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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
    Dorman, Carey James
    Born in January 1989
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Lind, Caroline Simonne
    Born in May 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2020-07-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Cordani, John Louis
    Attorney born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-17 ~ 2000-06-08
    OF - Director → CIF 0
    Cordani, John Louis
    Lawyer born in March 1963
    Individual (2 offsprings)
    icon of calendar 2002-01-17 ~ 2016-09-14
    OF - Director → CIF 0
  • 2
    Lewis, Roger Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-02-12
    OF - Secretary → CIF 0
  • 3
    Capps, John Edward
    Born in August 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2019-10-18
    OF - Director → CIF 0
    Capps, John Edward
    Born in August 1964
    Individual (16 offsprings)
    icon of calendar 2023-06-15 ~ 2025-11-01
    OF - Director → CIF 0
    Capps, John Edward
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 4
    Rose, Michael Leigh
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2002-11-04
    OF - Director → CIF 0
  • 5
    Kennedy, Michael Vincent
    Director born in July 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-08-23 ~ 2001-12-03
    OF - Director → CIF 0
  • 6
    Lamb, Trevor Arthur John, Dr
    Chartered Engineer born in December 1929
    Individual
    Officer
    icon of calendar ~ 1996-05-16
    OF - Director → CIF 0
  • 7
    Probert, David Henry
    Company Director born in April 1938
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Richards, Roger Edward
    Finance Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2017-04-07
    OF - Director → CIF 0
    Richards, Roger Edward
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-20 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 9
    Monteiro, Frank Joseph
    Acc Tg born in February 1970
    Individual
    Officer
    icon of calendar 2007-06-13 ~ 2017-04-07
    OF - Director → CIF 0
  • 10
    Phasey, Lance John Passant
    Managing Director born in July 1950
    Individual
    Officer
    icon of calendar 1998-12-17 ~ 2014-12-18
    OF - Director → CIF 0
  • 11
    Siegmund, Michael Jerome
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2007-06-13
    OF - Director → CIF 0
    Siegmund, Michael Jerome
    Senior Vp - Industrial Solutions born in May 1960
    Individual (2 offsprings)
    icon of calendar 2019-10-18 ~ 2023-06-15
    OF - Director → CIF 0
    Siegmund, Michael Jerome
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2023-06-15
    OF - Secretary → CIF 0
  • 12
    Green, Graham John
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-25
    OF - Director → CIF 0
  • 13
    Brown, Ronald Geoffrey
    Chartered Accountant born in May 1940
    Individual
    Officer
    icon of calendar ~ 1997-02-15
    OF - Director → CIF 0
  • 14
    Gadsden, Peter Drury Haggerston, Sir
    Chartered Engineer born in June 1929
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Darby, Kim
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 16
    Johansen, Peter John Sverre
    Chartered Accountant born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-23 ~ 2000-09-06
    OF - Director → CIF 0
  • 17
    O'neill, David Denis
    Businessman born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-20 ~ 1999-02-26
    OF - Director → CIF 0
  • 18
    Connolly, John Patrick
    Cheif Financial Officer born in February 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2019-03-31
    OF - Director → CIF 0
  • 19
    Hulme, Jack
    Managing Director born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-17 ~ 2000-07-31
    OF - Director → CIF 0
  • 20
    Allen, Richard
    Chartered Accountant born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-08-09
    OF - Director → CIF 0
  • 21
    Myhill, Stuart
    Accountant born in July 1969
    Individual
    Officer
    icon of calendar 2005-06-16 ~ 2006-08-23
    OF - Director → CIF 0
  • 22
    Fearfield, Michael Arthur
    Manager born in July 1938
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Bray, Paul Andrew
    Managing Director born in June 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2023-06-15
    OF - Director → CIF 0
  • 24
    LOADTRACK LIMITED - 1998-10-23
    icon of addressUnit 2, Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MACDERMID EUROPE LIMITED

Previous names
W CANNING PLC - 1999-06-01
W.CANNING & COMPANY LIMITED - 1976-12-31
MACDERMID EUROPE PLC - 2009-07-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MACDERMID EUROPE LIMITED
    Info
    W CANNING PLC - 1999-06-01
    W.CANNING & COMPANY LIMITED - 1999-06-01
    MACDERMID EUROPE PLC - 1999-06-01
    Registered number 00167927
    icon of addressUnit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey GU21 5RW
    PRIVATE LIMITED COMPANY incorporated on 1920-06-01 (105 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • MACDERMID EUROPE LIMITED
    S
    Registered number 00167927
    icon of address198, Golden Hillock Road, Birmingham, United Kingdom, B11 2PN
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • MACDERMID EUROPE LIMITED
    S
    Registered number 00167927
    icon of addressUnit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom, GU21 5RW
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MARSTON LUBRICANTS LIMITED - 1989-05-28
    icon of addressUnit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    AUTOTYPE INTERNATIONAL LIMITED - 2005-08-11
    AUTOTYPE COMPANY LIMITED(THE) - 1976-12-31
    icon of addressGrove Rd, Wantage, Oxon
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-07-21 ~ 2020-07-23
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    ISAAC BENTLEY AND COMPANY LIMITED - 2002-02-25
    icon of addressCale Lane, New Springs, Wigan, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-23
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-23
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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