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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 27
  • 1
    Aerssens, Dirk
    Born in July 1967
    Individual (1 offspring)
    Officer
    2010-03-16 ~ 2017-10-13
    OF - Director → CIF 0
  • 2
    Bentley, Ashley Jacinda
    Born in June 1971
    Individual (24 offsprings)
    Officer
    2012-10-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 3
    Monard, Manuel Marie Nicolas Yves
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2017-10-13
    OF - Director → CIF 0
  • 4
    Vanwambeke, Jo Alida Agnes
    Born in March 1968
    Individual (1 offspring)
    Officer
    2010-03-16 ~ 2013-01-05
    OF - Director → CIF 0
  • 5
    Mertens, Yves Emile
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2001-02-16 ~ 2012-10-01
    OF - Director → CIF 0
  • 6
    Boder, Jorg Anton
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2015-06-17 ~ 2018-05-22
    OF - Director → CIF 0
  • 7
    Etherington, Victor Michael
    Born in September 1952
    Individual (7 offsprings)
    Officer
    2008-09-29 ~ 2015-06-17
    OF - Director → CIF 0
  • 8
    Herbert, Philip Andrew
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2010-03-16 ~ 2013-12-20
    OF - Director → CIF 0
  • 9
    Dix, Susan Margaret
    Born in October 1961
    Individual (29 offsprings)
    Officer
    2002-12-10 ~ 2013-10-31
    OF - Director → CIF 0
    Dix, Susan Margaret
    Individual (29 offsprings)
    Officer
    2004-12-13 ~ 2010-03-16
    OF - Secretary → CIF 0
  • 10
    Gisbourne, Martin Joseph
    Born in December 1965
    Individual (10 offsprings)
    Officer
    2013-10-31 ~ 2019-02-09
    OF - Director → CIF 0
  • 11
    Vearonelly, Alistair
    Born in March 1949
    Individual (14 offsprings)
    Officer
    2003-05-01 ~ 2005-02-15
    OF - Director → CIF 0
  • 12
    Mitchell, Robert Houston
    Born in February 1943
    Individual (15 offsprings)
    Officer
    2001-06-25 ~ 2003-05-01
    OF - Director → CIF 0
  • 13
    Dubout, Hubert Gerard Marie Georges
    Born in September 1950
    Individual (6 offsprings)
    Officer
    2001-02-16 ~ 2001-06-25
    OF - Director → CIF 0
    2005-02-15 ~ 2015-10-01
    OF - Director → CIF 0
  • 14
    Musgrave, David John Anthony
    Born in October 1947
    Individual (45 offsprings)
    Officer
    2002-12-10 ~ 2003-05-01
    OF - Director → CIF 0
    Musgrave, David John Anthony
    Individual (45 offsprings)
    Officer
    2001-05-25 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 15
    Mcnair, Ian Charles
    Born in April 1960
    Individual (14 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
    Mcnair, Ian Charles
    Individual (14 offsprings)
    Officer
    2010-03-16 ~ now
    OF - Secretary → CIF 0
  • 16
    Smith, Roger Philip
    Born in May 1958
    Individual (13 offsprings)
    Officer
    2003-05-01 ~ 2005-02-15
    OF - Director → CIF 0
  • 17
    Pierard, Louis Jean
    Born in December 1942
    Individual (8 offsprings)
    Officer
    2001-02-16 ~ 2001-06-25
    OF - Director → CIF 0
  • 18
    Vandewalle, Hilde Germaine
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2013-10-31 ~ 2018-03-09
    OF - Director → CIF 0
  • 19
    Dumoulin, Christine Marie
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 20
    Arnold, Keith James
    Individual (28 offsprings)
    Officer
    2003-05-01 ~ 2004-12-13
    OF - Secretary → CIF 0
  • 21
    Sticker, Koen Jozef
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 22
    Duggan, Paul James
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 23
    Bailey, Donald Stuart
    Born in August 1948
    Individual (8 offsprings)
    Officer
    2005-02-15 ~ 2008-09-29
    OF - Director → CIF 0
  • 24
    De Man, Dirk Stefaan Robert Yvonne
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 25
    Wilson, Anthony Joseph
    Born in September 1944
    Individual (28 offsprings)
    Officer
    2001-06-25 ~ 2005-01-14
    OF - Director → CIF 0
  • 26
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2000-11-30 ~ 2001-02-16
    OF - Nominee Director → CIF 0
  • 27
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2000-11-30 ~ 2001-05-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALIAXIS HOLDINGS UK LIMITED

Period: 2003-08-11 ~ now
Company number: 04117284
Registered names
ALIAXIS HOLDINGS UK LIMITED - now
HACKREMCO (NO.1760) LIMITED - 2001-02-02 04288161... (more)
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
    Aliaxis, St. Peters Road, Huntingdon PE29 7DA
    PRIVATE LIMITED COMPANY incorporated on 2000-11-30 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • ALIAIXS HOLDINGS UK LIMITED
    S
    Registered number 04117284
    ., Dickley Lane, Lenham, Maidstone, England, ME17 2DE
    Limited Company in United Kingdom, England
    CIF 1
  • ALIAXIS HOLDINGS UK LIMITED
    S
    Registered number 04117284
    Dickley 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 4
  • 1
    ALIAXIS UK LIMITED
    - now 01698059
    GLYNWED PIPE SYSTEMS LIMITED
    - 2022-07-01 01698059 02457282... (more)
    VICTAULIC LIMITED - 2001-03-01
    VICTAULIC COMPANY PUBLIC LIMITED COMPANY(THE) - 1987-06-02
    NEW VICTAULIC COMPANY PUBLIC LIMITED COMPANY(THE) - 1983-04-06
    Aliaxis, St. Peters Road, Huntingdon, England
    Active Corporate (56 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    GDC HOLDING LIMITED
    - now 04117287
    HACKREMCO (NO.1761) LIMITED - 2001-02-02
    Aliaxis, St. Peters Road, Huntingdon, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    GLYNWED OVERSEAS HOLDINGS LIMITED
    - now 00238107
    GLYNWED INTERNATIONAL LIMITED - 1986-11-10
    ALLIED IRONFOUNDERS,LIMITED - 1979-12-31
    Aliaxis, St. Peters Road, Huntingdon, England
    Active Corporate (28 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    MARLEY PLASTICS LIMITED
    - now 03477956 03221168... (more)
    PHETCO (ENGLAND) LIMITED - 2008-01-02
    MULTIKWIK LIMITED - 1998-05-01
    LYDSTEP LIMITED - 1998-03-04
    Aliaxis, St. Peters Road, Huntingdon, England
    Active Corporate (39 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.