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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
Active 4
  • 1
    Wirtz, Jacov Ruben
    Born in June 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, John Paul
    Born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Nicholas Thomas
    Born in August 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
    Carter, Nicholas Thomas
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ now
    OF - Secretary → CIF 0
  • 4
    HICKSON & WELCH (HOLDINGS) PLC - 1983-05-09
    icon of addressHexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2019-08-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Craney, Paul
    Vice President born in November 1948
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2007-06-28
    OF - Director → CIF 0
  • 2
    Baker, Stephen Martin
    Finance Director born in April 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2017-05-10
    OF - Director → CIF 0
    Baker, Stephen Martin
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2017-05-10
    OF - Secretary → CIF 0
    Mr Stephen Martin Baker
    Born in April 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-28 ~ 2017-05-10
    PE - Has significant influence or controlCIF 0
  • 3
    Hoy, Alexander Henry
    Born in December 1966
    Individual
    Officer
    icon of calendar 2011-10-27 ~ 2021-03-09
    OF - Director → CIF 0
  • 4
    Stewart, Jacqueline Ann
    Chartered Accountant born in October 1970
    Individual
    Officer
    icon of calendar 2022-02-21 ~ 2022-09-29
    OF - Director → CIF 0
  • 5
    Lewis, David Alan, Dr
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ 2014-12-03
    OF - Director → CIF 0
  • 6
    Hauser, Christian
    Born in November 1979
    Individual
    Officer
    icon of calendar 2021-03-09 ~ 2022-02-21
    OF - Director → CIF 0
  • 7
    Kicklighter, Franklin Delano
    Business Unit Head Wood Protection born in December 1958
    Individual
    Officer
    icon of calendar 2015-12-22 ~ 2019-02-15
    OF - Director → CIF 0
  • 8
    Livsey, Colin
    Individual
    Officer
    icon of calendar ~ 1997-03-14
    OF - Secretary → CIF 0
  • 9
    Kitchen, Peter Joseph
    Financial Controller born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ 2024-02-08
    OF - Director → CIF 0
  • 10
    Hirst, James Michael
    Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 2000-09-30
    OF - Director → CIF 0
  • 11
    Buchan, Graham
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2010-03-31
    OF - Director → CIF 0
    Buchan, Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 12
    Markham, John Henry
    Managing Director born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-19 ~ 2002-04-30
    OF - Director → CIF 0
  • 13
    Dunkley, Robert Trevor
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-10 ~ 2000-08-25
    OF - Secretary → CIF 0
  • 14
    O'dwyer, Paul Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-14 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 15
    Langton, John Frederick
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar 1997-06-19 ~ 2003-04-30
    OF - Director → CIF 0
  • 16
    Stadalius, Robert John
    Vice President born in September 1957
    Individual
    Officer
    icon of calendar 2008-03-11 ~ 2018-07-30
    OF - Director → CIF 0
  • 17
    O'connor, Sarah Ann
    Vice President born in October 1959
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2011-10-27
    OF - Director → CIF 0
  • 18
    Hodgson, Robert Norman
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 19
    Barry, Andrew
    Certified Accountant born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-04 ~ 2017-03-02
    OF - Director → CIF 0
  • 20
    Cook, Michael Aaron
    Vice President / General Manager born in January 1956
    Individual
    Officer
    icon of calendar 2008-03-11 ~ 2013-11-04
    OF - Director → CIF 0
  • 21
    Kelly, Anthony William
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2017-03-02 ~ 2024-02-08
    OF - Director → CIF 0
  • 22
    Funk, Markus
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ 2015-04-21
    OF - Director → CIF 0
  • 23
    Giuliano, Steven C
    Chief Financial Officer born in June 1969
    Individual
    Officer
    icon of calendar 2008-03-11 ~ 2011-10-27
    OF - Director → CIF 0
  • 24
    Johnson, Karen Deborah
    Individual
    Officer
    icon of calendar 2013-11-04 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 25
    Toolin, David Henry Dalgleish, Doctor
    Director born in March 1956
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 2000-08-25
    OF - Director → CIF 0
  • 26
    Wisnewski, Steven Richard
    Managing Director born in August 1949
    Individual
    Officer
    icon of calendar 2007-06-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 27
    Maiden, Jeremy Kim
    Finance Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 28
    Wilbraham, David John, Dr
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar 1997-06-19 ~ 1999-10-01
    OF - Director → CIF 0
  • 29
    Walden, Rickie Lee
    Vice President born in November 1953
    Individual
    Officer
    icon of calendar 2008-03-11 ~ 2015-12-22
    OF - Director → CIF 0
  • 30
    Boardman, Philip Edward
    Chartered Accountant born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-30 ~ 2001-02-01
    OF - Director → CIF 0
    Boardman, Philip Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-25 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 31
    Mr Nicholas Thomas Carter
    Born in August 1981
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2017-05-10 ~ 2019-08-20
    PE - Has significant influence or controlCIF 0
  • 32
    Prime, Martin
    Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2001-12-31
    OF - Director → CIF 0
    Prime, Martin
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 33
    Rowley, Michael David
    Finance Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-15
    OF - Director → CIF 0
  • 34
    Court, Justin Southworth
    Chartered Accountant born in May 1949
    Individual
    Officer
    icon of calendar 1997-06-19 ~ 1999-06-30
    OF - Director → CIF 0
  • 35
    Waldman, Scott Bradley
    Born in July 1970
    Individual
    Officer
    icon of calendar 2011-10-27 ~ 2013-11-04
    OF - Director → CIF 0
  • 36
    Bush, William Paul
    Treasurer born in April 1950
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2011-10-27
    OF - Director → CIF 0
parent relation
Company in focus

HICKSON LIMITED

Previous name
ALVIN,MORRIS LIMITED - 1988-02-05
Standard Industrial Classification
20120 - Manufacture Of Dyes And Pigments

Related profiles found in government register
  • HICKSON LIMITED
    Info
    ALVIN,MORRIS LIMITED - 1988-02-05
    Registered number 00328747
    icon of addressHexagon Tower Crumpsall Vale, Blackley, Manchester M9 8GQ
    PRIVATE LIMITED COMPANY incorporated on 1937-06-12 (88 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • HICKSON LIMITED
    S
    Registered number 00328747
    icon of addressHexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ASHWOOD CHEMICALS LIMITED - 2003-09-03
    icon of addressHexagon Tower Crumpsall Vale, Blackley, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-08-20 ~ 2024-07-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.