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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 13
  • 1
    Selinger, Felix
    Company Director born in December 1957
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2010-05-11
    OF - Director → CIF 0
  • 2
    Dodd, Philip Steven
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
    Dodd, Philip Steven
    Individual (5 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Hackett, David Clarence Keith
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Carty, Darren Paul
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2023-10-17
    OF - Secretary → CIF 0
  • 5
    Knight, Christopher James
    Chartered Accountant born in March 1961
    Individual (5 offsprings)
    Officer
    2005-09-16 ~ 2017-12-31
    OF - Director → CIF 0
    Knight, Christopher James
    Individual (5 offsprings)
    Officer
    2005-11-18 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 6
    Gundlach, Dieter Axel
    Company Director born in May 1948
    Individual (5 offsprings)
    Officer
    2002-03-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Pearson, Derek
    Company Director born in September 1941
    Individual (5 offsprings)
    Officer
    2002-03-01 ~ 2005-09-16
    OF - Director → CIF 0
    Pearson, Derek
    Company Director
    Individual (5 offsprings)
    Officer
    2002-03-01 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 8
    Eslamlooy, Mark
    Company Director born in August 1966
    Individual (5 offsprings)
    Officer
    2010-05-11 ~ 2023-10-17
    OF - Director → CIF 0
  • 9
    Bell, Peter Richard
    Company Director born in October 1957
    Individual (14 offsprings)
    Officer
    2011-11-11 ~ 2023-10-17
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-03-01 ~ 2002-03-01
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-03-01 ~ 2002-03-01
    OF - Nominee Director → CIF 0
  • 12
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2002-03-01 ~ 2005-11-17
    OF - Nominee Secretary → CIF 0
  • 13
    ARDEX HOLDINGS UK LTD
    ARDEX HOLDINGS UK LIMITED - now 04298122
    ARDEX INVESTMENTS UK LIMITED - 2002-01-31
    EVER 1616 LIMITED - 2002-01-28
    C/o Ardex Uk Limited, Homefield Road, Haverhill, Suffolk, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2025-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARDEX INVESTMENTS UK LIMITED

Period: 2002-03-01 ~ now
Company number: 04385388
Registered name
ARDEX INVESTMENTS UK LIMITED - now 04298122
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ARDEX INVESTMENTS UK LIMITED
    Info
    Registered number 04385388
    C/o Ardex Uk Limited, Homefield Road, Haverhill, Suffolk CB9 8QP
    PRIVATE LIMITED COMPANY incorporated on 2002-03-01 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • ARDEX INVESTMENTS UK LTD
    S
    Registered number missing
    C/o Ardex Uk Ltd, Homefield Road, Haverhill, Suffolk, England, CB9 8QP
    Ltd
    CIF 1
  • ARDEX INVESTMENTS UK LTD
    S
    Registered number 04385388
    C/o Ardex Uk Limited, Homefield Road, Haverhill, Suffolk, United Kingdom, CB9 8QP
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARDEX UK LIMITED
    - now 00668297
    ARDEX (U.K.) LIMITED - 1984-11-21
    ARDEX SURFACES LIMITED - 1982-02-15
    Homefield Road, Haverhill, Suffolk
    Active Corporate (16 parents)
    Person with significant control
    2025-07-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BUILDING ADHESIVES LIMITED
    - now 00742637 04161772
    NORCROS ADHESIVES LIMITED - 2004-01-05
    BUILDING ADHESIVES LIMITED - 1998-02-02
    Longton Rd., Trentham, Stoke-on-trent
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-07-21 ~ now
    CIF 1 - 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.