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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
    Milhau, Vincent
    Born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Castor, Laurent
    Born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Webster, Helen Marie
    Born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAll Saints Refinery, Cargo Fleet Road, Middlesbrough, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 35
  • 1
    Wiggins, Keith Alan
    Managing Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Galpin, Rodney Desmond
    Non Executive Director born in February 1932
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 2001-06-12
    OF - Director → CIF 0
  • 3
    Mcloughlin, Neil Christopher
    Management Accountant born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2020-07-20
    OF - Director → CIF 0
  • 4
    Jagger, John
    Managing Director born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 5
    Robin, Sydney Frank
    Company Director born in March 1916
    Individual
    Officer
    icon of calendar ~ 1999-02-13
    OF - Director → CIF 0
  • 6
    Rogers Butcher, Pamela
    Executive Management born in September 1957
    Individual
    Officer
    icon of calendar 2004-07-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Stark, Ian
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2020-07-20
    OF - Director → CIF 0
  • 8
    Hewitt, Edwin John
    Company Director born in April 1934
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
    Hewitt, Edwin John
    Individual
    Officer
    icon of calendar ~ 1993-07-27
    OF - Secretary → CIF 0
  • 9
    Virani, Zulfikar Gulamhussein
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar ~ 1992-04-22
    OF - Director → CIF 0
  • 10
    Dance, Iona Lorraine
    Barrister
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-11 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 11
    Kerslake, John Wilfred Ernest
    Finance Director born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-30 ~ 1995-06-05
    OF - Director → CIF 0
    Kerslake, John Wilfred Ernest
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-27 ~ 1993-10-11
    OF - Secretary → CIF 0
  • 12
    Virani, Alnasir Gulamhussein
    Company Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-04-22
    OF - Director → CIF 0
  • 13
    Seifert, Karl-gerhard Werner, Dr
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 2000-02-08 ~ 2001-06-12
    OF - Director → CIF 0
  • 14
    Bainbridge, Martyn John
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2020-07-20
    OF - Director → CIF 0
  • 15
    Edington, Jeffrey William, Dr
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar 1999-10-11 ~ 2001-06-12
    OF - Director → CIF 0
  • 16
    Vincent, Michael
    Finance Director born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-06 ~ 1997-09-26
    OF - Director → CIF 0
  • 17
    Finkemeyer, Geoffrey Colin
    Treasurer born in February 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-22 ~ 2003-12-19
    OF - Director → CIF 0
    icon of calendar 2006-03-31 ~ 2008-06-01
    OF - Director → CIF 0
  • 18
    Rogers, Martin John
    Finance Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2001-06-22
    OF - Director → CIF 0
  • 19
    Smith, Edward Richard
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1993-07-22
    OF - Director → CIF 0
  • 20
    Cracknell, Louise
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 21
    Kandin, Jeremy
    Laywer born in May 1979
    Individual
    Officer
    icon of calendar 2020-07-21 ~ 2022-07-13
    OF - Director → CIF 0
  • 22
    Almond, Jayne Doreen
    Non-Executive Dir born in November 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 2001-06-12
    OF - Director → CIF 0
  • 23
    Folger, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar 1993-10-11 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 24
    Thalacker, Joachim
    Lawyer born in November 1948
    Individual
    Officer
    icon of calendar 2005-07-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 25
    Dyer, Howard Paul
    Chairman And Chief Executive born in January 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-06-24 ~ 2001-06-22
    OF - Director → CIF 0
  • 26
    Fitzpatrick, Kenneth
    Attorney born in November 1950
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2005-07-20
    OF - Director → CIF 0
  • 27
    Morris, Robert Ridley
    Dep M.D. born in January 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-09-23 ~ 1997-07-04
    OF - Director → CIF 0
  • 28
    Dann, Geoffrey William
    General Manager born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-22 ~ 2003-12-15
    OF - Director → CIF 0
    Dann, Geoffrey William
    Vice President
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ 2002-10-11
    OF - Secretary → CIF 0
  • 29
    Williams, John Benedict Alan
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 30
    Bellak, John George
    Company Director born in November 1930
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 31
    Virani, Nazmu
    Company Director born in March 1948
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1992-04-22
    OF - Director → CIF 0
  • 32
    Biltz, George
    Business Vice President born in June 1958
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2004-07-07
    OF - Director → CIF 0
  • 33
    Ephgrave, Nicola Jayne
    Finance Manager born in May 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 34
    Grant, John Albert Martin
    Chief Executive born in October 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-07-14 ~ 2000-06-30
    OF - Director → CIF 0
  • 35
    Wilson, Ronald Marshall
    Company Director born in March 1923
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
parent relation
Company in focus

