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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
    Mcnair, Ian Charles
    Born in April 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ now
    OF - Director → CIF 0
    Mcnair, Ian Charles
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-03-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Sticker, Koen Jozef
    Born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Dumoulin, Christine Marie
    Born in May 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Duggan, Paul James
    Born in April 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    De Man, Dirk Stefaan Robert Yvonne
    Aliaxis Cfo born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Musgrave, David John Anthony
    Company Secretary born in October 1947
    Individual
    Officer
    icon of calendar 2002-12-10 ~ 2003-05-01
    OF - Director → CIF 0
    Musgrave, David John Anthony
    Individual
    Officer
    icon of calendar 2001-05-25 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 3
    Vanwambeke, Jo Alida Agnes
    Group Taxation Manager born in March 1968
    Individual
    Officer
    icon of calendar 2010-03-16 ~ 2013-01-05
    OF - Director → CIF 0
  • 4
    Vearonelly, Alistair
    Executive Director born in March 1949
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2005-02-15
    OF - Director → CIF 0
  • 5
    Bentley, Ashley Jacinda
    Finance Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 6
    Monard, Manuel Marie Nicolas Yves
    Company Secretary born in August 1972
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2017-10-13
    OF - Director → CIF 0
  • 7
    Wilson, Anthony Joseph
    Director born in September 1944
    Individual
    Officer
    icon of calendar 2001-06-25 ~ 2005-01-14
    OF - Director → CIF 0
  • 8
    Gisbourne, Martin Joseph
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-31 ~ 2019-02-09
    OF - Director → CIF 0
  • 9
    Dubout, Hubert Gerard Marie Georges
    Company Secretary Etex Group S born in September 1950
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2001-06-25
    OF - Director → CIF 0
    Dubout, Hubert Gerard Marie Georges
    Legal Counsel born in September 1950
    Individual
    icon of calendar 2005-02-15 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Dix, Susan Margaret
    Grp Financial Controller born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-10 ~ 2013-10-31
    OF - Director → CIF 0
    Dix, Susan Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-13 ~ 2010-03-16
    OF - Secretary → CIF 0
  • 11
    Herbert, Philip Andrew
    Group Hr Director born in September 1966
    Individual
    Officer
    icon of calendar 2010-03-16 ~ 2013-12-20
    OF - Director → CIF 0
  • 12
    Smith, Roger Philip
    Commercial Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2005-02-15
    OF - Director → CIF 0
  • 13
    Mertens, Yves Emile
    Group Chief Executive born in September 1959
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2012-10-01
    OF - Director → CIF 0
  • 14
    Aerssens, Dirk
    Consolidation Manager born in July 1967
    Individual
    Officer
    icon of calendar 2010-03-16 ~ 2017-10-13
    OF - Director → CIF 0
  • 15
    Etherington, Victor Michael
    Assistant Group Treasurer born in September 1952
    Individual
    Officer
    icon of calendar 2008-09-29 ~ 2015-06-17
    OF - Director → CIF 0
  • 16
    Mitchell, Robert Houston
    Director Financial Control born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-25 ~ 2003-05-01
    OF - Director → CIF 0
  • 17
    Arnold, Keith James
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-12-13
    OF - Secretary → CIF 0
  • 18
    Bailey, Donald Stuart
    Corporate Developmenty Ma born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ 2008-09-29
    OF - Director → CIF 0
  • 19
    Vandewalle, Hilde Germaine
    Mananger born in July 1966
    Individual
    Officer
    icon of calendar 2013-10-31 ~ 2018-03-09
    OF - Director → CIF 0
  • 20
    Pierard, Louis Jean
    Managing Director Etex Group S born in December 1942
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2001-06-25
    OF - Director → CIF 0
  • 21
    Boder, Jorg Anton
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2015-06-17 ~ 2018-05-22
    OF - Director → CIF 0
  • 22
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-11-30 ~ 2001-02-16
    PE - Nominee Director → CIF 0
  • 23
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-11-30 ~ 2001-05-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALIAXIS HOLDINGS UK LIMITED

Previous names
ETEX GLYNWED HOLDING LIMITED - 2003-08-11
HACKREMCO (NO.1760) LIMITED - 2001-02-02
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • ALIAXIS HOLDINGS UK LIMITED
    Info
    ETEX GLYNWED HOLDING LIMITED - 2003-08-11
    HACKREMCO (NO.1760) LIMITED - 2003-08-11
    Registered number 04117284
    icon of addressAliaxis, St. Peters Road, Huntingdon PE29 7DA
    PRIVATE LIMITED COMPANY incorporated on 2000-11-30 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • ALIAIXS HOLDINGS UK LIMITED
    S
    Registered number 04117284
    icon of address., Dickley Lane, Lenham, Maidstone, England, ME17 2DE
    Limited Company in United Kingdom, England
    CIF 1
  • ALIAXIS HOLDINGS UK LIMITED
    S
    Registered number 04117284
    icon of addressDickley Lane, Dickley Lane, Lenham, Maidstone, England, ME17 2DE
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    NEW VICTAULIC COMPANY PUBLIC LIMITED COMPANY(THE) - 1983-04-06
    VICTAULIC LIMITED - 2001-03-01
    GLYNWED PIPE SYSTEMS LIMITED - 2022-07-01
    VICTAULIC COMPANY PUBLIC LIMITED COMPANY(THE) - 1987-06-02
    icon of addressAliaxis, St. Peters Road, Huntingdon, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    HACKREMCO (NO.1761) LIMITED - 2001-02-02
    icon of addressAliaxis, St. Peters Road, Huntingdon, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    GLYNWED INTERNATIONAL LIMITED - 1986-11-10
    ALLIED IRONFOUNDERS,LIMITED - 1979-12-31
    icon of addressAliaxis, St. Peters Road, Huntingdon, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    MULTIKWIK LIMITED - 1998-05-01
    PHETCO (ENGLAND) LIMITED - 2008-01-02
    LYDSTEP LIMITED - 1998-03-04
    icon of addressAliaxis, St. Peters Road, Huntingdon, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE

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