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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr George Edward Letman

    Related profiles found in government register
  • Mr George Edward Letman
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 22 Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL, England

      IIF 1
  • Letman, George Edward
    British chairman born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 22 Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL, England

      IIF 2

    • Mariner, Lichfield Road Industrial Estate, Tamworth, B79 7UL, England

      IIF 3 IIF 4

    • Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL

      IIF 5 IIF 6 IIF 7
  • Letman, George Edward
    British chief executive born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 11, St. Mellion Close, Mickleover, Derby, Derbyshire, DE3 9YL

      IIF 8
  • Letman, George Edward
    British company director born in July 1952

    Resident in England

    Registered addresses and corresponding companies
  • Letman, George Edward
    British director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 11, St. Mellion Close, Mickleover, Derby, Derbyshire, DE3 9YL

      IIF 15 IIF 16
  • Letman, George Edward
    British none born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Westerham Trade Centre, The Fryer's Way, Westerham, Kent, TN16 1DE, United Kingdom

      IIF 17
  • Letman, George Edward
    British divisional managing director born in July 1952

    Registered addresses and corresponding companies
  • Letman, George Edward
    British managing director born in July 1952

    Registered addresses and corresponding companies
  • Letman, George Edward
    British

    Registered addresses and corresponding companies

    • 11, St. Mellion Close, Mickleover, Derby, Derbyshire, DE3 9YL

      IIF 30
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 28
  • 1
    ORDERBUTTON LIMITED - 2004-10-13
    The Flyers Way, Westerham, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-05-15 ~ 2013-05-30
    IIF 14 - director → ME
  • 2
    GRAINSTAMP LIMITED - 2004-10-13
    The Flyers Way, Westerham, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2009-05-15 ~ 2013-05-30
    IIF 13 - director → ME
  • 3
    INTERCEDE 2461 LIMITED - 2013-04-18
    Westerham Trade Centre, The Flyers Way, Westerham, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2013-04-18 ~ 2013-05-30
    IIF 17 - director → ME
  • 4
    RUGBARNS LIMITED - 1976-12-31
    The Flyer's Way, Westerham, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-05-15 ~ 2013-05-30
    IIF 9 - director → ME
  • 5
    400 Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-20 ~ 2002-10-01
    IIF 25 - director → ME
  • 6
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2000-11-20 ~ 2002-10-01
    IIF 23 - director → ME
  • 7
    DANAPAK FLEXIBLES LIMITED - 2008-11-18
    TEICH FLEXIBLES (UK) LIMITED - 2003-03-20
    BONAR TEICH FLEXIBLES LIMITED - 1998-04-08
    BONAR FLEXIBLES LIMITED - 1990-01-30
    BREEZEMEAD LIMITED - 1990-01-11
    International House, 36-38 Cornhill, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,671,307 GBP2023-12-31
    Officer
    1992-06-01 ~ 1996-08-31
    IIF 28 - director → ME
  • 8
    CMC MATERIALS UPC LIMITED - 2024-12-31
    KMG ULTRA PURE CHEMICALS LIMITED - 2020-10-02
    OM GROUP ULTRA PURE CHEMICALS LIMITED - 2013-06-25
    ROCKWOOD ELECTRONIC MATERIALS LIMITED - 2008-02-05
    MICRO-IMAGE TECHNOLOGY LIMITED - 2001-03-15
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-08-24 ~ 2002-10-01
    IIF 19 - director → ME
  • 9
    PAGETABLE LIMITED - 2004-10-13
    The Flyers Way, Westerham, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2009-05-15 ~ 2013-05-30
    IIF 11 - director → ME
  • 10
    22 Mariner Lichfield Road Industrial Estate, Tamworth, Staffordshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-07-24 ~ 2021-08-23
    IIF 2 - director → ME
    Person with significant control
    2018-07-24 ~ 2021-08-23
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    AMPTEC HEATING LIMITED - 2004-06-30
    GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED - 2004-02-10
    IRPOR LIMITED - 1978-12-31
    The Flyers Way, Westerham, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2009-05-15 ~ 2013-05-30
