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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 22
  • 1
    Yardley, Edward Duncan Barton
    Managing Director born in June 1959
    Individual (11 offsprings)
    Officer
    2003-08-19 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    José Feliciano
    Born in May 1973
    Individual (21 offsprings)
    Person with significant control
    2018-12-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Greene, Anthony Bret
    Accountant born in March 1959
    Individual (8 offsprings)
    Officer
    2017-08-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Tupman, John Michael
    Individual (6 offsprings)
    Officer
    2008-05-13 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 5
    Gibson, Andrew Victor
    Born in January 1967
    Individual (16 offsprings)
    Officer
    2025-05-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 6
    Piotrowski, William Kaz
    Born in April 1979
    Individual (12 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 7
    Whalley, Matthew David
    Born in January 1988
    Individual (12 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Von Arx, Frederic Bernard
    Financial Manager born in April 1965
    Individual (8 offsprings)
    Officer
    2003-08-19 ~ 2012-02-14
    OF - Director → CIF 0
  • 9
    Turner, David Ian
    Born in July 1972
    Individual (12 offsprings)
    Officer
    2025-11-12 ~ 2026-03-12
    OF - Director → CIF 0
  • 10
    Smith, Elaine
    Individual (8 offsprings)
    Officer
    2020-01-23 ~ 2024-05-28
    OF - Secretary → CIF 0
  • 11
    Terzago, Carlo
    Sales Mark Dir born in August 1944
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Dandolph Iv, John Charles
    Chief Excutive Officer born in February 1976
    Individual (8 offsprings)
    Officer
    2014-01-01 ~ 2025-03-05
    OF - Director → CIF 0
  • 13
    Chambon, Vincent
    Accountant born in December 1970
    Individual (5 offsprings)
    Officer
    2012-02-14 ~ 2022-12-27
    OF - Director → CIF 0
  • 14
    Behdad Eghbali
    Born in May 1976
    Individual (38 offsprings)
    Person with significant control
    2018-12-14 ~ 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
  • 15
    O'gorman, Kevin James
    Sebior Vp & General Manager born in December 1950
    Individual (2 offsprings)
    Officer
    2003-08-19 ~ 2009-05-29
    OF - Director → CIF 0
  • 16
    Roos, Mark David
    Fin Director born in May 1955
    Individual (7 offsprings)
    Officer
    2005-05-26 ~ 2014-01-01
    OF - Director → CIF 0
  • 17
    Blackledge, Peter Louis
    Individual (11 offsprings)
    Officer
    2003-08-19 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 18
    Horrigan, Scott Dennis
    Chief Financial Officer born in November 1974
    Individual (9 offsprings)
    Officer
    2019-06-30 ~ 2025-04-30
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-08-19 ~ 2003-08-19
    OF - Nominee Secretary → CIF 0
  • 20
    N/a, 20 Rue De La Poste, Carre Bonn, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2022-08-18 ~ 2022-08-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-08-19 ~ 2003-08-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNIFRAX EUROPE HOLDINGS LIMITED

Period: 2003-08-19 ~ now
Company number: 04871772
Registered name
UNIFRAX EUROPE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UNIFRAX EUROPE HOLDINGS LIMITED
    Info
    Registered number 04871772
    Mill Lane, Rainford, St. Helens, Merseyside WA11 8LP
    PRIVATE LIMITED COMPANY incorporated on 2003-08-19 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • UNIFRAX EUROPE HOLDINGS LIMITED.
    S
    Registered number 04871772
    Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom, WA11 8LP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNIFRAX UK HOLDCO LIMITED
    04050796
    Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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