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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 82
  • 1
    Matthews, Richard
    Material Handling Supervisor born in December 1944
    Individual (2 offsprings)
    Officer
    1992-12-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 2
    Coxon, Robert
    Company Director born in November 1947
    Individual (15 offsprings)
    Officer
    2004-04-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Jones, Timothy Roy Treleaven
    Born in May 1956
    Individual (20 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Forsyth, Malcolm William
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2011-11-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 5
    Senouci, Ahmed
    Process Development Manager born in January 1957
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2005-09-30
    OF - Director → CIF 0
    2007-09-18 ~ 2010-03-29
    OF - Director → CIF 0
  • 6
    Abraham, John David
    R & D Project Leader born in March 1965
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 7
    Brown, Steven Lochiel
    Polymer Development Manager born in June 1977
    Individual (2 offsprings)
    Officer
    2016-06-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Greenacre, Roger Wilfred
    Company Director born in August 1943
    Individual (3 offsprings)
    Officer
    ~ 1998-12-30
    OF - Director → CIF 0
  • 9
    Marks, Terry Edwin
    Shift Fitter born in April 1949
    Individual (2 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 10
    Neidert, Bjorn Christer
    European Business Manager born in December 1946
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2005-09-07
    OF - Director → CIF 0
  • 11
    Noble, Phillip
    European Business Manager born in February 1953
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 12
    Whiffen, Stephen John
    Individual (18 offsprings)
    Officer
    2008-01-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 13
    Bruce, Philip James
    Managing Director born in June 1952
    Individual (17 offsprings)
    Officer
    2005-03-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Baker, Deborah Ann
    Company Director born in June 1970
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    O'brien, James Joseph
    Chairman born in May 1934
    Individual (4 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 16
    Bell, Samantha
    Senior Product Manager born in November 1969
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 17
    Bhangra, Satwant Singh
    Senior Financial Accountant born in June 1953
    Individual (6 offsprings)
    Officer
    1992-06-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 18
    Noe, Edovard Albert Jean
    Operations Manager born in May 1972
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 19
    Pinder, Mary Hilary
    Organisation Development Consu born in April 1947
    Individual (6 offsprings)
    Officer
    1998-12-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    Hartill, Peter James Norman
    Director born in May 1949
    Individual (11 offsprings)
    Officer
    2010-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Rossouw, David
    Finance Director born in January 1969
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 22
    Smith, Paul Leonard
    Born in March 1954
    Individual (11 offsprings)
    Officer
    2020-01-13 ~ 2026-01-12
    OF - Director → CIF 0
  • 23
    Wiles, Jonathan
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    1995-12-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 24
    Collins, Matthew Ian
    Company Director born in May 1972
    Individual (33 offsprings)
    Officer
    2018-07-01 ~ 2022-06-30
    OF - Director → CIF 0
    Collins, Matthew Ian
    Individual (33 offsprings)
    Officer
    2018-07-01 ~ 2021-03-17
    OF - Secretary → CIF 0
    Mr Matthew Ian Collins
    Born in May 1972
    Individual (33 offsprings)
    Person with significant control
    2018-07-01 ~ 2020-10-14
    PE - Has significant influence or control → CIF 0
  • 25
    Phillips, Timothy
    Company Director born in June 1944
    Individual (8 offsprings)
    Officer
    2005-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 26
    Bugg, Dean
    Application Chemist born in June 1968
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 27
    Dacombe, Carolyn Jean
    Uk Accountant born in December 1966
    Individual (6 offsprings)
    Officer
    2005-11-30 ~ 2007-06-15
    OF - Director → CIF 0
  • 28
    Dawson, Janet Kathleen
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 29
    Crombie, Graeme Henry
    Director born in April 1940
    Individual (14 offsprings)
    Officer
    2003-06-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 30
    Penn, Bruce Waverley
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 31
    Boustred, Samuel David
    Born in September 1987
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 32
    De Goede, Adrian Michael
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2016-11-30
