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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

Jefferson, Paul Roger

    Related profiles found in government register
  • Jefferson, Paul Roger
    British vp corp development & chief international counsel, born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jefferson, Paul Roger
    British born in September 1946

    Registered addresses and corresponding companies
  • Jefferson, Paul Roger
    British european legal counsel born in September 1946

    Registered addresses and corresponding companies
  • Jefferson, Paul Roger
    British lawyer born in September 1946

    Registered addresses and corresponding companies
  • Jefferson, Paul Roger
    British lawyer born in September 1945

    Registered addresses and corresponding companies
    • Sitlebridge Farm, Marden, Tonbridge, Kent, TN12 9BQ

      IIF 21
  • Jefferson, Paul Roger
    British

    Registered addresses and corresponding companies
  • Jefferson, Paul Roger
    British lawyer

    Registered addresses and corresponding companies
  • Jefferson, Paul Roger

    Registered addresses and corresponding companies
    • Montlougue, 81800 Grazac, TN12 9BQ, France

      IIF 32
child relation
Offspring entities and appointments 24
  • 1
    BROOKHOUSE GROUP NO. 4 LIMITED - now
    MASLAND (UK) LIMITED
    - 2002-10-04 03053651
    COBCO (160) LIMITED - 1995-05-17
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2002-03-01 ~ 2002-09-20
    IIF 6 - Director → ME
  • 2
    CASE UNITED KINGDOM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-20
    Dissolved on 2025-12-22
    J I CASE EUROPE LIMITED
    - 1995-08-29 02183722
    THOMPSON STAMMERS (DUNMOW) NO. 3 LIMITED - 1988-01-14
    THREE HUNDRED AND TWENTY NINTH SHELF TRADING COMPANY LIMITED - 1987-12-03
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1993-11-01 ~ 1994-06-30
    IIF 8 - Director → ME
  • 3
    GILLET EXHAUST MANUFACTURING LIMITED
    - now 01226168
    GILLET, PRE-STAR & CO. LIMITED - 1984-01-01
    PRE-STAR, GILLET & CO. LIMITED - 1976-12-31
    7 Albemarle Street, London
    Dissolved Corporate (17 parents)
    Officer
    1994-11-30 ~ 1995-12-31
    IIF 14 - Director → ME
    1994-11-30 ~ 1995-12-31
    IIF 31 - Secretary → ME
  • 4
    GILLET PRESSINGS CARDIFF LIMITED
    - now 02640238
    FILBUK 265 LIMITED - 1992-04-24
    7 Albemarle Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1994-11-30 ~ 1995-12-31
    IIF 17 - Director → ME
    1994-11-30 ~ 1995-12-31
    IIF 30 - Secretary → ME
  • 5
    ITEC PACKAGING (CHESTER-LE-STREET) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-04-05
    PACCOR UK LIMITED - 2022-10-24
    COVERIS RIGID UK LIMITED - 2018-09-14
    KOBUSCH UK LIMITED - 2014-01-08
    PREGIS RIGID PACKAGING LIMITED - 2012-01-16
    PACTIV (UK) LIMITED - 2005-10-13
    TENNECO PACKAGING LIMITED - 2000-01-07
    PACKAGING CORPORATION OF AMERICA (UK) LIMITED
    - 1997-01-20 SC121847
    M M & S (2027) LIMITED - 1990-08-01
    C/o Frp Advisory Trading Limited, Apex 3, Edinburgh
    In Administration Corporate (44 parents)
    Officer
    1994-05-05 ~ 1995-12-31
    IIF 18 - Director → ME
    1992-12-16 ~ 1995-12-31
    IIF 28 - Secretary → ME
  • 6
    IVEX PLASTICS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-06-03
    Dissolved on 2023-10-03
    CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED - 2017-12-22
    OMNI-PAC U.K. LIMITED
    - 2014-03-05 00502216
    HARTMANN FIBRE LIMITED
    - 1984-03-28 00502216
    HARTMANN FIBRE(HOLDINGS)LIMITED
    - 1976-12-31 00502216
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (39 parents)
    Officer
    (before 1991-12-01) ~ 1995-12-31
    IIF 22 - Secretary → ME
  • 7
    J.W.HARTLEY(MOTOR TRADE)LIMITED
    00504358
    7 Albemarle Street, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-10-26) ~ 1995-12-31
    IIF 27 - Secretary → ME
  • 8
    JOHN COTTON PLASTICS LIMITED
    - now 00862685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-14
    Dissolved on 2012-08-09
    DAVART PLASTICS LIMITED - 1993-01-08
    125 Colmore Row, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2000-02-02 ~ 2010-01-26
    IIF 3 - Director → ME
  • 9
    LEAR CORPORATION (NOTTINGHAM) LIMITED
    - now 00386944
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2007-02-15 during the appointment or period of control
    Commencement of winding up on 2007-02-15 during the appointment or period of control
    DUNLOP COX LIMITED - 1997-12-03
    TI COX LIMITED - 1990-03-26
    COX OF WATFORD LIMITED - 1977-12-31
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2000-03-03 ~ dissolved
    IIF 11 - Director → ME
