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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Smith, Stephen Brian
    Company Secretary born in April 1948
    Individual (16 offsprings)
    Officer
    2001-06-13 ~ 2006-07-17
    OF - Director → CIF 0
    Smith, Stephen Brian
    Company Secretary
    Individual (16 offsprings)
    Officer
    1992-10-26 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 2
    Duyfjes, Sabine
    Vp & General Counsel Emea born in June 1972
    Individual (16 offsprings)
    Officer
    2012-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Rothwell, Donna Louise
    Company Secretary
    Individual (18 offsprings)
    Officer
    2009-08-04 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 4
    Carr, Jeffrey William
    Global Counsel born in August 1956
    Individual (9 offsprings)
    Officer
    2017-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Jonathan Francis
    Chairman Of Plc born in August 1935
    Individual (21 offsprings)
    Officer
    1993-06-21 ~ 2000-01-01
    OF - Director → CIF 0
  • 6
    Gissendanner, William Jennings
    Director born in October 1940
    Individual (1 offspring)
    Officer
    ~ 2001-01-17
    OF - Director → CIF 0
  • 7
    Proby, William Henry, Sir
    Director born in June 1949
    Individual (29 offsprings)
    Officer
    ~ 1999-01-07
    OF - Director → CIF 0
  • 8
    Marshall, Michael Charles
    Chairman born in November 1943
    Individual (5 offsprings)
    Officer
    ~ 1992-07-10
    OF - Director → CIF 0
  • 9
    Mcnamara, Bernard John
    Director born in October 1955
    Individual (9 offsprings)
    Officer
    2008-04-30 ~ 2009-04-14
    OF - Director → CIF 0
  • 10
    Wilbraham, David John, Dr
    Director born in January 1939
    Individual (19 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 11
    Foster, Anthony Pryce
    General Manager born in August 1945
    Individual (4 offsprings)
    Officer
    ~ 1997-01-06
    OF - Director → CIF 0
  • 12
    Spoor, Antonius Herman
    Director born in July 1948
    Individual (3 offsprings)
    Officer
    2001-01-17 ~ 2002-01-29
    OF - Director → CIF 0
  • 13
    Mckenzie, John Joseph
    Director born in May 1952
    Individual (18 offsprings)
    Officer
    2006-07-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Morley, Christopher John
    Director born in September 1964
    Individual (19 offsprings)
    Officer
    2001-03-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 15
    Wood, Peter Scott
    Director born in April 1947
    Individual (38 offsprings)
    Officer
    ~ 2001-03-16
    OF - Director → CIF 0
  • 16
    Landsman, Stephen Neil
    Director born in September 1959
    Individual (12 offsprings)
    Officer
    2013-06-14 ~ 2017-05-20
    OF - Director → CIF 0
  • 17
    Weaver Fisher, Amy Elizabeth
    Executive Vice President born in March 1967
    Individual (11 offsprings)
    Officer
    2010-12-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 18
    Bryant, Paul Graham
    Director born in February 1973
    Individual (27 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
  • 19
    Taylor, Timothy Rupert
    Company Director born in September 1970
    Individual (17 offsprings)
    Officer
    2009-04-14 ~ 2009-08-21
    OF - Director → CIF 0
  • 20
    Jeusse, Christophe
    Director born in July 1971
    Individual (14 offsprings)
    Officer
    2009-08-21 ~ 2012-05-11
    OF - Director → CIF 0
  • 21
    King, Deryk Irving
    Non Executive Director born in December 1947
    Individual (19 offsprings)
    Officer
    1999-09-02 ~ 2001-01-17
    OF - Director → CIF 0
  • 22
    Bentley, Stephen Graham
    Director born in July 1953
    Individual (37 offsprings)
