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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 29
  • 1
    Crosby-clarke, Robert
    Commercial Director born in May 1976
    Individual (5 offsprings)
    Officer
    2019-06-01 ~ 2021-05-05
    OF - Director → CIF 0
    Crosby-clarke, Robert
    Individual (5 offsprings)
    Officer
    2021-04-06 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 2
    Winter-goodwin, Benjamin Charles
    Company Director born in February 1916
    Individual (2 offsprings)
    Officer
    ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Barnes, Michael John
    Financial Director born in August 1955
    Individual (16 offsprings)
    Officer
    2007-01-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 4
    Mercalli, Filippo
    Director born in March 1976
    Individual (17 offsprings)
    Officer
    2021-05-05 ~ 2023-02-15
    OF - Director → CIF 0
  • 5
    Kingsbury, Thomas Jake Essex Charlemont
    Sales Manager born in May 1977
    Individual (8 offsprings)
    Officer
    2018-03-08 ~ 2021-05-05
    OF - Director → CIF 0
  • 6
    Kingsbury, Gerald Richard Charlemont
    Company Director born in May 1945
    Individual (5 offsprings)
    Officer
    ~ 2021-05-05
    OF - Director → CIF 0
    Mr Gerald Richard Charlemont Kingsbury
    Born in May 1945
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-03-10
    PE - Has significant influence or controlCIF 0
    2020-03-10 ~ 2021-05-05
    PE - Has significant influence or controlCIF 0
  • 7
    Capps, John Edward
    Born in August 1964
    Individual (55 offsprings)
    Officer
    2021-05-05 ~ 2025-11-01
    OF - Director → CIF 0
    Capps, John Edward
    Individual (55 offsprings)
    Officer
    2021-05-05 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 8
    Gudge, Ray
    Consultant born in July 1949
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2004-07-14
    OF - Director → CIF 0
  • 9
    Gutch, Chris, Dr
    Company Director
    Individual (5 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 10
    Dowds, Steven
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 11
    Bray, Paul Andrew
    Director born in June 1969
    Individual (15 offsprings)
    Officer
    2021-05-05 ~ 2021-07-15
    OF - Director → CIF 0
  • 12
    Lind, Caroline Simonne
    Born in May 1973
    Individual (19 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Peacock, Gary
    Commercial Director born in October 1967
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 14
    Kingsbury, Patricia Mary Charlemont, Lady
    Company Director born in July 1919
    Individual (4 offsprings)
    Officer
    ~ 2017-12-16
    OF - Director → CIF 0
  • 15
    Jakeman, Ronald Leslie
    Managing Director born in January 1951
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2021-05-05
    OF - Director → CIF 0
  • 16
    Foster, Geoffrey Iain
    Finance Director born in September 1957
    Individual (9 offsprings)
    Officer
    2001-11-01 ~ 2004-04-30
    OF - Director → CIF 0
    Foster, Geoffrey Iain
    Individual (9 offsprings)
    Officer
    2001-11-01 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 17
    Prentice, Malcolm Jeremy
    Production Director born in December 1953
    Individual (29 offsprings)
    Officer
    1997-10-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 18
    Thomas, Michael Stuart
    Co Chairman born in May 1944
    Individual (17 offsprings)
    Officer
    2005-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    George, Simon William
    Individual (5 offsprings)
    Officer
    2020-01-24 ~ 2021-04-05
    OF - Secretary → CIF 0
  • 20
    Ferguson, Thomas Ivor
    Individual (20 offsprings)
    Officer
    2000-01-01 ~ 2000-10-19
    OF - Secretary → CIF 0
  • 21
    Maccaw, Robin Guy
    Company Director born in March 1945
    Individual (8 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
    Maccaw, Robin Guy
    Individual (8 offsprings)
    Officer
    ~ 1999-12-31
    OF - Secretary → CIF 0
  • 22
    Hanrahan, Adrian Martin
    Sales And Marketing born in September 1961
    Individual (8 offsprings)
    Officer
    2001-11-01 ~ 2002-12-09
    OF - Director → CIF 0
  • 23
    Mckenzie, Alison Grace
    Individual (5 offsprings)
    Officer
    2000-09-25 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 24
    Humphries, John Frank, Dr
    Technical Director born in October 1941
    Individual (5 offsprings)
    Officer
    2004-02-24 ~ 2020-01-24
    OF - Director → CIF 0
    Humphries, John Frank, Dr
    Technical Director
    Individual (5 offsprings)
    Officer
    2004-06-01 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 25
    Kingsbury, Philip Charles Orlando
    Company Director born in February 1944
    Individual (5 offsprings)
    Officer
    ~ 1993-01-20
    OF - Director → CIF 0
    Kingsbury, Philip Charles Orlando
    Director born in February 1944
    Individual (5 offsprings)
    2005-12-08 ~ 2014-11-12
    OF - Director → CIF 0
  • 26
    Kingsbury, Toby Bernard Richard Henry
    Sales Manager born in July 1979
    Individual (3 offsprings)
    Officer
    2018-03-08 ~ 2021-05-05
    OF - Director → CIF 0
  • 27
    Macintyre, Mark Oliver, Commander
    Management Consultant born in November 1947
    Individual (7 offsprings)
    Officer
    2001-11-01 ~ 2004-02-21
    OF - Director → CIF 0
  • 28
    Finlay, Elizabeth Frances Cameron
    Deputy Managing Director born in September 1951
    Individual (5 offsprings)
    Officer
    2003-12-19 ~ 2007-05-31
    OF - Director → CIF 0
  • 29
    MACDERMID PERFORMANCE SOLUTIONS UK LIMITED
    - now 01290882 08242265
    MACDERMID LIMITED - 2017-03-01
    MACDERMID PLC - 2012-06-25
    MACDERMID CANNING PLC - 2000-09-01
    WM.CANNING LIMITED - 1999-06-01
    W. CANNING MATERIALS LIMITED - 1994-01-06
    Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Active Corporate (35 parents, 4 offsprings)
    Person with significant control
    2021-05-05 ~ 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
parent relation
Company in focus

