logo
explain how to read the page

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 47
  • 1
    Campbell, Gerard Peter, Mr.
    Marketing Manager born in September 1964
    Individual (6 offsprings)
    Officer
    2005-03-24 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Van Velthoven, Valentijn
    Company Director born in June 1971
    Individual (2 offsprings)
    Officer
    2017-11-09 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Marais, Charel Petrus
    Born in April 1971
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Bowman, Thomas Ian
    Managing Director born in April 1948
    Individual (5 offsprings)
    Officer
    1994-08-16 ~ 2000-03-08
    OF - Director → CIF 0
  • 5
    Sharpe, Raymond Paul
    Corporate Vice President born in December 1948
    Individual (4 offsprings)
    Officer
    1992-05-14 ~ 1999-08-20
    OF - Director → CIF 0
  • 6
    Malthouse, Richard Martin Hilary
    Chartered Secretary born in May 1951
    Individual (70 offsprings)
    Officer
    2010-02-18 ~ 2013-11-07
    OF - Director → CIF 0
  • 7
    Bilham, Roger
    Works Director born in May 1946
    Individual (1 offspring)
    Officer
    (before 1992-05-17) ~ 1998-10-30
    OF - Director → CIF 0
  • 8
    Corrigan, Edward Charles
    Accountant born in December 1948
    Individual (6 offsprings)
    Officer
    1994-01-07 ~ 1999-09-17
    OF - Director → CIF 0
  • 9
    Raishbrook, Neil
    Financial Controller born in January 1959
    Individual (15 offsprings)
    Officer
    2013-11-07 ~ 2016-02-10
    OF - Director → CIF 0
  • 10
    Fell, Rachel Sara
    Chartered Secretary born in March 1975
    Individual (50 offsprings)
    Officer
    2010-02-18 ~ 2013-03-21
    OF - Director → CIF 0
  • 11
    Nadesan, Vasantha
    Individual (9 offsprings)
    Officer
    1997-11-11 ~ 2002-07-18
    OF - Secretary → CIF 0
  • 12
    Ertmann, Richard John
    Executive Vice President born in September 1951
    Individual (3 offsprings)
    Officer
    2003-08-03 ~ 2007-11-01
    OF - Director → CIF 0
  • 13
    Lind, Caroline Simonne
    Born in May 1973
    Individual (20 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Gibbens, Mark Gordon
    Vice-President / Treasurer born in June 1967
    Individual (23 offsprings)
    Officer
    2016-11-21 ~ 2018-02-16
    OF - Director → CIF 0
  • 15
    Ericson, Thaddeus Scott
    Vp Finance born in April 1976
    Individual (5 offsprings)
    Officer
    2017-11-09 ~ 2019-03-31
    OF - Director → CIF 0
  • 16
    Pascoe, Graham
    Research Director born in March 1939
    Individual (2 offsprings)
    Officer
    (before 1992-05-17) ~ 1996-11-01
    OF - Director → CIF 0
  • 17
    Draisey, Robin
    Company Director born in July 1944
    Individual (4 offsprings)
    Officer
    (before 1992-05-17) ~ 1993-09-30
    OF - Director → CIF 0
  • 18
    Connolly, John Patrick
    Cheif Financial Officer born in February 1966
    Individual (80 offsprings)
    Officer
    2017-04-07 ~ 2017-11-09
    OF - Director → CIF 0
  • 19
    Powell, Rufus
    Accountant
    Individual (1 offspring)
    Officer
    2002-07-18 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 20
    Capps, John Edward
    Director born in August 1964
    Individual (57 offsprings)
    Officer
    2017-11-09 ~ 2019-10-18
    OF - Director → CIF 0
    Capps, John Edward
    Born in August 1964
    Individual (57 offsprings)
    2023-02-15 ~ 2025-11-01
    OF - Director → CIF 0
  • 21
    O'hara, Simon Andrew
    Lawyer born in June 1966
    Individual (93 offsprings)
    Officer
    2010-03-16 ~ 2015-02-27
    OF - Director → CIF 0
  • 22
    Mercalli, Filippo
    Finance Director born in March 1976
    Individual (17 offsprings)
    Officer
    2019-03-31 ~ 2023-02-15
    OF - Director → CIF 0
  • 23
    Cope, James Campbell Findlay
    Director born in August 1944
    Individual (3 offsprings)
    Officer
    1994-01-07 ~ 1996-08-31
    OF - Director → CIF 0
  • 24
    Poole, Simon Robert
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2013-11-07 ~ 2016-02-10
    OF - Director → CIF 0
    Poole, Simon Robert
    Individual (2 offsprings)
    Officer
    2010-02-18 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 25
    Warner, Andrew Simon
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1997-05-30 ~ 1997-11-11
    OF - Secretary → CIF 0
  • 26
    Barrett-hague, Helen Patricia
    Director born in May 1969
    Individual (209 offsprings)
    Officer
    2015-02-27 ~ 2016-02-10
    OF - Director → CIF 0
    Barrett-hague, Helen
