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
3
- 1
Lang, Daniel Emil
Born in March 1971Individual (12 offsprings)Officer
2014-10-08 ~ nowOF - Director → CIF 0 - 2
Iljadica, Zoran
Born in August 1965Individual (8 offsprings)Officer 2024-05-08 ~ nowOF - Director → CIF 0 - 3
Zugerstrasse 50, Zugerstrasse 50, Baar, Ch-6341, SwitzerlandCorporate (3 offsprings)Officer 2007-01-01 ~ nowOF - Director → CIF 0Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
18
- 1
De Martres, Jean Marie Paul
Regional Controller born in May 1966IndividualOfficer 2012-07-23 ~ 2014-10-08OF - Director → CIF 0 - 2
Ganz, Christoph
Director born in December 1969IndividualOfficer 2008-03-01 ~ 2012-07-23OF - Director → CIF 0 - 3
Perrin De Brichambaut, Hubert
Head Of Region Europe South born in March 1957IndividualOfficer 2009-02-16 ~ 2014-03-05OF - Director → CIF 0 - 4
Bratt, Duncan Leslie
Managing Director born in December 1946Individual (2 offsprings)Officer 2002-01-01 ~ 2007-06-06OF - Director → CIF 0 - 5
Hales, Simon
IndividualOfficer ~ 2010-10-19OF - Secretary → CIF 0 - 6
Vazques Ares, Jose Luis
Regional Manager Southern Euro born in October 1947IndividualOfficer 2003-04-10 ~ 2008-02-28OF - Director → CIF 0Vazques Ares, Jose Luis
Regional Manager Europe South born in October 1947Individual 2008-03-01 ~ 2009-02-16OF - Director → CIF 0 - 7
Bleibler, Alexander Werner
Company Director born in December 1953IndividualOfficer 2008-03-01 ~ 2012-07-23OF - Director → CIF 0 - 8
Traechsel, Ronald Frank
Director born in July 1959IndividualOfficer 2008-03-01 ~ 2012-07-23OF - Director → CIF 0 - 9
Utzon, Peter
Director born in October 1933IndividualOfficer ~ 1995-05-09OF - Director → CIF 0 - 10
Gonzalez Lucas, Angel Custodio
Head Of Europe South Area born in February 1960Individual (5 offsprings)Officer 2020-07-01 ~ 2024-05-08OF - Director → CIF 0 - 11
Ovens, Adrian
Director born in June 1954Individual (7 offsprings)Officer 2002-01-01 ~ 2004-02-26OF - Director → CIF 0 - 12
Baggersgaard, Bent
Chairman born in May 1936IndividualOfficer ~ 2008-02-28OF - Director → CIF 0 - 13
Schuler, Paul
Head Of Region Emea born in June 1955Individual (3 offsprings)Officer 2013-11-06 ~ 2020-07-01OF - Director → CIF 0 - 14
Farmer, Richard
Production Director born in June 1948IndividualOfficer ~ 2008-02-28OF - Director → CIF 0 - 15
Zenhaeusern, Markus
C F O born in January 1962IndividualOfficer 2007-01-01 ~ 2007-12-31OF - Director → CIF 0 - 16
Laeng, Peter
Senior Vice President Europe born in March 1942IndividualOfficer 1993-09-09 ~ 2008-02-28OF - Director → CIF 0 - 17
Hearn, Stephen
Managing Director born in April 1964Individual (3 offsprings)Officer 2007-06-01 ~ 2007-06-01OF - Director → CIF 0 - 18100, Fetter Lane, London, United KingdomActive Corporate (4 parents, 100 offsprings)Officer2012-01-06 ~ 2015-06-10PE - Secretary → CIF 0
Company in focus
SIKA LIMITED
Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals
Related profiles found in government register
- Registered number 00226822
SIKA LIMITED
InfoWatchmead, Welwyn Garden City, Herts AL7 1BQPRIVATE LIMITED COMPANY incorporated on 1927-12-23 (98 years). The company status is Active.The last date of confirmation statement was made at 2025-03-01CIF 0 SIKA LIMITED
SRegistered number missingSika Limited, Watchmead, Welwyn Garden City, Hertfordshire, England, AL7 1BQPrivate Company Limited By SharesCIF 1SIKA LIMITED
SRegistered number missingWatchmead, Watchmead, Welwyn Garden City, Hertfordshire, EnglandBody CorporateCIF 2SIKA LIMITED
SRegistered number 00226822Sika Limited, Watchmead, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1BQPrivate Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
8
- 1
AXSON UK LIMITED
- nowGAG124 LIMITED - 2000-06-27Sika Limited, Watchmead, Welwyn Garden City, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE - 23 4 & 5 Northside Industrial Estate, Whitley Bridge, Goole, East YorkshireActive Corporate (3 parents)Equity (Company account)15,912,789 GBP2024-05-31Person with significant control 2025-02-28 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 3Sika Ltd, Watchmead, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (3 parents, 2 offsprings)Person with significant control 2019-10-08 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4EVERSEAL (SEALANTS) LIMITED - 1997-01-17The Sika Building, Watchmead, Welwyn Garden City, HertfordshireActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Has significant influence or control → OE
- 5Sika House, Miller Street, Preston, LancashireActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 6C/o Sika Limited, Watchmead, Welwyn Garden City, EnglandActive Corporate (3 parents)Person with significant control 2023-05-02 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 7ROOF ASSURED LTD. - 1996-10-22ROOFING SINGLE PLY LTD. - 1994-01-12Site C, Watchmead, Welwyn Garden City, HertfordshireActive Corporate (3 parents)Equity (Company account)-90,756 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 8
SIKA CONTRACTS LIMITED
- nowBURGINHALL 400 LIMITED - 1989-12-29AKIS GROUP LIMITED - 1992-08-10SIKA FLOORINGS AND COATINGS LIMITED - 1992-07-01SCL GROUP LIMITED - 1993-06-01STRUCTRUL GROUP LIMITED - 1993-04-07Beware Co Born 1993 Watchmead, Welwyn Garden City, HertfordshireDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Has significant influence or control → OECIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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