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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hetherington, Paul Robert

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Marine Parade, Marine Parade, Eastbourne, East Sussex, BN21 3DX, England

      IIF 1
  • Hetherington, Paul Robert
    British chief executive born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Marine Parade, Eastbourne, BN21 3DX, England

      IIF 2

    • icon of address Wilmott Dixon House, Bre Campus, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 3
  • Hetherington, Paul Robert
    British chief executive officer born in October 1966

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX

      IIF 13
  • Hetherington, Paul Robert
    British director born in October 1966

    Registered addresses and corresponding companies

    • icon of address 103 Marsh Lane, Shepley, Huddersfield, West Yorkshire, HD8 8AP

      IIF 14
  • Hetherington, Paul Robert
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

      IIF 15 IIF 16

    • icon of address 6, North Hermitage, Belle Vue, Shrewsbury, Shropshire, SY3 7JW

      IIF 17
  • Hetherington, Paul Robert
    British managing director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Marine Parade, Eastbourne, BN21 3DX, England

      IIF 19
child relation
Offspring entities and appointments
Active 2
  • 1
    MATAHARI 455 LIMITED - 1992-04-27
    QUANTUM PARTNERSHIP LIMITED - 2007-05-22
    LOSS PREVENTION CONSULTANTS LIMITED - 2000-12-27
    BRETAM LIMITED - 2007-12-13
    icon of address Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ now
    IIF 13 - Director → ME
  • 2
    icon of address 1 Marine Parade, Eastbourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,967 GBP2024-03-31
    Officer
    icon of calendar 2020-03-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    IIF 19 - Has significant influence or control → OE
Ceased 16
  • 1
    APEX GUTTER SYSTEMS LIMITED - 1998-11-18
    ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED - 2019-06-28
    icon of address C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-05 ~ 2014-01-31
    IIF 16 - Director → ME
  • 2
    ALUMASC TRADING LIMITED - 1999-06-29
    INGLEBY (1191) LIMITED - 1999-06-15
    icon of address C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-03-20 ~ 2014-01-31
    IIF 15 - Director → ME
  • 3
    icon of address C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-27 ~ 2014-01-31
    IIF 17 - Director → ME
  • 4
    BRE TRUST
    - now
    FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11
    CONTROLVIEW LIMITED - 1996-12-11
    icon of address Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-03 ~ 2023-03-29
    IIF 3 - Director → ME
  • 5
    MARSHALL-TUFFLEX LIMITED - 2021-12-23
    icon of address 55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    56,564 GBP2024-12-31
    Officer
    icon of calendar 2014-02-03 ~ 2020-02-17
    IIF 12 - Director → ME
  • 6
    LEONARDO INTERNET LIMITED - 2004-02-06
    LEONARDO INFORMATION SERVICES LIMITED - 2001-06-15
    LEONARDO.COM LIMITED - 2000-03-06
    icon of address Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-13 ~ 2003-02-07
    IIF 14 - Director → ME
  • 7
    FLAGSHIP SCHOOL LIMITED - 2021-02-23
    icon of address The Flagship School, The Ridge, Hastings, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    56,811 GBP2021-02-28
    Officer
    icon of calendar 2021-07-03 ~ 2022-06-28
    IIF 1 - Director → ME
  • 8
    GLAZING ACCESSORIES LIMITED - 2009-08-17
    icon of address 55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    18,111 GBP2024-12-31
    Officer
    icon of calendar 2014-02-03 ~ 2020-02-17
    IIF 4 - Director → ME
  • 9
    MARSHALL-TUFFLEX OVERSEAS LIMITED - 1991-06-26
    EXTRUDING TOOLS & DIES LIMITED - 1976-12-31
    icon of address 55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    71,200 GBP2024-12-31
    Officer
    icon of calendar 2014-02-03 ~ 2020-02-17
    IIF 5 - Director → ME
  • 10
    C.& C.MARSHALL LIMITED - 2021-12-23
    icon of address 55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    877,737 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2014-02-03 ~ 2020-02-17
    IIF 10 - Director → ME
  • 11
    icon of address 55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -899,278 GBP2022-12-31
    Officer
    icon of calendar 2014-02-03 ~ 2020-02-17
    IIF 11 - Director → ME
  • 12
    icon of address 55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -765,137 GBP2022-12-31
    Officer
    icon of calendar 2014-02-03 ~ 2020-02-17
    IIF 8 - Director → ME
  • 13
    icon of address C/o The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    707 GBP2017-06-30
    Officer
    icon of calendar 2012-11-30 ~ 2014-01-31
    IIF 18 - Director → ME
  • 14
    icon of address 55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2014-02-03 ~ 2020-02-17
    IIF 9 - Director → ME
  • 15
    icon of address 55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -111 GBP2024-12-31
    Officer
    icon of calendar 2014-02-03 ~ 2020-02-17
    IIF 6 - Director → ME
  • 16
    icon of address 55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    423,553 GBP2024-12-31
    Officer
    icon of calendar 2014-02-03 ~ 2020-02-17
    IIF 7 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.