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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 34
  • 1
    Smith, Diane Clare
    H R Manager born in February 1964
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2001-01-15
    OF - Director → CIF 0
  • 2
    Barclay, William Robert
    Director born in March 1948
    Individual (10 offsprings)
    Officer
    1992-09-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 3
    Burrows, Ronald Alfred
    Director born in December 1931
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1999-04-12
    OF - Director → CIF 0
  • 4
    Payne, Mark Joseph
    Individual (64 offsprings)
    Officer
    2001-01-15 ~ 2001-11-08
    OF - Secretary → CIF 0
  • 5
    Browne, Adrian
    Director born in January 1961
    Individual (11 offsprings)
    Officer
    1994-07-15 ~ 1998-08-31
    OF - Director → CIF 0
    Browne, Adrian
    Individual (11 offsprings)
    Officer
    1995-09-18 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 6
    Dearnley, Simon Christopher
    Accounting Manager born in March 1964
    Individual (9 offsprings)
    Officer
    2023-04-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 7
    Jen Whatcott
    Individual (1 offspring)
    Insolvency
    2023-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Chittenden, Lesa Marie
    Corp Executive born in October 1958
    Individual (3 offsprings)
    Officer
    1997-11-07 ~ 1998-06-03
    OF - Director → CIF 0
  • 9
    Szlosek, Thomas
    Controller born in October 1963
    Individual (3 offsprings)
    Officer
    2005-01-07 ~ 2007-04-20
    OF - Director → CIF 0
  • 10
    Bowen, Philip
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    1992-09-01 ~ 1998-07-14
    OF - Director → CIF 0
  • 11
    Danneels, Dirk Frans, Doctor
    Director born in September 1949
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 12
    James, George
    Finance Director born in April 1990
    Individual (7 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 13
    O'brien, Patrick
    Individual (1 offspring)
    Officer
    ~ 1995-09-15
    OF - Secretary → CIF 0
  • 14
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (59 offsprings)
    Officer
    2009-11-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 15
    Jowett, Frank
    Director born in December 1925
    Individual (1 offspring)
    Officer
    ~ 1991-03-01
    OF - Director → CIF 0
  • 16
    Bennett, Austin Myles
    Uk Financial Director born in December 1964
    Individual (17 offsprings)
    Officer
    1999-03-01 ~ 2001-01-15
    OF - Director → CIF 0
    Bennett, Austin Myles
    Financial Director
    Individual (17 offsprings)
    Officer
    1998-09-01 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 17
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2023-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Larkins, Thomas F
    Company Director born in June 1961
    Individual (22 offsprings)
    Officer
    2005-01-07 ~ 2012-11-16
    OF - Director → CIF 0
  • 19
    Jeffs, Stephen Anthony
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2001-01-15 ~ 2005-01-07
    OF - Director → CIF 0
  • 20
    Housa, Jose Charles
    Director born in January 1946
    Individual (1 offspring)
    Officer
    ~ 1999-06-25
    OF - Director → CIF 0
  • 21
    Spalton, Charles Richard
    Director born in January 1939
    Individual (9 offsprings)
    Officer
    ~ 2002-03-25
    OF - Director → CIF 0
  • 22
    Norris, Paul Julius
    Corp Executive born in April 1947
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 1998-10-26
    OF - Director → CIF 0
  • 23
    King, Alan Sidney
    Director born in August 1935
    Individual (1 offspring)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 24
    Beach Lin, Sandra
    Corp Executive born in March 1958
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 25
    Lawrence, Peter Jessel Levay
    Director born in October 1933
    Individual (11 offsprings)
    Officer
    ~ 1995-06-28
    OF - Director → CIF 0
  • 26
    Tus, John J
    Company Director born in November 1958
    Individual (43 offsprings)
    Officer
    2005-01-07 ~ 2019-10-25
    OF - Director → CIF 0
  • 27
    Davies, Glen William
    Company Director born in May 1956
    Individual (18 offsprings)
    Officer
    2009-11-19 ~ 2023-04-28
    OF - Director → CIF 0
  • 28
    Farrell, Matthew Thomas
    Corp Executive born in September 1956
    Individual (3 offsprings)
    Officer
    1997-11-07 ~ 1999-06-01
    OF - Director → CIF 0
  • 29
    Griep, Talia
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2007-08-20 ~ 2009-11-19
    OF - Director → CIF 0
  • 30
    Brown, Nelson James
    General Manager European Wax born in July 1959
    Individual (3 offsprings)
    Officer
    1998-04-27 ~ 2000-08-31
    OF - Director → CIF 0
  • 31
    Clifford, Ronan
    Treasury Director born in August 1980
    Individual (17 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 32
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 33
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2001-11-08 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 34
    ABI ACQUISITION 2 LIMITED
    - now 03011776 03011781... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29 during the appointment or period of control
    Dissolved on 2025-05-27 during the appointment or period of control
    ABI ACQUISITION 2 PLC - 2003-05-14
    RISEMOVE PUBLIC LIMITED COMPANY - 1995-06-09
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED

Period: 2000-01-20 ~ 2025-05-27
Company number: 00146739
Registered names
HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-05-27
ASTOR LIMITED - 2000-01-20
ASTOR.STAG LIMITED - 1998-03-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED
    Info
    ASTOR LIMITED - 2000-01-20
    ASTOR.STAG LIMITED - 2000-01-20
    ASTOR CHEMICAL LIMITED - 2000-01-20
    ASTOR PETROCHEMICALS LIMITED - 2000-01-20
    Registered number 00146739
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1917-03-21 and dissolved on 2025-05-27 (108 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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