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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
    Mogridge, Michael
    Managing Director born in May 1934
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1998-05-17
    OF - Director → CIF 0
  • 2
    Roost, Georges
    Business Manager born in January 1941
    Individual (19 offsprings)
    Officer
    2002-01-22 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Ott, Ulrich, Dr
    Region Head Europe born in September 1956
    Individual (15 offsprings)
    Officer
    2012-08-31 ~ 2013-05-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Greatbatch, Kenneth John
    Chartered Accountant born in December 1948
    Individual (29 offsprings)
    Officer
    1997-06-09 ~ 2000-05-31
    OF - Director → CIF 0
  • 6
    Phillips, Gordon
    Director born in June 1930
    Individual (4 offsprings)
    Officer
    ~ 1993-08-27
    OF - Director → CIF 0
  • 7
    Pegman, John Linsey Howe
    Director born in October 1929
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Duckels, Kenneth Michael
    Accountant born in March 1950
    Individual (23 offsprings)
    Officer
    2002-01-22 ~ 2007-09-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    Buckley, Frank William
    Chairman born in July 1928
    Individual (17 offsprings)
    Officer
    ~ 1994-12-06
    OF - Director → CIF 0
  • 11
    Twiggs, Creighton Francis
    Chartered Secretary born in September 1950
    Individual (19 offsprings)
    Officer
    2000-03-31 ~ 2000-09-30
    OF - Director → CIF 0
    Twiggs, Creighton Francis
    Chartered Secretary
    Individual (19 offsprings)
    Officer
    1997-12-18 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 12
    Palm, Peter Michael
    Company Director born in April 1953
    Individual (18 offsprings)
    Officer
    2005-06-14 ~ 2009-12-07
    OF - Director → CIF 0
  • 13
    Otteslev, Tracyann
    Hr Manager born in December 1973
    Individual (12 offsprings)
    Officer
    2016-07-01 ~ 2023-03-22
    OF - Director → CIF 0
  • 14
    Horn, Andrew Peter
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 15
    Favager, Wendy Jane
    Chartered Secretary born in May 1964
    Individual (15 offsprings)
    Officer
    2000-09-30 ~ 2002-01-22
    OF - Director → CIF 0
    Favager, Wendy Jane
    Chartered Secretary
    Individual (15 offsprings)
    Officer
    2000-09-30 ~ 2002-01-22
    OF - Secretary → CIF 0
  • 16
    Kelterborn, Kaspar Werner
    Divisional Controller born in March 1964
    Individual (13 offsprings)
    Officer
    2000-05-31 ~ 2002-01-22
    OF - Director → CIF 0
  • 17
    Parkinson, Stephen John
    Company Secretary born in August 1962
    Individual (24 offsprings)
    Officer
    2003-05-15 ~ 2007-09-30
    OF - Director → CIF 0
    Parkinson, Stephen John
    Country Head, Uk & Ireland born in August 1962
    Individual (24 offsprings)
    2013-05-01 ~ 2016-06-30
    OF - Director → CIF 0
    Parkinson, Stephen John
    Company Secretary
    Individual (24 offsprings)
    Officer
    2002-01-22 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 18
    Martin, Robert Calder
    Director born in August 1950
    Individual (21 offsprings)
    Officer
    1993-12-16 ~ 1997-06-09
    OF - Director → CIF 0
  • 19
    Credland, Dean
    Individual (11 offsprings)
    Officer
    2016-07-01 ~ 2019-09-01
    OF - Secretary → CIF 0
  • 20
    Watson, George Menzies
    Chartered Accountant born in July 1941
    Individual (1 offspring)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
    Watson, George Menzies
    Individual (1 offspring)
    Officer
    ~ 2000-03-31
    OF - Secretary → CIF 0
  • 21
    Mathias, Robin
    Director born in September 1947
    Individual (17 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 22
    Lock, Andrew Jonathan
    Director born in April 1964
    Individual (17 offsprings)
    Officer
    2007-09-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 23
    Fordham, Nicholas Hugh
    Director born in January 1956
    Individual (16 offsprings)
    Officer
    2009-12-07 ~ 2012-08-31
    OF - Director → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, 3525 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
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 4 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.