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
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (47 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Pasmore, Michael Stuart
    Chartered Secretary born in April 1981
    Individual (25 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 3
    R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
    BARRIER CORPORATION LIMITED (THE) - 1978-12-31
    6, St James's Square, London, United Kingdom
    Active Corporate (6 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    6, St James's Square, London, United Kingdom
    Active Corporate (5 parents, 64 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Pascaud, Christophe Marie Andre Edouard
    Individual
    Officer
    2001-06-01 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 2
    Bedford, Philip Gordon
    Chartered Management Accountant born in February 1968
    Individual
    Officer
    2017-05-05 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (14 offsprings)
    Officer
    2011-07-25 ~ 2013-05-03
    OF - Director → CIF 0
  • 4
    Jouitteau, Xavier
    Finance Manager born in April 1951
    Individual
    Officer
    2002-06-20 ~ 2008-01-11
    OF - Director → CIF 0
  • 5
    Anthony Wilkinson, Katherine Frances
    Solicitor
    Individual (24 offsprings)
    Officer
    2004-06-30 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 6
    Nadjar, Patrick
    General Manager born in June 1966
    Individual
    Officer
    2003-05-12 ~ 2007-08-29
    OF - Director → CIF 0
  • 7
    Day, Helen Christine
    Individual (10 offsprings)
    Officer
    2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 8
    Aldridge, Gemma Jane Constance
    Individual (20 offsprings)
    Officer
    2010-02-01 ~ 2012-11-05
    OF - Secretary → CIF 0
    2013-03-22 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 9
    Hammond Suddards Directors Limited
    Individual
    Officer
    2000-12-13 ~ 2003-03-28
    OF - Nominee Director → CIF 0
  • 10
    Marin, Christophe Jean
    Company Director born in November 1957
    Individual
    Officer
    2001-01-23 ~ 2008-01-11
    OF - Director → CIF 0
  • 11
    Hammond Suddards Secretaries Limited
    Individual
    Officer
    2000-12-13 ~ 2001-06-01
    OF - Nominee Secretary → CIF 0
  • 12
    Wilkie, James Clark
    Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    2011-01-25 ~ 2014-01-29
    OF - Director → CIF 0
  • 13
    Darmayan, Philippe
    Company Director born in May 1952
    Individual
    Officer
    2001-01-23 ~ 2002-06-20
    OF - Director → CIF 0
  • 14
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (53 offsprings)
    Officer
    2012-11-05 ~ 2013-07-24
    OF - Director → CIF 0
  • 15
    Mey, Frederic Marie Rene
    Ati Extrusion General Mgr born in February 1969
    Individual
    Officer
    2008-01-11 ~ 2011-07-25
    OF - Director → CIF 0
  • 16
    Betts, Martin John
    Accountant born in July 1962
    Individual (6 offsprings)
    Officer
    2013-07-24 ~ 2018-11-30
    OF - Director → CIF 0
  • 17
    Jacquelin, Bernard
    Company Director born in June 1954
    Individual
    Officer
    2001-01-23 ~ 2006-01-30
    OF - Director → CIF 0
  • 18
    Simmons, David
    Accountant born in March 1964
    Individual (1 offspring)
    Officer
    2002-06-20 ~ 2007-04-13
    OF - Director → CIF 0
  • 19
    Chaigneau, Laurent Pierre Louis
    Ati Extrus'N Finance Cont born in November 1964
    Individual
    Officer
    2008-01-11 ~ 2011-01-04
    OF - Director → CIF 0
  • 20
    Williams, Jeremy
    Company Director born in December 1941
    Individual
    Officer
    2001-01-23 ~ 2002-06-18
    OF - Director → CIF 0
  • 21
    King, Brian James
    Works Director born in March 1955
    Individual (1 offspring)
    Officer
    2014-03-10 ~ 2017-04-28
    OF - Director → CIF 0
  • 22
    Dean, Katherine
    Individual
    Officer
    2012-11-05 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 23
    Ackermann, Luc
    Engineer born in July 1951
    Individual
    Officer
    2001-04-06 ~ 2003-05-12
    OF - Director → CIF 0
parent relation
Company in focus

PECHINEY AVIATUBE LIMITED

Previous name
HAMSARD 2247 LIMITED - 2001-01-19
Standard Industrial Classification
74990 - Non-trading Company

  • PECHINEY AVIATUBE LIMITED
    Info
    HAMSARD 2247 LIMITED - 2001-01-19
    Registered number 04124570
    6 St James's Square, London SW1Y 4AD
    Private Limited Company incorporated on 2000-12-13 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.