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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 3
  • 1
    Dowds, Steven
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Lind, Caroline Simonne
    Born in May 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    WM.CANNING LIMITED - 1999-06-01
    MACDERMID CANNING PLC - 2000-09-01
    W. CANNING MATERIALS LIMITED - 1994-01-06
    MACDERMID LIMITED - 2017-03-01
    MACDERMID PLC - 2012-06-25
    icon of addressUnit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-05-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Mckenzie, Alison Grace
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 2
    Peacock, Gary
    Commercial Director born in October 1967
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 3
    Prentice, Malcolm Jeremy
    Production Director born in December 1953
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    Macintyre, Mark Oliver, Commander
    Management Consultant born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2004-02-21
    OF - Director → CIF 0
  • 5
    Capps, John Edward
    Born in August 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ 2025-11-01
    OF - Director → CIF 0
    Capps, John Edward
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 6
    Gudge, Ray
    Consultant born in July 1949
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2004-07-14
    OF - Director → CIF 0
  • 7
    Kingsbury, Gerald Richard Charlemont
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 2021-05-05
    OF - Director → CIF 0
    Mr Gerald Richard Charlemont Kingsbury
    Born in May 1945
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-03-10
    PE - Has significant influence or controlCIF 0
    icon of calendar 2020-03-10 ~ 2021-05-05
    PE - Has significant influence or controlCIF 0
  • 8
    Kingsbury, Philip Charles Orlando
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-20
    OF - Director → CIF 0
    Kingsbury, Philip Charles Orlando
    Director born in February 1944
    Individual (1 offspring)
    icon of calendar 2005-12-08 ~ 2014-11-12
    OF - Director → CIF 0
  • 9
    Kingsbury, Patricia Mary Charlemont, Lady
    Company Director born in July 1919
    Individual
    Officer
    icon of calendar ~ 2017-12-16
    OF - Director → CIF 0
  • 10
    Kingsbury, Toby Bernard Richard Henry
    Sales Manager born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-08 ~ 2021-05-05
    OF - Director → CIF 0
  • 11
    Finlay, Elizabeth Frances Cameron
    Deputy Managing Director born in September 1951
    Individual
    Officer
    icon of calendar 2003-12-19 ~ 2007-05-31
    OF - Director → CIF 0
  • 12
    George, Simon William
    Individual
    Officer
    icon of calendar 2020-01-24 ~ 2021-04-05
    OF - Secretary → CIF 0
  • 13
    Hanrahan, Adrian Martin
    Sales And Marketing born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2002-12-09
    OF - Director → CIF 0
  • 14
    Thomas, Michael Stuart
    Co Chairman born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Gutch, Chris, Dr
    Company Director
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 16
    Foster, Geoffrey Iain
    Finance Director born in September 1957
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2004-04-30
    OF - Director → CIF 0
    Foster, Geoffrey Iain
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 17
    Humphries, John Frank, Dr
    Technical Director born in October 1941
    Individual
    Officer
    icon of calendar 2004-02-24 ~ 2020-01-24
    OF - Director → CIF 0
    Humphries, John Frank, Dr
    Technical Director
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 18
    Barnes, Michael John
    Financial Director born in August 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 19
    Mercalli, Filippo
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ 2023-02-15
    OF - Director → CIF 0
  • 20
    Ferguson, Thomas Ivor
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2000-10-19
    OF - Secretary → CIF 0
  • 21
    Crosby-clarke, Robert
    Commercial Director born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2021-05-05
    OF - Director → CIF 0
    Crosby-clarke, Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 22
    Winter-goodwin, Benjamin Charles
    Company Director born in February 1916
    Individual
    Officer
    icon of calendar ~ 2001-11-30
    OF - Director → CIF 0
  • 23
    Kingsbury, Thomas Jake Essex Charlemont
    Sales Manager born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ 2021-05-05
    OF - Director → CIF 0
  • 24
    Maccaw, Robin Guy
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
    Maccaw, Robin Guy
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Secretary → CIF 0
  • 25
    Jakeman, Ronald Leslie
    Managing Director born in January 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2021-05-05
    OF - Director → CIF 0
  • 26
    Bray, Paul Andrew
    Director born in June 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ 2021-07-15
    OF - Director → CIF 0
parent relation
Company in focus

H.K. WENTWORTH LIMITED

Previous name
H.K.(WENTWORTH)HOLDINGS LIMITED - 1989-08-02
Standard Industrial Classification
20412 - Manufacture Of Cleaning And Polishing Preparations
20590 - Manufacture Of Other Chemical Products N.e.c.
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants
70100 - Activities Of Head Offices

Related profiles found in government register
  • H.K. WENTWORTH LIMITED
    Info
    H.K.(WENTWORTH)HOLDINGS LIMITED - 1989-08-02
    Registered number 00368850
    icon of addressUnit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey GU21 5RW
    PRIVATE LIMITED COMPANY incorporated on 1941-08-21 (84 years 4 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
    icon of addressAshby 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
    icon of addressUnit 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
Active 5
  • 1
    icon of addressH K Wentworth Limited Ashby Business Park, Coalfield Way, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    FARNBALM LIMITED - 1981-12-31
    icon of addressH K Wentworth Limited Ashby Business Park, Coalfield Way, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    VERGESTREAM LIMITED - 1984-04-19
    icon of addressH K Wentworth Limited Ashby Business Park, Coalfield Way, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressH K Wentworth Limited Ashby Business Park, Coalfield Way, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressAshby Park, Coalfield Way, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-06-05 ~ dissolved
    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 12 November 2025 and licensed under the Open Government Licence v3.0.