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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 3
  • 1
    Clifford, Ronan
    Treasury Director born in August 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    James, George
    Finance Director born in April 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    RISEMOVE PUBLIC LIMITED COMPANY - 1995-06-09
    ABI ACQUISITION 2 PLC - 2003-05-14
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Larkins, Thomas F
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2012-11-16
    OF - Director → CIF 0
  • 2
    Barclay, William Robert
    Director born in March 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-09-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 3
    Browne, Adrian
    Director born in January 1961
    Individual
    Officer
    icon of calendar 1994-07-15 ~ 1998-08-31
    OF - Director → CIF 0
    Browne, Adrian
    Individual
    Officer
    icon of calendar 1995-09-18 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 4
    Jeffs, Stephen Anthony
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2005-01-07
    OF - Director → CIF 0
  • 5
    Payne, Mark Joseph
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-15 ~ 2001-11-08
    OF - Secretary → CIF 0
  • 6
    Farrell, Matthew Thomas
    Corp Executive born in September 1956
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 1999-06-01
    OF - Director → CIF 0
  • 7
    Bennett, Austin Myles
    Uk Financial Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2001-01-15
    OF - Director → CIF 0
    Bennett, Austin Myles
    Financial Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 8
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Smith, Diane Clare
    H R Manager born in February 1964
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2001-01-15
    OF - Director → CIF 0
  • 10
    Norris, Paul Julius
    Corp Executive born in April 1947
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 1998-10-26
    OF - Director → CIF 0
  • 11
    Bowen, Philip
    Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-01 ~ 1998-07-14
    OF - Director → CIF 0
  • 12
    Housa, Jose Charles
    Director born in January 1946
    Individual
    Officer
    icon of calendar ~ 1999-06-25
    OF - Director → CIF 0
  • 13
    Spalton, Charles Richard
    Director born in January 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-03-25
    OF - Director → CIF 0
  • 14
    Burrows, Ronald Alfred
    Director born in December 1931
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1999-04-12
    OF - Director → CIF 0
  • 15
    Dearnley, Simon Christopher
    Accounting Manager born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 16
    Chittenden, Lesa Marie
    Corp Executive born in October 1958
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 1998-06-03
    OF - Director → CIF 0
  • 17
    Danneels, Dirk Frans, Doctor
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 18
    O'brien, Patrick
    Individual
    Officer
    icon of calendar ~ 1995-09-15
    OF - Secretary → CIF 0
  • 19
    King, Alan Sidney
    Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 20
    Lawrence, Peter Jessel Levay
    Director born in October 1933
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-06-28
    OF - Director → CIF 0
  • 21
    Beach Lin, Sandra
    Corp Executive born in March 1958
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 22
    Jowett, Frank
    Director born in December 1925
    Individual
    Officer
    icon of calendar ~ 1991-03-01
    OF - Director → CIF 0
  • 23
    Davies, Glen William
    Company Director born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ 2023-04-28
    OF - Director → CIF 0
  • 24
    Brown, Nelson James
    General Manager European Wax born in July 1959
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 2000-08-31
    OF - Director → CIF 0
  • 25
    Griep, Talia
    Controller born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-20 ~ 2009-11-19
    OF - Director → CIF 0
  • 26
    Szlosek, Thomas
    Controller born in October 1963
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2007-04-20
    OF - Director → CIF 0
  • 27
    Tus, John J
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2019-10-25
    OF - Director → CIF 0
  • 28
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 29
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2001-11-08 ~ 2008-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED

Previous names
ASTOR PETROCHEMICALS LIMITED - 1973-08-22
ASTOR LIMITED - 2000-01-20
ASTOR.STAG LIMITED - 1998-03-18
ASTOR CHEMICAL LIMITED - 1992-06-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED
    Info
    ASTOR PETROCHEMICALS LIMITED - 1973-08-22
    ASTOR LIMITED - 1973-08-22
    ASTOR.STAG LIMITED - 1973-08-22
    ASTOR CHEMICAL LIMITED - 1973-08-22
    Registered number 00146739
    icon of addressHoneywell 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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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