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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

Letman, George Edward

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

    Resident in England

    Registered addresses and corresponding companies
    • 11, St. Mellion Close, Mickleover, Derby, Derbyshire, DE3 9YL

      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 14 IIF 15
  • 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 16
  • 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 29
  • 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 30
child relation
Offspring entities and appointments 28
  • 1
    AQUALISA FINANCE LTD
    - now 05221543
    ORDERBUTTON LIMITED - 2004-10-13
    The Flyers Way, Westerham, Kent
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2009-05-15 ~ 2013-05-30
    IIF 1 - Director → ME
  • 2
    AQUALISA GROUP LTD
    - now 05221471
    GRAINSTAMP LIMITED - 2004-10-13
    The Flyers Way, Westerham, Kent
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-05-15 ~ 2013-05-30
    IIF 13 - Director → ME
  • 3
    AQUALISA HOLDINGS LIMITED
    - now 08317541
    INTERCEDE 2461 LIMITED
    - 2013-04-18 08317541 10013520... (more)
    Westerham Trade Centre, The Flyers Way, Westerham, Kent
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2013-04-18 ~ 2013-05-30
    IIF 16 - Director → ME
  • 4
    AQUALISA PRODUCTS LIMITED
    - now 01281596
    RUGBARNS LIMITED - 1976-12-31
    The Flyer's Way, Westerham, Kent
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2009-05-15 ~ 2013-05-30
    IIF 9 - Director → ME
  • 5
    CALEDONIAN APPLIED TECHNOLOGY LIMITED
    01612787
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (23 parents)
    Officer
    2000-11-20 ~ 2002-10-01
    IIF 24 - Director → ME
  • 6
    COMPUGRAPHICS INTERNATIONAL LIMITED
    00895170
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Active Corporate (39 parents)
    Officer
    2000-11-20 ~ 2002-10-01
    IIF 22 - Director → ME
  • 7
    DISCOVERY FLEXIBLES LIMITED - now
    DANAPAK FLEXIBLES LIMITED - 2008-11-18
    TEICH FLEXIBLES (UK) LIMITED - 2003-03-20
    BONAR TEICH FLEXIBLES LIMITED
    - 1998-04-08 02417982
    BONAR FLEXIBLES LIMITED - 1990-01-30
    BREEZEMEAD LIMITED - 1990-01-11
    International House, 36-38 Cornhill, London, England
    Active Corporate (31 parents, 1 offspring)
    Equity (Company account)
    1,671,307 GBP2023-12-31
    Officer
    1992-06-01 ~ 1996-08-31
    IIF 27 - Director → ME
  • 8
    FUJIFILM ELECTRONIC MATERIALS UK LIMITED - now
    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 01050948
    MICRO-IMAGE TECHNOLOGY LIMITED
    - 2001-03-15 01050948
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1998-08-24 ~ 2002-10-01
    IIF 18 - Director → ME
  • 9
    GAINSBOROUGH BATHROOM PRODUCTS LTD
    - now 05221544
    PAGETABLE LIMITED - 2004-10-13
    The Flyers Way, Westerham, Kent
    Dissolved Corporate (17 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2009-05-15 ~ 2013-05-30
    IIF 11 - Director → ME
  • 10
    GEARING UP TRUSTEE LIMITED
    11481695
    22 Mariner Lichfield Road Industrial Estate, Tamworth, Staffordshire, England
    Active Corporate (3 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 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 11
    GOLDSMITH PATENT (SEVENOAKS) LIMITED
    - now 01267951
    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 (26 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2009-05-15 ~ 2013-05-30
    IIF 12 - Director → ME
  • 12
    HYDROCAST PRODUCTS LIMITED
    - now 02237353
    SLATEMEAD LIMITED - 1988-07-11
    The Flyers Way, Westerham, Kent
    Dissolved Corporate (28 parents)
    Officer
    2009-05-15 ~ 2013-05-30
    IIF 10 - Director → ME
  • 13
    INORGANIC PIGMENTS LIMITED
    - now 00688762
    INORGPIGMENTS LIMITED - 1994-08-04
    DON ALUM LIMITED - 1994-04-11
    Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, England
    Active Corporate (32 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2000-11-20 ~ 2002-10-01
    IIF 21 - Director → ME
  • 14
    J.R. CROMPTON LIMITED
    - now 00058810
    JAMES R. CROMPTON AND BROTHERS PUBLICLIMITED COMPANY - 1981-12-31
    4385, 00058810 - Companies House Default Address, Cardiff
    Active Corporate (18 parents)
    Officer
    2005-04-20 ~ 2007-09-17
