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 29
  • 1
    Leo, Johan
    Born in January 1979
    Individual (14 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Shotton, Annemarie
    Uk Country Manager born in October 1983
    Individual (12 offsprings)
    Officer
    2023-01-03 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Turner, Martin John
    Born in August 1954
    Individual (11 offsprings)
    Officer
    2012-03-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Speakman, David
    Born in August 1971
    Individual (46 offsprings)
    Officer
    2010-07-01 ~ 2019-09-02
    OF - Director → CIF 0
    Speakman, David
    Individual (46 offsprings)
    Officer
    2010-07-01 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 5
    Musgrave, David John Anthony
    Born in October 1947
    Individual (48 offsprings)
    Officer
    2000-02-01 ~ 2007-01-05
    OF - Director → CIF 0
    Musgrave, David John Anthony
    Individual (48 offsprings)
    Officer
    1999-07-02 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 6
    Trapnell, David Arnold
    Born in March 1945
    Individual (12 offsprings)
    Officer
    1999-07-02 ~ 2000-05-31
    OF - Director → CIF 0
  • 7
    Coens, Philippe Marie Louis Ghislain
    Born in July 1946
    Individual (6 offsprings)
    Officer
    2003-04-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Mcknight, Andrew Stewart, Dr
    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
  • 9
    Rickinson, Nathan James
    Born in June 1977
    Individual (11 offsprings)
    Officer
    2016-06-23 ~ 2017-02-01
    OF - Director → CIF 0
  • 10
    Mertens, Yves Emile
    Born in September 1959
    Individual (8 offsprings)
    Officer
    1998-12-01 ~ 2003-04-24
    OF - Director → CIF 0
  • 11
    Corbo Lioi, Gaetano Canio
    Born in March 1935
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2002-09-02
    OF - Director → CIF 0
  • 12
    Pierard, Louis Jean
    Born in December 1942
    Individual (8 offsprings)
    Officer
    1998-12-01 ~ 2003-04-24
    OF - Director → CIF 0
  • 13
    Harris, Robert Lindsay
    Born in September 1956
    Individual (20 offsprings)
    Officer
    2007-01-05 ~ 2010-06-30
    OF - Director → CIF 0
    Harris, Robert Lindsay
    Individual (20 offsprings)
    Officer
    2007-01-05 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 14
    Helmore, Terence John
    Born in February 1960
    Individual (15 offsprings)
    Officer
    2008-11-26 ~ 2016-06-23
    OF - Director → CIF 0
  • 15
    Hatfield, Victoria Anne
    Born in August 1976
    Individual (12 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Arkell, Jayne
    Born in May 1974
    Individual (15 offsprings)
    Officer
    2019-01-02 ~ 2023-01-03
    OF - Director → CIF 0
  • 17
    Sharp, Kenneth Charles
    Born in January 1949
    Individual (27 offsprings)
    Officer
    2003-04-24 ~ 2008-11-26
    OF - Director → CIF 0
  • 18
    Baker, Peter Robert
    Born in February 1947
    Individual (12 offsprings)
    Officer
    2003-05-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 19
    Janin, Xavier Georges Roger
    Born in April 1969
    Individual (14 offsprings)
    Officer
    2019-01-02 ~ 2019-12-20
    OF - Director → CIF 0
  • 20
    Griffiths, Glynn
    Born in March 1947
    Individual (11 offsprings)
    Officer
    2004-08-01 ~ 2008-11-26
    OF - Director → CIF 0
  • 21
    Dix, Susan Margaret
    Born in October 1961
    Individual (30 offsprings)
    Officer
    2000-05-31 ~ 2003-05-01
    OF - Director → CIF 0
  • 22
    Jacobs, Dirk Maria Jozef Jacobus
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2008-12-09 ~ 2012-05-29
    OF - Director → CIF 0
  • 23
    Dubout, Hubert Gerard Marie Georges
    Born in September 1950
    Individual (6 offsprings)
    Officer
    1998-12-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 24
    Reed, Paul Gregory
    Born in January 1968
    Individual (32 offsprings)
    Officer
    2016-03-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 25
    Beeckman, Jean Prosper Pierre
    Born in April 1938
    Individual (5 offsprings)
    Officer
    1998-12-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 26
    Holmes, Victor John Ralph
    Born in March 1951
    Individual (15 offsprings)
    Officer
    2007-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 27
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1998-10-27 ~ 1998-12-01
    OF - Nominee Director → CIF 0
  • 28
    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
  • 29
    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, 2094 offsprings)
    Officer
    1998-10-27 ~ 1999-07-02
    OF - Nominee Secretary → 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 03525219... (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 9 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

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.