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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 3
  • 1
    Landry, Dawn Renee
    Born in January 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Director → CIF 0
    Landry, Dawn Renee
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr David Michael Coleal
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Whatling, Mark
    Born in November 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Phennah, Alun
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2016-01-14 ~ 2019-12-09
    OF - Director → CIF 0
  • 2
    Landry, Dawn Renee
    Director born in January 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2020-12-01
    OF - Director → CIF 0
    Landry, Dawn Renee
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 3
    Travers Smith Directors Limited
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2006-12-19
    OF - Director → CIF 0
  • 4
    Murray, Alexander
    Executive Vp And Coo born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Hu, Eion
    Finance born in May 1975
    Individual
    Officer
    icon of calendar 2008-03-15 ~ 2009-10-02
    OF - Director → CIF 0
  • 6
    Hollinshead, Wayne Richard
    Chief Operating Officer born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ 2025-08-29
    OF - Director → CIF 0
  • 7
    Choi, Dong (alex)
    Finance born in December 1963
    Individual
    Officer
    icon of calendar 2010-04-16 ~ 2011-05-09
    OF - Director → CIF 0
  • 8
    Renehan, Thomas Scott
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2020-11-23
    OF - Director → CIF 0
    Renehan, Thomas
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 9
    Gutknecht, James Evan
    Chief Financial Officer born in February 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ 2015-04-30
    OF - Director → CIF 0
    Gutknecht, James Evan
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 10
    Holland, John Gerald
    Sr. Vice President & General Counsel born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2020-04-15
    OF - Director → CIF 0
    Holland, John Gerald
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2020-04-15
    OF - Secretary → CIF 0
  • 11
    Bock, William
    Executive born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-16 ~ 2014-09-05
    OF - Director → CIF 0
  • 12
    Miller, Jeffrey
    Private Equity born in May 1979
    Individual
    Officer
    icon of calendar 2008-03-15 ~ 2009-10-02
    OF - Director → CIF 0
  • 13
    Greer, Shireen Elizabeth
    Chartered Accountant born in January 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 14
    Hann, Greg Alan
    Chief Financial Officer born in August 1954
    Individual
    Officer
    icon of calendar 2014-09-22 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Fortin, Thaddeus Jude
    Chief Executive Director born in February 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    icon of address2601, Meacham Blvd, Ste. 400, Fort Worth, Texas, United States
    Corporate
    Person with significant control
    2018-12-17 ~ 2020-01-09
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 17
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-12-14 ~ 2006-12-19
    PE - Director → CIF 0
    2006-12-14 ~ 2006-12-19
    PE - Secretary → CIF 0
  • 18
    icon of address24911, Avenue Stanford, Valencia, California, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

HAAS TCM GROUP OF THE UK LIMITED

Previous names
HAAS TCM OF THE UK LIMITED - 2008-05-21
DE FACTO 1454 LIMITED - 2007-01-19
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals

Related profiles found in government register
  • HAAS TCM GROUP OF THE UK LIMITED
    Info
    HAAS TCM OF THE UK LIMITED - 2008-05-21
    DE FACTO 1454 LIMITED - 2008-05-21
    Registered number 06029509
    icon of address50 Longbridge Lane, Allenton, Derby, Derbyshire DE24 8UJ
    PRIVATE LIMITED COMPANY incorporated on 2006-12-14 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • HAAS TCM GROUP OF THE UK LIMITED
    S
    Registered number 06029509
    icon of address50, Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom, DE24 8UJ
    Limited By Shares in United Kingdom, England And Wales
    CIF 1
  • HAAS TCM GROUP OF THE UK LIMITED
    S
    Registered number 6029509
    icon of addressNewton Road, Crawley, West Sussex, United Kingdom, RH10 9TY
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • HAAS TCM GROUP OF THE UK LIMITED
    S
    Registered number 6029509
    icon of addressNewton Road, Newton Road, Crawley, West Sussex, England, RH10 9TY
    Uk Registered Company in Uk Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-08-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    UMECO (ACQUISITIONS NO. 1) LIMITED - 1999-07-01
    TRUSHELFCO (NO.2411) LIMITED - 1998-10-15
    AEROCONTRACTS CHEMICALS LIMITED - 2000-04-25
    AEROPIA LIMITED - 2010-06-28
    icon of address50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-26
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    icon of address240 Edmiston Drive, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.