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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 21
  • 1
    Norman, Trygve Kloster
    Company Secretary born in August 1955
    Individual (2 offsprings)
    Officer
    1999-02-08 ~ 2000-10-16
    OF - Director → CIF 0
    Norman, Trygve Kloster
    Company Secretary
    Individual (2 offsprings)
    Officer
    1999-02-08 ~ 2000-08-16
    OF - Secretary → CIF 0
  • 2
    Meland, Olav
    Company President born in September 1945
    Individual (3 offsprings)
    Officer
    1999-02-08 ~ 2000-10-18
    OF - Director → CIF 0
  • 3
    Platt, Adrian
    Chartered Accountant born in April 1965
    Individual (20 offsprings)
    Officer
    2000-10-27 ~ 2015-10-20
    OF - Director → CIF 0
    Platt, Adrian
    Individual (20 offsprings)
    Officer
    2000-10-27 ~ 2008-10-02
    OF - Secretary → CIF 0
  • 4
    Learner, David Helsdon
    Individual (5 offsprings)
    Officer
    2008-10-02 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 5
    Sigurdsson, Jakob Oskar
    Ceo born in March 1964
    Individual (14 offsprings)
    Officer
    2011-09-01 ~ 2015-02-20
    OF - Director → CIF 0
  • 6
    Tjeldflat, Ole
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    2002-02-06 ~ 2003-09-26
    OF - Director → CIF 0
  • 7
    Vervaat, Petrus Rudolf Maria
    Director born in April 1965
    Individual (58 offsprings)
    Officer
    2015-02-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 8
    Giles, Nicholas David Martin
    Individual (185 offsprings)
    Officer
    2016-03-31 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 9
    Hamilton, Deborah
    Individual (65 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Geirsdottir, Ragnhildur
    Ceo born in October 1971
    Individual (5 offsprings)
    Officer
    2007-07-13 ~ 2011-08-31
    OF - Director → CIF 0
  • 11
    Petersson, Ken
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    2000-10-27 ~ 2001-05-26
    OF - Director → CIF 0
  • 12
    Joyce, Rebecca Katherine
    Individual (36 offsprings)
    Officer
    2015-02-20 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 13
    Greene, Jason Kent
    Director born in April 1970
    Individual (71 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Vraalsen, Arne
    Ceo born in April 1962
    Individual (5 offsprings)
    Officer
    2000-08-16 ~ 2007-07-13
    OF - Director → CIF 0
  • 15
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1998-11-23 ~ 1999-02-08
    OF - Nominee Director → CIF 0
  • 16
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1998-11-23 ~ 1999-02-08
    OF - Nominee Director → CIF 0
  • 17
    Miles, Mark William
    Director born in June 1971
    Individual (70 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Kesterton, Simon John
    Director born in November 1973
    Individual (59 offsprings)
    Officer
    2015-02-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1998-11-23 ~ 1999-02-08
    OF - Nominee Secretary → CIF 0
  • 20
    Einsteinstraat 22, P.o.box 131, Nl-6900, Ac Zevenaar, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    RPC PISCES HOLDINGS LIMITED
    09304955
    Sapphire House, Crown Way, Rushden, England, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2021-09-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROMENS HOLDING UK LIMITED

Period: 2007-11-05 ~ 2023-07-18
Company number: 03672192
Registered names
PROMENS HOLDING UK LIMITED - Dissolved
STRAWCROFT LIMITED - 1999-02-25
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • PROMENS HOLDING UK LIMITED
    Info
    POLIMOON HOLDING UK LIMITED - 2007-11-05
    OXENCLOSE HOLDING UK LIMITED - 2007-11-05
    STRAWCROFT LIMITED - 2007-11-05
    Registered number 03672192
    Sapphire House, Crown Way, Rushden, Northamptonshire NN10 6FB
    PRIVATE LIMITED COMPANY incorporated on 1998-11-23 and dissolved on 2023-07-18 (24 years 7 months). The company status is Dissolved.
    CIF 0
  • PROMENS HOLDING UK LTD
    S
    Registered number 3672192
    Sapphire House, Crown Way, Rushden, England, NN10 6FB
    Limited Liability Company in Companies House, England
    CIF 1
  • PROMENS HOLDING UK LTD
    S
    Registered number 3672192
    Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PROMENS FOOD PACKAGING LIMITED
    - now 01176626
    POLIMOON FOOD PACKAGING LIMITED - 2007-11-05
    DYNOPACK LIMITED - 2001-12-17
    ELBATAINER U.K. LIMITED - 1990-03-29
    ELBATAINER (U.K.) LIMITED - 1976-12-31
    Sapphire House, Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PROMENS PACKAGING LIMITED
    - now 04846267
    POLIMOON PACKAGING LIMITED - 2007-11-05
    POLIMOON FIBRENYLE LIMITED - 2005-01-04
    BRICKVALE LIMITED - 2003-10-09
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.