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 14
  • 1
    Tine Gundersen
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2023-04-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Brigden, Colin
    Individual (5 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Lars Aaen
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Fernandes Henriques Rasmussen, Ana Carolina
    Executive Vice President And Head Of Decorative born in August 1983
    Individual (11 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Mr Kim Allan Dam-johansen
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    Lone Borre
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    2023-04-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    Ms Birgitte Hagemann Snabe
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 8
    Hansen, Michael
    Group President & Ceo born in October 1975
    Individual (1 offspring)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Mr Leif Jensen
    Born in October 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 10
    Briit Meelby Jensen
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 11
    Sheikh, Akhtar Ali
    Senior Commercial Finance Business Partner born in May 1968
    Individual (5 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 12
    Mr Richard Rudolf Sand
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 13
    Mr Claus Juul Petersen
    Born in April 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 14
    Ms Sisse Fjelsted Rasmussen
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2024-05-02 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 15
  • 1
    Liew, Li Sin
    Individual
    Officer
    2022-08-19 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 2
    Mr Morten Schaarup
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    2022-03-01 ~ 2023-04-27
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Andersen, Henrik
    Group President & Ceo born in December 1967
    Individual (1 offspring)
    Officer
    2016-03-30 ~ 2019-07-29
    OF - Director → CIF 0
  • 4
    Haworth, Graham John
    Individual (4 offsprings)
    Officer
    2011-09-29 ~ 2019-05-20
    OF - Secretary → CIF 0
  • 5
    Petersson, Lars Johan
    Group Executive Vice President born in January 1969
    Individual
    Officer
    2015-12-16 ~ 2022-10-14
    OF - Director → CIF 0
  • 6
    Devitt, Joseph
    Ceo born in December 1962
    Individual (3 offsprings)
    Officer
    2012-09-27 ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    Ms Anne Louise Kruger Kofoed
    Born in January 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-05
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 8
    Mr Henrik Bach Falkenberg
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2019-04-05 ~ 2023-04-27
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 9
    Jullien, Pierre-yves
    Director born in May 1950
    Individual
    Officer
    2011-05-31 ~ 2016-03-30
    OF - Director → CIF 0
  • 10
    Mcdonald, Philip James
    Chartered Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    2014-10-24 ~ 2022-10-14
    OF - Director → CIF 0
  • 11
    Mr Andreas Reuter Glud
    Born in May 1982
    Individual
    Person with significant control
    2019-04-05 ~ 2022-02-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 12
    Andersen, Kim Junge
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2011-05-31 ~ 2015-12-16
    OF - Director → CIF 0
  • 13
    Ballantyne, Craig Andrew
    Individual
    Officer
    2019-05-20 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 14
    Mr Martin Bogsted
    Born in June 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-05
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 15
    Mr Carsten Gerner
    Born in December 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

HEMPEL DECORATIVE PAINTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HEMPEL DECORATIVE PAINTS LIMITED
    Info
    Registered number 07652761
    Crown House, Hollins Road, Darwen, Lancashire BB3 0BG
    Private Limited Company incorporated on 2011-05-31 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • HEMPEL DECORATIVE PAINTS LIMITED
    S
    Registered number 07652761
    37, Crown House, C/o Crown Paints Limited, Hollins Road, Darwen, England, BB3 0BG
    Private Limited Company in Companies House Of England & Wales, England & Wales
    CIF 1
  • HEMPEL DECORATIVE PAINTS LTD
    S
    Registered number 07652761
    Crown House, Hollins Road, Darwen, Lancashire, England, BB3 0BG
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BROOMCO (4153) LIMITED - 2008-10-20
    Crown House, Hollins Road, Darwen, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ARES FB TOPCO LIMITED - 2015-01-13
    33 Uddens Trading Estate, Wimborne, Dorset
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-09-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.