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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 17
  • 1
    Berry, Christopher
    Finance Director born in April 1954
    Individual (22 offsprings)
    Officer
    2012-04-27 ~ 2019-12-19
    OF - Director → CIF 0
  • 2
    Howarth, Christopher William
    Manager born in October 1964
    Individual (1 offspring)
    Officer
    2004-01-12 ~ 2010-02-24
    OF - Director → CIF 0
  • 3
    Glover, Duncan Charles
    Individual (1 offspring)
    Officer
    2003-07-30 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 4
    Van Rietschoten, Jochem
    Sales + Trade Marketing Director Pet Europe/ Mea born in September 1965
    Individual (1 offspring)
    Officer
    2010-02-24 ~ 2012-04-27
    OF - Director → CIF 0
  • 5
    Goodman, Benjamin Gordon
    Company Secretary born in April 1976
    Individual (44 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
    Goodman, Benjamin Gordon
    Individual (44 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Sewing, Franz Peter
    Investment Professional born in March 1962
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2003-07-30
    OF - Director → CIF 0
  • 7
    Thoben, Detlef Franz Heinrich
    Cfo Pet Europe + Mea born in December 1955
    Individual (1 offspring)
    Officer
    2010-02-24 ~ 2011-10-01
    OF - Director → CIF 0
  • 8
    Frankfelt, Lars Erik
    Individual (8 offsprings)
    Officer
    2002-11-26 ~ 2003-07-30
    OF - Secretary → CIF 0
  • 9
    Nash, Clifford Smith
    Country Business Director born in March 1951
    Individual (3 offsprings)
    Officer
    2003-07-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Streets, Andrew David
    Director And Company Secretary born in April 1953
    Individual (22 offsprings)
    Officer
    2012-04-27 ~ 2016-11-30
    OF - Director → CIF 0
    Streets, Andrew David
    Individual (22 offsprings)
    Officer
    2012-04-27 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 11
    Newbery, Robin Maurice
    Finance Director born in December 1970
    Individual (20 offsprings)
    Officer
    2021-12-29 ~ now
    OF - Director → CIF 0
  • 12
    Aguiar, Newton Xavier
    Investment Professional born in February 1964
    Individual (4 offsprings)
    Officer
    2002-11-26 ~ 2003-07-30
    OF - Director → CIF 0
  • 13
    Yeomans, Frazer John
    Chartered Accountant born in August 1972
    Individual (21 offsprings)
    Officer
    2019-12-19 ~ 2021-12-29
    OF - Director → CIF 0
  • 14
    Pool, David William
    Country Business Director born in July 1961
    Individual (9 offsprings)
    Officer
    2003-07-30 ~ 2012-04-27
    OF - Director → CIF 0
  • 15
    ENERGIZER AUTO UK LIMITED - now
    ARMORED AUTO UK LIMITED
    - 2019-11-13 02362589
    CLOROX EUROPE LIMITED - 2010-11-23
    CLOROX CAR CARE LIMITED - 2008-03-12
    FIRST BRANDS EUROPE LIMITED - 2000-01-26
    STP (EUROPE) LIMITED - 1995-05-10
    DONPAD LIMITED - 1989-04-19
    Regent Mill, Fir Street, Failsworth, Manchester, England
    Active Corporate (41 parents, 9 offsprings)
    Person with significant control
    2018-07-29 ~ 2019-01-25
    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
  • 16
    AAG UK HOLDING LIMITED
    - now 07403300
    VIKING UK HOLDING LIMITED - 2011-01-14
    Regent Mill, Fir Street, Failsworth, Manchester, England
    Active Corporate (19 parents, 9 offsprings)
    Person with significant control
    2019-01-25 ~ dissolved
    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
  • 17
    SPECTRUM BRANDS (UK) LIMITED
    - now 02394603 00316436
    RAYOVAC EUROPE LIMITED - 2011-01-17
    RAYOVAC VIDOR LIMITED - 1993-07-01
    DIMEMAIN LIMITED - 1989-12-18
    Regent Mill, Fir Street, Failsworth, Manchester, United Kingdom
    Active Corporate (35 parents, 9 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-07-29
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

TETRA (UK) LIMITED

Period: 2002-11-26 ~ 2025-07-29
Company number: 04601572
Registered name
TETRA (UK) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TETRA (UK) LIMITED
    Info
    Registered number 04601572
    Regent Mill, Fir St, Failsworth, Manchester M35 0HS
    PRIVATE LIMITED COMPANY incorporated on 2002-11-26 and dissolved on 2025-07-29 (22 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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