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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Lewis, Roger Andrew
    Individual (24 offsprings)
    Officer
    ~ 1999-02-12
    OF - Secretary → CIF 0
  • 2
    Fearfield, Michael Arthur
    Manager born in July 1938
    Individual (6 offsprings)
    Officer
    1996-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Gadsden, Peter Drury Haggerston, Sir
    Chartered Engineer born in June 1929
    Individual (18 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Darby, Kim
    Individual (20 offsprings)
    Officer
    1999-02-12 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 5
    Phasey, Lance John Passant
    Managing Director born in July 1950
    Individual (13 offsprings)
    Officer
    1998-12-17 ~ 2014-12-18
    OF - Director → CIF 0
  • 6
    Rose, Michael Leigh
    Director born in August 1959
    Individual (8 offsprings)
    Officer
    2000-09-06 ~ 2002-11-04
    OF - Director → CIF 0
  • 7
    Brown, Ronald Geoffrey
    Chartered Accountant born in May 1940
    Individual (8 offsprings)
    Officer
    ~ 1997-02-15
    OF - Director → CIF 0
  • 8
    Myhill, Stuart
    Accountant born in July 1969
    Individual (1 offspring)
    Officer
    2005-06-16 ~ 2006-08-23
    OF - Director → CIF 0
  • 9
    Kennedy, Michael Vincent
    Director born in July 1961
    Individual (21 offsprings)
    Officer
    2000-08-23 ~ 2001-12-03
    OF - Director → CIF 0
  • 10
    Bray, Paul Andrew
    Managing Director born in June 1969
    Individual (15 offsprings)
    Officer
    2014-12-18 ~ 2023-06-15
    OF - Director → CIF 0
  • 11
    Monteiro, Frank Joseph
    Acc Tg born in February 1970
    Individual (40 offsprings)
    Officer
    2007-06-13 ~ 2017-04-07
    OF - Director → CIF 0
  • 12
    Capps, John Edward
    Born in August 1964
    Individual (55 offsprings)
    Officer
    2017-04-07 ~ 2019-10-18
    OF - Director → CIF 0
    Capps, John Edward
    Born in August 1964
    Individual (55 offsprings)
    2023-06-15 ~ 2025-11-01
    OF - Director → CIF 0
    Capps, John Edward
    Individual (55 offsprings)
    Officer
    2017-04-07 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 13
    Siegmund, Michael Jerome
    Director born in May 1960
    Individual (17 offsprings)
    Officer
    2000-07-17 ~ 2007-06-13
    OF - Director → CIF 0
    Siegmund, Michael Jerome
    Senior Vp - Industrial Solutions born in May 1960
    Individual (17 offsprings)
    2019-10-18 ~ 2023-06-15
    OF - Director → CIF 0
    Siegmund, Michael Jerome
    Individual (17 offsprings)
    Officer
    2019-10-18 ~ 2023-06-15
    OF - Secretary → CIF 0
  • 14
    O'neill, David Denis
    Businessman born in March 1959
    Individual (10 offsprings)
    Officer
    1998-07-20 ~ 1999-02-26
    OF - Director → CIF 0
  • 15
    Allen, Richard
    Chartered Accountant born in July 1949
    Individual (12 offsprings)
    Officer
    ~ 1994-08-09
    OF - Director → CIF 0
  • 16
    Green, Graham John
    Company Director born in August 1946
    Individual (17 offsprings)
    Officer
    ~ 1998-09-25
    OF - Director → CIF 0
  • 17
    Richards, Roger Edward
    Finance Director born in July 1958
    Individual (20 offsprings)
    Officer
    2002-03-01 ~ 2017-04-07
    OF - Director → CIF 0
    Richards, Roger Edward
    Finance Director
    Individual (20 offsprings)
    Officer
    2002-05-20 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 18
    Dorman, Carey James
    Born in January 1989
    Individual (20 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 19
    Lind, Caroline Simonne
    Born in May 1973
    Individual (20 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 20
    Probert, David Henry
    Company Director born in April 1938
    Individual (21 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Lamb, Trevor Arthur John, Dr
    Chartered Engineer born in December 1929
    Individual (6 offsprings)
    Officer
    ~ 1996-05-16
    OF - Director → CIF 0
  • 22
    Hulme, Jack
    Managing Director born in January 1940
    Individual (5 offsprings)
    Officer
    1998-12-17 ~ 2000-07-31
    OF - Director → CIF 0
  • 23
    Johansen, Peter John Sverre
    Chartered Accountant born in January 1955
    Individual (42 offsprings)
    Officer
    1997-05-23 ~ 2000-09-06
    OF - Director → CIF 0
  • 24
    Cordani, John Louis
    Attorney born in March 1963
    Individual (16 offsprings)
    Officer
    1998-12-17 ~ 2000-06-08
    OF - Director → CIF 0
    Cordani, John Louis
    Lawyer born in March 1963
    Individual (16 offsprings)
    2002-01-17 ~ 2016-09-14
    OF - Director → CIF 0
  • 25
    Connolly, John Patrick
    Cheif Financial Officer born in February 1966
    Individual (80 offsprings)
    Officer
    2017-04-07 ~ 2019-03-31
    OF - Director → CIF 0
  • 26
    MACDERMID CONTINENTAL INVESTMENTS LIMITED
    06322345
    Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, England
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2020-07-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    MACDERMID (UK) LIMITED
    - now 03625513
    LOADTRACK LIMITED - 1998-10-23
    Unit 2, Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Dissolved Corporate (23 parents, 8 offsprings)
    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

Period: 2009-07-20 ~ now
Company number: 00167927
Registered names
MACDERMID EUROPE LIMITED - now
W CANNING PLC - 1999-06-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MACDERMID EUROPE LIMITED
    Info
    MACDERMID EUROPE PLC - 2009-07-20
    W CANNING PLC - 2009-07-20
    W.CANNING & COMPANY LIMITED - 2009-07-20
    Registered number 00167927
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey GU21 5RW
    PRIVATE LIMITED COMPANY incorporated on 1920-06-01 (105 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • MACDERMID EUROPE LIMITED
    S
    Registered number 00167927
    198, 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
    Unit 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 5
  • 1
    MACDERMID AUTOTYPE LIMITED
    - now 00192795
    AUTOTYPE INTERNATIONAL LIMITED - 2005-08-11
    AUTOTYPE COMPANY LIMITED(THE) - 1976-12-31
    Grove Rd, Wantage, Oxon
    Active Corporate (38 parents)
    Person with significant control
    2020-07-21 ~ 2020-07-23
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    MACDERMID CANNING LIMITED
    - now 00556556 01290882
    ISAAC BENTLEY AND COMPANY LIMITED - 2002-02-25
    Cale Lane, New Springs, Wigan, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    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
    MACDERMID G.B. LIMITED
    01858622
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    MARSTON BENTLEY LIMITED
    - now 00273813
    MARSTON LUBRICANTS LIMITED - 1989-05-28
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    SURFACE TREATMENTS LIMITED
    00783250
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-23
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.