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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 53
  • 1
    Whysall, Roger James
    Director born in September 1945
    Individual (29 offsprings)
    Officer
    2011-08-12 ~ 2022-04-05
    OF - Director → CIF 0
  • 2
    Osborn, Peter George
    Research Manager born in March 1943
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1998-12-02
    OF - Director → CIF 0
  • 3
    Rackham, John Michael
    Operations Manager born in September 1934
    Individual (4 offsprings)
    Officer
    (before 1991-12-14) ~ 1993-11-24
    OF - Director → CIF 0
  • 4
    Hill, John Thomas
    Chief Executive born in February 1962
    Individual (43 offsprings)
    Officer
    2009-01-22 ~ 2012-04-15
    OF - Director → CIF 0
  • 5
    Argent, Colin James
    Project Manager born in November 1946
    Individual (2 offsprings)
    Officer
    (before 1991-12-14) ~ 1993-07-15
    OF - Director → CIF 0
  • 6
    Ulyatt, Jeffrey Martin
    Research Director born in November 1936
    Individual (2 offsprings)
    Officer
    (before 1991-12-14) ~ 1996-12-13
    OF - Director → CIF 0
  • 7
    Mcguffog, Robert Murdock
    Technical Service Manager born in December 1948
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1998-12-02
    OF - Director → CIF 0
  • 8
    Charles, Anthony Vernon
    National Sales Manager born in February 1933
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1993-06-14
    OF - Director → CIF 0
  • 9
    Gustafson, Bruce
    Chemist born in October 1954
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2005-11-29
    OF - Director → CIF 0
  • 10
    Clemens, Robert, Doctor
    Director Research born in January 1957
    Individual (1 offspring)
    Officer
    1999-07-12 ~ 2001-12-05
    OF - Director → CIF 0
  • 11
    Love, David John
    Business Development Manager born in February 1942
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1993-11-08
    OF - Director → CIF 0
  • 12
    Seddon, David, Dr
    Technical Director born in February 1944
    Individual (5 offsprings)
    Officer
    (before 1991-12-14) ~ 1998-12-02
    OF - Director → CIF 0
  • 13
    Brant, Mervyn
    Technical Director born in April 1947
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1994-08-31
    OF - Director → CIF 0
  • 14
    Sykes, David Christopher
    Marketing Manager born in March 1945
    Individual (1 offspring)
    Officer
    1992-11-26 ~ 1996-12-13
    OF - Director → CIF 0
  • 15
    Borgen-neilsen, Jens
    General Manager born in April 1945
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1998-12-02
    OF - Director → CIF 0
  • 16
    Holleyman, Charles Frederick
    R & D Manager born in January 1953
    Individual (2 offsprings)
    Officer
    1999-07-12 ~ 2009-01-22
    OF - Director → CIF 0
  • 17
    Storey, Christopher Neil
    Managing Director born in August 1949
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2001-04-12
    OF - Director → CIF 0
  • 18
    Crawforth, Charles Geoffrey
    Technical Manager born in November 1940
    Individual (2 offsprings)
    Officer
    (before 1991-12-14) ~ 1995-08-31
    OF - Director → CIF 0
  • 19
    Berner, Godwin
    Tsu Head born in August 1944
    Individual (1 offspring)
    Officer
    1998-12-15 ~ 2002-03-12
    OF - Director → CIF 0
  • 20
    Bernie, John Aidan
    Managing Director born in April 1940
    Individual (2 offsprings)
    Officer
    1998-12-02 ~ 1999-07-16
    OF - Director → CIF 0
  • 21
    Mayne, John Edwin Oakley
    Consultant born in May 1909
    Individual (2 offsprings)
    Officer
    (before 1991-12-14) ~ 1996-12-13
    OF - Director → CIF 0
  • 22
    Marshall, John Nicholas
    Manageing Director born in May 1952
    Individual (3 offsprings)
    Officer
    1998-12-15 ~ 2006-05-09
    OF - Director → CIF 0
    Marshall, John Nicholas
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1992-01-01 ~ 2006-05-09
    OF - Secretary → CIF 0
  • 23
    Munn, Raymond Henry Edward
    Company Director born in May 1930
    Individual (3 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-11-26
    OF - Director → CIF 0
  • 24
    Claridge, Maurice Anthony
    Director Research And Development born in January 1933
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1998-08-28
    OF - Director → CIF 0
  • 25
    Nunn, Michael John
    Technical Sourcing Manager born in September 1947
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1998-12-02
    OF - Director → CIF 0
  • 26
    Wilkinson, Maurice
    Operations Director born in October 1945
    Individual (2 offsprings)
    Officer
    (before 1991-12-14) ~ 1999-12-06
    OF - Director → CIF 0
  • 27
    Knight, Quintin Ivor Linley
    President Cepe born in October 1932
    Individual (2 offsprings)
    Officer
    (before 1991-12-14) ~ 1995-08-31
    OF - Director → CIF 0
  • 28
    Middleton, Keith Philip
    Technology Manager born in August 1953
    Individual (3 offsprings)
    Officer
    2005-11-29 ~ 2009-01-22
    OF - Director → CIF 0
  • 29
    Miles, Isabel, Dr
    Technical Service born in June 1953
    Individual (1 offspring)
    Officer
    2005-11-29 ~ 2009-01-22
    OF - Director → CIF 0
  • 30
    Humphreys, Brian
    Technical Director born in September 1931
    Individual (2 offsprings)
    Officer
    (before 1991-12-14) ~ 1995-08-31
    OF - Director → CIF 0
  • 31
    Pritchett, Roger Jesse
