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 7
  • 1
    Smith, Jimmi Sue
    Chief Financial Officer born in July 1972
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Nielsen, Christian Arndal
    Vice President born in August 1962
    Individual (3 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Svendsen, Kent Bo
    Finance Manager born in October 1957
    Individual (3 offsprings)
    Officer
    2015-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Sullivan, James Arthur
    Business Manager born in September 1963
    Individual (3 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Apostolou, Stephanie
    Lawyer born in December 1980
    Individual (5 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 6
    TARCONORD UK LIMITED - 2000-06-08
    3051ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-03-28
    Normandy Gateway, Lysaghts Way, Scunthorpe North, Lincolnshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Stadelhoffer, Jurgen Walter, Dr
    Company Director born in June 1949
    Individual
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 2
    Mcfarlane, Donald William
    Company Director born in February 1923
    Individual
    Officer
    ~ 1996-08-06
    OF - Director → CIF 0
  • 3
    Pettifor, Stuart Ian
    Senior Manager born in May 1945
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1997-10-14
    OF - Director → CIF 0
  • 4
    Anderson, Gordon Alexander
    Company Director born in August 1931
    Individual
    Officer
    ~ 1996-08-06
    OF - Director → CIF 0
  • 5
    Mccurrie, Brian Howley
    Business Manager born in January 1961
    Individual
    Officer
    2011-05-05 ~ 2014-05-19
    OF - Director → CIF 0
  • 6
    Lawson, David Barrie
    Corus born in September 1965
    Individual (1 offspring)
    Officer
    2006-04-10 ~ 2006-07-05
    OF - Director → CIF 0
  • 7
    Lacy, Steven Robert
    Vice President Law & Human Res born in January 1956
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ 2011-05-05
    OF - Director → CIF 0
    Lacy, Steven Robert
    Business Manager born in January 1956
    Individual (4 offsprings)
    2015-03-30 ~ 2020-03-01
    OF - Director → CIF 0
  • 8
    Burnet, Colin Macdougal
    Chartered Accountant born in March 1952
    Individual (2 offsprings)
    Officer
    ~ 1996-08-06
    OF - Director → CIF 0
  • 9
    Ball Jr, Leroy Magnus
    Business Manager born in May 1968
    Individual
    Officer
    2011-05-05 ~ 2015-03-30
    OF - Director → CIF 0
  • 10
    Hansen, Sven Kaas
    Vice Pres Of Tarconord A/S born in November 1947
    Individual
    Officer
    1996-08-06 ~ 2000-06-07
    OF - Director → CIF 0
  • 11
    Williams, Martin Glyn
    Chartered Accountant born in June 1951
    Individual
    Officer
    2006-06-01 ~ 2015-03-30
    OF - Director → CIF 0
    Williams, Martin Glyn
    Individual
    Officer
    ~ 2016-06-30
    OF - Secretary → CIF 0
  • 12
    Guerin, Joseph Patrick
    Director born in February 1950
    Individual
    Officer
    2004-06-01 ~ 2006-04-10
    OF - Director → CIF 0
  • 13
    Dietz, James Thomas
    Company Manager born in April 1956
    Individual
    Officer
    2007-01-01 ~ 2011-05-05
    OF - Director → CIF 0
  • 14
    Davies, Donald E.
    Director born in December 1956
    Individual
    Officer
    2000-06-07 ~ 2003-05-31
    OF - Director → CIF 0
  • 15
    Whittle, David, Dr
    Company Director born in March 1942
    Individual
    Officer
    ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Collard, J Jean-baptiste Francois
    Company Director born in July 1930
    Individual
    Officer
    ~ 1993-07-14
    OF - Director → CIF 0
  • 17
    Evans, Donald E
    Business Manager born in February 1965
    Individual
    Officer
    2011-05-05 ~ 2014-02-28
    OF - Director → CIF 0
  • 18
    Jensen, Bent Erik Krogh
    President Of Tarconord A/S born in August 1942
    Individual
    Officer
    1996-08-06 ~ 2000-06-07
    OF - Director → CIF 0
  • 19
    Turner, Walter W.
    Vp General Manager born in December 1946
    Individual
    Officer
    1997-10-14 ~ 1997-10-14
    OF - Director → CIF 0
    Turner, Walter W.
    Director born in December 1946
    Individual
    2000-06-07 ~ 2015-03-30
    OF - Director → CIF 0
  • 20
    Zugay, Michael J
    Business Manager born in January 1952
    Individual (5 offsprings)
    Officer
    2015-03-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Gyselinck, Yvan
    Company Director born in January 1948
    Individual
    Officer
    1993-07-15 ~ 1994-07-24
    OF - Director → CIF 0
  • 22
    Forman, Ian Frederick
    Steelworks Director born in December 1946
    Individual
    Officer
    1997-10-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 23
    Traviss, Donald Parthen
    Director born in November 1944
    Individual
    Officer
    1996-12-11 ~ 1997-10-14
    OF - Director → CIF 0
  • 24
    Barge, Alastair Kenneth
    Company Director born in November 1957
    Individual (10 offsprings)
    Officer
    ~ 1996-08-06
    OF - Director → CIF 0
  • 25
    Grausoe, Louis
    Sales Director born in January 1951
    Individual
    Officer
    1996-08-06 ~ 2000-06-07
    OF - Director → CIF 0
  • 26
    Moller, Leif Pilgaard
    Company Director born in December 1941
    Individual
    Officer
    1996-12-11 ~ 1997-10-14
    OF - Director → CIF 0
  • 27
    Murray, Andrew William
    Engineer born in February 1966
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 28
    Lange Nieuwstraat 45, Antwerp, Belgium
    Corporate
    Officer
    1994-11-09 ~ 1995-02-27
    PE - Director → CIF 0
parent relation
Company in focus

KOPPERS UK LIMITED

Previous name
BITMAC,LIMITED - 2000-06-08
Standard Industrial Classification
20140 - Manufacture Of Other Organic Basic Chemicals

Related profiles found in government register
  • KOPPERS UK LIMITED
    Info
    BITMAC,LIMITED - 2000-06-08
    Registered number 00227623
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 1928-01-27 (97 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • KOPPERS UK LIMITED
    S
    Registered number 00227623
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.