logo
explain how to read the page

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 31
  • 1
    Kerr, Bryan George
    Accountant born in April 1943
    Individual (19 offsprings)
    Officer
    1998-03-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Holdsworth, George Trevor, Sir
    Company Chairman born in May 1927
    Individual (12 offsprings)
    Officer
    (before 1992-09-05) ~ 1996-11-29
    OF - Director → CIF 0
  • 3
    Flesher, Peter
    Managing Director born in March 1935
    Individual (11 offsprings)
    Officer
    (before 1992-09-05) ~ 1995-06-30
    OF - Director → CIF 0
  • 4
    Senior, Gordon Stanley
    Chartered Accountant born in October 1939
    Individual (6 offsprings)
    Officer
    (before 1992-09-05) ~ 1996-07-31
    OF - Director → CIF 0
  • 5
    Harnett, John Arthur
    Finance Director born in February 1955
    Individual (51 offsprings)
    Officer
    1996-08-01 ~ 1999-02-15
    OF - Director → CIF 0
  • 6
    Castle, Edwin Marshall
    Accountant born in May 1962
    Individual (15 offsprings)
    Officer
    2008-07-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 7
    Farrar, David
    Managing Director born in September 1953
    Individual (9 offsprings)
    Officer
    (before 1992-09-05) ~ 1999-02-26
    OF - Director → CIF 0
  • 8
    Sellers, Rodney Horrocks
    Director born in July 1946
    Individual (31 offsprings)
    Officer
    1997-04-28 ~ 1998-03-12
    OF - Director → CIF 0
  • 9
    Cottam, Harold, Managing Director
    Company Director born in October 1938
    Individual (29 offsprings)
    Officer
    1992-11-24 ~ 1997-07-30
    OF - Director → CIF 0
  • 10
    Farmer, Edwin Bruce, Dr
    Materials Scientist born in September 1936
    Individual (13 offsprings)
    Officer
    1996-08-01 ~ 1998-03-12
    OF - Director → CIF 0
  • 11
    Wilkinson, William Lionel, Dr
    Deputy Chief Executive And Director born in February 1931
    Individual (6 offsprings)
    Officer
    (before 1992-09-05) ~ 1998-03-12
    OF - Director → CIF 0
  • 12
    Finkelstein, Michael Anton
    Accountant born in July 1961
    Individual (11 offsprings)
    Officer
    1998-08-03 ~ 2001-11-05
    OF - Director → CIF 0
  • 13
    Wilson, Paul Barry
    Company Secretary
    Individual (10 offsprings)
    Officer
    1997-01-31 ~ 1997-05-15
    OF - Secretary → CIF 0
    1998-03-03 ~ 1999-07-06
    OF - Secretary → CIF 0
  • 14
    Urwin, Thomas
    Head Of Finance & Administration born in December 1966
    Individual (46 offsprings)
    Officer
    2010-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Gerny, Franz
    Executive born in April 1939
    Individual (1 offspring)
    Officer
    1998-06-19 ~ 1999-03-15
    OF - Director → CIF 0
  • 16
    Binnie, John
    Sales Director born in June 1935
    Individual (9 offsprings)
    Officer
    (before 1992-09-05) ~ 1994-10-01
    OF - Director → CIF 0
  • 17
    Holstein, Timothy
    Born in March 1986
    Individual (24 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Hatton, Stephen
    Director Hr & Legal born in September 1956
    Individual (46 offsprings)
    Officer
    2015-01-01 ~ 2017-04-30
    OF - Director → CIF 0
    Hatton, Stephen, Dr
    Individual (46 offsprings)
    Officer
    2015-01-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 19
    Campbell, Helen Victoria
    Born in December 1974
    Individual (45 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
    Koerner, Helen Victoria
    Solicitor born in December 1974
    Individual (45 offsprings)
    Officer
    2010-03-01 ~ 2014-12-31
    OF - Director → CIF 0
    Campbell, Helen Victoria
    Individual (45 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
    Koerner, Helen Victoria
    Individual (45 offsprings)
    Officer
    2010-03-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 20
    Dimery, Alan Hardwick
    Director born in August 1948
    Individual (17 offsprings)
    Officer
    2004-01-05 ~ 2010-03-01
    OF - Director → CIF 0
  • 21
    Jensen, Torben Berlin
    Head Of Bceun born in June 1957
    Individual (37 offsprings)
    Officer
    2010-03-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 22
    Wilkinson, Rachel Anne
    Solicitor born in August 1965
    Individual (45 offsprings)
    Officer
    2008-07-01 ~ 2010-03-01
    OF - Director → CIF 0
    Wilkinson, Rachel Anne
    Solicitor
    Individual (45 offsprings)
    Officer
    2006-05-30 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 23
    Fisher, Brian Donald
    Company Director born in June 1941
    Individual (4 offsprings)
    Officer
    1992-11-24 ~ 1996-09-23
    OF - Director → CIF 0
  • 24
    Stewart, Ian Edmund Ferguson
    Director Solicitor born in March 1946
    Individual (25 offsprings)
    Officer
    1998-08-03 ~ 2006-12-31
    OF - Director → CIF 0
    Stewart, Ian Edmund Ferguson
    Individual (25 offsprings)
    Officer
    1999-07-06 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 25
    Watters, Charles Patrick
    Barrister
    Individual (26 offsprings)
    Officer
    1997-05-15 ~ 1998-03-03
    OF - Secretary → CIF 0
  • 26
    Birk, Thomas
    Managing Director born in December 1980
    Individual (23 offsprings)
    Officer
    2023-07-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 27
    Wright, Mark Dale
    Director born in January 1959
    Individual (15 offsprings)
    Officer
    1998-08-03 ~ 2008-07-01
    OF - Director → CIF 0
  • 28
    Mcgrow, George
    Sales Director born in February 1937
    Individual (2 offsprings)
    Officer
    (before 1992-09-05) ~ 1997-03-31
    OF - Director → CIF 0
  • 29
    Tayler, John Phillip
    Individual (63 offsprings)
    Officer
    (before 1992-09-05) ~ 1997-01-31
    OF - Secretary → CIF 0
  • 30
    Forbes, Craig Alexander
    Chartered Accountant born in October 1963
    Individual (54 offsprings)
    Officer
    2001-11-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 31
    CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED - now 00722043
    ALLIED COLLOIDS LIMITED - 1998-12-14
    CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED - 1998-11-20
    ALLIED COLLOIDS LIMITED - 1998-11-20
    4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, Cheshire, England
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLIED COLLOIDS GROUP LIMITED

Period: 2012-12-18 ~ now
Company number: 00458949
Registered names
ALLIED COLLOIDS GROUP LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ALLIED COLLOIDS GROUP LIMITED
    Info
    ALLIED COLLOIDS GROUP PUBLIC LIMITED COMPANY - 2012-12-18
    Registered number 00458949
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport SK1 3GG
    PRIVATE LIMITED COMPANY incorporated on 1948-09-20 (77 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • ALLIED COLLOIDS GROUP LIMITED
    S
    Registered number 00458949
    4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, Cheshire, England, SK1 3GG
    Private Limited Company in Companies House (The United Kingdom'S Registrar), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERLATES LIMITED
    - now 00928922
    BILTON HUTCHINSON LIMITED - 1982-10-08
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.