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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
Active 4
  • 1
    Cameron, Hugh Robert
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Bogren, Klas Mikael
    Born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Tran, Yung Hung
    Born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Lambert, Eric Jean-loup
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-11 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Hucke, Sabine Irmgard
    Central Logistics Director born in March 1965
    Individual
    Officer
    icon of calendar 2008-06-25 ~ 2013-07-10
    OF - Director → CIF 0
  • 2
    Bolminger, Lars
    Director born in February 1942
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2002-06-13
    OF - Director → CIF 0
  • 3
    Dimmelow, Kevin Louis
    Chartered Accountant born in June 1957
    Individual
    Officer
    icon of calendar 2008-09-24 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Jordan, Alain
    Vp Engineering Is born in September 1951
    Individual
    Officer
    icon of calendar 2005-06-16 ~ 2007-09-27
    OF - Director → CIF 0
  • 5
    Paban, Philippe
    Vp Is Department born in October 1960
    Individual
    Officer
    icon of calendar 2008-09-24 ~ 2013-12-12
    OF - Director → CIF 0
  • 6
    Monte, Dick
    Chairman born in May 1956
    Individual
    Officer
    icon of calendar 2000-09-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Commereuc, Patrick
    Vp Manufacturing & Logistics born in July 1956
    Individual
    Officer
    icon of calendar 2007-09-27 ~ 2008-09-24
    OF - Director → CIF 0
  • 8
    Verges, Rudolf
    Vp Corporate Logistics born in May 1948
    Individual
    Officer
    icon of calendar 2002-06-13 ~ 2004-09-15
    OF - Director → CIF 0
  • 9
    Canvin, John
    Individual
    Officer
    icon of calendar 2000-09-20 ~ 2015-03-19
    OF - Secretary → CIF 0
  • 10
    Lindgren, Sten
    Project Manager born in March 1949
    Individual
    Officer
    icon of calendar 2000-09-20 ~ 2001-02-02
    OF - Director → CIF 0
  • 11
    Dale, Geoffrey Stephen
    Operations Director born in December 1949
    Individual
    Officer
    icon of calendar 2011-03-10 ~ 2013-10-28
    OF - Director → CIF 0
  • 12
    Rosten, Henry
    Vp Industrial Strategy & Capacity Planning born in March 1964
    Individual
    Officer
    icon of calendar 2013-12-12 ~ 2016-10-13
    OF - Director → CIF 0
  • 13
    Lundberg, Ingrid
    Cio born in November 1955
    Individual
    Officer
    icon of calendar 2008-03-27 ~ 2013-10-23
    OF - Director → CIF 0
    Lundberg, Ingrid
    Company Director born in November 1955
    Individual
    icon of calendar 2015-12-16 ~ 2019-06-13
    OF - Director → CIF 0
  • 14
    Nettl, Michal
    Odette Cr Chairman born in July 1953
    Individual
    Officer
    icon of calendar 2000-09-20 ~ 2019-06-13
    OF - Director → CIF 0
  • 15
    Urabain, Koldo
    Cio born in October 1963
    Individual
    Officer
    icon of calendar 2008-09-24 ~ 2014-12-17
    OF - Director → CIF 0
  • 16
    Feldkamp, Winfried
    Director born in September 1940
    Individual
    Officer
    icon of calendar 2001-04-04 ~ 2002-06-13
    OF - Director → CIF 0
  • 17
    Bourrelier, Laurent
    Vp Manufacturing & Logistics Is born in March 1958
    Individual
    Officer
    icon of calendar 2013-12-12 ~ 2019-06-13
    OF - Director → CIF 0
  • 18
    Sobeck, John
    Vp Global & Business born in December 1967
    Individual
    Officer
    icon of calendar 2004-09-15 ~ 2008-03-27
    OF - Director → CIF 0
  • 19
    Sexton, Gilles
    Managing Director born in March 1962
    Individual
    Officer
    icon of calendar 2020-03-18 ~ 2022-10-11
    OF - Director → CIF 0
  • 20
    Acebron Rodicio, Juan Fernando
    Director, Industry & Market Areas (Anfac) born in November 1975