    OF - Director → CIF 0
  • 33
    Rutterford, Janette Marie
    Professor born in October 1950
    Individual (5 offsprings)
    Officer
    1997-09-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 34
    Taylor, Dalton
    Operations Director born in October 1971
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 35
    Pierre, Jean-claude
    Group Chief Executive born in March 1964
    Individual (8 offsprings)
    Officer
    2015-06-15 ~ 2019-08-22
    OF - Director → CIF 0
  • 36
    Mckeever, Joseph John
    Chief Executive born in November 1954
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 37
    Sayer, Denise
    Individual (9 offsprings)
    Officer
    2002-07-01 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 38
    Mitchell, Raymond Thomas
    Chartered Surveyor born in October 1943
    Individual (10 offsprings)
    Officer
    ~ 1994-03-30
    OF - Director → CIF 0
  • 39
    Norwood, Leslie Stanley, Dr
    Applied Technology Manager born in June 1946
    Individual (4 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
    Norwood, Leslie Stanley, Dr
    International Technical Manage born in June 1946
    Individual (4 offsprings)
    2000-12-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 40
    Thorburn, Juliet Mary
    Hr Director born in June 1964
    Individual (12 offsprings)
    Officer
    2021-03-17 ~ 2023-03-17
    OF - Director → CIF 0
  • 41
    Lewis, Michael
    Telesales born in December 1958
    Individual (3 offsprings)
    Officer
    1996-12-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 42
    Mctaggart, James
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 43
    O'connor, Calvin James John
    Director born in August 1952
    Individual (20 offsprings)
    Officer
    2011-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 44
    Walker, Dianne Gillian Davies
    Company Director born in March 1965
    Individual (18 offsprings)
    Officer
    2019-01-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 45
    Funke, Karl-heinz
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 46
    Rose, Anthony John Alexander
    Chemist born in April 1940
    Individual (1 offspring)
    Officer
    ~ 1993-06-02
    OF - Director → CIF 0
  • 47
    Lees, William Arthur, Dr
    Industrial Chemist born in November 1932
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 48
    Hackett, Benjamin Dennis, Mr.
    Born in April 1968
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 49
    Court, Martin Lindsay, Dr.
    Born in May 1961
    Individual (20 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 50
    Seear, David
    Process Operator born in February 1946
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 51
    Manley, Graeme
    Area Manager born in January 1968
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 52
    Geceg, Ruzica
    Finance Director born in May 1960
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 53
    Muir, Derek Peter
    Company Chairman born in July 1933
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 54
    Grace, Keith Frederick
    Finance Director born in November 1956
    Individual (10 offsprings)
    Officer
    2004-02-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 55
    Ryan, Janet Catherine
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 56
    Scott, Roger John
    Information Manager born in June 1949
    Individual (4 offsprings)
    Officer
    1993-12-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 57
    O'keefe, Charles Michael
    Company Director born in October 1941
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 58
    Forrester, Andrew John
    Finance Director born in July 1962
    Individual (22 offsprings)
    Officer
    2005-12-01 ~ 2018-06-30
    OF - Director → CIF 0
    Forrester, Andrew John
    Individual (22 offsprings)
    Officer
    2009-10-01 ~ 2018-06-30
    OF - Secretary → CIF 0
    Mr Andrew John Forrester
    Born in July 1962
    Individual (22 offsprings)
    Person with significant control
    2016-12-01 ~ 2018-06-30
    PE - Has significant influence or control → CIF 0
  • 59
    Henderson, Ian
    Managing Director born in April 1940
    Individual (7 offsprings)
    Officer
    ~ 1999-09-01
    OF - Director → CIF 0
  • 60
    Wojakowski, John Allan, Director
    Purchasing Manager born in September 1950
    Individual (5 offsprings)
    Officer
    2002-12-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 61
    Stillwell, Richard Nathan
    Chairman born in April 1949
    Individual (12 offsprings)
    Officer
    2008-05-12 ~ 2014-05-31
    OF - Director → CIF 0
  • 62
    Mutter, Jeremy
    Individual (1 offspring)
    Officer
    2021-03-17 ~ now
    OF - Secretary → CIF 0
  • 63
    Bengtsson, Agne
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 64
    Goodall, Robert Christopher
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    2006-11-28 ~ 2010-11-30
    OF - Director → CIF 0
  • 65
    Ruparel, Vanessa Frances
    Individual (45 offsprings)
