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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 25
  • 1
    Terzago, Carlo
    It Man Director born in August 1944
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2009-03-20
    OF - Director → CIF 0
  • 2
    Turner, David Ian
    Born in July 1972
    Individual (12 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Dandolph Iv, John Charles
    Chief Excutive Officer born in February 1976
    Individual (8 offsprings)
    Officer
    2014-01-01 ~ 2025-03-05
    OF - Director → CIF 0
  • 4
    Smith, Elaine
    Individual (8 offsprings)
    Officer
    2020-01-23 ~ 2024-05-28
    OF - Secretary → CIF 0
  • 5
    Woodcock, Karl Peter
    Managing Director born in August 1963
    Individual (10 offsprings)
    Officer
    2012-05-15 ~ 2017-03-23
    OF - Director → CIF 0
  • 6
    Von Arx, Frederic Bernard
    Fin Director born in April 1965
    Individual (8 offsprings)
    Officer
    2000-10-04 ~ 2012-02-14
    OF - Director → CIF 0
  • 7
    Tupman, John Michael
    Finance Director born in April 1957
    Individual (6 offsprings)
    Officer
    2005-06-14 ~ 2019-12-23
    OF - Director → CIF 0
    Tupman, John Michael
    Individual (6 offsprings)
    Officer
    2008-05-13 ~ 2019-01-23
    OF - Secretary → CIF 0
  • 8
    Yardley, Edward Duncan Barton
    Director born in June 1959
    Individual (11 offsprings)
    Officer
    2000-07-13 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Blackledge, Peter Louis
    Solicitor
    Individual (11 offsprings)
    Officer
    2002-06-07 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 10
    English, Barry Alexander
    Treasury Manager Europe born in June 1942
    Individual (9 offsprings)
    Officer
    2000-07-13 ~ 2000-10-04
    OF - Director → CIF 0
    English, Barry Alexander
    Treasury Manager Europe
    Individual (9 offsprings)
    Officer
    2000-07-13 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 11
    Chambon, Vincent
    Accountant born in December 1970
    Individual (5 offsprings)
    Officer
    2012-02-14 ~ 2022-12-27
    OF - Director → CIF 0
  • 12
    Roos, Mark David
    Fin Director born in May 1955
    Individual (7 offsprings)
    Officer
    2005-05-26 ~ 2014-01-01
    OF - Director → CIF 0
  • 13
    Gibson, Andrew Victor
    Born in January 1967
    Individual (15 offsprings)
    Officer
    2025-05-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 14
    Horrigan, Scott Dennis
    Chief Financial Officer born in November 1974
    Individual (9 offsprings)
    Officer
    2019-06-30 ~ 2025-04-30
    OF - Director → CIF 0
  • 15
    Granger, Robert
    Finance Director born in July 1952
    Individual (11 offsprings)
    Officer
    2000-07-13 ~ 2000-10-04
    OF - Director → CIF 0
  • 16
    Barr, Caroline Rowena
    Individual (43 offsprings)
    Officer
    2000-10-04 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 17
    Piotrowski, William Kaz
    Born in April 1979
    Individual (12 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 18
    Groom, David
    Managing Director born in April 1966
    Individual (4 offsprings)
    Officer
    2005-05-26 ~ 2012-05-16
    OF - Director → CIF 0
  • 19
    Greene, Anthony Bret
    Accountant born in March 1959
    Individual (8 offsprings)
    Officer
    2017-08-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 20
    Whalley, Matthew David
    Born in January 1988
    Individual (12 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 21
    Lazard, Roland
    Financial & Administrative Dir born in February 1943
    Individual (121 offsprings)
    Officer
    2000-07-18 ~ 2000-10-04
    OF - Director → CIF 0
  • 22
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2000-06-02 ~ 2000-07-13
    OF - Nominee Director → CIF 0
  • 23
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06 04673311
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 597 offsprings)
    Officer
    2000-06-02 ~ 2000-07-13
    OF - Nominee Secretary → CIF 0
  • 24
    UNIFRAX UK HOLDCO LIMITED
    04050796
    Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2022-07-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIFRAX LIMITED

Period: 2000-07-13 ~ now
Company number: 04007148
Registered names
UNIFRAX LIMITED - now
INHOCO 2092 LIMITED - 2000-07-13
Standard Industrial Classification
23200 - Manufacture Of Refractory Products

Related profiles found in government register
  • UNIFRAX LIMITED
    Info
    INHOCO 2092 LIMITED - 2000-07-13
    Registered number 04007148
    Mill Lane, Rainford, St. Helens, Merseyside WA11 8LP
    PRIVATE LIMITED COMPANY incorporated on 2000-06-02 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • UNIFRAX LIMITED
    S
    Registered number 04007148
    Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom, WA11 8LP
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SAFFIL 2011 LIMITED
    07696889
    Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2022-07-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    UNIFRAX (DERBY) LIMITED
    - now 01747354
    BRIGHTCROSS INSULATION LIMITED - 2015-06-23
    Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2022-08-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.