    Research Manager born in July 1943
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1996-12-13
    OF - Director → CIF 0
  • 32
    Badjie, Lorraine Ann
    Individual (3 offsprings)
    Officer
    2012-05-02 ~ 2022-04-05
    OF - Secretary → CIF 0
  • 33
    Le Page, Keith
    General Manager born in June 1954
    Individual (1 offspring)
    Officer
    1998-12-15 ~ 2009-01-22
    OF - Director → CIF 0
  • 34
    Rankl, Franz Josef, Professor
    Gesch Fuhrer born in July 1931
    Individual (1 offspring)
    Officer
    1998-12-15 ~ 2000-09-04
    OF - Director → CIF 0
  • 35
    Bourne, Jonathan Paul
    Consultant born in May 1959
    Individual (6 offsprings)
    Officer
    2006-02-01 ~ 2010-11-15
    OF - Director → CIF 0
    Bourne, Jonathan Paul
    Director born in May 1959
    Individual (6 offsprings)
    2006-02-01 ~ 2012-05-03
    OF - Director → CIF 0
    Bourne, Jonathan Paul
    Consultant
    Individual (6 offsprings)
    Officer
    2006-04-25 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 36
    Padget, John Christopher
    Research Associate born in July 1943
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1998-12-02
    OF - Director → CIF 0
  • 37
    Smith, Eric
    Company Director born in August 1942
    Individual (6 offsprings)
    Officer
    (before 1991-12-14) ~ 1993-10-29
    OF - Director → CIF 0
  • 38
    Haflan, Bent Wang
    R & D Director born in May 1957
    Individual (1 offspring)
    Officer
    2005-11-29 ~ 2009-01-22
    OF - Director → CIF 0
  • 39
    Simpson, Leslie Ainsley, Dr
    Site Operations Manager born in July 1947
    Individual (1 offspring)
    Officer
    1992-07-21 ~ 2003-12-10
    OF - Director → CIF 0
  • 40
    Cobb, David Malcolm
    Coating Laboratory Manager born in November 1949
    Individual (1 offspring)
    Officer
    1994-01-27 ~ 1995-09-25
    OF - Director → CIF 0
  • 41
    Lewis, Max H
    Vp born in September 1953
    Individual (2 offsprings)
    Officer
    1998-12-15 ~ 2009-01-22
    OF - Director → CIF 0
    Lewis, Max H
    Director born in September 1953
    Individual (2 offsprings)
    2012-11-06 ~ 2017-12-01
    OF - Director → CIF 0
  • 42
    Phoenix, Haydn
    Technical Manager born in July 1949
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1998-12-02
    OF - Director → CIF 0
  • 43
    Collins, Peter Stanley
    Technical Consultant born in March 1955
    Individual (3 offsprings)
    Officer
    2008-04-30 ~ 2009-01-22
    OF - Director → CIF 0
  • 44
    Hofland, Adrian, Doctor
    Technical Application Manager born in August 1956
    Individual (1 offspring)
    Officer
    1993-07-15 ~ 1995-08-31
    OF - Director → CIF 0
  • 45
    Giordan, Bruno Leonard
    Technical Director born in April 1939
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1998-12-02
    OF - Director → CIF 0
  • 46
    Lewis, Kenneth Gill
    Research Adviser Coatings born in December 1933
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1996-12-13
    OF - Director → CIF 0
  • 47
    Troim, Trygue
    Group Vice President born in December 1930
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1996-12-13
    OF - Director → CIF 0
  • 48
    Keijzer, Piet, Drs
    R&D Manager born in May 1953
    Individual (1 offspring)
    Officer
    1999-07-12 ~ 2003-02-01
    OF - Director → CIF 0
  • 49
    Spenceley, David Michael
    Comapny Director born in January 1949
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1998-08-28
    OF - Director → CIF 0
  • 50
    Baxter, Alan John
    Director born in January 1950
    Individual (62 offsprings)
    Officer
    2011-08-12 ~ 2012-06-14
    OF - Director → CIF 0
    2017-12-01 ~ 2022-04-05
    OF - Director → CIF 0
  • 51
    Bancken, Eustache Louis Joseph
    Research Manager born in June 1937
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1999-05-25
    OF - Director → CIF 0
  • 52
    Garrard, George William
    Company Director born in January 1937
    Individual (3 offsprings)
    Officer
    (before 1991-12-14) ~ 1998-12-02
    OF - Director → CIF 0
  • 53
    Goddard, Glyn Peter
    Chief Financial Officer born in April 1950
    Individual (39 offsprings)
    Officer
    2009-01-22 ~ 2012-04-15
    OF - Director → CIF 0
    Goddard, Glyn Peter
    Director
    Individual (39 offsprings)
    Officer
    2009-01-22 ~ 2012-05-02
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PAINT RESEARCH ASSOCIATION LIMITED

Period: 2009-06-02 ~ 2022-06-28
Company number: 00216387
Registered names
THE PAINT RESEARCH ASSOCIATION LIMITED - Dissolved 14206561
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • THE PAINT RESEARCH ASSOCIATION LIMITED
    Info
    PAINT RESEARCH ASSOCIATION - 2009-06-02
    Registered number 00216387
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire LE13 0PB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1926-09-23 and dissolved on 2022-06-28 (95 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • THE PAINT RESEARCH ASSOCIATION LIMITED
    S
    Registered number 00216387
    14, Castle Mews, High Street, Hampton, Middlesex, United Kingdom, TW12 2NP
    Limited By Guarantee in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRA HAMPTON LIMITED
    11261568
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-03-19 ~ 2021-08-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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