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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 14
  • 1
    Niemann, Christian Herbert, Hans
    Chief Executive born in October 1953
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Foster, Hayley Ria
    Born in October 1982
    Individual (10 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
    Foster, Hayley Ria
    Individual (10 offsprings)
    Officer
    2013-03-13 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 3
    Stening, Graeme Dominic
    General Counsel born in May 1964
    Individual (93 offsprings)
    Officer
    2013-02-19 ~ 2013-03-06
    OF - Director → CIF 0
  • 4
    Jones, Timothy Christopher
    Chief Financial Officer born in June 1959
    Individual (9 offsprings)
    Officer
    2013-03-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Salmon, Stephen James
    Chief Executive born in August 1949
    Individual (16 offsprings)
    Officer
    2013-03-06 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Murray-jones, Allan Gordon
    Individual (15 offsprings)
    Officer
    2013-02-19 ~ 2013-03-13
    OF - Secretary → CIF 0
  • 7
    Lindsell, David Clive
    Director born in May 1947
    Individual (14 offsprings)
    Officer
    2013-03-13 ~ 2015-12-18
    OF - Director → CIF 0
  • 8
    Hancock, Timothy John Pennington
    Director born in March 1955
    Individual (17 offsprings)
    Officer
    2013-03-13 ~ 2015-12-18
    OF - Director → CIF 0
  • 9
    Moss, Alexander John
    Investement Principal born in March 1979
    Individual (5 offsprings)
    Officer
    2013-02-19 ~ 2014-03-21
    OF - Director → CIF 0
  • 10
    Biles, John Anthony
    Director born in June 1947
    Individual (72 offsprings)
    Officer
    2013-03-13 ~ 2015-12-18
    OF - Director → CIF 0
  • 11
    Newlands, David Baxter
    Director born in September 1946
    Individual (37 offsprings)
    Officer
    2013-03-13 ~ 2015-12-18
    OF - Director → CIF 0
  • 12
    Leyland, Andrew Thomas James
    Born in March 1975
    Individual (10 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 13
    13, Castle Street, St Helier, Jersey
    Corporate (4 offsprings)
    Person with significant control
    2020-03-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Queensway House, Hilgrove Street, St Helier, Jersey, Channel Island
    Corporate (13 offsprings)
    Person with significant control
    2017-01-01 ~ 2020-03-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HELLERMANNTYTON GROUP PLC

Period: 2013-02-19 ~ now
Company number: 08409650
Registered name
HELLERMANNTYTON GROUP PLC - now 07647435
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • HELLERMANNTYTON GROUP PLC
    Info
    Registered number 08409650
    Griffin House, 135 High Street, Crawley, West Sussex RH10 1DQ
    PUBLIC LIMITED COMPANY incorporated on 2013-02-19 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • HELLERMANNTYTON GROUP PLC
    S
    Registered number 8409650
    Griffin House, 135 High Street, Crawley, West Sussex, England, RH10 1DQ
    Public Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HELLERMANNTYTON HOLDINGS LIMITED
    08432816 05652018
    Griffin House, 135 High Street, Crawley, West Sussex
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.