  • 10
    LEAR CORPORATION (SSD) LIMITED
    - now 00178384
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2007-02-15 during the appointment or period of control
    Commencement of winding up on 2007-02-15 during the appointment or period of control
    A.W. CHAPMAN LIMITED - 1998-06-29
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    1999-09-01 ~ dissolved
    IIF 12 - Director → ME
  • 11
    LEAR CORPORATION (UK) LIMITED
    - now 02818078
    LEAR SEATING (U.K.) LIMITED - 1996-03-19
    CHEERYBLE LIMITED - 1993-06-16
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1999-04-22 ~ 2007-03-06
    IIF 10 - Director → ME
  • 12
    LEAR CORPORATION UK HOLDINGS LIMITED
    - now 02918125
    AUTOMOTIVE INDUSTRIES HOLDINGS LIMITED - 1997-06-05
    AUTOMOTIVE INDUSTRIES (UK) LIMITED - 1994-10-05
    DELUXEKIT LIMITED - 1994-05-05
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Officer
    1998-07-06 ~ 2010-01-26
    IIF 2 - Director → ME
  • 13
    LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED
    - now 00373268
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-19
    AUTOMOTIVE INDUSTRIES (UK) LIMITED - 1997-06-05
    JOHN COTTON (COLNE) LIMITED - 1994-10-05
    PRESSED FELTS LIMITED - 1982-11-01
    125 Colmore Row, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    1998-10-09 ~ 2010-01-26
    IIF 4 - Director → ME
  • 14
    LEAR UK ACQUISITION LIMITED
    - now 03349100
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-13
    Dissolved on 2025-02-02
    MAWLAW 343 LIMITED - 1997-05-29
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    1998-07-06 ~ 2010-01-26
    IIF 1 - Director → ME
  • 15
    MAWLAW 569 LIMITED
    04339553 05499571... (more)
    C/o Tmf Corporate Administration Services Limited 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-03-25 ~ 2008-09-26
    IIF 9 - Director → ME
  • 16
    RHODIA REORGANISATION - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-20
    Dissolved on 2024-04-08
    ALBRIGHT & WILSON LIMITED - 2001-05-18
    ALBRIGHT & WILSON UK PLC - 1995-01-27
    TENNECO INTERNATIONAL HOLDINGS LIMITED
    - 1995-01-20 01134915
    34 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    ~ 1995-01-19
    IIF 16 - Director → ME
    1994-04-05 ~ 1995-01-19
    IIF 32 - Secretary → ME
  • 17
    TACLE SEATING UK LIMITED
    - now 05318568
    TACLE UK LIMITED - 2005-08-04
    MAWLAW 648 LIMITED - 2005-03-07
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2005-09-30 ~ 2011-01-31
    IIF 5 - Director → ME
  • 18
    TENNECO AUTOMOTIVE UK LIMITED - now
    MONROE EUROPE (UK) LIMITED
    - 1998-01-28 02368048
    LOCKOKE LIMITED - 1989-06-07
    2 North Park Road, Harrogate, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    1993-08-06 ~ 1995-12-31
    IIF 7 - Director → ME
    1994-05-17 ~ 1995-12-31
    IIF 23 - Secretary → ME
  • 19
    TENNECO EUROPE LIMITED
    - now FC010389
    TENNECO EUROPE LIMITED - 1986-10-30
    TENNECO EUROPE INC. - 1986-10-24
    1209 Orange Street, City Of Wilmington, County Of New Castle, Delaware, Usa, United States
    Converted / Closed Corporate (20 parents)
    Officer
    1991-08-23 ~ 1995-12-31
    IIF 21 - Director → ME
  • 20
    TENNECO MANAGEMENT (EUROPE) LIMITED
    - now 02989901
    IMAGEBASIS LIMITED
    - 1994-12-19 02989901
    2 North Park Road, Harrogate, England
    Active Corporate (18 parents)
    Officer
    1994-11-24 ~ 1995-12-31
    IIF 20 - Director → ME
    1994-11-24 ~ 1995-12-31
    IIF 29 - Secretary → ME
  • 21
    TENNECO-WALKER(U.K.)LIMITED
    00985395
    Highpoint Pengarnddu Industrial Estate, Dowlais Top, Merthyr Tydfil, Wales
    Active Corporate (33 parents, 4 offsprings)
    Officer
    1991-10-31 ~ 1995-12-31
    IIF 25 - Secretary → ME
  • 22
    THOMPSON AND STAMMERS (DUNMOW) NUMBER 6 LIMITED
    - now 00646158 00120606
    J.I. CASE COMPANY LIMITED
    - 1994-06-01 00646158
    7 Albemarle Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1993-11-01 ~ 1995-12-31
    IIF 13 - Director → ME
    (before 1992-05-08) ~ 1995-12-31
    IIF 24 - Secretary → ME
  • 23
    THOMPSON AND STAMMERS (DUNMOW) NUMBER 7 LIMITED
    - now 00120606 00646158
    DAVID BROWN TRACTORS LIMITED
    - 1994-06-01 00120606
    7 Albemarle Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1994-05-31 ~ 1995-12-31
    IIF 19 - Director → ME
    1994-05-31 ~ 1995-12-31
    IIF 26 - Secretary → ME
  • 24
    WALKER LIMITED
    02987272
    2 North Park Road, Harrogate, England
    Active Corporate (23 parents, 7 offsprings)
    Officer
    1994-11-01 ~ 1995-12-31
    IIF 15 - Director → ME

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