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
    Ryder, Edward Charles
    Finance Director born in December 1981
    Individual (1 offspring)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Haskins, Daniel Edward
    General Manager Professional born in August 1974
    Individual (1 offspring)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Piaras, Apostolos
    Managing Director born in April 1980
    Individual (1 offspring)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 4
    LUBRIZOL GROUP, LLP
    3555, Farnam Street, Omaha, Ne, United Staes Of America
    Dissolved Corporate (3 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 4
  • 1
    Hernandez Reta, Javier
    General Manager Duracell Uk&I born in March 1972
    Individual
    Officer
    2016-02-29 ~ 2018-08-15
    OF - Director → CIF 0
  • 2
    Young, Brian Desmond
    Director born in October 1970
    Individual (10 offsprings)
    Officer
    2015-03-14 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Velutini, Ramon Andres
    General Manager born in March 1986
    Individual
    Officer
    2018-08-15 ~ 2020-04-23
    OF - Director → CIF 0
  • 4
    Appleton, Anthony Joseph
    Director born in February 1962
    Individual (24 offsprings)
    Officer
    2015-03-14 ~ 2016-02-29
    OF - Director → CIF 0
parent relation
Company in focus

DURACELL UK LIMITED

Standard Industrial Classification
27200 - Manufacture Of Batteries And Accumulators

  • DURACELL UK LIMITED
    Info
    Registered number 09490724
    Spencer House (third Floor), 23 Sheen Road, Richmond, Surrey TW9 1BN
    Private Limited Company incorporated on 2015-03-14 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.