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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 6
  • 1
    Kessler, Liran Rachel
    Born in March 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Kessler, Mordechai
    Born in June 1955
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Maller, Gal
    Born in December 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Dalton, David Robert John
    Born in October 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Thomson, Richard Stewart
    Born in September 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
    Thomson, Richard Stewart
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 6
    BANNER CHEMICALS HOLDINGS LIMITED - now
    2M LONDON LIMITED - 2004-10-05
    icon of address2m House, Clifton Road, Sutton Weaver, Runcorn, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    O'malley, Anita
    Chief Financial Officer born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2025-04-18
    OF - Director → CIF 0
    O'malley, Anita
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2025-04-18
    OF - Secretary → CIF 0
  • 2
    Lowery, Ralph
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar 1992-03-10 ~ 1996-01-03
    OF - Director → CIF 0
  • 3
    Dewhurst, John
    Consultant born in October 1942
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 1999-08-27
    OF - Director → CIF 0
  • 4
    Jackson, Joseph Walter
    Born in August 1943
    Individual
    Officer
    icon of calendar 1992-12-18 ~ 1996-01-03
    OF - Director → CIF 0
  • 5
    Kerr, Suzanne
    Financial Controller
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 6
    Hayes, Michael Edward
    Executive born in March 1953
    Individual
    Officer
    icon of calendar 1999-09-24 ~ 2004-09-01
    OF - Director → CIF 0
  • 7
    Thomas, Ieuan Jenkin
    Company Director born in June 1935
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2012-02-22
    OF - Director → CIF 0
  • 8
    Mcinnes, Timothy Ian
    Chartered Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-29 ~ 1999-11-12
    OF - Director → CIF 0
    Mcinnes, Timothy Ian
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-05 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 9
    Grint, Alan
    Research Director born in September 1951
    Individual
    Officer
    icon of calendar ~ 1992-10-21
    OF - Director → CIF 0
  • 10
    Pfountz, Joseph
    Executive born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2004-09-01
    OF - Director → CIF 0
  • 11
    Mr Mordechai Kessler
    Born in June 1955
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-25
    PE - Has significant influence or controlCIF 0
  • 12
    Mumford, Richard John
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-23
    OF - Director → CIF 0
  • 13
    Smith, Terence
    Chartered Accountant/Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-21 ~ 1999-08-27
    OF - Director → CIF 0
  • 14
    Mahony, Michael Shaun
    Chartered Accountant born in November 1954
    Individual
    Officer
    icon of calendar 1992-03-10 ~ 1998-07-29
    OF - Director → CIF 0
  • 15
    Ketteley, John Henry Beevor
    Company Director born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-10
    OF - Director → CIF 0
  • 16
    Boyle, Colin Richard
    Accountant born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2023-02-01
    OF - Director → CIF 0
    Boyle, Colin Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 17
    Norman, Peter Charles Russell
    Company Director born in September 1930
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-04-26
    OF - Director → CIF 0
    Norman, Peter Charles Russell
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-08-06
    OF - Secretary → CIF 0
  • 18
    Marriott, Michael John
    Individual (14 offsprings)
    Officer
    icon of calendar 1992-08-06 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 19
    Cohen, Jonathan
    Investment Consultant born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-28 ~ 1998-07-31
    OF - Director → CIF 0
  • 20
    Lloyd, Stuart John
    Managing Dir born in February 1945
    Individual
    Officer
    icon of calendar 1996-01-03 ~ 1999-03-31
    OF - Director → CIF 0
  • 21
    Ross, John Peter
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 22
    Cross, Goeffrey Raymond
    Executive born in March 1934
    Individual
    Officer
    icon of calendar 1999-09-24 ~ 2001-03-29
    OF - Director → CIF 0
  • 23
    Perry, Brian Robert
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2021-06-08
    OF - Secretary → CIF 0
  • 24
    Howarth, Alan Raymond
    Managing Director born in October 1961
    Individual
    Officer
    icon of calendar 1998-08-04 ~ 2004-08-31
    OF - Director → CIF 0
    Howarth, Alan Raymond
    Chemicals
    Individual
    Officer
    icon of calendar 1999-11-12 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 25
    Thompson, Paul Lester Frank
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar ~ 1992-01-06
    OF - Director → CIF 0
  • 26
    Fontes, Adrian Victor
    Finance Dir born in August 1938
    Individual
    Officer
    icon of calendar 1996-01-03 ~ 1997-04-30
    OF - Director → CIF 0
  • 27
    Buckley, Frank William
    Company Director born in July 1928
    Individual
    Officer
    icon of calendar ~ 1994-07-29
    OF - Director → CIF 0
  • 28
    Tyerman, Ernest
    Company Director born in August 1928
    Individual
    Officer
    icon of calendar ~ 1995-03-29
    OF - Director → CIF 0
  • 29
    Vogelhuber, William Walter
    Company Director born in November 1933
    Individual
    Officer
    icon of calendar ~ 1996-01-03
    OF - Director → CIF 0
  • 30
    Martin, David
    Chief Executive born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-10 ~ 1997-06-30
    OF - Director → CIF 0
  • 31
    Fletcher, Ian Smith
    Individual
    Officer
    icon of calendar 2007-06-25 ~ 2013-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BANNER CHEMICALS LIMITED

Previous name
SUTCLIFFE SPEAKMAN PLC - 1998-07-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BANNER CHEMICALS LIMITED
    Info
    SUTCLIFFE SPEAKMAN PLC - 1998-07-01
    Registered number 00072727
    icon of address2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire WA7 3EH
    PRIVATE LIMITED COMPANY incorporated on 1902-02-08 (123 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • BANNER CHEMICALS LTD
    S
    Registered number 00072727
    icon of address2m House, Clifton Road, Sutton Weaver, Runcorn, England, WA7 3EH
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BULGEPROFILE LIMITED - 1988-06-29
    icon of address2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-11-25 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    ECLIPSE CHEMICALS LIMITED - 1998-12-08
    BROOMCO (1685) LIMITED - 1998-11-12
    icon of address2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-11-25 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    SAMUEL BANNER HOLDINGS LIMITED - 2001-01-03
    JOHN VICTOR HOLDINGS LIMITED - 1994-06-03
    INHOCO 132 LIMITED - 1991-10-09
    icon of address2m House Clifton Road, Sutton Weaver, Runcorn, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-11-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    icon of address2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-11-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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