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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 7
  • 1
    Olives, Javier Jusue De
    Born in September 1974
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Slutsky, Kayam
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Kiddle, John Patrick
    Born in October 1972
    Individual (38 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Matthew
    Born in January 1977
    Individual (12 offsprings)
    Officer
    2012-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Azevedo, Rafael De Britto Pereira
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 6
    6, St James's Square, London, United Kingdom
    Active Corporate (5 parents, 64 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Secretary → CIF 0
  • 7
    R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
    BARRIER CORPORATION LIMITED (THE) - 1978-12-31
    6, St James's Square, London, United Kingdom
    Active Corporate (6 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 37
  • 1
    Edbrooke, Peter Anthony
    Director born in March 1939
    Individual (1 offspring)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Day, Helen Christine
    Individual
    Officer
    2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 3
    Jackson, Laura Ann Maria
    Chartered Secretary
    Individual
    Officer
    2007-06-29 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 4
    Whyte, Matthew John
    Chartered Secretary born in March 1974
    Individual (23 offsprings)
    Officer
    2008-10-01 ~ 2012-05-29
    OF - Director → CIF 0
    Whyte, Matthew John
    Individual (23 offsprings)
    Officer
    2010-07-22 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 5
    Taylor, Kenneth William, Prof
    Company Director born in May 1941
    Individual
    Officer
    1996-02-14 ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Melber, Ernesto Patricio Federico, Herr
    Consultant born in June 1926
    Individual
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 7
    Hunt, Lester Roland
    Director born in March 1938
    Individual
    Officer
    ~ 1996-02-14
    OF - Director → CIF 0
  • 8
    Ladaria Gallardo, Juan Carlos
    Commercial Director born in May 1956
    Individual
    Officer
    1999-11-01 ~ 2002-06-14
    OF - Director → CIF 0
  • 9
    Aldridge, Gemma Jane Constance
    Individual (15 offsprings)
    Officer
    2012-02-15 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 10
    Merton, Michael Ralph
    Accountant born in April 1951
    Individual
    Officer
    1993-09-29 ~ 1997-12-05
    OF - Director → CIF 0
  • 11
    Carr, Malcolm William David
    Managing Director born in August 1963
    Individual
    Officer
    2004-04-01 ~ 2011-10-26
    OF - Director → CIF 0
  • 12
    Robertson, Maree Elizabeth
    Director born in April 1975
    Individual
    Officer
    2019-09-16 ~ 2021-09-16
    OF - Director → CIF 0
  • 13
    Dowding, Roger Peter
    Chartered Accountant born in August 1952
    Individual (2 offsprings)
    Officer
    1996-02-14 ~ 1998-01-01
    OF - Director → CIF 0
    2008-10-01 ~ 2010-03-31
    OF - Director → CIF 0
    Dowding, Roger Peter
    Individual (2 offsprings)
    Officer
    1993-09-29 ~ 1998-02-16
    OF - Secretary → CIF 0
    Dowding, Roger Peter
    Chartered Accountant
    Individual (2 offsprings)
    2007-11-02 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 14
    O'brien, Gary Anthony
    Director born in August 1959
    Individual
    Officer
    2018-12-31 ~ 2019-09-16
    OF - Director → CIF 0
  • 15
    Lewis, John William
    Group Information Systems Mana born in April 1944
    Individual
    Officer
    1993-11-30 ~ 1996-02-14
    OF - Director → CIF 0
  • 16
    Kwasizua, Thomas Joseph
    Individual
    Officer
    ~ 1992-06-17
    OF - Secretary → CIF 0
  • 17
    Galindo, Miguel
    Sales Director Borates Emeai born in September 1965
    Individual
    Officer
    2012-05-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Parr, Adam Stephen De Voghelaere, Dr
    Chief Commercial Officer born in May 1965
    Individual (8 offsprings)
    Officer
    2006-02-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 19
    Carrabba, Joseph Anthony
    Operations Director born in October 1952
    Individual
    Officer
    1996-02-14 ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    De Bonnerive, Jacques Pepin Fontaine
    President Of Lbm French Company born in April 1927
    Individual
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 21
    Graham, Robert Walter
    Commercial Director born in January 1959
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 1999-11-01
    OF - Director → CIF 0
    Graham, Robert Walter
    Director born in January 1959
    Individual (1 offspring)
    2007-03-01 ~ 2007-09-29
    OF - Director → CIF 0
  • 22
    Leone, Paul
    Finance Director born in August 1964
    Individual
    Officer
    1998-01-01 ~ 2001-02-12
    OF - Director → CIF 0
    Leone, Paul
    Director
    Individual
    Officer
    1998-02-16 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 23
    Murray, Sean Terrance Wolfgang
    Commercial Director born in May 1946
    Individual
    Officer
    1996-02-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Moxon, Colin Frederick Thomas
    Director born in July 1933
    Individual
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 25
    Hammersley, Benjamin David
    Financial Controller
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 26
    Lesser, Frederick Alan Simon
    Chairman & Managing Director born in June 1934
    Individual
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 27
    Weisswasser, Adam
    Director Supply Chain And Distribution born in June 1974
    Individual
    Officer
    2011-10-24 ~ 2012-07-13
    OF - Director → CIF 0
  • 28
    Hoscher, Manfred, Dr
    Born in May 1952
    Individual
    Officer
    2006-02-01 ~ 2011-08-09
    OF - Director → CIF 0
  • 29
    Sage, Gordon Holden
    Company Director born in April 1947
    Individual
    Officer
    1993-04-01 ~ 2000-07-04
    OF - Director → CIF 0
  • 30
    Lawson, Graham Bernard, Dr
    Director born in May 1942
    Individual
    Officer
    ~ 1995-05-22
    OF - Director → CIF 0
  • 31
    Wensley, Simon Charles
    Commercial Director born in June 1967
    Individual
    Officer
    2002-06-14 ~ 2005-10-31
    OF - Director → CIF 0
  • 32
    Vilar, Jose Luis
    International Operations Direc born in March 1966
    Individual
    Officer
    2002-03-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 33
    Hamilton, Archibald Gordon
    Director born in November 1956
    Individual
    Officer
    2002-01-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 34
    Cook, Simon Gregson, Dr.
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2012-07-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 35
    Petitjean, David Pascal
    Sales Director born in March 1978
    Individual
    Officer
    2018-12-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 36
    Quill, Kieran
    Technical Director born in August 1958
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 37
    Williamson, Donald Gordon
    Individual
    Officer
    1992-06-17 ~ 1993-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BORAX EUROPE LIMITED

Previous names
BORAX CONSOLIDATED LIMITED - 1995-11-08
BORAX HOLDINGS LIMITED - 1989-08-14
HARDMAN AND HOLDEN,LIMITED - 1978-12-31
Standard Industrial Classification
46180 - Agents Specialized In The Sale Of Other Particular Products
  • BORAX EUROPE LIMITED
    Info
    BORAX CONSOLIDATED LIMITED - 1995-11-08
    BORAX HOLDINGS LIMITED - 1995-11-08
    HARDMAN AND HOLDEN,LIMITED - 1995-11-08
    Registered number 00036374
    6 St James's Square, London SW1Y 4AD
    PRIVATE LIMITED COMPANY incorporated on 1892-05-05 (133 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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