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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 31
  • 1
    Schoels, Peter Hubert Roger
    Investment Manager born in July 1973
    Individual (1 offspring)
    Officer
    2005-02-08 ~ 2009-12-08
    OF - Director → CIF 0
  • 2
    Mattingly, Philip Graham
    Individual (7 offsprings)
    Officer
    2005-01-11 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 3
    Seghin, Bruno Paul Yves Ghislain
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    2016-04-02 ~ 2022-07-20
    OF - Director → CIF 0
  • 4
    Verague, Frederic Raymond Jean-francois
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Tolsma, Jelle Adrianus Gerardus
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2022-08-23
    OF - Director → CIF 0
  • 6
    Chiang, Wai Kuen
    Director born in December 1968
    Individual (24 offsprings)
    Officer
    2022-09-26 ~ 2024-06-30
    OF - Director → CIF 0
  • 7
    Elliott, Adrian John
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    2022-09-26 ~ 2023-02-15
    OF - Director → CIF 0
  • 8
    Koral, Gregory David
    Accountant born in March 1964
    Individual (66 offsprings)
    Officer
    2005-09-19 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Pai, Rajendra Nandakumar
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2020-08-26 ~ 2022-07-20
    OF - Director → CIF 0
  • 10
    Chan, Christina Yuen Kiu
    Company Director born in December 1984
    Individual (3 offsprings)
    Officer
    2016-04-02 ~ 2017-06-01
    OF - Director → CIF 0
  • 11
    Lai, Hon Yin Wilson
    Investment Manager born in July 1987
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2022-07-20
    OF - Director → CIF 0
  • 12
    Kidd, Nicholas James
    Born in October 1977
    Individual (58 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 13
    Lamb, Stanley
    Chief Executive Officer born in May 1953
    Individual (9 offsprings)
    Officer
    2009-09-21 ~ 2017-06-01
    OF - Director → CIF 0
  • 14
    Sims, Robin Edward
    Individual (38 offsprings)
    Officer
    2008-06-30 ~ 2016-04-02
    OF - Secretary → CIF 0
  • 15
    Smith, Stephen Rushworth
    Accountant born in May 1953
    Individual (71 offsprings)
    Officer
    2005-01-11 ~ 2016-04-02
    OF - Director → CIF 0
  • 16
    De Waen, Thomas
    Company Director born in August 1978
    Individual (3 offsprings)
    Officer
    2007-01-29 ~ 2007-04-26
    OF - Director → CIF 0
  • 17
    Mann, Robert Charles
    Born in June 1981
    Individual (23 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 18
    Bracegirdle, Stephen James
    Company Director born in January 1958
    Individual (11 offsprings)
    Officer
    2005-02-08 ~ 2007-08-14
    OF - Director → CIF 0
  • 19
    Burgess, Ian Jeffrey
    Investment Manager born in January 1962
    Individual (23 offsprings)
    Officer
    2005-02-08 ~ 2007-01-23
    OF - Director → CIF 0
  • 20
    Campbell, Gary Brian
    Company Director born in June 1959
    Individual (8 offsprings)
    Officer
    2008-10-06 ~ 2018-02-14
    OF - Director → CIF 0
  • 21
    Spedding, Thomas Henry
    Company Director born in December 1952
    Individual (10 offsprings)
    Officer
    2007-08-14 ~ 2009-09-30
    OF - Director → CIF 0
  • 22
    Timsonet, Raphael Jules
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2018-02-14 ~ 2022-08-18
    OF - Director → CIF 0
  • 23
    Lee, Wing Yee Agnes
    Company Director born in July 1971
    Individual (3 offsprings)
    Officer
    2016-04-02 ~ 2020-08-25
    OF - Director → CIF 0
  • 24
    Shah, Kumar Shirish
    Born in December 1974
    Individual (20 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 25
    Henfrey, Anthony William, Dr
    Director born in December 1944
    Individual (39 offsprings)
    Officer
    2005-02-08 ~ 2016-04-02
    OF - Director → CIF 0
  • 26
    Allen, Nicholas Charles
    Company Director born in May 1955
    Individual (3 offsprings)
    Officer
    2012-11-27 ~ 2016-04-02
    OF - Director → CIF 0
  • 27
    TORQUE GROUP INTERNATIONAL WEALTH LIMITED
    10076684
    4th Floor, 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Officer
    2005-01-11 ~ 2005-01-11
    OF - Secretary → CIF 0
  • 29
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Officer
    2005-01-11 ~ 2005-01-11
    OF - Director → CIF 0
  • 30
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (38 parents, 347 offsprings)
    Officer
    2016-04-02 ~ 2017-01-06
    OF - Secretary → CIF 0
  • 31
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2017-01-06 ~ 2025-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

TEXON INTERNATIONAL GROUP LIMITED

Period: 2005-03-07 ~ now
Company number: 05329617
Registered names
TEXON INTERNATIONAL GROUP LIMITED - now
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
    4th Floor 14 Aldermanbury Square, London EC2V 7HS
    PRIVATE LIMITED COMPANY incorporated on 2005-01-11 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • TEXON INTERNATIONAL GROUP LIMITED
    S
    Registered number 5329617
    4th 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
    4th 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 2
  • 1
    TEXON (NEWCO 2) LTD
    05329581 05329617
    4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TEXON NON WOVEN LTD
    05286674
    4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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