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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 29
  • 1
    Reed, Paul Gregory
    Sales & Marketing Director born in January 1968
    Individual (32 offsprings)
    Officer
    2016-03-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 2
    Rickinson, Nathan James
    Operations Director born in June 1977
    Individual (11 offsprings)
    Officer
    2016-06-23 ~ 2017-02-01
    OF - Director → CIF 0
  • 3
    Beeckman, Jean Prosper Pierre
    Civil Engineer born in April 1938
    Individual (5 offsprings)
    Officer
    1998-12-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 4
    Baker, Peter Robert
    Chartered Surveyor born in February 1947
    Individual (11 offsprings)
    Officer
    2003-05-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 5
    Trapnell, David Arnold
    Group Chief Executive born in March 1945
    Individual (12 offsprings)
    Officer
    1999-07-02 ~ 2000-05-31
    OF - Director → CIF 0
  • 6
    Dubout, Hubert Gerard Marie Georges
    Legal Counsel born in September 1950
    Individual (6 offsprings)
    Officer
    1998-12-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 7
    Turner, Martin John
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    2012-03-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Corbo Lioi, Gaetano Canio
    Non Executive Chairman born in March 1935
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2002-09-02
    OF - Director → CIF 0
  • 9
    Mertens, Yves Emile
    Group Finance Director (Etex G born in September 1959
    Individual (8 offsprings)
    Officer
    1998-12-01 ~ 2003-04-24
    OF - Director → CIF 0
  • 10
    Hatfield, Victoria Anne
    Born in August 1976
    Individual (12 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Musgrave, David John Anthony
    Company Secretary born in October 1947
    Individual (45 offsprings)
    Officer
    2000-02-01 ~ 2007-01-05
    OF - Director → CIF 0
    Musgrave, David John Anthony
    Individual (45 offsprings)
    Officer
    1999-07-02 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 12
    Griffiths, Glynn
    Actuary born in March 1947
    Individual (11 offsprings)
    Officer
    2004-08-01 ~ 2008-11-26
    OF - Director → CIF 0
  • 13
    Dix, Susan Margaret
    Group Financial Controller born in October 1961
    Individual (29 offsprings)
    Officer
    2000-05-31 ~ 2003-05-01
    OF - Director → CIF 0
  • 14
    Mcknight, Andrew Stewart, Dr
    Director born in July 1962
    Individual (14 offsprings)
    Officer
    2017-02-01 ~ 2019-01-02
    OF - Director → CIF 0
    Mcknight, Andrew Stewart, Dr
    Individual (14 offsprings)
    Officer
    2017-02-01 ~ 2019-01-02
    OF - Secretary → CIF 0
  • 15
    Helmore, Terence John
    Pension Manager born in February 1960
    Individual (14 offsprings)
    Officer
    2008-11-26 ~ 2016-06-23
    OF - Director → CIF 0
  • 16
    Speakman, David
    Director born in August 1971
    Individual (45 offsprings)
    Officer
    2010-07-01 ~ 2019-09-02
    OF - Director → CIF 0
    Speakman, David
    Individual (45 offsprings)
    Officer
    2010-07-01 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 17
    Arkell, Jayne
    Country Manager Uk born in May 1974
    Individual (15 offsprings)
    Officer
    2019-01-02 ~ 2023-01-03
    OF - Director → CIF 0
  • 18
    Jacobs, Dirk Maria Jozef Jacobus
    Financial Holdings Manager born in March 1960
    Individual (9 offsprings)
    Officer
    2008-12-09 ~ 2012-05-29
    OF - Director → CIF 0
  • 19
    Sharp, Kenneth Charles
    Chartered Accountant born in January 1949
    Individual (27 offsprings)
    Officer
    2003-04-24 ~ 2008-11-26
    OF - Director → CIF 0
  • 20
    Coens, Philippe Marie Louis Ghislain
    Chief Executive Officer born in July 1946
    Individual (6 offsprings)
    Officer
    2003-04-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Pierard, Louis Jean
    Chairman Etex Sa France born in December 1942
    Individual (8 offsprings)
    Officer
    1998-12-01 ~ 2003-04-24
    OF - Director → CIF 0
  • 22
    Holmes, Victor John Ralph
    Group Treasurer born in March 1951
    Individual (15 offsprings)
    Officer
    2007-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 23
    Janin, Xavier Georges Roger
    General Manager born in April 1969
    Individual (14 offsprings)
    Officer
    2019-01-02 ~ 2019-12-20
    OF - Director → CIF 0
  • 24
    Shotton, Annemarie
    Uk Country Manager born in October 1983
    Individual (12 offsprings)
    Officer
    2023-01-03 ~ 2025-10-01
    OF - Director → CIF 0
  • 25
    Harris, Robert Lindsay
    Investment Manager born in September 1956
    Individual (19 offsprings)
    Officer
    2007-01-05 ~ 2010-06-30
    OF - Director → CIF 0
    Harris, Robert Lindsay
    Individual (19 offsprings)
    Officer
    2007-01-05 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 26
    Leo, Johan
    Born in January 1979
    Individual (14 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 27
    42, Rue De L'avenir, L-1147, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1998-10-27 ~ 1999-07-02
    OF - Nominee Secretary → CIF 0
  • 29
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1998-10-27 ~ 1998-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

E M HOLDINGS UK LIMITED

Period: 1998-12-01 ~ now
Company number: 03657383
Registered names
E M HOLDINGS UK LIMITED - now
HACKREMCO (NO.1422) LIMITED - 1998-12-01 03657379... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • E M HOLDINGS UK LIMITED
    Info
    HACKREMCO (NO.1422) LIMITED - 1998-12-01
    Registered number 03657383
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire DE14 2AP
    PRIVATE LIMITED COMPANY incorporated on 1998-10-27 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • E M HOLDINGS UK LIMITED
    S
    Registered number 3657383
    London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RW
    Private Company Limited By Shares Under The Laws Of England And Wales in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ML UK HOLDING LIMITED
    - now 00290797
    MARLEY LIMITED
    - 2018-10-19 00290797 11519291
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (39 parents, 18 offsprings)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.