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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Carr, Jeffrey William
    Global Counsel born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Duyfjes, Sabine
    Vp & General Counsel Emea born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bryant, Paul Graham
    Director born in February 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    ENCOREVELTA LIMITED - 2000-11-06
    VOPAK UK LIMITED - 2002-07-08
    VOPAK DISTRIBUTION HOLDINGS UK LIMITED - 2002-02-28
    icon of addressAquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2010-06-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Weaver Fisher, Amy Elizabeth
    Executive Vice President born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 2
    Spoor, Antonius Herman
    Director born in July 1948
    Individual
    Officer
    icon of calendar 2001-01-17 ~ 2002-01-29
    OF - Director → CIF 0
  • 3
    Phillpotts, John Nicholas
    Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Morley, Christopher John
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Taylor, Jonathan Francis
    Chairman Of Plc born in August 1935
    Individual
    Officer
    icon of calendar 1993-06-21 ~ 2000-01-01
    OF - Director → CIF 0
  • 6
    Foster, Anthony Pryce
    General Manager born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-06
    OF - Director → CIF 0
  • 7
    Mcnamara, Bernard John
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2009-04-14
    OF - Director → CIF 0
  • 8
    Smith, Stephen Brian
    Company Secretary born in April 1948
    Individual
    Officer
    icon of calendar 2001-06-13 ~ 2006-07-17
    OF - Director → CIF 0
    Smith, Stephen Brian
    Company Secretary
    Individual
    Officer
    icon of calendar 1992-10-26 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 9
    Runderkamp, Paulus Marie
    Director born in May 1946
    Individual
    Officer
    icon of calendar 2001-01-17 ~ 2001-06-06
    OF - Director → CIF 0
  • 10
    Everard, Simon
    Director born in October 1928
    Individual
    Officer
    icon of calendar ~ 1994-10-06
    OF - Director → CIF 0
  • 11
    Hopkins, Keith George Grant, Dr
    Chairman born in February 1945
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2001-01-17
    OF - Director → CIF 0
  • 12
    Wood, Peter Scott
    Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 2001-03-16
    OF - Director → CIF 0
  • 13
    Mckenzie, John Joseph
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Simpson, Norman
    Director
    Individual
    Officer
    icon of calendar 2006-07-17 ~ 2009-08-04
    OF - Secretary → CIF 0
  • 15
    White, John
    Born in May 1942
    Individual
    Officer
    icon of calendar 1992-02-01 ~ 2000-04-13
    OF - Director → CIF 0
  • 16
    Taylor, Timothy Rupert
    Company Director born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-14 ~ 2009-08-21
    OF - Director → CIF 0
  • 17
    Welburn, Robert Gordon
    Individual
    Officer
    icon of calendar ~ 1992-10-26
    OF - Secretary → CIF 0
  • 18
    King, Deryk Irving
    Non Executive Director born in December 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-02 ~ 2001-01-17
    OF - Director → CIF 0
  • 19
    Samuel, John Andrew Walter
    Group Financial Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-31 ~ 2001-01-17
    OF - Director → CIF 0
  • 20
    Gissendanner, William Jennings
    Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 2001-01-17
    OF - Director → CIF 0
  • 21
    Rothwell, Donna Louise
    Company Secretary
    Individual
    Officer
    icon of calendar 2009-08-04 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 22
    Petersen, Neville Derrick Ferdinand
    Non-Executive Director born in April 1940
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 2000-01-01
    OF - Director → CIF 0
  • 23
    Marshall, Michael Charles
    Chairman born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-10
    OF - Director → CIF 0
  • 24
    Wilbraham, David John, Dr
    Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
  • 25
    Walmsley, David Ian
    Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 2000-10-05
    OF - Director → CIF 0
  • 26
    Heinz, Peter Danser
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2010-12-01
    OF - Director → CIF 0
  • 27
    Proby, William Henry, Sir
    Director born in June 1949
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1999-01-07
    OF - Director → CIF 0
  • 28
    Hill, Warren Terry
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2015-08-15
    OF - Director → CIF 0
  • 29
    Landsman, Stephen Neil
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2013-06-14 ~ 2017-05-20
    OF - Director → CIF 0
  • 30
    Bentley, Stephen Graham
    Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-15
    OF - Director → CIF 0
  • 31
    Jeusse, Christophe
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2009-08-21 ~ 2012-05-11
    OF - Director → CIF 0
parent relation
Company in focus

UNIVAR UK HOLDINGS LIMITED

Previous names
ELLIS & EVERARD LIMITED - 2002-03-06
VOPAK HOLDING DISTRIBUTION UK LIMITED - 2002-07-08
ELLIS & EVERARD PUBLIC LIMITED COMPANY - 1982-11-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • UNIVAR UK HOLDINGS LIMITED
    Info
    ELLIS & EVERARD LIMITED - 2002-03-06
    VOPAK HOLDING DISTRIBUTION UK LIMITED - 2002-03-06
    ELLIS & EVERARD PUBLIC LIMITED COMPANY - 2002-03-06
    Registered number 00031746
    icon of addressAquarius House 6 Mid Point Business Park, Thornbury, Bradford BD3 7AY
    PRIVATE LIMITED COMPANY incorporated on 1890-06-20 and dissolved on 2019-09-17 (129 years 2 months). The company status is Dissolved.
    CIF 0
  • UNIVAR UK HOLDINGS LIMITED
    S
    Registered number 00031746
    icon of addressAquarius House, 6 Mid Point Business Park, Thornbury, Bradford, BD3 7AY
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • UNIVAR UK HOLDINGS LIMITED
    S
    Registered number 00031746
    icon of addressAquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom, BD3 7AY
    Private Limited Company in Companies House, United Kingdom (England And Wales)
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    CAFLON LIMITED - 1988-04-14
    icon of addressAquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CONTROLWAY LIMITED - 1995-05-10
    icon of addressAquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ELLIS & EVERARD (UK HOLDINGS) LIMITED - 1995-05-10
    UNIVAR SPECIALTY CONSUMABLES LIMITED - 2010-01-05
    ELLIS & EVERARD (UK) LIMITED - 1991-05-01
    COTFELL LIMITED - 1989-05-04
    ELLIS & EVERARD (POOLS HOLDINGS) LIMITED - 2009-12-21
    icon of addressAquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressAquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.