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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
    Sigurdsson, Jakob Oskar
    Born in March 1964
    Individual (15 offsprings)
    Officer
    2011-09-01 ~ 2015-02-20
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1998-11-23 ~ 1999-02-08
    OF - Nominee Director → CIF 0
  • 3
    Kesterton, Simon John
    Born in November 1973
    Individual (64 offsprings)
    Officer
    2015-02-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 4
    Platt, Adrian
    Born in April 1965
    Individual (21 offsprings)
    Officer
    2000-10-27 ~ 2015-10-20
    OF - Director → CIF 0
    Platt, Adrian
    Individual (21 offsprings)
    Officer
    2000-10-27 ~ 2008-10-02
    OF - Secretary → CIF 0
  • 5
    Vraalsen, Arne
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2000-08-16 ~ 2007-07-13
    OF - Director → CIF 0
  • 6
    Norman, Trygve Kloster
    Born in August 1955
    Individual (3 offsprings)
    Officer
    1999-02-08 ~ 2000-10-16
    OF - Director → CIF 0
    Norman, Trygve Kloster
    Individual (3 offsprings)
    Officer
    1999-02-08 ~ 2000-08-16
    OF - Secretary → CIF 0
  • 7
    Joyce, Rebecca Katherine
    Individual (36 offsprings)
    Officer
    2015-02-20 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 8
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1998-11-23 ~ 1999-02-08
    OF - Nominee Director → CIF 0
  • 9
    Miles, Mark William
    Born in June 1971
    Individual (70 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Vervaat, Petrus Rudolf Maria
    Born in April 1965
    Individual (58 offsprings)
    Officer
    2015-02-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 11
    Giles, Nicholas David Martin
    Individual (214 offsprings)
    Officer
    2016-03-31 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 12
    Greene, Jason Kent
    Born in April 1970
    Individual (71 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Petersson, Ken
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2000-10-27 ~ 2001-05-26
    OF - Director → CIF 0
  • 14
    Hamilton, Deborah
    Individual (65 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 15
    Geirsdottir, Ragnhildur
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2007-07-13 ~ 2011-08-31
    OF - Director → CIF 0
  • 16
    Learner, David Helsdon
    Individual (6 offsprings)
    Officer
    2008-10-02 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 17
    Tjeldflat, Ole
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2002-02-06 ~ 2003-09-26
    OF - Director → CIF 0
  • 18
    Meland, Olav
    Born in September 1945
    Individual (5 offsprings)
    Officer
    1999-02-08 ~ 2000-10-18
    OF - Director → CIF 0
  • 19
    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
  • 20
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1998-11-23 ~ 1999-02-08
    OF - Nominee Secretary → CIF 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 status of the company number 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 04846267
    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 01176626
    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 14 July 2026 and licensed under the Open Government Licence v3.0.