CHEMOXY INTERNATIONAL LIMITED

Previous names
HALTERMANN LIMITED - 2011-10-10
ASCOT HOLDINGS PLC - 1998-05-05
CONTROL SECURITIES P L C - 1993-06-18
ASCOT PLC - 2002-05-29
ASCOT LIMITED - 2002-05-29
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Related profiles found in government register
  • CHEMOXY INTERNATIONAL LIMITED
    Info
    HALTERMANN LIMITED - 2011-10-10
    ASCOT HOLDINGS PLC - 2011-10-10
    CONTROL SECURITIES P L C - 2011-10-10
    ASCOT PLC - 2011-10-10
    ASCOT LIMITED - 2011-10-10
    Registered number 00350164
    icon of addressAll Saints Refinery, Cargo Fleet Road, Middlesbrough, Cleveland TS3 6AF
    PRIVATE LIMITED COMPANY incorporated on 1939-03-03 (86 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • HALTERMANN LIMITED
    S
    Registered number 01935578
    icon of address2, Heathrow Boulevard, 284 Bath Road, West Drayton, Middlesex, United Kingdom, UB7 0DQ
    REGISTERED OFFICE
    CIF 1
  • ASCOT LIMITED
    S
    Registered number missing
    icon of addressDixcart House, Fort Charles, Charlestown, Nevis
    CIF 2
  • ASCOT LIMITED
    S
    Registered number 33046
    icon of addressDixcart House, ., Fort Charles, Charlestown, Nevis
    LIMITED COMPANY in NEVIS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    icon of addressRemo House, 6th Floor, 310-312 Regent Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-09-30
    Officer
    icon of calendar 2010-08-10 ~ 2010-09-30
    CIF 7 - Director → ME
  • 2
    icon of address4th Floor 46 James Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,606,895 GBP2024-12-31
    Officer
    icon of calendar 2014-09-08 ~ 2017-06-30
    CIF 6 - Director → ME
  • 3
    icon of addressPembroke House, 7 Brunswick Square, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-08 ~ 2010-09-30
    CIF 5 - Director → ME
  • 4
    RESIDENTS MANAGEMENT (NO. 15) LIMITED - 1986-02-04
    icon of addressNorthern Assurance Building 3rd Floor, 9/21 Princess Street, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2025-03-31
    Officer
    icon of calendar 2005-11-11 ~ 2011-12-19
    CIF 1 - Director → ME
  • 5
    icon of addressRemo House, 6th Floor, 310-312 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-03 ~ 2009-02-17
    CIF 2 - Director → ME
  • 6
    icon of addressRemo House, 6th Floor, 310-312 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-10 ~ 2010-09-30
    CIF 3 - Director → ME
  • 7
    icon of addressThe Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (3 parents)
    Equity (Company account)
    164,053 GBP2024-06-30
    Officer
    icon of calendar 2009-09-23 ~ 2010-09-30
    CIF 4 - Director → ME
  • 8
    icon of addressRemo House, 310-312 Regent Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -45,463 GBP2015-12-31
    Officer
    icon of calendar 2007-10-11 ~ 2010-09-30
    CIF 8 - Director → ME

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