    IIF 8 - Director → ME
  • 15
    LANGSTONE ENGINEERING LTD.
    04140468
    22 Mariner, Tamworth, England
    Active Corporate (9 parents)
    Equity (Company account)
    711,520 GBP2020-12-31
    Officer
    2021-05-05 ~ 2021-08-23
    IIF 4 - Director → ME
  • 16
    LANGSTONE SECURITIES LIMITED
    07267823
    22 Mariner, Tamworth, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,954,502 GBP2020-12-31
    Officer
    2021-05-05 ~ 2021-08-23
    IIF 3 - Director → ME
  • 17
    MERCIA GARDEN PRODUCTS LIMITED
    - now 00382248
    WALTON GARDEN BUILDINGS LIMITED
    - 2010-03-02 00382248 07198226
    E.C.WALTON & CO.,LIMITED - 2005-02-18
    Old Great North Road Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, England
    Active Corporate (29 parents)
    Equity (Company account)
    10,457,191 GBP2024-08-31
    Officer
    2007-01-01 ~ 2016-04-29
    IIF 15 - Director → ME
  • 18
    MEXICHEM SPECIALTY COMPOUNDS LIMITED - now
    ALPHAGARY LIMITED
    - 2016-02-15 01572669
    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
    Active Corporate (36 parents)
    Officer
    2000-11-22 ~ 2002-10-01
    IIF 19 - Director → ME
  • 19
    OXERRA PIGMENTS UK LIMITED - now
    VENATOR PIGMENTS UK LIMITED - 2023-04-13
    HUNTSMAN PIGMENTS (UK) LIMITED - 2018-03-19
    ROCKWOOD PIGMENTS (UK) LIMITED
    - 2014-10-16 02395270
    LAPORTE PIGMENTS (UK) LIMITED
    - 2000-12-22 02395270
    G.P.V. (U.K.) LIMITED - 2000-01-04
    Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, England
    Active Corporate (29 parents, 1 offspring)
    Profit/Loss (Company account)
    -345,395 GBP2024-01-01 ~ 2024-12-31
    Officer
    2000-11-22 ~ 2002-06-19
    IIF 17 - Director → ME
  • 20
    PRECISION ENGINEERING SOLUTIONS (UK) LTD - now
    GEARING UP LTD
    - 2022-01-31 09824666
    Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-07-01 ~ 2021-08-23
    IIF 5 - Director → ME
  • 21
    PRECISION ENGINEERING SOLUTIONS LIMITED
    - now 04155537 09824666
    115CR (070) LIMITED - 2001-04-24
    Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-07-01 ~ 2021-08-23
    IIF 7 - Director → ME
  • 22
    PRECISION TECHNOLOGIES INTERNATIONAL LIMITED
    - now 04155600 00509558
    115CR (071) LIMITED - 2001-05-10
    Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Active Corporate (14 parents)
    Officer
    2017-07-01 ~ 2021-08-23
    IIF 6 - Director → ME
  • 23
    ROCKWOOD ABSORBENTS (BAULKING) LIMITED
    - now 01339874
    LAPORTE ABSORBENTS (BAULKING) LIMITED
    - 2000-12-22 01339874
    LAPORTE EARTHS (BAULKING) LIMITED - 1991-03-15
    BRETT BENTONITE LIMITED - 1986-08-12
    C/o Rockwood Additives Limited, Moorfield Road, Widnes, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2000-11-22 ~ 2002-10-01
    IIF 20 - Director → ME
  • 24
    ROCKWOOD SPECIALTIES LIMITED
    - now 04050394
    CITRUSBAY LIMITED
    - 2000-12-22 04050394
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-11-08 ~ 2002-10-01
    IIF 23 - Director → ME
  • 25
    ROSIMIAN LIMITED
    06489034
    Old Great North Road Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, England
    Active Corporate (14 parents, 3 offsprings)
    Equity (Company account)
    912,366 GBP2024-08-31
    Officer
    2008-01-30 ~ 2016-04-29
    IIF 14 - Director → ME
    2008-01-30 ~ 2016-04-29
    IIF 29 - Secretary → ME
  • 26
    TAY BLUE LIMITED - now
    TEICH PACKAGING FILMS LIMITED - 2008-06-11
    BONAR TEICH PACKAGING FILMS LIMITED
    - 1998-04-21 SC007842
    BONAR PACKAGING FILMS LIMITED - 1990-08-24
    Kemback Street, Dundee, Angus
    Dissolved Corporate (25 parents)
    Officer
    1992-06-01 ~ 1996-08-31
    IIF 26 - Director → ME
  • 27
    TAY BROWN LTD - now
    TEICH ALUMINIUM LIMITED - 2008-06-10
    BONAR TEICH ALUMINIUM (UK) LIMITED
    - 1998-04-20 01137858
    TEICH ALUMINIUM (UK) LIMITED - 1990-08-29
    YIELDNASH LIMITED - 1979-12-31
    7 Park Road, Duffield, Belper, Derbyshire, England
    Dissolved Corporate (18 parents)
    Officer
    1992-06-01 ~ 1996-08-31
    IIF 25 - Director → ME
  • 28
    TAY YELLOW LTD - now
    TEICH FLEXIBLE PACKAGING LIMITED - 2008-06-10
    BONAR TEICH FLEXIBLE PACKAGING LIMITED
    - 1998-04-21 00036390
    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 (20 parents)
    Officer
    1992-06-01 ~ 1996-08-31
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.