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
Active 5
  • 1
    Kauto, Kai Rainer Juhani
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Nina Tellervo Arvonen
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    2019-03-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    King, Ian
    Managing Director born in September 1971
    Individual (2 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Jaana Marita Kotro
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2019-03-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Trimble, Marc
    Individual (2 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Bridgeman, Gregory C
    Director born in July 1951
    Individual
    Officer
    2001-12-31 ~ 2004-10-16
    OF - Director → CIF 0
  • 2
    Melkko, Esa Olli Kalevi
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2019-03-13 ~ 2024-03-27
    OF - Director → CIF 0
  • 3
    Valentine, James Warren Harben
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    1999-09-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Ellison 111, John Gray Blount
    Director born in May 1972
    Individual
    Officer
    2004-11-10 ~ 2006-06-27
    OF - Director → CIF 0
    Ellison, John Gray Blount
    Director born in December 1946
    Individual
    Officer
    2001-12-31 ~ 2012-02-01
    OF - Director → CIF 0
    Ellison, John Gray Blount
    Director born in May 1972
    Individual
    Officer
    2012-02-01 ~ 2019-03-13
    OF - Director → CIF 0
    Mr John Gray Blount Ellison
    Born in May 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Burnett, Paul
    Individual
    Officer
    2010-02-01 ~ 2010-02-01
    OF - Secretary → CIF 0
    2010-02-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 6
    Noble, Alex
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ 2023-05-22
    OF - Secretary → CIF 0
  • 7
    Ellison, Jane Roughton
    Interior Designer born in September 1946
    Individual
    Officer
    2001-12-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Harris, Karen Anne
    Individual
    Officer
    2001-12-31 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 9
    Valentine, Adrian Charles Harben
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    1999-09-24 ~ 2001-12-31
    OF - Director → CIF 0
    Valentine, Adrian Charles Harben
    Individual (3 offsprings)
    Officer
    1999-09-24 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 10
    Valentine, Charles George Harben
    Director born in January 1936
    Individual
    Officer
    1999-10-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-24 ~ 1999-09-24
    PE - Nominee Secretary → CIF 0
  • 12
    706, Green Valley Road, Suite 406, Greensboro, Nc 27408, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-03-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

INVERTEC HOLDINGS LTD.

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • INVERTEC HOLDINGS LTD.
    Info
    Registered number 03847733
    Units 1-6 Trimdon Court, Trimdon Grange Industrial Estate, Trimdon Grange, Trimdon Station, County Durham TS29 6PE
    Private Limited Company incorporated on 1999-09-24 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • INVERTEC HOLDINGS LIMITED
    S
    Registered number 03847733
    Units 1-6 Trimdon Court, Trimdon Grange Industrial Estate, Trimdon Grange, Trimdon Station, County Durham, England, TS29 6PE
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ZONELIFT LIMITED - 1987-04-22
    Units 1-6 Trimdon Court, Trimdon Grange Industrial Estate, Trimdon Grange, Trimdon Station, County Durham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 2
    INVERTEC INTERIORS LIMITED - 2020-03-12
    ELITE COMPOSITE PRODUCTS LIMITED - 2014-10-16
    CHARCO 996 LIMITED - 2007-01-24
    Units 1-6 Trimdon Grange Industrial Estate, Trimdon Grange, County Durham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-09-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.