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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 37
  • 1
    Howarth, Alan Raymond
    Born in October 1961
    Individual (12 offsprings)
    Officer
    1998-08-04 ~ 2004-08-31
    OF - Director → CIF 0
    Howarth, Alan Raymond
    Individual (12 offsprings)
    Officer
    1999-11-12 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 2
    Tyerman, Ernest
    Born in August 1928
    Individual (4 offsprings)
    Officer
    (before 1991-08-31) ~ 1995-03-29
    OF - Director → CIF 0
  • 3
    Perry, Brian Robert
    Individual (9 offsprings)
    Officer
    2013-09-01 ~ 2021-06-08
    OF - Secretary → CIF 0
  • 4
    Smith, Richard John Alan
    Born in March 1959
    Individual (31 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Marriott, Michael John
    Individual (30 offsprings)
    Officer
    1992-08-06 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 6
    Thomas, Ieuan Jenkin
    Born in June 1935
    Individual (25 offsprings)
    Officer
    2004-09-01 ~ 2012-02-22
    OF - Director → CIF 0
  • 7
    Vogelhuber, William Walter
    Born in November 1933
    Individual (6 offsprings)
    Officer
    (before 1991-08-31) ~ 1996-01-03
    OF - Director → CIF 0
  • 8
    Boyle, Colin Richard
    Born in December 1962
    Individual (31 offsprings)
    Officer
    2004-10-06 ~ 2023-02-01
    OF - Director → CIF 0
    Boyle, Colin Richard
    Individual (31 offsprings)
    Officer
    2021-06-08 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 9
    Thompson, Paul Lester Frank
    Born in March 1950
    Individual (8 offsprings)
    Officer
    (before 1991-08-31) ~ 1992-01-06
    OF - Director → CIF 0
  • 10
    Lloyd, Stuart John
    Born in February 1945
    Individual (13 offsprings)
    Officer
    1996-01-03 ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Dalton, David Robert John
    Born in October 1954
    Individual (10 offsprings)
    Officer
    2007-09-24 ~ now
    OF - Director → CIF 0
  • 12
    Pfountz, Joseph
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2001-03-29 ~ 2004-09-01
    OF - Director → CIF 0
  • 13
    Kerr, Suzanne
    Individual (12 offsprings)
    Officer
    2004-08-31 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 14
    Thomson, Richard Stewart
    Born in September 1971
    Individual (37 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
    Thomson, Richard Stewart
    Individual (37 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 15
    Norman, Peter Charles Russell
    Born in September 1930
    Individual (18 offsprings)
    Officer
    (before 1991-08-31) ~ 1995-04-26
    OF - Director → CIF 0
    Norman, Peter Charles Russell
    Individual (18 offsprings)
    Officer
    (before 1991-08-31) ~ 1992-08-06
    OF - Secretary → CIF 0
  • 16
    Cross, Goeffrey Raymond
    Born in March 1934
    Individual (8 offsprings)
    Officer
    1999-09-24 ~ 2001-03-29
    OF - Director → CIF 0
  • 17
    Ketteley, John Henry Beevor
    Born in August 1939
    Individual (43 offsprings)
    Officer
    (before 1991-08-31) ~ 1995-02-10
    OF - Director → CIF 0
  • 18
    Mumford, Richard John
    Born in February 1946
    Individual (5 offsprings)
    Officer
    (before 1991-08-31) ~ 1994-08-23
    OF - Director → CIF 0
  • 19
    Mahony, Michael Shaun
    Born in November 1954
    Individual (16 offsprings)
    Officer
    1992-03-10 ~ 1998-07-29
    OF - Director → CIF 0
  • 20
    Ross, John Peter
    Individual (16 offsprings)
    Officer
    1993-09-30 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 21
    O'malley, Anita
    Chief Financial Officer born in January 1974
    Individual (31 offsprings)
    Officer
    2023-02-01 ~ 2025-04-18
    OF - Director → CIF 0
    O'malley, Anita
    Individual (31 offsprings)
    Officer
    2023-02-01 ~ 2025-04-18
    OF - Secretary → CIF 0
  • 22
    Jackson, Joseph Walter
    Born in August 1943
    Individual (4 offsprings)
    Officer
    1992-12-18 ~ 1996-01-03
    OF - Director → CIF 0
  • 23
    Cohen, Jonathan
    Born in January 1944
    Individual (27 offsprings)
    Officer
    1995-06-28 ~ 1998-07-31
    OF - Director → CIF 0
  • 24
    Smith, Terence
    Born in August 1949
