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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Kelly, Anthony William
    Director born in February 1963
    Individual (16 offsprings)
    Officer
    2017-03-02 ~ 2024-02-08
    OF - Director → CIF 0
  • 2
    Buchan, Graham
    Director born in March 1959
    Individual (18 offsprings)
    Officer
    2001-11-01 ~ 2010-03-31
    OF - Director → CIF 0
    Buchan, Graham
    Individual (18 offsprings)
    Officer
    2002-01-01 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 3
    Kicklighter, Franklin Delano
    Business Unit Head Wood Protection born in December 1958
    Individual (3 offsprings)
    Officer
    2015-12-22 ~ 2019-02-15
    OF - Director → CIF 0
  • 4
    Barry, Andrew
    Certified Accountant born in November 1962
    Individual (17 offsprings)
    Officer
    2013-11-04 ~ 2017-03-02
    OF - Director → CIF 0
  • 5
    Hoy, Alexander Henry
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2011-10-27 ~ 2021-03-09
    OF - Director → CIF 0
  • 6
    Markham, John Henry
    Managing Director born in July 1946
    Individual (12 offsprings)
    Officer
    1997-06-19 ~ 2002-04-30
    OF - Director → CIF 0
  • 7
    Craney, Paul
    Vice President born in November 1948
    Individual (6 offsprings)
    Officer
    2007-02-28 ~ 2007-06-28
    OF - Director → CIF 0
  • 8
    Boardman, Philip Edward
    Chartered Accountant born in August 1956
    Individual (70 offsprings)
    Officer
    1997-04-30 ~ 2001-02-01
    OF - Director → CIF 0
    Boardman, Philip Edward
    Individual (70 offsprings)
    Officer
    2000-08-25 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 9
    Maiden, Jeremy Kim
    Finance Director born in April 1961
    Individual (32 offsprings)
    Officer
    1999-07-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    O'dwyer, Paul Michael
    Individual (27 offsprings)
    Officer
    1997-03-14 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 11
    Dunkley, Robert Trevor
    Individual (28 offsprings)
    Officer
    1999-09-10 ~ 2000-08-25
    OF - Secretary → CIF 0
  • 12
    Walden, Rickie Lee
    Vice President born in November 1953
    Individual (5 offsprings)
    Officer
    2008-03-11 ~ 2015-12-22
    OF - Director → CIF 0
  • 13
    Johnson, Karen Deborah
    Individual (7 offsprings)
    Officer
    2013-11-04 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 14
    Rowley, Michael David
    Finance Director born in October 1949
    Individual (7 offsprings)
    Officer
    (before 1992-08-15) ~ 1995-08-15
    OF - Director → CIF 0
  • 15
    Langton, John Frederick
    Company Director born in October 1940
    Individual (11 offsprings)
    Officer
    1997-06-19 ~ 2003-04-30
    OF - Director → CIF 0
  • 16
    Hirst, James Michael
    Director born in July 1945
    Individual (5 offsprings)
    Officer
    (before 1992-08-15) ~ 2000-09-30
    OF - Director → CIF 0
  • 17
    Funk, Markus
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2011-10-27 ~ 2015-04-21
    OF - Director → CIF 0
  • 18
    Lewis, David Alan, Dr
    Director born in December 1953
    Individual (10 offsprings)
    Officer
    2003-04-14 ~ 2014-12-03
    OF - Director → CIF 0
  • 19
    Hodgson, Robert Norman
    Director born in June 1955
    Individual (10 offsprings)
    Officer
    (before 1992-08-15) ~ 1997-04-30
    OF - Director → CIF 0
  • 20
    Toolin, David Henry Dalgleish, Doctor
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    1999-08-16 ~ 2000-08-25
    OF - Director → CIF 0
  • 21
    O'connor, Sarah Ann
    Vice President born in October 1959
    Individual (7 offsprings)
    Officer
    2007-02-28 ~ 2011-10-27
    OF - Director → CIF 0
  • 22
    Wirtz, Jacov Ruben
    Born in June 1977
    Individual (11 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 23
    Wisnewski, Steven Richard
    Managing Director born in August 1949
    Individual (1 offspring)
    Officer
    2007-06-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Hauser, Christian
    Born in November 1979
    Individual (6 offsprings)
    Officer
    2021-03-09 ~ 2022-02-21
    OF - Director → CIF 0
  • 25
    Cook, Michael Aaron
    Vice President / General Manager born in January 1956
    Individual (2 offsprings)
    Officer
    2008-03-11 ~ 2013-11-04
    OF - Director → CIF 0
  • 26
    Livsey, Colin
    Individual (12 offsprings)
    Officer
    (before 1992-08-15) ~ 1997-03-14
    OF - Secretary → CIF 0
  • 27
    Carter, Nicholas Thomas
    Born in August 1981
    Individual (19 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Carter, Nicholas Thomas
    Individual (19 offsprings)
    Officer
    2017-05-09 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Thomas Carter
    Born in August 1981
    Individual (19 offsprings)
    Person with significant control
    2017-05-10 ~ 2019-08-20
    PE - Has significant influence or control → CIF 0
  • 28
    Stadalius, Robert John
    Vice President born in September 1957
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2018-07-30
    OF - Director → CIF 0
  • 29
    Stewart, Jacqueline Ann
    Chartered Accountant born in October 1970
    Individual (17 offsprings)
    Officer
    2022-02-21 ~ 2022-09-29
    OF - Director → CIF 0
  • 30
    Court, Justin Southworth
    Chartered Accountant born in May 1949
    Individual (19 offsprings)
    Officer
