logo
explain how to read the page

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 24
  • 1
    Brown, Gavin Paul
    Solicitor born in September 1970
    Individual (16 offsprings)
    Officer
    2001-11-19 ~ 2001-11-22
    OF - Director → CIF 0
  • 2
    Brown, John Frederick
    Accountant born in May 1948
    Individual (4 offsprings)
    Officer
    2001-11-22 ~ 2003-09-15
    OF - Director → CIF 0
    Brown, John Frederick
    Accountant
    Individual (4 offsprings)
    Officer
    2001-11-22 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 3
    Underhill, Christopher William Youard
    Solicitor born in June 1959
    Individual (27 offsprings)
    Officer
    2001-11-19 ~ 2001-11-22
    OF - Director → CIF 0
  • 4
    Du Peloux De Saint Romain, Cyrille
    Chief Executive born in February 1954
    Individual (49 offsprings)
    Officer
    2004-12-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 5
    Hevia, Francisco
    Operations Director born in November 1945
    Individual (2 offsprings)
    Officer
    2003-09-15 ~ 2004-12-01
    OF - Director → CIF 0
  • 6
    Winiger, Erwin Anton
    Finance And Controlling born in May 1950
    Individual (1 offspring)
    Officer
    2002-02-22 ~ 2006-01-01
    OF - Director → CIF 0
  • 7
    Catillon, Jean Didier
    Industrial Director born in October 1956
    Individual (2 offsprings)
    Officer
    2007-01-31 ~ 2008-04-01
    OF - Director → CIF 0
  • 8
    Cooper, Robert Wesley
    Industrial Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (71 offsprings)
    Officer
    2012-10-25 ~ now
    OF - Director → CIF 0
  • 10
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (536 offsprings)
    Officer
    2012-10-25 ~ now
    OF - Director → CIF 0
  • 11
    Hislop, William Murray
    Technical Director born in April 1948
    Individual (2 offsprings)
    Officer
    2001-11-22 ~ 2004-12-01
    OF - Director → CIF 0
  • 12
    Spaul, Thomas
    Managing Director born in October 1953
    Individual (51 offsprings)
    Officer
    2004-12-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 13
    Ramankutty, Rajeev
    Business Development Director born in March 1962
    Individual (6 offsprings)
    Officer
    2010-09-30 ~ 2012-10-25
    OF - Director → CIF 0
  • 14
    Mcauslan, Peter Campbell
    Finance And Administration Dir born in April 1954
    Individual (9 offsprings)
    Officer
    2004-12-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 15
    Davies, Robert Wyn
    Technical Director born in October 1964
    Individual (3 offsprings)
    Officer
    2001-11-22 ~ 2003-05-19
    OF - Director → CIF 0
  • 16
    Sautin, Jean Francois
    Managing Director born in October 1947
    Individual (4 offsprings)
    Officer
    2004-07-23 ~ 2007-01-31
    OF - Director → CIF 0
  • 17
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual (263 offsprings)
    Officer
    2001-08-16 ~ 2001-11-19
    OF - Director → CIF 0
  • 18
    Walkerdine, David Nicholas
    Finance Director born in May 1956
    Individual (11 offsprings)
    Officer
    2003-05-19 ~ 2004-07-23
    OF - Director → CIF 0
  • 19
    Colhoun, Francis
    Chief Financial Officer born in April 1973
    Individual (38 offsprings)
    Officer
    2009-01-31 ~ 2012-10-25
    OF - Director → CIF 0
  • 20
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2001-08-16 ~ 2001-11-19
    OF - Nominee Director → CIF 0
  • 21
    Schwetlick, Wolfgang Bruno, Dr
    Chairman born in November 1940
    Individual (1 offspring)
    Officer
    2002-02-22 ~ 2006-01-01
    OF - Director → CIF 0
  • 22
    TARMAC SECRETARIES (UK) LIMITED - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED
    - 2015-08-03 00532256
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15 00532256
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2003-09-15 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2001-08-16 ~ 2001-11-22
    OF - Nominee Secretary → CIF 0
  • 24
    TARMAC DIRECTORS (UK) LIMITED - now 03221775
    LAFARGE TARMAC DIRECTORS (UK) LIMITED
    - 2015-08-03 03221775
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15 03221775
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (32 parents, 293 offsprings)
    Officer
    2012-10-25 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

GLACIER ARM LIMITED

Period: 2001-11-26 ~ 2013-11-08
Company number: 04271635
Registered names
GLACIER ARM LIMITED - Dissolved
TRUSHELFCO (NO.2842) LIMITED - 2001-11-26 04271748... (more)
Standard Industrial Classification
99999 - Dormant Company

  • GLACIER ARM LIMITED
    Info
    TRUSHELFCO (NO.2842) LIMITED - 2001-11-26
    Registered number 04271635
    Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL
    PRIVATE LIMITED COMPANY incorporated on 2001-08-16 and dissolved on 2013-11-08 (12 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.