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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 46
  • 1
    Thom, James Demmink
    Born in July 1946
    Individual (198 offsprings)
    Officer
    1996-09-09 ~ 1998-05-01
    OF - Director → CIF 0
  • 2
    Mckenzie, Bevan John
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2019-06-03
    OF - Director → CIF 0
  • 3
    Mason, Neil Laurence
    Born in January 1970
    Individual (16 offsprings)
    Officer
    2010-08-16 ~ 2015-01-16
    OF - Director → CIF 0
    2015-11-09 ~ 2022-02-04
    OF - Director → CIF 0
  • 4
    Smith, Alan
    Born in December 1933
    Individual (4 offsprings)
    Officer
    (before 1991-11-08) ~ 1995-01-15
    OF - Director → CIF 0
  • 5
    Worley, David Kenrick
    Born in April 1953
    Individual (1 offspring)
    Officer
    2008-03-14 ~ 2012-03-20
    OF - Director → CIF 0
  • 6
    Marshall, Peter
    Born in April 1935
    Individual (3 offsprings)
    Officer
    1993-01-31 ~ 1995-02-28
    OF - Director → CIF 0
  • 7
    Browne, Maryana
    Individual (3 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Williams, Ivor Edward, Dr
    Born in December 1946
    Individual (6 offsprings)
    Officer
    (before 1991-11-08) ~ 1992-10-12
    OF - Director → CIF 0
  • 9
    Wortman, Kirk
    Born in July 1962
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2002-02-27
    OF - Director → CIF 0
  • 10
    Pallas, David
    Born in April 1954
    Individual (7 offsprings)
    Officer
    2009-03-23 ~ 2014-06-25
    OF - Director → CIF 0
  • 11
    Dobson, Cy
    Individual (3 offsprings)
    Officer
    (before 1991-11-08) ~ 1996-09-09
    OF - Secretary → CIF 0
  • 12
    Hall, Peter Denis
    Born in October 1953
    Individual (9 offsprings)
    Officer
    1995-02-28 ~ 2016-10-28
    OF - Director → CIF 0
  • 13
    Whisker, Jonathan Barclay
    Born in November 1964
    Individual (18 offsprings)
    Officer
    2008-03-12 ~ 2010-08-20
    OF - Director → CIF 0
  • 14
    Van Der Zee, Martijn
    Born in February 1987
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Mcgregor, Joanne
    Individual (11 offsprings)
    Officer
    2004-01-01 ~ 2023-12-11
    OF - Secretary → CIF 0
  • 16
    De Pater, Jan Melle Willem Ruurd
    Born in August 1969
    Individual (1 offspring)
    Officer
    2014-06-25 ~ 2015-10-15
    OF - Director → CIF 0
  • 17
    Cruickshank, Dennis Alan
    Born in August 1947
    Individual (15 offsprings)
    Officer
    1996-09-09 ~ 1998-05-01
    OF - Director → CIF 0
  • 18
    Stevens, David John
    Born in March 1950
    Individual (223 offsprings)
    Officer
    1997-12-31 ~ 1998-05-01
    OF - Director → CIF 0
  • 19
    Gill, Mark Richard
    Born in March 1977
    Individual (10 offsprings)
    Officer
    2015-01-16 ~ 2015-11-09
    OF - Director → CIF 0
  • 20
    Crow, Richard John
    Born in April 1946
    Individual (3 offsprings)
    Officer
    (before 1991-11-08) ~ 1996-03-09
    OF - Director → CIF 0
  • 21
    Roest, William Jon
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2008-03-14 ~ 2013-04-08
    OF - Director → CIF 0
  • 22
    Dodds, Judith
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 23
    Bula, Agnese
    Born in July 1983
    Individual (5 offsprings)
    Officer
    2022-02-18 ~ 2023-06-20
    OF - Director → CIF 0
  • 24
    Boanas, John
    Born in February 1940
    Individual (5 offsprings)
    Officer
    (before 1991-11-08) ~ 1993-01-31
    OF - Director → CIF 0
  • 25
    Fan, George
    Born in March 1970
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2002-02-27
    OF - Director → CIF 0
    Fan, George
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 1998-07-20
    OF - Secretary → CIF 0
  • 26
    Rush, Peter John
    Born in August 1962
    Individual (19 offsprings)
    Officer
    2016-10-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 27
    Langone, Vincent Peter
    Born in January 1943
    Individual (2 offsprings)
    Officer
    (before 1991-11-08) ~ 1995-06-30
    OF - Director → CIF 0
  • 28
    Van Os, Wouter
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 29
    Adamson, Mark Duncan