    Individual
    Officer
    icon of calendar 2014-12-17 ~ 2015-09-04
    OF - Director → CIF 0
  • 21
    Thomsen, Peter, Dr
    Managing Director born in June 1942
    Individual
    Officer
    icon of calendar 2000-09-20 ~ 2001-04-04
    OF - Director → CIF 0
  • 22
    Meriau, Jean Paul
    Chairman born in April 1943
    Individual
    Officer
    icon of calendar 2000-09-20 ~ 2005-03-23
    OF - Director → CIF 0
  • 23
    Jamond, Pierre
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 2015-12-16 ~ 2020-03-18
    OF - Director → CIF 0
  • 24
    Savmyr, Helen
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2002-06-13 ~ 2008-03-27
    OF - Director → CIF 0
  • 25
    Macgowan, Christopher John
    Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-02 ~ 2008-09-24
    OF - Director → CIF 0
  • 26
    Sanchez-barcelo, Jose
    Director born in April 1945
    Individual
    Officer
    icon of calendar 2001-09-11 ~ 2008-06-25
    OF - Director → CIF 0
  • 27
    Mock, Werner Gerhard
    Logistics Department Manager born in August 1950
    Individual
    Officer
    icon of calendar 2014-01-25 ~ 2016-10-12
    OF - Director → CIF 0
  • 28
    Mataix, Carlos
    Technical Director born in September 1942
    Individual
    Officer
    icon of calendar 2000-09-20 ~ 2001-09-11
    OF - Director → CIF 0
  • 29
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-24 ~ 2000-09-20
    PE - Nominee Director → CIF 0
    2000-07-24 ~ 2000-09-20
    PE - Nominee Secretary → CIF 0
  • 30
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-07-24 ~ 2000-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ODETTE INTERNATIONAL LIMITED

Previous name
CHECKPROJECT LIMITED - 2001-02-27
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
94120 - Activities Of Professional Membership Organisations
Brief company account
Property, Plant & Equipment
4,413 GBP2024-12-31
5,004 GBP2023-12-31
Debtors
378,852 GBP2024-12-31
363,933 GBP2023-12-31
Cash at bank and in hand
3,262,364 GBP2024-12-31
3,180,337 GBP2023-12-31
Current Assets
3,641,216 GBP2024-12-31
3,544,270 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,347,496 GBP2023-12-31
Net Current Assets/Liabilities
2,264,954 GBP2024-12-31
2,196,774 GBP2023-12-31
Total Assets Less Current Liabilities
2,269,367 GBP2024-12-31
2,201,778 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
2,269,367 GBP2024-12-31
2,201,778 GBP2023-12-31
1,916,875 GBP2022-12-31
Equity
2,269,367 GBP2024-12-31
2,201,778 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
67,589 GBP2024-01-01 ~ 2024-12-31
284,903 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
8,135 GBP2024-12-31
27,492 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-20,877 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,722 GBP2024-12-31
22,488 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,111 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-20,877 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
4,413 GBP2024-12-31
5,004 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
31,222 GBP2024-12-31
62,602 GBP2023-12-31
Other Debtors
Amounts falling due within one year
347,630 GBP2024-12-31
301,331 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
378,852 GBP2024-12-31
Current, Amounts falling due within one year
363,933 GBP2023-12-31
Trade Creditors/Trade Payables
Current
125,235 GBP2024-12-31
45,389 GBP2023-12-31
Corporation Tax Payable
Current
4,735 GBP2024-12-31
52,000 GBP2023-12-31
Other Creditors
Current
1,246,292 GBP2024-12-31
1,250,107 GBP2023-12-31
Creditors
Current
1,376,262 GBP2024-12-31
1,347,496 GBP2023-12-31

  • ODETTE INTERNATIONAL LIMITED
    Info
    CHECKPROJECT LIMITED - 2001-02-27
    Registered number 04039150
    icon of address71 Great Peter Street, London SW1P 2BN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-07-24 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.