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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 24
  • 1
    Henderson, Simon Anthony Glidden
    Fund Manager born in October 1968
    Individual (31 offsprings)
    Officer
    2000-10-31 ~ 2003-02-09
    OF - Director → CIF 0
  • 2
    Goodson, Paul
    Fund Manager born in December 1963
    Individual (25 offsprings)
    Officer
    2000-10-31 ~ 2003-02-09
    OF - Director → CIF 0
  • 3
    Johansson, Anders Niklas
    Born in May 1973
    Individual (45 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Gibson, Robert
    Chartered Engineer born in May 1958
    Individual (15 offsprings)
    Officer
    2000-10-31 ~ 2006-01-20
    OF - Director → CIF 0
  • 5
    Burgess, Alan Michael
    Director born in January 1959
    Individual (11 offsprings)
    Officer
    2000-10-31 ~ 2006-01-20
    OF - Director → CIF 0
  • 6
    Jorwall, Claes Evert
    Tax Manager born in August 1953
    Individual (29 offsprings)
    Officer
    2007-03-06 ~ 2016-11-01
    OF - Director → CIF 0
  • 7
    Lace, David Gordon
    Engineer born in September 1942
    Individual (8 offsprings)
    Officer
    2000-10-31 ~ 2002-09-13
    OF - Director → CIF 0
  • 8
    Andersson, Soren Bengt Evert
    Director born in January 1956
    Individual (13 offsprings)
    Officer
    2008-05-19 ~ 2015-11-05
    OF - Director → CIF 0
  • 9
    Leijonberg, Ivar Lars
    Born in September 1964
    Individual (23 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
  • 10
    Hatfield, Desmond
    Salesman Director born in January 1960
    Individual (6 offsprings)
    Officer
    2000-10-31 ~ 2001-11-30
    OF - Director → CIF 0
  • 11
    Jonsson, Hakan
    Corporate Counsel born in December 1959
    Individual (22 offsprings)
    Officer
    2006-01-20 ~ 2007-03-06
    OF - Director → CIF 0
  • 12
    Smith, Eric Ney
    Evp Tourch Offshore Inc born in January 1944
    Individual (1 offspring)
    Officer
    2002-01-08 ~ 2002-10-14
    OF - Director → CIF 0
  • 13
    Elcock, Ian
    Solicitor
    Individual (97 offsprings)
    Officer
    2006-01-20 ~ now
    OF - Secretary → CIF 0
  • 14
    Tyrer, Andrew Charles Ratcliffe
    Engineer born in February 1958
    Individual (12 offsprings)
    Officer
    2000-10-31 ~ 2003-02-09
    OF - Director → CIF 0
  • 15
    Grahs, Charlotta Ingrid
    Senior Vice President, General Counsel & Secretary born in August 1971
    Individual (34 offsprings)
    Officer
    2014-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 16
    Rigby, Geoffrey Thomas
    Chartered Accountant born in March 1953
    Individual (12 offsprings)
    Officer
    2000-10-31 ~ 2005-02-28
    OF - Director → CIF 0
    Rigby, Geoffrey Thomas
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2000-10-31 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 17
    Wood, David Bruce
    Sales Director born in October 1944
    Individual (1 offspring)
    Officer
    2001-05-09 ~ 2003-02-09
    OF - Director → CIF 0
  • 18
    Blomstrand, Lars Goran
    Tax Director born in May 1946
    Individual (20 offsprings)
    Officer
    2006-01-20 ~ 2007-03-06
    OF - Director → CIF 0
  • 19
    Graden, Sven Ulf Runesson
    Group Counsel born in October 1954
    Individual (19 offsprings)
    Officer
    2007-03-06 ~ 2014-09-30
    OF - Director → CIF 0
  • 20
    Brooks, Kevin
    Individual (8 offsprings)
    Officer
    2005-04-27 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 21
    Soderberg, Viveca Carina
    Paralegal born in October 1962
    Individual (19 offsprings)
    Officer
    2006-01-20 ~ 2007-03-06
    OF - Director → CIF 0
  • 22
    TRELLEBORG HOLDINGS UK LIMITED
    - now 03304377 02461836... (more)
    MEAUJO (331) LIMITED - 1997-05-09
    Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (23 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2000-08-22 ~ 2000-10-31
    OF - Nominee Director → CIF 0
  • 24
    A B & C SECRETARIAL LIMITED
    - now
    A B & C SECRETARIES LIMITED - 2003-05-27
    A G SECRETARIAL LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 600 offsprings)
    Officer
    2000-08-22 ~ 2000-10-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CRP HOLDINGS LIMITED

Period: 2000-11-29 ~ now
Company number: 04057463 03591257
Registered names
CRP HOLDINGS LIMITED - now 03591257
INHOCO 2127 LIMITED - 2000-11-29 05613272... (more)
INHOCO 2127 LIMITED - 2000-10-18 05613272... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CRP HOLDINGS LIMITED
    Info
    INHOCO 2127 LIMITED - 2000-11-29
    CRP 2000 LIMITED - 2000-11-29
    INHOCO 2127 LIMITED - 2000-11-29
    Registered number 04057463
    Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-22 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • CRP HOLDINGS LIMITED
    S
    Registered number 4057463
    Trelleborg Holdings Uk Limited, International Drive, Tewkesbury, GL20 8UQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRP 1998 LIMITED
    - now 03591257 04057463
    CRP HOLDINGS LIMITED - 2000-11-29
    BROOMCO (1611) LIMITED - 1998-12-22
    Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.