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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 28
  • 1
    Williams, James F
    Vice President born in August 1946
    Individual (6 offsprings)
    Officer
    2006-07-01 ~ 2009-03-16
    OF - Director → CIF 0
  • 2
    Lorraine, Donald Patrick
    Director born in February 1953
    Individual (21 offsprings)
    Officer
    2004-10-02 ~ 2006-03-07
    OF - Director → CIF 0
  • 3
    Utrup, Chad M
    Chief Financial Officer born in November 1972
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 4
    Porter, John Reid
    Cfo born in March 1949
    Individual (6 offsprings)
    Officer
    2000-08-25 ~ 2001-10-31
    OF - Director → CIF 0
    Porter, John Reid
    Cfo
    Individual (6 offsprings)
    Officer
    2000-08-25 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 5
    Dunn, Mervin
    Chief Executive Officer born in October 1953
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 6
    Brown, Kathryn Jane
    Solicitor born in December 1964
    Individual (4 offsprings)
    Officer
    2000-08-22 ~ 2000-08-25
    OF - Director → CIF 0
  • 7
    Crandall, Steven Robert
    Accountant born in July 1959
    Individual (6 offsprings)
    Officer
    2002-03-05 ~ 2003-10-01
    OF - Director → CIF 0
  • 8
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (460 offsprings)
    Officer
    2000-07-05 ~ 2000-08-22
    OF - Nominee Director → CIF 0
  • 9
    Feiler, Kirk
    Vice President Of Financial Reporting born in September 1971
    Individual (2 offsprings)
    Officer
    2015-11-23 ~ 2020-10-07
    OF - Director → CIF 0
  • 10
    Haatanen, Timo Olavi
    Managing Director, Europe & Australia born in August 1969
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 11
    Haniff, Grainne
    Accountant
    Individual (20 offsprings)
    Officer
    2004-10-01 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 12
    Weatherstone, Andrew Paul
    Finance Director born in January 1964
    Individual (100 offsprings)
    Officer
    2001-07-16 ~ 2002-03-28
    OF - Director → CIF 0
  • 13
    Fleming, Stacie
    Vice President, Corporate Controller & Chief Accou born in October 1978
    Individual (1 offspring)
    Officer
    2015-11-23 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Lones, Roger Alan
    Director
    Individual (20 offsprings)
    Officer
    2001-10-31 ~ 2004-10-02
    OF - Secretary → CIF 0
  • 15
    Lavin, Richard Patrick
    President & Ceo born in February 1952
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ 2015-11-23
    OF - Director → CIF 0
  • 16
    Jordan, Peter Anthony
    Accountant born in October 1961
    Individual (10 offsprings)
    Officer
    2009-09-15 ~ 2012-05-31
    OF - Director → CIF 0
    Jordan, Peter Anthony
    Accountant
    Individual (10 offsprings)
    Officer
    2009-09-15 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 17
    Johnson, Andrew Charles
    Solicitor born in October 1961
    Individual (11 offsprings)
    Officer
    2000-08-22 ~ 2000-08-25
    OF - Director → CIF 0
  • 18
    Lane, Kevin
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    2014-07-11 ~ 2015-11-23
    OF - Director → CIF 0
  • 19
    Hammett, Terry A
    Treasurer & Vice President Of Investor Relations born in December 1964
    Individual (2 offsprings)
    Officer
    2015-11-23 ~ 2019-04-05
    OF - Director → CIF 0
  • 20
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (591 offsprings)
    Officer
    2000-07-05 ~ 2000-08-22
    OF - Nominee Director → CIF 0
  • 21
    Boyd, William Gordon
    President born in June 1947
    Individual (21 offsprings)
    Officer
    2006-03-07 ~ 2009-09-15
    OF - Director → CIF 0
  • 22
    Sennett, Steven John
    Plant Manager born in March 1969
    Individual (2 offsprings)
    Officer
    2020-10-07 ~ 2021-06-23
    OF - Director → CIF 0
  • 23
    Moorse, Daniel
    Accountant born in December 1965
    Individual (6 offsprings)
    Officer
    2002-01-07 ~ 2003-10-01
    OF - Director → CIF 0
  • 24
    Yorks, Ben R
    President Ceo born in August 1941
    Individual (6 offsprings)
    Officer
    2002-03-05 ~ 2002-12-18
    OF - Director → CIF 0
  • 25
    Nelson, Carl Everett
    Vp born in January 1960
    Individual (6 offsprings)
    Officer
    2000-08-25 ~ 2002-03-05
    OF - Director → CIF 0
  • 26
    Mohamed, Aneezal Hameed
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 27
    Corporation Trust Centre, 19801, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    2000-07-05 ~ 2000-08-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CVS HOLDINGS LIMITED

Period: 2000-08-23 ~ now
Company number: 04027709
Registered names
CVS HOLDINGS LIMITED - now
TRUSHELFCO (NO.2686) LIMITED - 2000-08-23 03689752... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CVS HOLDINGS LIMITED
    Info
    TRUSHELFCO (NO.2686) LIMITED - 2000-08-23
    Registered number 04027709
    Stone Circle Road, Round Spinney, Northampton, Northamptonshire NN3 8RS
    PRIVATE LIMITED COMPANY incorporated on 2000-07-05 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • CVS HOLDINGS LIMITED
    S
    Registered number 04027709
    Stone Circle Road, Stonecircle Road, Round Spinney Industrial Estate, Northampton, England, NN3 8RS
    Private Limited Company in Companies House Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KAB SEATING LIMITED
    - now 02104900 02324006
    JMH BOSTROM EUROPE LIMITED - 1989-11-01
    ATOMHOLD LIMITED - 1987-08-03
    JMH BOSTROM EUROPE LIMITED - 1987-06-01
    ATOMHOLD LIMITED - 1987-05-05
    Stone Circle Road, Round Spinney, Northampton
    Active Corporate (29 parents)
    Person with significant control
    2016-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.