H.K. WENTWORTH LIMITED

Company number: 00368850
Registered names
H.K. WENTWORTH LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants
20590 - Manufacture Of Other Chemical Products N.e.c.
20412 - Manufacture Of Cleaning And Polishing Preparations

Related profiles found in government register
  • H.K. WENTWORTH LIMITED
    Info
    H.K.(WENTWORTH)HOLDINGS LIMITED - 1989-08-02
    Registered number 00368850
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey GU21 5RW
    PRIVATE LIMITED COMPANY incorporated on 1941-08-21 (84 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • H.K. WENTWORTH LIMITED
    S
    Registered number 00368850
    Ashby Park, Coalfield Way, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1JR
    Corporate in Companies House, England And Wales
    CIF 1
  • H K WENTWORTH LIMITED
    S
    Registered number 00368850
    Unit 12, Coalfield Way, Ashby-de-la-zouch, England, LE65 1JR
    Private Limited Company in England/ Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    AUTOMATION FACILITIES LIMITED
    00541621
    H K Wentworth Limited Ashby Business Park, Coalfield Way, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    D.C.S. PACKAGING LIMITED
    - now 01583141
    FARNBALM LIMITED - 1981-12-31
    H K Wentworth Limited Ashby Business Park, Coalfield Way, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    DESIGN RESINS LIMITED
    - now 01753526
    VERGESTREAM LIMITED - 1984-04-19
    H K Wentworth Limited Ashby Business Park, Coalfield Way, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    ELECTROLUBE LIMITED
    00575334
    H K Wentworth Limited Ashby Business Park, Coalfield Way, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    H.K. WENTWORTH EBT TRUSTEE LIMITED
    12034804
    Ashby Park, Coalfield Way, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-06-05 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.