    Officer
    2005-09-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 66
    Harris, James
    Project Engineer born in April 1967
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 67
    Pitcher, Leslie Edward
    Project Manager born in February 1946
    Individual (2 offsprings)
    Officer
    1996-12-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 68
    Nott, Gillian
    Chief Executive born in May 1945
    Individual (31 offsprings)
    Officer
    1994-06-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 69
    Cheasman, Keith
    Resin Development Chemist born in February 1955
    Individual (2 offsprings)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 70
    Khan, Liyaqatali
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2013-05-21
    OF - Director → CIF 0
  • 71
    Ferran, Jean-marc
    Born in November 1967
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 72
    Cooper, Mark Graham
    Business Development Manager born in December 1970
    Individual (8 offsprings)
    Officer
    2004-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 73
    Bell, Eric Allan Hill
    Managing Director born in April 1945
    Individual (8 offsprings)
    Officer
    1999-09-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 74
    Miller, Neil Julian
    Group Cfo born in August 1973
    Individual (9 offsprings)
    Officer
    2023-01-25 ~ 2024-10-31
    OF - Director → CIF 0
  • 75
    Findlay-wilson, Michael
    Born in July 1967
    Individual (1 offspring)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 76
    Matthews, Kevin Roger Kenneth, Dr
    Director born in November 1963
    Individual (25 offsprings)
    Officer
    2019-07-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 77
    Gunn, Andrew David Stewart
    Individual (13 offsprings)
    Officer
    ~ 2002-06-30
    OF - Secretary → CIF 0
  • 78
    Coniff, Darren
    Sales Development born in May 1973
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 79
    Mathon, Didier
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 80
    Rodgers, Andrew John
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 81
    Garner, Robert
    Sales Manager born in October 1965
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 82
    SCOTT BADER COMMONWEALTH LIMITED(THE) 00496082
    Wollaston Hall, Wollaston, Wellingborough, England
    Active Corporate (96 parents, 1 offspring)
    Person with significant control
    2020-10-14 ~ now
    PE - Ownership of shares – 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 voting rights - 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

SCOTT BADER COMPANY LIMITED

Period: 1923-04-10 ~ now
Company number: 00189141
Registered name
SCOTT BADER COMPANY LIMITED - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 9
  • 1
    HYPAR TANK PANELS LIMITED
    - now 01810634
    SHAREHAWK LIMITED - 1984-06-07
    Wollaston Hall, Wollaston, Wellingborough, Northants, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2020-10-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    POLYMER MIMETICS LIMITED
    - now 12598928
    SHOO 636 LIMITED
    - 2020-06-25 12598928 07670977... (more)
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (8 parents)
    Person with significant control
    2020-06-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    SCOTT BADER BRAZIL LIMITED
    08549866
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (10 parents)
    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 voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    SCOTT BADER COMMUNITY FUND TRUSTEE LIMITED
    - now 01282834
    CRYSTIC SYSTEMS LIMITED - 1990-03-25
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (149 parents)
    Person with significant control
    2020-10-14 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    SCOTT BADER EXPORTS LIMITED
    - now 01190209
    STRAND INDUSTRIAL STORAGE LIMITED - 1987-09-18
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (17 parents)
    Person with significant control
    2020-10-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    SCOTT BADER PENSION SCHEME TRUSTEES LIMITED
    - now 04345836
    EVER 1692 LIMITED - 2002-06-27
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (32 parents)
    Person with significant control
    2020-10-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    SCOTT BADER UK LIMITED
    - now 04562724
    EVER 1938 LIMITED - 2003-01-02
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2020-10-14 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    STRAND GLASSFIBRE LIMITED
    - now 02925296
    HANDYPLAN LIMITED - 1994-07-13
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (20 parents)
    Person with significant control
    2020-10-14 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    SYNTHETIC RESINS LIMITED
    00282663
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2020-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 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.