Lenham, Maidstone, England, ME17 2DE
    Limited Company in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6
child relation
Offspring entities and appointments 6
  • 1
    DHM PLASTICS LIMITED
    - now 00547743
    MARLEY EXTRUSIONS LIMITED - 2009-05-21
    Aliaxis, St. Peters Road, Huntingdon, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HUNTER PLASTICS LIMITED
    - now 02600539
    HUNTER BUILDING PRODUCTS LIMITED - 1993-01-25
    HUNTER BUILDING PRODUCTS LIMITED - 1993-01-08
    AUTOPLANE LIMITED - 1991-11-01
    Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-23
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    MARLEY ALUTEC LIMITED
    - now 02796063
    ALUTEC (RAINWATER SYSTEMS) LIMITED - 1995-11-24
    Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-23
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    MARLEY EXTRUSIONS LIMITED
    - now 02609143 00547743
    WERRAN MANUFACTURING LIMITED - 2009-05-21
    Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-20
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    METAL GUTTER MANUFACTURERS ASSOCIATION LIMITED
    06476148
    Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (15 parents)
    Officer
    2008-01-17 ~ now
    CIF 1 - Director → ME
  • 6
    MULTIKWIK LIMITED
    - now 00706826 03477956
    PHETCO (ENGLAND) LIMITED - 1998-05-01
    Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-19
    CIF 3 - 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.