    IIF 12 - director → ME
  • 12
    SLATEMEAD LIMITED - 1988-07-11
    The Flyers Way, Westerham, Kent
    Dissolved corporate (3 parents)
    Officer
    2009-05-15 ~ 2013-05-30
    IIF 10 - director → ME
  • 13
    INORGPIGMENTS LIMITED - 1994-08-04
    DON ALUM LIMITED - 1994-04-11
    Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2000-11-20 ~ 2002-10-01
    IIF 22 - director → ME
  • 14
    JAMES R. CROMPTON AND BROTHERS PUBLICLIMITED COMPANY - 1981-12-31
    4385, 00058810 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2005-04-20 ~ 2007-09-17
    IIF 8 - director → ME
  • 15
    22 Mariner, Tamworth, England
    Corporate (3 parents)
    Equity (Company account)
    711,520 GBP2020-12-31
    Officer
    2021-05-05 ~ 2021-08-23
    IIF 4 - director → ME
  • 16
    22 Mariner, Tamworth, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,954,502 GBP2020-12-31
    Officer
    2021-05-05 ~ 2021-08-23
    IIF 3 - director → ME
  • 17
    WALTON GARDEN BUILDINGS LIMITED - 2010-03-02
    E.C.WALTON & CO.,LIMITED - 2005-02-18
    Old Great North Road Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    10,457,191 GBP2024-08-31
    Officer
    2007-01-01 ~ 2016-04-29
    IIF 16 - director → ME
  • 18
    ALPHAGARY LIMITED - 2016-02-15
    LAPORTE ALPHAGARY LIMITED - 1999-08-26
    EVODE PLASTICS LIMITED - 1997-04-28
    ERIELAKE LIMITED - 1981-12-31
    C/o Mexichem 8 Beler Way, Leicester Road Industrial Estate, Melton Mowbray, Leicestershire
    Corporate (4 parents)
    Officer
    2000-11-22 ~ 2002-10-01
    IIF 20 - director → ME
  • 19
    VENATOR PIGMENTS UK LIMITED - 2023-04-13
    HUNTSMAN PIGMENTS (UK) LIMITED - 2018-03-19
    ROCKWOOD PIGMENTS (UK) LIMITED - 2014-10-16
    LAPORTE PIGMENTS (UK) LIMITED - 2000-12-22
    G.P.V. (U.K.) LIMITED - 2000-01-04
    Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,682,585 GBP2023-12-31
    Officer
    2000-11-22 ~ 2002-06-19
    IIF 18 - director → ME
  • 20
    GEARING UP LTD - 2022-01-31
    Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Corporate (7 parents, 2 offsprings)
    Officer
    2017-07-01 ~ 2021-08-23
    IIF 5 - director → ME
  • 21
    115CR (070) LIMITED - 2001-04-24
    Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Corporate (7 parents, 1 offspring)
    Officer
    2017-07-01 ~ 2021-08-23
    IIF 7 - director → ME
  • 22
    115CR (071) LIMITED - 2001-05-10
    Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Corporate (6 parents)
    Officer
    2017-07-01 ~ 2021-08-23
    IIF 6 - director → ME
  • 23
    LAPORTE ABSORBENTS (BAULKING) LIMITED - 2000-12-22
    LAPORTE EARTHS (BAULKING) LIMITED - 1991-03-15
    BRETT BENTONITE LIMITED - 1986-08-12
    C/o Rockwood Additives Limited, Moorfield Road, Widnes, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-22 ~ 2002-10-01
    IIF 21 - director → ME
  • 24
    CITRUSBAY LIMITED - 2000-12-22
    1 Bartholomew Lane, London, England
    Corporate (3 parents)
    Officer
    2000-11-08 ~ 2002-10-01
    IIF 24 - director → ME
  • 25
    Old Great North Road Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-01-30 ~ 2016-04-29
    IIF 15 - director → ME
    2008-01-30 ~ 2016-04-29
    IIF 30 - secretary → ME
  • 26
    TEICH PACKAGING FILMS LIMITED - 2008-06-11
    BONAR TEICH PACKAGING FILMS LIMITED - 1998-04-21
    BONAR PACKAGING FILMS LIMITED - 1990-08-24
    Kemback Street, Dundee, Angus
    Dissolved corporate (2 parents)
    Officer
    1992-06-01 ~ 1996-08-31
    IIF 27 - director → ME
  • 27
    TEICH ALUMINIUM LIMITED - 2008-06-10
    BONAR TEICH ALUMINIUM (UK) LIMITED - 1998-04-20
    TEICH ALUMINIUM (UK) LIMITED - 1990-08-29
    YIELDNASH LIMITED - 1979-12-31
    7 Park Road, Duffield, Belper, Derbyshire, England
    Dissolved corporate (2 parents)
    Officer
    1992-06-01 ~ 1996-08-31
    IIF 26 - director → ME
  • 28
    TEICH FLEXIBLE PACKAGING LIMITED - 2008-06-10
    BONAR TEICH FLEXIBLE PACKAGING LIMITED - 1998-04-21
    BONAR FLEXIBLE PACKAGING LIMITED - 1990-08-29
    BONAR U.K. PACKAGING LIMITED - 1986-02-19
    BIBBY & BARON (HOLDINGS) LIMITED - 1981-12-31
    24 Holborn Viaduct, London
    Dissolved corporate
    Officer
    1992-06-01 ~ 1996-08-31
    IIF 29 - director → ME

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