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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 5
  • 1
    Hodge, Andrew Mcgill
    Born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Derek
    Born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Minett, Sarah Helen
    Born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 4
    TRIMBLEDALE LIMITED - 2004-02-03
    icon of address2, Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2013-08-14 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressFore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 26
  • 1
    Carter, James William
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 2
    Jenkins, Michael Victor
    Chairman born in July 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2010-06-09
    OF - Director → CIF 0
  • 3
    Carvalho, Jean-marie
    Actuation Vice-President born in February 1980
    Individual
    Officer
    icon of calendar 2022-02-15 ~ 2025-05-28
    OF - Director → CIF 0
  • 4
    Clark, Andrew John
    Accountant
    Individual
    Officer
    icon of calendar 2009-06-26 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 5
    Barnes, Richard Garth
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2006-08-07
    OF - Director → CIF 0
  • 6
    Craig, Brian
    Solicitor born in August 1964
    Individual
    Officer
    icon of calendar 2015-01-26 ~ 2015-11-25
    OF - Director → CIF 0
  • 7
    Bottomley, Stuart
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2010-06-09 ~ 2013-07-22
    OF - Director → CIF 0
  • 8
    Banas, Joslyn Douglas
    Finance Director born in May 1978
    Individual
    Officer
    icon of calendar 2014-11-18 ~ 2016-08-15
    OF - Director → CIF 0
  • 9
    O'mahoney, Colin Michael
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2010-06-23 ~ 2013-07-22
    OF - Director → CIF 0
  • 10
    Roberts, Scott, Dr
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2010-12-31
    OF - Director → CIF 0
    Roberts, Scott, Dr
    Director
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 11
    Mccleave, Erin
    General Manager born in May 1976
    Individual
    Officer
    icon of calendar 2014-05-30 ~ 2015-12-16
    OF - Director → CIF 0
  • 12
    Schell, Andreas
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-14 ~ 2016-11-25
    OF - Director → CIF 0
  • 13
    Dryden, Edward Charles
    General Manager born in July 1978
    Individual
    Officer
    icon of calendar 2015-12-16 ~ 2022-02-15
    OF - Director → CIF 0
  • 14
    Dewhirst, Michael James
    Director born in August 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-10-24 ~ 2011-03-01
    OF - Director → CIF 0
  • 15
    Bailey, Claire Louise
    Chief Financial Officer born in August 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2025-05-28
    OF - Director → CIF 0
  • 16
    Middleton, Daniel John
    Solicitor born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2021-03-19
    OF - Director → CIF 0
  • 17
    Newboult, Richard Mark
    Chartered Accountant born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-29 ~ 2015-01-26
    OF - Director → CIF 0
  • 18
    Cartwright, Dominic Owen
    Managing Director born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2013-08-14
    OF - Director → CIF 0
  • 19
    Blair, Kenneth Bruce
    Associate Director born in January 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ 2025-05-28
    OF - Director → CIF 0
  • 20
    Baker, Alan
    Operations Director born in April 1950
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 21
    Johnson, Helen Kate
    Solicitor born in March 1973
    Individual
    Officer
    icon of calendar 2000-09-22 ~ 2000-10-24
    OF - Director → CIF 0
  • 22
    Ross, Peter
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2010-06-23 ~ 2014-11-18
    OF - Director → CIF 0
    Ross, Peter
    Finance Director born in September 1964
    Individual
    Officer
    icon of calendar 2019-08-13 ~ 2024-06-20
    OF - Director → CIF 0
  • 23
    Martin, Paul Michael
    Finance Director born in January 1966
    Individual
    Officer
    icon of calendar 2016-08-15 ~ 2019-08-13
    OF - Director → CIF 0
  • 24
    Fulton, Robert Andrew
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-09 ~ 2014-06-16
    OF - Director → CIF 0
  • 25
    Davidson, Roger, Dr
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-24 ~ 2007-07-27
    OF - Director → CIF 0
  • 26
    Ballinger, Dale Gary
    Company Director born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ 2014-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CROMPTON HOLDINGS LIMITED

Previous name
CROMPTON TECHNOLOGY GROUP LIMITED - 2001-01-29
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
    icon of addressFore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands B90 4SS
    PRIVATE LIMITED COMPANY incorporated on 2000-09-22 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • CROMPTON HOLDINGS LIMITED
    S
    Registered number 04079172
    icon of addressFore 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
Active 0
  • Not found in our database.
Ceased 1
  • CROMPTON PLASTICS LIMITED - 2001-01-29
    icon of addressFore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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