    Individual (209 offsprings)
    Officer
    2015-06-12 ~ 2016-02-24
    OF - Secretary → CIF 0
  • 27
    Brooker Carey, Brian
    Company Director born in March 1928
    Individual (10 offsprings)
    Officer
    (before 1992-05-17) ~ 1993-04-30
    OF - Director → CIF 0
  • 28
    Bedder, Rodney Charles
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    (before 1992-05-17) ~ 1994-11-15
    OF - Director → CIF 0
  • 29
    Crimp, David John
    Executive Vice President born in May 1951
    Individual (7 offsprings)
    Officer
    1999-04-23 ~ 2003-06-30
    OF - Director → CIF 0
    Crimp, David John
    Vice President Europe Ceamge born in May 1951
    Individual (7 offsprings)
    2006-09-04 ~ 2016-02-10
    OF - Director → CIF 0
  • 30
    Robins, Martine Antoinette
    Hr Director born in December 1965
    Individual (7 offsprings)
    Officer
    2006-09-04 ~ 2014-01-31
    OF - Director → CIF 0
  • 31
    Monteiro, Frank Joseph
    Vice President born in February 1970
    Individual (40 offsprings)
    Officer
    2016-01-13 ~ 2017-04-07
    OF - Director → CIF 0
  • 32
    Moloznik, Bruce
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2014-10-06 ~ 2016-02-10
    OF - Director → CIF 0
  • 33
    Elliston, Bryan Richard
    Chartered Accountant born in March 1958
    Individual (66 offsprings)
    Officer
    2010-02-18 ~ 2013-11-07
    OF - Director → CIF 0
  • 34
    Lake, David John
    Financial Manager
    Individual (3 offsprings)
    Officer
    2004-01-30 ~ 2010-02-18
    OF - Secretary → CIF 0
  • 35
    Stead, Andrew John
    Accountant born in February 1965
    Individual (6 offsprings)
    Officer
    1999-08-06 ~ 2006-09-04
    OF - Director → CIF 0
  • 36
    Mcdonald, Ernest Colin
    General Manager Fernox born in May 1962
    Individual (2 offsprings)
    Officer
    2010-02-18 ~ 2016-02-10
    OF - Director → CIF 0
    Mcdonald, Ernest Colin
    Global General Manager born in May 1962
    Individual (2 offsprings)
    2019-10-15 ~ 2025-10-15
    OF - Director → CIF 0
  • 37
    Ashworth, Paul Antony
    Accountant born in April 1964
    Individual (14 offsprings)
    Officer
    2016-06-28 ~ 2017-11-09
    OF - Director → CIF 0
  • 38
    Wilson, Hugh Clement
    Accountant born in April 1952
    Individual (3 offsprings)
    Officer
    (before 1992-05-17) ~ 1993-11-15
    OF - Director → CIF 0
    Wilson, Hugh Clement
    Individual (3 offsprings)
    Officer
    (before 1992-05-17) ~ 1993-11-15
    OF - Secretary → CIF 0
  • 39
    Dorman, Carey James
    Born in January 1989
    Individual (20 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 40
    Siegmund, Michael Jerome
    Director born in May 1960
    Individual (17 offsprings)
    Officer
    2018-02-16 ~ 2019-03-31
    OF - Director → CIF 0
  • 41
    O'sullivan, Warren Arthur
    Senior Vice President born in November 1935
    Individual (3 offsprings)
    Officer
    1994-01-07 ~ 1998-07-31
    OF - Director → CIF 0
  • 42
    Patel, Bharat Kumar
    Accountant
    Individual (5 offsprings)
    Officer
    1993-11-15 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 43
    Jacoboski, David Allen
    Accountant born in June 1968
    Individual (13 offsprings)
    Officer
    2016-01-13 ~ 2016-11-21
    OF - Director → CIF 0
  • 44
    Murray, Daniel James
    Individual (13 offsprings)
    Officer
    2013-11-07 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 45
    Davey, Andrew Stephen
    Company Director born in December 1946
    Individual (7 offsprings)
    Officer
    (before 1992-05-17) ~ 1994-11-15
    OF - Director → CIF 0
  • 46
    Brown, Keith Burdon
    Company Director born in March 1933
    Individual (1 offspring)
    Officer
    (before 1992-05-17) ~ 1994-07-31
    OF - Director → CIF 0
  • 47
    ALENT INVESTMENTS LIMITED
    08180976
    Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, England
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FERNOX LIMITED

Period: 2019-10-15 ~ now
Company number: 00208173
Registered names
FERNOX LIMITED - now
ALPHA FRY LIMITED - 2016-10-28
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.

  • FERNOX LIMITED
    Info
    ALPHA ASSEMBLY SOLUTIONS UK LIMITED - 2019-10-15
    ALPHA FRY LIMITED - 2019-10-15
    FRY'S METALS LIMITED - 2019-10-15
    Registered number 00208173
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey GU21 5RW
    PRIVATE LIMITED COMPANY incorporated on 1925-09-01 (100 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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