logo
explain how to read the page

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
    Clifford, Ronan
    Born in August 1980
    Individual (17 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Glen William
    Born in May 1956
    Individual (18 offsprings)
    Officer
    2009-11-19 ~ 2023-04-28
    OF - Director → CIF 0
  • 3
    Griep, Talia
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2007-08-20 ~ 2009-11-19
    OF - Director → CIF 0
  • 4
    Dearnley, Simon Christopher
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2023-04-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 5
    Larkins, Thomas F
    Born in June 1961
    Individual (22 offsprings)
    Officer
    2005-01-07 ~ 2012-11-16
    OF - Director → CIF 0
  • 6
    Beach Lin, Sandra
    Born in March 1958
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 7
    Szlosek, Thomas
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2005-01-07 ~ 2007-04-20
    OF - Director → CIF 0
  • 8
    Farrell, Matthew Thomas
    Born in September 1956
    Individual (3 offsprings)
    Officer
    1997-11-07 ~ 1999-06-01
    OF - Director → CIF 0
  • 9
    Jen Whatcott
    Individual (1 offspring)
    Insolvency
    2023-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Smith, Diane Clare
    Born in February 1964
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2001-01-15
    OF - Director → CIF 0
  • 11
    Tus, John J
    Born in November 1958
    Individual (43 offsprings)
    Officer
    2005-01-07 ~ 2019-10-25
    OF - Director → CIF 0
  • 12
    Payne, Mark Joseph
    Individual (64 offsprings)
    Officer
    2001-01-15 ~ 2001-11-08
    OF - Secretary → CIF 0
  • 13
    Jeffs, Stephen Anthony
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2001-01-15 ~ 2005-01-07
    OF - Director → CIF 0
  • 14
    Jowett, Frank
    Born in December 1925
    Individual (1 offspring)
    Officer
    (before 1990-12-21) ~ 1991-03-01
    OF - Director → CIF 0
  • 15
    Lloyd, Andrew Nigel
    Born in August 1955
    Individual (59 offsprings)
    Officer
    2009-11-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 16
    Bowen, Philip
    Born in March 1945
    Individual (2 offsprings)
    Officer
    1992-09-01 ~ 1998-07-14
    OF - Director → CIF 0
  • 17
    Spalton, Charles Richard
    Born in January 1939
    Individual (9 offsprings)
    Officer
    (before 1990-12-21) ~ 2002-03-25
    OF - Director → CIF 0
  • 18
    Bennett, Austin Myles
    Born in December 1964
    Individual (17 offsprings)
    Officer
    1999-03-01 ~ 2001-01-15
    OF - Director → CIF 0
    Bennett, Austin Myles
    Individual (17 offsprings)
    Officer
    1998-09-01 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 19
    Browne, Adrian
    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
  • 20
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2023-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    James, George
    Born in April 1990
    Individual (7 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 22
    Barclay, William Robert
    Born in March 1948
    Individual (10 offsprings)
    Officer
    1992-09-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 23
    Chittenden, Lesa Marie
    Born in October 1958
    Individual (3 offsprings)
    Officer
    1997-11-07 ~ 1998-06-03
    OF - Director → CIF 0
  • 24
    O'brien, Patrick
    Individual (1 offspring)
    Officer
    (before 1990-12-21) ~ 1995-09-15
    OF - Secretary → CIF 0
  • 25
    Danneels, Dirk Frans, Doctor
    Born in September 1949
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 26
    Burrows, Ronald Alfred
    Born in December 1931
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1999-04-12
    OF - Director → CIF 0
  • 27
    King, Alan Sidney
    Born in August 1935
    Individual (1 offspring)
    Officer
    (before 1990-12-21) ~ 1992-03-31
    OF - Director → CIF 0
  • 28
    Housa, Jose Charles
    Born in January 1946
    Individual (1 offspring)
    Officer
    (before 1990-12-21) ~ 1999-06-25
    OF - Director → CIF 0
  • 29
    Norris, Paul Julius
    Born in April 1947
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 1998-10-26
    OF - Director → CIF 0
  • 30
    Brown, Nelson James
    Born in July 1959
    Individual (3 offsprings)
    Officer
    1998-04-27 ~ 2000-08-31
    OF - Director → CIF 0
  • 31
    Lawrence, Peter Jessel Levay
    Born in October 1933
    Individual (11 offsprings)
    Officer
    (before 1990-12-21) ~ 1995-06-28
    OF - Director → CIF 0
  • 32
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2001-11-08 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 33
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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