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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 10
  • 1
    Penn, Bruce Waverley
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Findlay-wilson, Michael
    Born in July 1967
    Individual (1 offspring)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Paul Leonard
    Born in March 1954
    Individual (5 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Ferran, Jean-marc
    Born in November 1967
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Rodgers, Andrew John
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Mutter, Jeremy
    Individual (1 offspring)
    Officer
    2021-03-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Boustred, Samuel David
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Dawson, Janet Kathleen
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 9
    Ryan, Janet Catherine
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 10
    SCOTT BADER COMMONWEALTH LIMITED(THE)
    Wollaston Hall, Wollaston, Wellingborough, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-10-14 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 69
  • 1
    Norwood, Leslie Stanley, Dr
    Applied Technology Manager born in June 1946
    Individual
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
    Norwood, Leslie Stanley, Dr
    International Technical Manage born in June 1946
    Individual
    2000-12-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 2
    Ruparel, Vanessa Frances
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 3
    Lees, William Arthur, Dr
    Industrial Chemist born in November 1932
    Individual
    Officer
    1998-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Manley, Graeme
    Area Manager born in January 1968
    Individual
    Officer
    2005-10-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 5
    Neidert, Bjorn Christer
    European Business Manager born in December 1946
    Individual
    Officer
    2004-02-01 ~ 2005-09-07
    OF - Director → CIF 0
  • 6
    O'connor, Calvin James John
    Director born in August 1952
    Individual
    Officer
    2011-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 7
    De Goede, Adrian Michael
    Director born in February 1974
    Individual
    Officer
    2016-06-30 ~ 2016-11-30
    OF - Director → CIF 0
  • 8
    Pierre, Jean-claude
    Group Chief Executive born in March 1964
    Individual
    Officer
    2015-06-15 ~ 2019-08-22
    OF - Director → CIF 0
  • 9
    Scott, Roger John
    Information Manager born in June 1949
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 10
    Stillwell, Richard Nathan
    Chairman born in April 1949
    Individual (1 offspring)
    Officer
    2008-05-12 ~ 2014-05-31
    OF - Director → CIF 0
  • 11
    Wiles, Jonathan
    Director born in December 1951
    Individual
    Officer
    1995-12-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 12
    Garner, Robert
    Sales Manager born in October 1965
    Individual
    Officer
    2009-05-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 13
    Marks, Terry Edwin
    Shift Fitter born in April 1949
    Individual (1 offspring)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 14
    Coniff, Darren
    Sales Development born in May 1973
    Individual
    Officer
    2001-06-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 15
    Collins, Matthew Ian
    Company Director born in May 1972
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ 2022-06-30
    OF - Director → CIF 0
    Collins, Matthew Ian
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ 2021-03-17
    OF - Secretary → CIF 0
    Mr Matthew Ian Collins
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    2018-07-01 ~ 2020-10-14
    PE - Has significant influence or control → CIF 0
  • 16
    Bhangra, Satwant Singh
    Senior Financial Accountant born in June 1953
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 17
    Bell, Samantha
    Senior Product Manager born in November 1969
    Individual
    Officer
    1998-06-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 18
    Baker, Deborah Ann
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    Geceg, Ruzica
    Finance Director born in May 1960
    Individual
    Officer
    2018-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Thorburn, Juliet Mary
    Hr Director born in June 1964
    Individual (5 offsprings)
    Officer
    2021-03-17 ~ 2023-03-17
    OF - Director → CIF 0
  • 21
    Taylor, Dalton
    Operations Director born in October 1971
    Individual
    Officer
    2013-07-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 22
    Cheasman, Keith
    Resin Development Chemist born in February 1955
    Individual
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 23
    Senouci, Ahmed
    Process Development Manager born in January 1957
    Individual
    Officer
    2004-06-01 ~ 2005-09-30
    OF - Director → CIF 0
    2007-09-18 ~ 2010-03-29
    OF - Director → CIF 0
  • 24
    Bell, Eric Allan Hill
    Managing Director born in April 1945
    Individual
    Officer
    1999-09-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 25
    Rossouw, David
    Finance Director born in January 1969
    Individual
    Officer
    2016-12-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 26
    Funke, Karl-heinz
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 27
    Muir, Derek Peter
    Company Chairman born in July 1933
    Individual
    Officer
    1995-07-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 28
    Whiffen, Stephen John
    Individual
    Officer
    2008-01-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 29
    Walker, Dianne Gillian Davies
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 30
    Forsyth, Malcolm William
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 31
    Greenacre, Roger Wilfred
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    ~ 1998-12-30
    OF - Director → CIF 0
  • 32
    Hartill, Peter James Norman
    Director born in May 1949
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 33
    Miller, Neil Julian
    Group Cfo born in August 1973
    Individual
    Officer
    2023-01-25 ~ 2024-10-31
    OF - Director → CIF 0
  • 34
    Rutterford, Janette Marie
    Professor born in October 1950
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 35
    Henderson, Ian
    Managing Director born in April 1940
    Individual
    Officer
    ~ 1999-09-01
    OF - Director → CIF 0
  • 36
    Lewis, Michael
    Telesales born in December 1958
    Individual (1 offspring)
    Officer
    1996-12-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 37
    Goodall, Robert Christopher
    Company Director born in January 1948
    Individual
    Officer
    2006-11-28 ~ 2010-11-30
    OF - Director → CIF 0
  • 38
    Phillips, Timothy
    Company Director born in June 1944
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 39
    Dacombe, Carolyn Jean
    Uk Accountant born in December 1966
