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
Active 5
  • 1
    José Feliciano
    Born in May 1973
    Individual (20 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
  • 2
    Piotrowski, William Kaz
    Senior Vice President And General Counsel born in April 1979
    Individual (9 offsprings)
    Officer
    2022-12-30 ~ now
    OF - director → CIF 0
  • 3
    Horrigan, Scott Dennis
    Chief Financial Officer born in November 1974
    Individual (9 offsprings)
    Officer
    2019-06-30 ~ now
    OF - director → CIF 0
  • 4
    Behdad Eghbali
    Born in May 1976
    Individual (36 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
  • 5
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2024-03-18 ~ now
    OF - secretary → CIF 0
Ceased 14
  • 1
    Yardley, Edward Duncan Barton
    Managing Director born in June 1959
    Individual (1 offspring)
    Officer
    2003-08-19 ~ 2019-06-30
    OF - director → CIF 0
  • 2
    O'gorman, Kevin James
    Sebior Vp & General Manager born in December 1950
    Individual
    Officer
    2003-08-19 ~ 2009-05-29
    OF - director → CIF 0
  • 3
    Terzago, Carlo
    Sales Mark Dir born in August 1944
    Individual
    Officer
    2004-01-01 ~ 2004-12-31
    OF - director → CIF 0
  • 4
    Von Arx, Frederic Bernard
    Financial Manager born in April 1965
    Individual
    Officer
    2003-08-19 ~ 2012-02-14
    OF - director → CIF 0
  • 5
    Greene, Anthony Bret
    Accountant born in March 1959
    Individual
    Officer
    2017-08-01 ~ 2019-09-30
    OF - director → CIF 0
  • 6
    Tupman, John Michael
    Individual (1 offspring)
    Officer
    2008-05-13 ~ 2019-12-23
    OF - secretary → CIF 0
  • 7
    Chambon, Vincent
    Accountant born in December 1970
    Individual
    Officer
    2012-02-14 ~ 2022-12-27
    OF - director → CIF 0
  • 8
    Roos, Mark David
    Fin Director born in May 1955
    Individual
    Officer
    2005-05-26 ~ 2014-01-01
    OF - director → CIF 0
  • 9
    Smith, Elaine
    Individual
    Officer
    2020-01-23 ~ 2024-05-28
    OF - secretary → CIF 0
  • 10
    Dandolph Iv, John Charles
    Chief Excutive Officer born in February 1976
    Individual
    Officer
    2014-01-01 ~ 2025-03-05
    OF - director → CIF 0
  • 11
    Blackledge, Peter Louis
    Individual
    Officer
    2003-08-19 ~ 2008-05-13
    OF - secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-08-19 ~ 2003-08-19
    PE - nominee-secretary → CIF 0
  • 13
    N/a, 20 Rue De La Poste, Carre Bonn, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2022-08-18 ~ 2022-08-18
    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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-08-19 ~ 2003-08-19
    PE - nominee-director → 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 (21 years 9 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
Active 1
  • Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.