    Individual (37 offsprings)
    Officer
    1998-09-21 ~ 1999-08-27
    OF - Director → CIF 0
  • 25
    Hayes, Michael Edward
    Born in March 1953
    Individual (10 offsprings)
    Officer
    1999-09-24 ~ 2004-09-01
    OF - Director → CIF 0
  • 26
    Dewhurst, John
    Born in October 1942
    Individual (2 offsprings)
    Officer
    1996-02-28 ~ 1999-08-27
    OF - Director → CIF 0
  • 27
    Martin, David
    Born in April 1950
    Individual (25 offsprings)
    Officer
    1995-04-10 ~ 1997-06-30
    OF - Director → CIF 0
  • 28
    Fontes, Adrian Victor
    Born in August 1938
    Individual (8 offsprings)
    Officer
    1996-01-03 ~ 1997-04-30
    OF - Director → CIF 0
  • 29
    Grint, Alan
    Born in September 1951
    Individual (8 offsprings)
    Officer
    (before 1991-08-31) ~ 1992-10-21
    OF - Director → CIF 0
  • 30
    Lowery, Ralph
    Born in October 1944
    Individual (4 offsprings)
    Officer
    1992-03-10 ~ 1996-01-03
    OF - Director → CIF 0
  • 31
    Maller, Gal
    Born in December 1977
    Individual (12 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 32
    Fletcher, Ian Smith
    Individual (8 offsprings)
    Officer
    2007-06-25 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 33
    Kessler, Liran Rachel
    Born in March 1982
    Individual (13 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 34
    Buckley, Frank William
    Born in July 1928
    Individual (23 offsprings)
    Officer
    (before 1991-08-31) ~ 1994-07-29
    OF - Director → CIF 0
  • 35
    Mcinnes, Timothy Ian
    Born in August 1962
    Individual (39 offsprings)
    Officer
    1998-07-29 ~ 1999-11-12
    OF - Director → CIF 0
    Mcinnes, Timothy Ian
    Individual (39 offsprings)
    Officer
    1998-06-05 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 36
    Kessler, Mordechai
    Born in June 1955
    Individual (39 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
    Mr Mordechai Kessler
    Born in June 1955
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-25
    PE - Has significant influence or controlCIF 0
  • 37
    BANNER CHEMICALS HOLDINGS LIMITED - now 04529757 03082933
    2M LONDON LIMITED - 2004-10-05
    2m House, Clifton Road, Sutton Weaver, Runcorn, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

BANNER CHEMICALS LIMITED

Period: 1998-07-01 ~ now
Company number: 00072727 03502248
Registered names
BANNER CHEMICALS LIMITED - now 03502248
Recent 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
    2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire WA7 3EH
    PRIVATE LIMITED COMPANY incorporated on 1902-02-08 (124 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • BANNER CHEMICALS LTD
    S
    Registered number 00072727
    2m House, Clifton Road, Sutton Weaver, Runcorn, England, WA7 3EH
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
  • BANNER CHEMICALS LTD
    S
    Registered number 00072727
    2m House, Clifton Road, Sutton Weaver, Runcorn, England, WA7 3EH
    Limited Company in England And Wales, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    M P STORAGE & BLENDING LIMITED
    - now 02237196
    BULGEPROFILE LIMITED - 1988-06-29
    2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
    Active Corporate (19 parents)
    Person with significant control
    2018-11-25 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    PRISM CHEMICALS LIMITED
    - now 03659050
    ECLIPSE CHEMICALS LIMITED - 1998-12-08
    BROOMCO (1685) LIMITED - 1998-11-12
    2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
    Active Corporate (23 parents)
    Person with significant control
    2018-11-25 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    SAMUEL BANNER & CO. LIMITED
    - now 02631366 00083093
    SAMUEL BANNER HOLDINGS LIMITED - 2001-01-03
    JOHN VICTOR HOLDINGS LIMITED - 1994-06-03
    INHOCO 132 LIMITED - 1991-10-09
    2m House Clifton Road, Sutton Weaver, Runcorn, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2018-11-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    STOWLIN LIMITED
    01081032
    2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2018-11-25 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.