    Individual (3 offsprings)
    Officer
    2005-11-30 ~ 2007-06-15
    OF - Director → CIF 0
  • 40
    Gunn, Andrew David Stewart
    Individual (2 offsprings)
    Officer
    ~ 2002-06-30
    OF - Secretary → CIF 0
  • 41
    Cooper, Mark Graham
    Business Development Manager born in December 1970
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 42
    Pinder, Mary Hilary
    Organisation Development Consu born in April 1947
    Individual
    Officer
    1998-12-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 43
    Noble, Phillip
    European Business Manager born in February 1953
    Individual
    Officer
    2004-02-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 44
    Sayer, Denise
    Individual
    Officer
    2002-07-01 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 45
    Rose, Anthony John Alexander
    Chemist born in April 1940
    Individual
    Officer
    ~ 1993-06-02
    OF - Director → CIF 0
  • 46
    Bruce, Philip James
    Managing Director born in June 1952
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 47
    Matthews, Richard
    Material Handling Supervisor born in December 1944
    Individual
    Officer
    1992-12-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 48
    Abraham, John David
    R & D Project Leader born in March 1965
    Individual
    Officer
    1999-12-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 49
    Brown, Steven Lochiel
    Polymer Development Manager born in June 1977
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 50
    Mctaggart, James
    Company Director born in November 1968
    Individual
    Officer
    2020-04-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 51
    O'brien, James Joseph
    Chairman born in May 1934
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 52
    Mathon, Didier
    Company Director born in April 1959
    Individual
    Officer
    2015-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 53
    Crombie, Graeme Henry
    Director born in April 1940
    Individual
    Officer
    2003-06-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 54
    Khan, Liyaqatali
    Director born in July 1969
    Individual
    Officer
    2010-12-01 ~ 2013-05-21
    OF - Director → CIF 0
  • 55
    Wojakowski, John Allan, Director
    Purchasing Manager born in September 1950
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 56
    Matthews, Kevin Roger Kenneth, Dr
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2019-07-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 57
    Seear, David
    Process Operator born in February 1946
    Individual
    Officer
    1999-12-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 58
    Bengtsson, Agne
    Director born in April 1952
    Individual
    Officer
    2009-08-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 59
    Coxon, Robert
    Company Director born in November 1947
    Individual
    Officer
    2004-04-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 60
    Mckeever, Joseph John
    Chief Executive born in November 1954
    Individual
    Officer
    2004-08-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 61
    Harris, James
    Project Engineer born in April 1967
    Individual
    Officer
    2000-06-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 62
    Pitcher, Leslie Edward
    Project Manager born in February 1946
    Individual
    Officer
    1996-12-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 63
    O'keefe, Charles Michael
    Company Director born in October 1941
    Individual
    Officer
    1995-06-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 64
    Noe, Edovard Albert Jean
    Operations Manager born in May 1972
    Individual
    Officer
    2007-11-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 65
    Grace, Keith Frederick
    Finance Director born in November 1956
    Individual (2 offsprings)
    Officer
    2004-02-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 66
    Nott, Gillian
    Chief Executive born in May 1945
    Individual (6 offsprings)
    Officer
    1994-06-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 67
    Forrester, Andrew John
    Finance Director born in July 1962
    Individual
    Officer
    2005-12-01 ~ 2018-06-30
    OF - Director → CIF 0
    Forrester, Andrew John
    Individual
    Officer
    2009-10-01 ~ 2018-06-30
    OF - Secretary → CIF 0
    Mr Andrew John Forrester
    Born in July 1962
    Individual
    Person with significant control
    2016-12-01 ~ 2018-06-30
    PE - Has significant influence or control → CIF 0
  • 68
    Bugg, Dean
    Application Chemist born in June 1968
    Individual
    Officer
    2010-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 69
    Mitchell, Raymond Thomas
    Chartered Surveyor born in October 1943
    Individual
    Officer
    ~ 1994-03-30
    OF - Director → CIF 0
parent relation
Company in focus

SCOTT BADER COMPANY LIMITED

Standard Industrial Classification
20160 - Manufacture Of Plastics In Primary Forms
Related profiles found in government register
  • SCOTT BADER COMPANY LIMITED
    Info
    Registered number 00189141
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire NN29 7FH
    PRIVATE LIMITED COMPANY incorporated on 1923-04-10 (102 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SCOTT BADER CO LTD
    S
    Registered number 00189141
    Wollaston Hall, Wollaston, Wellingborough, England, NN29 7RL
    Holding Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    SHAREHAWK LIMITED - 1984-06-07
    Wollaston Hall, Wollaston, Wellingborough, Northants, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2020-10-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    SHOO 636 LIMITED - 2020-06-25
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-06-25 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2020-10-14 ~ now
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    CRYSTIC SYSTEMS LIMITED - 1990-03-25
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (12 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2020-10-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    STRAND INDUSTRIAL STORAGE LIMITED - 1987-09-18
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2020-10-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    EVER 1692 LIMITED - 2002-06-27
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-10-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    EVER 1938 LIMITED - 2003-01-02
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (5 parents)
    Person with significant control
    2020-10-14 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    HANDYPLAN LIMITED - 1994-07-13
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2020-10-14 ~ now
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,031 GBP2022-12-31
    Person with significant control
    2020-10-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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