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
    Koerner, Helen Victoria
    Head Of Legal Uk & Ireland born in December 1974
    Individual (33 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
    Koerner, Helen Victoria
    Individual (33 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Holstein, Timothy
    Head Of Finance & Administration born in March 1986
    Individual (21 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED - now
    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 (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Holdsworth, George Trevor, Sir
    Company Chairman born in May 1927
    Individual
    Officer
    ~ 1996-11-29
    OF - Director → CIF 0
  • 2
    Birk, Thomas
    Managing Director born in December 1980
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Senior, Gordon Stanley
    Chartered Accountant born in October 1939
    Individual
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 4
    Gerny, Franz
    Executive born in April 1939
    Individual
    Officer
    1998-06-19 ~ 1999-03-15
    OF - Director → CIF 0
  • 5
    Wright, Mark Dale
    Director born in January 1959
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 2008-07-01
    OF - Director → CIF 0
  • 6
    Koerner, Helen Victoria
    Solicitor born in December 1974
    Individual (33 offsprings)
    Officer
    2010-03-01 ~ 2014-12-31
    OF - Director → CIF 0
    Koerner, Helen Victoria
    Individual (33 offsprings)
    Officer
    2010-03-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 7
    Dimery, Alan Hardwick
    Director born in August 1948
    Individual
    Officer
    2004-01-05 ~ 2010-03-01
    OF - Director → CIF 0
  • 8
    Mcgrow, George
    Sales Director born in February 1937
    Individual
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 9
    Fisher, Brian Donald
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    1992-11-24 ~ 1996-09-23
    OF - Director → CIF 0
  • 10
    Castle, Edwin Marshall
    Accountant born in May 1962
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 11
    Flesher, Peter
    Managing Director born in March 1935
    Individual (1 offspring)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 12
    Stewart, Ian Edmund Ferguson
    Director Solicitor born in March 1946
    Individual
    Officer
    1998-08-03 ~ 2006-12-31
    OF - Director → CIF 0
    Stewart, Ian Edmund Ferguson
    Individual
    Officer
    1999-07-06 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 13
    Harnett, John Arthur
    Finance Director born in February 1955
    Individual
    Officer
    1996-08-01 ~ 1999-02-15
    OF - Director → CIF 0
  • 14
    Finkelstein, Michael Anton
    Accountant born in July 1961
    Individual
    Officer
    1998-08-03 ~ 2001-11-05
    OF - Director → CIF 0
  • 15
    Binnie, John
    Sales Director born in June 1935
    Individual (1 offspring)
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
  • 16
    Wilkinson, Rachel Anne
    Solicitor born in August 1965
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2010-03-01
    OF - Director → CIF 0
    Wilkinson, Rachel Anne
    Solicitor
    Individual (1 offspring)
    Officer
    2006-05-30 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 17
    Forbes, Craig Alexander
    Chartered Accountant born in October 1963
    Individual (14 offsprings)
    Officer
    2001-11-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 18
    Cottam, Harold, Managing Director
    Company Director born in October 1938
    Individual
    Officer
    1992-11-24 ~ 1997-07-30
    OF - Director → CIF 0
  • 19
    Farmer, Edwin Bruce, Dr
    Materials Scientist born in September 1936
    Individual
    Officer
    1996-08-01 ~ 1998-03-12
    OF - Director → CIF 0
  • 20
    Kerr, Bryan George
    Accountant born in April 1943
    Individual (1 offspring)
    Officer
    1998-03-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Farrar, David
    Managing Director born in September 1953
    Individual (3 offsprings)
    Officer
    ~ 1999-02-26
    OF - Director → CIF 0
  • 22
    Watters, Charles Patrick
    Barrister
    Individual (1 offspring)
    Officer
    1997-05-15 ~ 1998-03-03
    OF - Secretary → CIF 0
  • 23
    Tayler, John Phillip
    Individual
    Officer
    ~ 1997-01-31
    OF - Secretary → CIF 0
  • 24
    Jensen, Torben Berlin
    Head Of Bceun born in June 1957
    Individual (6 offsprings)
    Officer
    2010-03-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 25
    Wilkinson, William Lionel, Dr
    Deputy Chief Executive And Director born in February 1931
    Individual
    Officer
    ~ 1998-03-12
    OF - Director → CIF 0
  • 26
    Urwin, Thomas
    Head Of Finance & Administration born in December 1966
    Individual (20 offsprings)
    Officer
    2010-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 27
    Wilson, Paul Barry
    Company Secretary
    Individual (3 offsprings)
    Officer
    1997-01-31 ~ 1997-05-15
    OF - Secretary → CIF 0
    1998-03-03 ~ 1999-07-06
    OF - Secretary → CIF 0
  • 28
    Hatton, Stephen
    Director Hr & Legal born in September 1956
    Individual (18 offsprings)
    Officer
    2015-01-01 ~ 2017-04-30
    OF - Director → CIF 0
    Hatton, Stephen, Dr
    Individual (18 offsprings)
    Officer
    2015-01-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 29
    Sellers, Rodney Horrocks
    Director born in July 1946
    Individual (2 offsprings)
    Officer
    1997-04-28 ~ 1998-03-12
    OF - Director → CIF 0
parent relation
Company in focus

ALLIED COLLOIDS GROUP LIMITED

Previous name
ALLIED COLLOIDS GROUP PUBLIC LIMITED COMPANY - 2012-12-18
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 (76 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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
Active 1
  • BILTON HUTCHINSON LIMITED - 1982-10-08
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.