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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 9
  • 1
    Straub, Peter Olaf Fidelis
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Steenhoven, Antonius Johanna Maria
    Born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Franklin, Marc
    Born in May 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Ruano, Carles Moix
    Born in February 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Franklin Pierce, Jasmina
    Born in October 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Lehman, Ben
    Born in August 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Franklin, David Adrian
    Born in June 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ now
    OF - Director → CIF 0
  • 8
    J.& S.FRANKLIN LIMITED - 1982-06-02
    icon of address151, Strand, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    403,726 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    EXXON CHEMICAL GEOPOLYMERS LIMITED - 1995-01-25
    UTENDO LIMITED - 1988-10-10
    icon of address1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Hurt, Nicholas David
    Operations Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2019-03-14
    OF - Director → CIF 0
  • 2
    Miles, Mark William
    Chief Financial Officer born in June 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ 2025-05-15
    OF - Director → CIF 0
  • 3
    Ladell, Malcolm Bailey
    Financial Controller born in March 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2009-01-15
    OF - Director → CIF 0
    Ladell, Malcolm Bailey
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 4
    Siebert, Mark Allan
    Emeia Hhs President born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-14 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    Schalk, Achim
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-15 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    Franklin, Sydney Mark Frederick
    Chairman born in May 1923
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2021-09-15
    OF - Director → CIF 0
  • 7
    Ballay, Cédric Française
    Global Executive born in June 1972
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2020-07-15
    OF - Director → CIF 0
  • 8
    Barnes, Ian Murray
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-09 ~ 2008-01-01
    OF - Director → CIF 0
  • 9
    Warner, John Philip
    Sales Manager born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 10
    Glover, Paul Edwin, Dr
    Managing Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 11
    Greene, Jason Kent
    Chief Legal Officer born in April 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ 2025-05-15
    OF - Director → CIF 0
parent relation
Company in focus

TERRAM DEFENCELL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-04-01
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-04-01
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-04-01

  • TERRAM DEFENCELL LIMITED
    Info
    Registered number 06010215
    icon of address6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2006-11-27 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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