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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
    Terzago, Carlo
    Sales Mark Dir born in August 1944
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Turner, David Ian
    Born in July 1972
    Individual (12 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Smith, Elaine
    Individual (8 offsprings)
    Officer
    2020-01-23 ~ 2024-05-28
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Von Arx, Frederic Bernard
    Financial Manager born in April 1965
    Individual (8 offsprings)
    Officer
    2003-08-19 ~ 2012-02-14
    OF - Director → CIF 0
  • 7
    Tupman, John Michael
    Individual (6 offsprings)
    Officer
    2008-05-13 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 8
    Yardley, Edward Duncan Barton
    Managing Director born in June 1959
    Individual (11 offsprings)
    Officer
    2003-08-19 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Blackledge, Peter Louis
    Individual (11 offsprings)
    Officer
    2003-08-19 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 10
    Behdad Eghbali
    Born in May 1976
    Individual (38 offsprings)
    Person with significant control
    2018-12-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Chambon, Vincent
    Accountant born in December 1970
    Individual (5 offsprings)
    Officer
    2012-02-14 ~ 2022-12-27
    OF - Director → CIF 0
  • 12
    Roos, Mark David
    Fin Director born in May 1955
    Individual (7 offsprings)
    Officer
    2005-05-26 ~ 2014-01-01
    OF - Director → CIF 0
  • 13
    Gibson, Andrew Victor
    Born in January 1967
    Individual (15 offsprings)
    Officer
    2025-05-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 14
    Horrigan, Scott Dennis
    Chief Financial Officer born in November 1974
    Individual (9 offsprings)
    Officer
    2019-06-30 ~ 2025-04-30
    OF - Director → CIF 0
  • 15
    Piotrowski, William Kaz
    Born in April 1979
    Individual (12 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 16
    Greene, Anthony Bret
    Accountant born in March 1959
    Individual (8 offsprings)
    Officer
    2017-08-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Whalley, Matthew David
    Born in January 1988
    Individual (12 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 18
    José Feliciano
    Born in May 1973
    Individual (21 offsprings)
    Person with significant control
    2018-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-08-19 ~ 2003-08-19
    PE - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-08-19 ~ 2003-08-19
    PE - Nominee Director → CIF 0
  • 21
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2024-03-18 ~ now
    PE - Secretary → CIF 0
parent relation
Company in focus

UNIFRAX EUROPE HOLDINGS LIMITED

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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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
  • 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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.