    Officer
    ~ 1993-10-15
    OF - Director → CIF 0
  • 23
    Petersen, Neville Derrick Ferdinand
    Non-Executive Director born in April 1940
    Individual (5 offsprings)
    Officer
    1997-01-06 ~ 2000-01-01
    OF - Director → CIF 0
  • 24
    Heinz, Peter Danser
    Director born in March 1952
    Individual (10 offsprings)
    Officer
    2008-04-30 ~ 2010-12-01
    OF - Director → CIF 0
  • 25
    Hill, Warren Terry
    Director born in April 1960
    Individual (8 offsprings)
    Officer
    2008-04-30 ~ 2015-08-15
    OF - Director → CIF 0
  • 26
    Phillpotts, John Nicholas
    Director born in January 1949
    Individual (18 offsprings)
    Officer
    ~ 2008-04-30
    OF - Director → CIF 0
  • 27
    Hopkins, Keith George Grant, Dr
    Chairman born in February 1945
    Individual (16 offsprings)
    Officer
    1998-01-01 ~ 2001-01-17
    OF - Director → CIF 0
  • 28
    White, John
    Born in May 1942
    Individual (10 offsprings)
    Officer
    1992-02-01 ~ 2000-04-13
    OF - Director → CIF 0
  • 29
    Walmsley, David Ian
    Director born in November 1942
    Individual (9 offsprings)
    Officer
    ~ 2000-10-05
    OF - Director → CIF 0
  • 30
    Simpson, Norman
    Director
    Individual (18 offsprings)
    Officer
    2006-07-17 ~ 2009-08-04
    OF - Secretary → CIF 0
  • 31
    Samuel, John Andrew Walter
    Group Financial Director born in March 1952
    Individual (33 offsprings)
    Officer
    1994-01-31 ~ 2001-01-17
    OF - Director → CIF 0
  • 32
    Runderkamp, Paulus Marie
    Director born in May 1946
    Individual (6 offsprings)
    Officer
    2001-01-17 ~ 2001-06-06
    OF - Director → CIF 0
  • 33
    Everard, Simon
    Director born in October 1928
    Individual (5 offsprings)
    Officer
    ~ 1994-10-06
    OF - Director → CIF 0
  • 34
    Welburn, Robert Gordon
    Individual (13 offsprings)
    Officer
    ~ 1992-10-26
    OF - Secretary → CIF 0
  • 35
    UNIVAR UK LIMITED
    - now 04066871
    VOPAK UK LIMITED - 2002-07-08
    VOPAK DISTRIBUTION HOLDINGS UK LIMITED - 2002-02-28
    ENCOREVELTA LIMITED - 2000-11-06
    Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 36
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2010-06-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIVAR UK HOLDINGS LIMITED

Period: 2002-07-08 ~ 2019-09-17
Company number: 00031746
Registered names
UNIVAR UK HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • UNIVAR UK HOLDINGS LIMITED
    Info
    VOPAK HOLDING DISTRIBUTION UK LIMITED - 2002-07-08
    ELLIS & EVERARD LIMITED - 2002-07-08
    ELLIS & EVERARD PUBLIC LIMITED COMPANY - 2002-07-08
    Registered number 00031746
    Aquarius 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
    Aquarius 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
    Aquarius 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 4
  • 1
    CRAVENHURST PROPERTIES LIMITED
    00685558
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 2
    ELLIS & EVERARD (OVERSEAS) LIMITED
    - now 01380053
    CAFLON LIMITED - 1988-04-14
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    ELLIS & EVERARD (UK HOLDINGS) LIMITED
    - now 03024231 02330244
    CONTROLWAY LIMITED - 1995-05-10
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    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
  • 4
    MARNIC LIMITED
    - now 02330244 00994213... (more)
    UNIVAR SPECIALTY CONSUMABLES LIMITED - 2010-01-05
    ELLIS & EVERARD (POOLS HOLDINGS) LIMITED - 2009-12-21
    ELLIS & EVERARD (UK HOLDINGS) LIMITED - 1995-05-10
    ELLIS & EVERARD (UK) LIMITED - 1991-05-01
    COTFELL LIMITED - 1989-05-04
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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