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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hetherington, Paul Robert

    Related profiles found in government register
  • Hetherington, Paul Robert
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

      IIF 1 IIF 2
    • 6, North Hermitage, Belle Vue, Shrewsbury, Shropshire, SY3 7JW

      IIF 3
  • Hetherington, Paul Robert
    British managing director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom

      IIF 4
  • Hetherington, Paul Robert
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1 Marine Parade, Eastbourne, BN21 3DX, England

      IIF 5
    • Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX

      IIF 6
  • Hetherington, Paul Robert
    British chair person born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1 Marine Parade, Marine Parade, Eastbourne, East Sussex, BN21 3DX, England

      IIF 7
  • Hetherington, Paul Robert
    British chief executive born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • Wilmott Dixon House, Bre Campus, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 8
  • Hetherington, Paul Robert
    British chief executive officer born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Hetherington, Paul Robert
    British director born in October 1966

    Registered addresses and corresponding companies
    • 103 Marsh Lane, Shepley, Huddersfield, West Yorkshire, HD8 8AP

      IIF 18
  • Mr Paul Robert Hetherington
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1 Marine Parade, Eastbourne, BN21 3DX, England

      IIF 19
child relation
Offspring entities and appointments 18
  • 1
    ALUMASC BUILDING PRODUCTS LIMITED - now
    ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED
    - 2019-06-28 02992960 00093058... (more)
    APEX GUTTER SYSTEMS LIMITED - 1998-11-18
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    2012-09-05 ~ 2014-01-31
    IIF 2 - Director → ME
  • 2
    ALUMASC INTERIOR BUILDING PRODUCTS LIMITED
    - now 03758186 02056490... (more)
    ALUMASC TRADING LIMITED - 1999-06-29
    INGLEBY (1191) LIMITED - 1999-06-15
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (21 parents)
    Officer
    2001-03-20 ~ 2014-01-31
    IIF 1 - Director → ME
  • 3
    ALUMASC LIMITED
    00395193 03382601
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2008-02-27 ~ 2014-01-31
    IIF 3 - Director → ME
  • 4
    BRE GROUP LIMITED
    - now 02704081
    BRETAM LIMITED - 2007-12-13
    QUANTUM PARTNERSHIP LIMITED - 2007-05-22
    LOSS PREVENTION CONSULTANTS LIMITED - 2000-12-27
    MATAHARI 455 LIMITED - 1992-04-27
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2022-05-16 ~ now
    IIF 6 - Director → ME
  • 5
    BRE TRUST
    - now 03282856
    FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11
    CONTROLVIEW LIMITED - 1996-12-11
    Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
    Active Corporate (81 parents, 1 offspring)
    Officer
    2019-06-03 ~ 2023-03-29
    IIF 8 - Director → ME
  • 6
    C. & C. MARSHALL LIMITED - now
    MARSHALL-TUFFLEX LIMITED
    - 2021-12-23 01007764 00374185
    55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
    Active Corporate (18 parents)
    Officer
    2014-02-03 ~ 2020-02-17
    IIF 17 - Director → ME
  • 7
    ELECO MEDIA LIMITED - now
    LEONARDO INTERNET LIMITED
    - 2004-02-06 03928186
    LEONARDO INFORMATION SERVICES LIMITED
    - 2001-06-15 03928186
    LEONARDO.COM LIMITED - 2000-03-06
    Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2001-06-13 ~ 2003-02-07
    IIF 18 - Director → ME
  • 8
    FLAGSHIP SCHOOL
    - now 10020683
    FLAGSHIP SCHOOL LIMITED - 2021-02-23
    The Flagship School, The Ridge, Hastings, England
    Dissolved Corporate (19 parents)
    Officer
    2021-07-03 ~ 2022-06-28
    IIF 7 - Director → ME
  • 9
    HETHERINGTON INTERNATIONAL SERVICES LIMITED
    12495587
    1 Marine Parade, Eastbourne, England
    Active Corporate (2 parents)
    Officer
    2020-03-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 19 - Has significant influence or control OE
  • 10
    MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITED
    - now 02582611
    GLAZING ACCESSORIES LIMITED - 2009-08-17
    55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
    Active Corporate (16 parents)
    Officer
    2014-02-03 ~ 2020-02-17
    IIF 9 - Director → ME
  • 11
    MARSHALL-TUFFLEX INTERNATIONAL LIMITED
    - now 00500375
    MARSHALL-TUFFLEX OVERSEAS LIMITED - 1991-06-26
    EXTRUDING TOOLS & DIES LIMITED - 1976-12-31
    55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
    Active Corporate (18 parents)
    Officer
    2014-02-03 ~ 2020-02-17
    IIF 10 - Director → ME
  • 12
    MARSHALL-TUFFLEX LIMITED - now
    C.& C.MARSHALL LIMITED
    - 2021-12-23 00374185 01007764
    55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2014-02-03 ~ 2020-02-17
    IIF 15 - Director → ME
  • 13
    MARSHALL-TUFFLEX WINDOWS LIMITED
    02356442
    55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2020-02-17
    IIF 16 - Director → ME
  • 14
    NEWLITE WINDOWS LIMITED
    01510471
    55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
    Dissolved Corporate (17 parents)
    Officer
    2014-02-03 ~ 2020-02-17
    IIF 13 - Director → ME
  • 15
    RAINCLEAR SYSTEMS LTD
    05138564
    C/o The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire
    Active Corporate (11 parents)
    Officer
    2012-11-30 ~ 2014-01-31
    IIF 4 - Director → ME
  • 16
    STRATA 21 LIMITED
    02313717
    55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
    Active Corporate (14 parents)
    Officer
    2014-02-03 ~ 2020-02-17
    IIF 14 - Director → ME
  • 17
    TUFFLEX LIMITED
    00496216
    55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
    Active Corporate (17 parents)
    Officer
    2014-02-03 ~ 2020-02-17
    IIF 11 - Director → ME
  • 18
    TUFFSTRUT LIMITED
    02699284
    55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
    Active Corporate (17 parents)
    Officer
    2014-02-03 ~ 2020-02-17
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.