    1997-06-19 ~ 1999-06-30
    OF - Director → CIF 0
  • 31
    Baker, Stephen Martin
    Finance Director born in April 1955
    Individual (24 offsprings)
    Officer
    2008-03-11 ~ 2017-05-10
    OF - Director → CIF 0
    Baker, Stephen Martin
    Individual (24 offsprings)
    Officer
    2010-03-31 ~ 2017-05-10
    OF - Secretary → CIF 0
    Mr Stephen Martin Baker
    Born in April 1955
    Individual (24 offsprings)
    Person with significant control
    2016-07-28 ~ 2017-05-10
    PE - Has significant influence or control → CIF 0
  • 32
    Kitchen, Peter Joseph
    Financial Controller born in November 1967
    Individual (4 offsprings)
    Officer
    2010-03-31 ~ 2024-02-08
    OF - Director → CIF 0
  • 33
    Abbott, John Paul
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 34
    Wilbraham, David John, Dr
    Company Director born in January 1939
    Individual (19 offsprings)
    Officer
    1997-06-19 ~ 1999-10-01
    OF - Director → CIF 0
  • 35
    Bush, William Paul
    Treasurer born in April 1950
    Individual (5 offsprings)
    Officer
    2007-02-28 ~ 2011-10-27
    OF - Director → CIF 0
  • 36
    Prime, Martin
    Director born in August 1944
    Individual (14 offsprings)
    Officer
    2001-02-01 ~ 2001-12-31
    OF - Director → CIF 0
    Prime, Martin
    Director
    Individual (14 offsprings)
    Officer
    2001-02-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 37
    Waldman, Scott Bradley
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2011-10-27 ~ 2013-11-04
    OF - Director → CIF 0
  • 38
    Giuliano, Steven C
    Chief Financial Officer born in June 1969
    Individual (5 offsprings)
    Officer
    2008-03-11 ~ 2011-10-27
    OF - Director → CIF 0
  • 39
    HICKSON INTERNATIONAL LIMITED
    - now 00499821
    HICKSON & WELCH (HOLDINGS) PLC - 1983-05-09
    Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom
    Active Corporate (45 parents, 6 offsprings)
    Person with significant control
    2019-08-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HICKSON LIMITED

Period: 1988-02-05 ~ now
Company number: 00328747
Registered names
HICKSON LIMITED - now
Standard Industrial Classification
20120 - Manufacture Of Dyes And Pigments
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,000 GBP2023-12-31
Fixed Assets
6,000 GBP2023-12-31
Total Inventories
9,000 GBP2023-12-31
Debtors
Current
31,000 GBP2023-12-31
Cash at bank and in hand
4,000 GBP2023-12-31
Current Assets
43,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-17,000 GBP2023-12-31
Net Current Assets/Liabilities
26,000 GBP2023-12-31
Total Assets Less Current Liabilities
32,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2023-12-31
Net Assets/Liabilities
31,000 GBP2023-12-31
Equity
Called up share capital
108,000 GBP2024-12-31
108,000 GBP2023-12-31
108,000 GBP2023-01-01
Share premium
37,000 GBP2024-12-31
37,000 GBP2023-12-31
37,000 GBP2023-01-01
Retained earnings (accumulated losses)
-145,000 GBP2024-12-31
-114,000 GBP2023-12-31
-121,000 GBP2023-01-01
Equity
31,000 GBP2023-12-31
23,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-31,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-31,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,000 GBP2024-01-01 ~ 2024-12-31
42,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-31,000 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-8,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,000 GBP2023-12-31
Plant and equipment
13,000 GBP2023-12-31
Furniture and fittings
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
17,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-13,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-17,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,000 GBP2023-12-31
Furniture and fittings
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-8,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,000 GBP2024-01-01 ~ 2024-12-31
Raw materials and consumables
5,000 GBP2023-12-31
Finished Goods/Goods for Resale
5,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
20,000 GBP2023-12-31
Other Debtors
Current
1,000 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,000 GBP2023-12-31
Amounts owed to group undertakings
Current
9,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
Other Creditors
Current
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2023-12-31
Creditors
Current
17,000 GBP2023-12-31
Other Creditors
Non-current
0 GBP2023-12-31
Net Deferred Tax Liability/Asset
-0 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2023-12-31
Deferred Tax Liabilities
-0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
108,161,000 shares2024-12-31
108,161,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HICKSON LIMITED
    Info
    ALVIN,MORRIS LIMITED - 1988-02-05
    Registered number 00328747
    Hexagon Tower Crumpsall Vale, Blackley, Manchester M9 8GQ
    PRIVATE LIMITED COMPANY incorporated on 1937-06-12 (88 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • HICKSON LIMITED
    S
    Registered number 00328747
    Hexagon 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 1
  • 1
    HICKSON W.A. CHEMICALS LIMITED
    - now 02225127 02012996
    ASHWOOD CHEMICALS LIMITED - 2003-09-03
    Hexagon Tower Crumpsall Vale, Blackley, Manchester, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2019-08-20 ~ 2024-07-01
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.