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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 25
  • 1
    Pegman, John Linsey Howe
    Born in October 1929
    Individual (1 offspring)
    Officer
    (before 1992-10-12) ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Martin, Robert Calder
    Born in August 1950
    Individual (28 offsprings)
    Officer
    1993-12-16 ~ 1997-06-09
    OF - Director → CIF 0
  • 3
    Scothern, Nina
    Born in October 1967
    Individual (12 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Scothern, Nina
    Individual (12 offsprings)
    Officer
    2019-09-01 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 4
    Parkinson, Stephen John
    Born in August 1962
    Individual (27 offsprings)
    Officer
    2003-05-15 ~ 2007-09-30
    OF - Director → CIF 0
    2013-05-01 ~ 2016-06-30
    OF - Director → CIF 0
    Parkinson, Stephen John
    Individual (27 offsprings)
    Officer
    2002-01-22 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 5
    Kelterborn, Kaspar Werner
    Born in March 1964
    Individual (15 offsprings)
    Officer
    2000-05-31 ~ 2002-01-22
    OF - Director → CIF 0
  • 6
    Ericsson, Catharina Annika
    Cluster Country Head Europe North born in January 1963
    Individual (11 offsprings)
    Officer
    2021-04-01 ~ 2024-11-05
    OF - Director → CIF 0
  • 7
    Favager, Wendy Jane
    Born in May 1964
    Individual (17 offsprings)
    Officer
    2000-09-30 ~ 2002-01-22
    OF - Director → CIF 0
    Favager, Wendy Jane
    Individual (17 offsprings)
    Officer
    2000-09-30 ~ 2002-01-22
    OF - Secretary → CIF 0
  • 8
    Otteslev, Tracyann
    Born in December 1973
    Individual (12 offsprings)
    Officer
    2016-07-01 ~ 2023-03-22
    OF - Director → CIF 0
  • 9
    Duckels, Kenneth Michael
    Born in March 1950
    Individual (25 offsprings)
    Officer
    2002-01-22 ~ 2007-09-30
    OF - Director → CIF 0
  • 10
    Mogridge, Michael
    Born in May 1934
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ 1998-05-17
    OF - Director → CIF 0
  • 11
    Watson, George Menzies
    Born in July 1941
    Individual (1 offspring)
    Officer
    (before 1992-10-12) ~ 2000-03-31
    OF - Director → CIF 0
    Watson, George Menzies
    Individual (1 offspring)
    Officer
    (before 1992-10-12) ~ 2000-03-31
    OF - Secretary → CIF 0
  • 12
    Credland, Dean
    Born in February 1972
    Individual (11 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
    Credland, Dean
    Individual (11 offsprings)
    Officer
    2016-07-01 ~ 2019-09-01
    OF - Secretary → CIF 0
  • 13
    Greatbatch, Kenneth John
    Born in December 1948
    Individual (36 offsprings)
    Officer
    1997-06-09 ~ 2000-05-31
    OF - Director → CIF 0
  • 14
    Roost, Georges
    Born in January 1941
    Individual (21 offsprings)
    Officer
    2002-01-22 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    Lock, Andrew Jonathan
    Born in April 1964
    Individual (17 offsprings)
    Officer
    2007-09-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    Phillips, Gordon
    Born in June 1930
    Individual (5 offsprings)
    Officer
    (before 1992-10-12) ~ 1993-08-27
    OF - Director → CIF 0
  • 17
    Ott, Ulrich, Dr
    Born in September 1956
    Individual (15 offsprings)
    Officer
    2012-08-31 ~ 2013-05-01
    OF - Director → CIF 0
  • 18
    Fordham, Nicholas Hugh
    Born in January 1956
    Individual (16 offsprings)
    Officer
    2009-12-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 19
    Buckley, Frank William
    Born in July 1928
    Individual (23 offsprings)
    Officer
    (before 1992-10-12) ~ 1994-12-06
    OF - Director → CIF 0
  • 20
    Palm, Peter Michael
    Born in April 1953
    Individual (20 offsprings)
    Officer
    2005-06-14 ~ 2009-12-07
    OF - Director → CIF 0
  • 21
    Mathias, Robin
    Born in September 1947
    Individual (20 offsprings)
    Officer
    (before 1992-10-12) ~ 1994-01-31
    OF - Director → CIF 0
  • 22
    Horn, Andrew Peter
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2023-07-04 ~ 2026-03-17
    OF - Director → CIF 0
  • 23
    Twiggs, Creighton Francis
    Born in September 1950
    Individual (26 offsprings)
    Officer
    2000-03-31 ~ 2000-09-30
    OF - Director → CIF 0
    Twiggs, Creighton Francis
    Individual (26 offsprings)
    Officer
    1997-12-18 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 24
    CLARIANT SERVICES UK LTD
    - now 03031202 01817205... (more)
    CLARIANT HOLDINGS UK LTD - 2007-01-02
    DORATRILL LIMITED - 1995-07-03
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 25
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CADIHAYES SERVICES (NO 3) LIMITED

Period: 2004-09-02 ~ now
Company number: 00160236
Registered names
CADIHAYES SERVICES (NO 3) LIMITED - now
BITUMASTIC PLC - 1995-06-19
Recent Standard Industrial Classification
74990 - Non-trading Company

  • CADIHAYES SERVICES (NO 3) LIMITED
    Info
    CADIHAYES SERVICES (NO 3) PLC - 2004-09-02
    WAILES DOVE COATINGS PLC - 2004-09-02
    BITUMASTIC PLC - 2004-09-02
    WAILES DOVE BITUMASTIC PUBLIC LIMITED COMPANY - 2004-09-02
    Registered number 00160236
    Airedale House, 423 Kirkstall Road, Leeds LS4 2EW
    PRIVATE LIMITED COMPANY incorporated on 1919-11-01 (106 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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