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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 34
  • 1
    Welburn, Robert Gordon
    Individual (13 offsprings)
    Officer
    (before 1991-09-26) ~ 1992-10-26
    OF - Secretary → CIF 0
  • 2
    Simpson, Norman
    Director
    Individual (18 offsprings)
    Officer
    2006-07-17 ~ 2009-08-04
    OF - Secretary → CIF 0
  • 3
    Bryant, Paul Graham
    Born in February 1973
    Individual (27 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Jukes, David
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2004-07-27 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Rothwell, Donna Louise
    Company Secretary
    Individual (18 offsprings)
    Officer
    2009-08-04 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 6
    Perkins, Noelle
    Svp General Counsel born in June 1977
    Individual (25 offsprings)
    Officer
    2020-02-17 ~ 2023-07-01
    OF - Director → CIF 0
  • 7
    Phillpotts, John Nicholas
    Director born in January 1949
    Individual (18 offsprings)
    Officer
    2003-02-10 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Symmons, Paul Thomas
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2004-11-03
    OF - Director → CIF 0
  • 9
    Heinz, Peter Danser
    Director born in March 1952
    Individual (10 offsprings)
    Officer
    2007-10-10 ~ 2010-12-01
    OF - Director → CIF 0
  • 10
    Morley, Christopher John
    Director born in September 1964
    Individual (19 offsprings)
    Officer
    2002-07-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Jeusse, Christophe
    Director born in July 1971
    Individual (14 offsprings)
    Officer
    2009-08-21 ~ 2012-04-19
    OF - Director → CIF 0
  • 12
    Trainar, Isabelle-anne
    Born in November 1979
    Individual (10 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Mckenzie, John Joseph
    Director born in May 1952
    Individual (18 offsprings)
    Officer
    (before 1991-09-26) ~ 2003-02-10
    OF - Director → CIF 0
  • 14
    Walmsley, David Ian
    Director born in November 1942
    Individual (9 offsprings)
    Officer
    (before 1991-09-26) ~ 1999-09-02
    OF - Director → CIF 0
  • 15
    Mcnamara, Bernard John
    Director born in October 1955
    Individual (9 offsprings)
    Officer
    2007-10-10 ~ 2009-04-14
    OF - Director → CIF 0
  • 16
    Hayes, Richard Nigel
    Regional Vice President - North born in August 1969
    Individual (7 offsprings)
    Officer
    2012-09-11 ~ 2024-09-15
    OF - Director → CIF 0
  • 17
    Landsman, Stephen Neil
    Director born in September 1959
    Individual (12 offsprings)
    Officer
    2013-06-14 ~ 2017-05-20
    OF - Director → CIF 0
  • 18
    Botting, Geoffrey Charles
    Financial Director born in August 1954
    Individual (16 offsprings)
    Officer
    (before 1991-09-26) ~ 1998-11-02
    OF - Director → CIF 0
  • 19
    Latham, Michael Ian
    Director born in May 1958
    Individual (6 offsprings)
    Officer
    1999-02-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 20
    Smith, Stephen Brian
    Director Co Secretary born in April 1948
    Individual (16 offsprings)
    Officer
    2004-07-27 ~ 2006-07-17
    OF - Director → CIF 0
    Smith, Stephen Brian
    Individual (16 offsprings)
    Officer
    1992-10-26 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 21
    Pugh, Martin Rhys
    Director born in February 1962
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 22
    Duffin, Raymond Neville
    Managing Director born in October 1952
    Individual (4 offsprings)
    Officer
    (before 1991-09-26) ~ 1991-11-29
    OF - Director → CIF 0
  • 23
    Reid, Melville Douglas
    Director born in February 1945
    Individual (3 offsprings)
    Officer
    (before 1991-09-26) ~ 2000-12-31
    OF - Director → CIF 0
  • 24
    Hill, Warren Terry
    Director born in April 1960
    Individual (8 offsprings)
    Officer
    2008-04-30 ~ 2015-08-15
    OF - Director → CIF 0
  • 25
    Morrison, Kimberley Ann
    Consumer Products Director born in March 1956
    Individual (4 offsprings)
    Officer
    1998-06-29 ~ 2001-10-31
    OF - Director → CIF 0
  • 26
    Porter, Robert Royston
    Director born in November 1944
    Individual (2 offsprings)
    Officer
    (before 1991-09-26) ~ 1998-07-31
    OF - Director → CIF 0
  • 27
    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
  • 28
    Carr, Jeffrey William
    Global Counsel born in August 1956
    Individual (9 offsprings)
    Officer
    2017-05-20 ~ 2020-02-17
    OF - Director → CIF 0
  • 29
    Cartwright, Frederick George
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    1993-01-18 ~ 2000-01-01
    OF - Director → CIF 0
  • 30
    Duyfjes, Sabine
    Vp & General Counsel Emea born in June 1972
    Individual (16 offsprings)
    Officer
    2012-04-19 ~ 2021-11-22
    OF - Director → CIF 0
  • 31
    Taylor, Timothy Rupert
    Company Director born in September 1970
    Individual (17 offsprings)
    Officer
    2009-04-14 ~ 2009-08-21
    OF - Director → CIF 0
  • 32
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2018-08-13 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 33
    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, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
    2010-06-04 ~ 2018-08-13
    OF - Secretary → CIF 0
  • 34
    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 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

UNIVAR SOLUTIONS UK LIMITED

Period: 2019-09-02 ~ now
Company number: 00139876 16727296
Registered names
UNIVAR SOLUTIONS UK LIMITED - now 16727296
UNIVAR LIMITED - 2019-09-02
E & E LIMITED - 2003-07-01 00635796
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Related profiles found in government register
  • UNIVAR SOLUTIONS UK LIMITED
    Info
    UNIVAR LIMITED - 2019-09-02
    E & E LIMITED - 2019-09-02
    ELLIS & EVERARD (UK) LIMITED - 2019-09-02
    ELLIS + EVERARD CHEMICALS LIMITED - 2019-09-02
    ELLIS & EVERARD (CHEMICALS) LIMITED - 2019-09-02
    Registered number 00139876
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford BD3 7AY
    PRIVATE LIMITED COMPANY incorporated on 1915-04-06 (111 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • UNIVAR SOLUTIONS UK LIMITED
    S
    Registered number 00139876
    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 1
  • UNIVAR SOLUTIONS UK LIMITED
    S
    Registered number 00139876
    Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom, BD3 7AY
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • UNIVAR LIMITED
    S
    Registered number 00139876
    Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom, BD3 7AY
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    EARTHOIL PLANTATIONS LIMITED
    04730120
    C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (20 parents)
    Person with significant control
    2018-05-31 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    POLYMER TECHNOLOGIES LTD
    04209424
    C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    UNIVAR EUROPE LIMITED
    - now 01130241 01763132
    ELLIS & EVERARD (MANAGEMENT SERVICES) LIMITED - 2003-05-19
    VARNGLADE LIMITED - 1983-03-22
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    UNIVAR SOLUTIONS CD&S UK LIMITED
    16727296 00139876
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.