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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 31
  • 1
    Newboult, Richard Mark
    Born in December 1961
    Individual (20 offsprings)
    Officer
    2014-09-29 ~ 2015-01-26
    OF - Director → CIF 0
  • 2
    Ross, Peter
    Born in October 1964
    Individual (24 offsprings)
    Officer
    2010-06-23 ~ 2014-11-18
    OF - Director → CIF 0
    Ross, Peter
    Finance Director born in September 1964
    Individual (24 offsprings)
    Officer
    2019-08-13 ~ 2024-06-20
    OF - Director → CIF 0
  • 3
    Carter, James William
    Individual (23 offsprings)
    Officer
    2000-09-22 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 4
    Dewhirst, Michael James
    Born in August 1972
    Individual (13 offsprings)
    Officer
    2000-10-24 ~ 2011-03-01
    OF - Director → CIF 0
  • 5
    Fulton, Robert Andrew
    Born in May 1956
    Individual (37 offsprings)
    Officer
    2010-06-09 ~ 2014-06-16
    OF - Director → CIF 0
  • 6
    Barnes, Richard Garth
    Born in December 1947
    Individual (19 offsprings)
    Officer
    2000-11-17 ~ 2006-08-07
    OF - Director → CIF 0
  • 7
    Dryden, Edward Charles
    Born in July 1978
    Individual (6 offsprings)
    Officer
    2015-12-16 ~ 2022-02-15
    OF - Director → CIF 0
  • 8
    Minett, Sarah Helen
    Born in May 1969
    Individual (11 offsprings)
    Officer
    2025-05-28 ~ 2025-10-31
    OF - Director → CIF 0
  • 9
    Baker, Alan
    Born in April 1950
    Individual (5 offsprings)
    Officer
    2006-08-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Clark, Andrew John
    Individual (3 offsprings)
    Officer
    2009-06-26 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 11
    Schell, Andreas
    Born in July 1969
    Individual (17 offsprings)
    Officer
    2013-08-14 ~ 2016-11-25
    OF - Director → CIF 0
  • 12
    Jenkins, Michael Victor
    Born in July 1950
    Individual (16 offsprings)
    Officer
    2003-02-01 ~ 2010-06-09
    OF - Director → CIF 0
  • 13
    Harrison, Derek
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 14
    O'mahoney, Colin Michael
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2010-06-23 ~ 2013-07-22
    OF - Director → CIF 0
  • 15
    Bailey, Claire Louise
    Chief Financial Officer born in August 1968
    Individual (56 offsprings)
    Officer
    2019-09-26 ~ 2025-05-28
    OF - Director → CIF 0
  • 16
    Davidson, Roger, Dr
    Born in September 1951
    Individual (5 offsprings)
    Officer
    2000-10-24 ~ 2007-07-27
    OF - Director → CIF 0
  • 17
    Banas, Joslyn Douglas
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2014-11-18 ~ 2016-08-15
    OF - Director → CIF 0
  • 18
    Middleton, Daniel John
    Born in June 1979
    Individual (30 offsprings)
    Officer
    2015-11-25 ~ 2021-03-19
    OF - Director → CIF 0
  • 19
    Blair, Kenneth Bruce
    Associate Director born in January 1977
    Individual (6 offsprings)
    Officer
    2021-03-19 ~ 2025-05-28
    OF - Director → CIF 0
  • 20
    Carvalho, Jean-marie
    Actuation Vice-President born in February 1980
    Individual (3 offsprings)
    Officer
    2022-02-15 ~ 2025-05-28
    OF - Director → CIF 0
  • 21
    Cartwright, Dominic Owen
    Born in May 1976
    Individual (33 offsprings)
    Officer
    2011-03-01 ~ 2013-08-14
    OF - Director → CIF 0
  • 22
    Martin, Paul Michael
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2016-08-15 ~ 2019-08-13
    OF - Director → CIF 0
  • 23
    Craig, Brian
    Solicitor born in August 1964
    Individual (17 offsprings)
    Officer
    2015-01-26 ~ 2015-11-25
    OF - Director → CIF 0
  • 24
    Bottomley, Stuart
    Born in October 1966
    Individual (24 offsprings)
    Officer
    2010-06-09 ~ 2013-07-22
    OF - Director → CIF 0
  • 25
    Roberts, Scott, Dr
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2000-10-24 ~ 2010-12-31
    OF - Director → CIF 0
    Roberts, Scott, Dr
    Individual (3 offsprings)
    Officer
    2000-11-17 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 26
    Ballinger, Dale Gary
    Born in July 1968
    Individual (23 offsprings)
    Officer
    2013-08-14 ~ 2014-03-31
    OF - Director → CIF 0
  • 27
    Johnson, Helen Kate
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2000-09-22 ~ 2000-10-24
    OF - Director → CIF 0
  • 28
    Hodge, Andrew Mcgill
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 29
    Mccleave, Erin
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2014-05-30 ~ 2015-12-16
    OF - Director → CIF 0
  • 30
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (12 parents, 185 offsprings)
    Officer
    2013-08-14 ~ now
    OF - Secretary → CIF 0
  • 31
    CT GROUP LIMITED
    05893915
    Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CROMPTON HOLDINGS LIMITED

Period: 2001-01-29 ~ now
Company number: 04079172
Registered names
CROMPTON HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CROMPTON HOLDINGS LIMITED
    Info
    CROMPTON TECHNOLOGY GROUP LIMITED - 2001-01-29
    Registered number 04079172
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands B90 4SS
    PRIVATE LIMITED COMPANY incorporated on 2000-09-22 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • CROMPTON HOLDINGS LIMITED
    S
    Registered number 04079172
    Fore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, England, B90 4SS
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CROMPTON TECHNOLOGY GROUP LIMITED
    - now 00964143 04079172
    CROMPTON PLASTICS LIMITED - 2001-01-29
    Stafford Road, Fordhouses, Wolverhampton, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-21
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.