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 4
  • 1
    Laborde, Imelda
    Human Resources Executive born in July 1971
    Individual (1 offspring)
    Officer
    2025-01-03 ~ now
    OF - director → CIF 0
  • 2
    Frampton, Philip Peter Charles, Dr
    Director Of Innovation born in May 1980
    Individual (4 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 3
    Whitney, Mark
    Attorney born in February 1963
    Individual (3 offsprings)
    Officer
    2022-07-29 ~ now
    OF - director → CIF 0
  • 4
    16945 Northchase Drive, Suite 2000, Houston, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 13
  • 1
    Radhakrishnan, Kris
    Chief Financial Officer born in August 1962
    Individual
    Officer
    2015-12-03 ~ 2018-12-10
    OF - director → CIF 0
  • 2
    Newton, David
    Manager born in May 1987
    Individual
    Officer
    2023-07-31 ~ 2025-01-03
    OF - director → CIF 0
  • 3
    Fish, Glenn
    Cfo born in September 1967
    Individual
    Officer
    2020-04-24 ~ 2023-07-31
    OF - director → CIF 0
  • 4
    Schoenfelder, Ralf
    Sales born in May 1967
    Individual
    Officer
    2019-11-21 ~ 2022-07-29
    OF - director → CIF 0
  • 5
    Sutton, Scott
    Ceo born in December 1964
    Individual
    Officer
    2020-02-18 ~ 2020-07-15
    OF - director → CIF 0
  • 6
    Woolley, Gordon John
    Multi-Site Operations Director born in December 1967
    Individual
    Officer
    2022-05-17 ~ 2023-02-15
    OF - director → CIF 0
  • 7
    Weiss, Anthony
    Executive Vice President Sales born in January 1964
    Individual
    Officer
    2014-11-13 ~ 2020-04-10
    OF - director → CIF 0
  • 8
    Cherry, Craig Robert
    Managing Director born in June 1961
    Individual (2 offsprings)
    Officer
    2014-11-13 ~ 2019-11-22
    OF - director → CIF 0
  • 9
    Wilcox, Gary
    Sales Director born in February 1975
    Individual
    Officer
    2023-02-15 ~ 2023-07-31
    OF - director → CIF 0
  • 10
    Gee, Matthew Peter
    Finance Director born in April 1972
    Individual (4 offsprings)
    Officer
    2014-11-13 ~ 2016-04-01
    OF - director → CIF 0
  • 11
    St.germaine, Kevin
    Chief Financial Officer born in June 1967
    Individual
    Officer
    2014-11-13 ~ 2015-12-03
    OF - director → CIF 0
  • 12
    Truelove, Charles Kenneth James
    Director born in August 1967
    Individual
    Officer
    2016-04-01 ~ 2019-04-08
    OF - director → CIF 0
  • 13
    Ropp, John Willson
    President born in August 1962
    Individual
    Officer
    2014-11-13 ~ 2019-12-02
    OF - director → CIF 0
parent relation
Company in focus

PRINCE EUROPE HOLDINGS LIMITED

Previous name
PEH MINERALS LTD - 2014-11-28
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • PRINCE EUROPE HOLDINGS LIMITED
    Info
    PEH MINERALS LTD - 2014-11-28
    Registered number 09310384
    Prince Minerals Limited, Duke Street, Stoke-on-trent ST4 3NR
    Private Limited Company incorporated on 2014-11-13 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • PRINCE EUROPE HOLDINGS LIMITED
    S
    Registered number 09310384
    Duke Street, Fenton, Stoke-on-trent, Staffordshire, England, ST4 3NR
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRINCE MINERALS LIMITED - 2023-04-28
    FOLDERKEY LIMITED - 2005-11-17
    Duke Street, Fenton, Stoke-on-trent, Staffordshire
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.