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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
Active 6
  • 1
    Verague, Frederic Raymond Jean-francois
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Kidd, Nicholas James
    Born in October 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Kumar Shirish
    Born in December 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Mann, Robert Charles
    Born in June 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2017-01-06 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address4th Floor, 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 25
  • 1
    Sims, Robin Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2016-04-02
    OF - Secretary → CIF 0
  • 2
    De Waen, Thomas
    Company Director born in August 1978
    Individual
    Officer
    icon of calendar 2007-01-29 ~ 2007-04-26
    OF - Director → CIF 0
  • 3
    Tolsma, Jelle Adrianus Gerardus
    Born in September 1969
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2022-08-23
    OF - Director → CIF 0
  • 4
    Bracegirdle, Stephen James
    Company Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2007-08-14
    OF - Director → CIF 0
  • 5
    Chan, Christina Yuen Kiu
    Company Director born in December 1984
    Individual
    Officer
    icon of calendar 2016-04-02 ~ 2017-06-01
    OF - Director → CIF 0
  • 6
    Spedding, Thomas Henry
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-14 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Pai, Rajendra Nandakumar
    Born in October 1966
    Individual
    Officer
    icon of calendar 2020-08-26 ~ 2022-07-20
    OF - Director → CIF 0
  • 8
    Burgess, Ian Jeffrey
    Investment Manager born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2007-01-23
    OF - Director → CIF 0
  • 9
    Elliott, Adrian John
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ 2023-02-15
    OF - Director → CIF 0
  • 10
    Lamb, Stanley
    Chief Executive Officer born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-21 ~ 2017-06-01
    OF - Director → CIF 0
  • 11
    Mattingly, Philip Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 12
    Timsonet, Raphael Jules
    Born in December 1970
    Individual
    Officer
    icon of calendar 2018-02-14 ~ 2022-08-18
    OF - Director → CIF 0
  • 13
    Campbell, Gary Brian
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-06 ~ 2018-02-14
    OF - Director → CIF 0
  • 14
    Lee, Wing Yee Agnes
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2016-04-02 ~ 2020-08-25
    OF - Director → CIF 0
  • 15
    Seghin, Bruno Paul Yves Ghislain
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 2016-04-02 ~ 2022-07-20
    OF - Director → CIF 0
  • 16
    Schoels, Peter Hubert Roger
    Investment Manager born in July 1973
    Individual
    Officer
    icon of calendar 2005-02-08 ~ 2009-12-08
    OF - Director → CIF 0
  • 17
    Henfrey, Anthony William, Dr
    Director born in December 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2016-04-02
    OF - Director → CIF 0
  • 18
    Smith, Stephen Rushworth
    Accountant born in May 1953
    Individual (42 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2016-04-02
    OF - Director → CIF 0
  • 19
    Lai, Hon Yin Wilson
    Investment Manager born in July 1987
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2022-07-20
    OF - Director → CIF 0
  • 20
    Koral, Gregory David
    Accountant born in March 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2008-06-30
    OF - Director → CIF 0
  • 21
    Chiang, Wai Kuen
    Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-26 ~ 2024-06-30
    OF - Director → CIF 0
  • 22
    Allen, Nicholas Charles
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2016-04-02
    OF - Director → CIF 0
  • 23
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address7, Albemarle Street, London, England
    Active Corporate (2 parents, 197 offsprings)
    Officer
    2016-04-02 ~ 2017-01-06
    PE - Secretary → CIF 0
  • 24
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2005-01-11 ~ 2005-01-11
    PE - Secretary → CIF 0
  • 25
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2005-01-11 ~ 2005-01-11
    PE - Director → CIF 0
parent relation
Company in focus

TEXON INTERNATIONAL GROUP LIMITED

Previous name
TEXON (NEWCO 1) LTD - 2005-03-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TEXON INTERNATIONAL GROUP LIMITED
    Info
    TEXON (NEWCO 1) LTD - 2005-03-07
    Registered number 05329617
    icon of address4th Floor 14 Aldermanbury Square, London EC2V 7HS
    PRIVATE LIMITED COMPANY incorporated on 2005-01-11 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • TEXON INTERNATIONAL GROUP LIMITED
    S
    Registered number 5329617
    icon of address4th Floor, 14 Aldermanbury Square, London, United Kingdom, EC2V 7HS
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • TEXON INTERNATIONAL GROUP LIMITED
    S
    Registered number 5392617
    icon of address4th Floor, 14 Aldermanbury Square, London, United Kingdom, EC2V 7HS
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.