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 30
    Zuckerman, Paul
    Born in December 1963
    Individual (1 offspring)
    Officer
    2013-02-28 ~ 2016-02-01
    OF - Director → CIF 0
  • 31
    Alderson, Peter
    Born in September 1947
    Individual (7 offsprings)
    Officer
    1995-02-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 32
    Schneider, David Theodore
    Born in June 1949
    Individual (4 offsprings)
    Officer
    (before 1991-11-08) ~ 1995-06-30
    OF - Director → CIF 0
    1998-07-20 ~ 2002-02-27
    OF - Director → CIF 0
    Schneider, David Theodore
    Individual (4 offsprings)
    Officer
    1998-07-20 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 33
    Lloyd, Christopher Mark
    Born in June 1958
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 34
    Kraus, Robert Gerard
    Born in November 1942
    Individual (3 offsprings)
    Officer
    (before 1991-11-08) ~ 1995-02-03
    OF - Director → CIF 0
  • 35
    Bollman, Robert Gerard
    Born in June 1968
    Individual (12 offsprings)
    Officer
    2014-10-31 ~ 2016-11-11
    OF - Director → CIF 0
  • 36
    Foreman, Paul Andrew
    Born in January 1979
    Individual (22 offsprings)
    Officer
    2012-03-20 ~ 2020-11-20
    OF - Director → CIF 0
  • 37
    Styles, David James
    Born in January 1969
    Individual (14 offsprings)
    Officer
    2008-03-12 ~ 2008-10-01
    OF - Director → CIF 0
  • 38
    Bax, Erik Jan
    Born in April 1957
    Individual (7 offsprings)
    Officer
    2020-01-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 39
    Brooks, Charles Alan, Mr (assistant Company Secretary)
    Individual (3 offsprings)
    Officer
    (before 1991-11-08) ~ 1995-02-03
    OF - Secretary → CIF 0
  • 40
    Box, Leigh Jeffrey
    Born in September 1955
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2019-06-03
    OF - Director → CIF 0
  • 41
    Pollington, Richard Simon
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2008-03-12 ~ 2017-08-09
    OF - Director → CIF 0
  • 42
    Adams, William
    Born in March 1951
    Individual (5 offsprings)
    Officer
    (before 1991-11-08) ~ 2002-01-01
    OF - Director → CIF 0
  • 43
    Olson, Nicholas John
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2013-04-08 ~ 2014-10-31
    OF - Director → CIF 0
  • 44
    Brown, Robert Casson
    Born in March 1939
    Individual (216 offsprings)
    Officer
    1996-09-09 ~ 1997-12-31
    OF - Director → CIF 0
  • 45
    INVENSYS SECRETARIES LIMITED
    - now
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 387 offsprings)
    Officer
    1996-09-09 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 46
    FORMICA HOLDCO (UK) LIMITED
    - now 03525045
    OXENBROOK LIMITED - 1998-04-24
    Formica Limited, Coast Road, North Shields, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORMICA LIMITED

Period: 1915-03-23 ~ now
Company number: 00139731
Registered name
FORMICA LIMITED - now
Standard Industrial Classification
16210 - Manufacture Of Veneer Sheets And Wood-based Panels

Related profiles found in government register
  • FORMICA LIMITED
    Info
    Registered number 00139731
    Coast Road, North Shields, Tyne & Wear NE29 8RE
    PRIVATE LIMITED COMPANY incorporated on 1915-03-23 (111 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • FORMICA LIMITED
    S
    Registered number missing
    Formica Limited, Coast Road, North Shields, United Kingdom, NE29 8RE
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FORMICA FINANCE LIMITED
    - now 06537251
    CROSSCO (1095) LIMITED - 2008-05-06
    Formica Limited, Coast Road, North Shields, Tyne And Wear
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    FORMICA HOLDINGS LIMITED
    01004782
    Coast Road, North Shields, Tyne & Wear
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    FORMICA PSM LTD
    - now 01322923
    PERSTORP SURFACE MATERIALS (UK) LIMITED - 2001-05-02
    PERSTORP LIMITED - 1999-09-15
    Aycliffe Industrial Estate, Darlington, County Durham
    Dissolved Corporate (30 parents, 2 offsprings)
    Person with significant control
    2018-06-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.