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
    Capps, John Edward
    General Counsel born in August 1964
    Individual (36 offsprings)
    Officer
    2023-02-15 ~ now
    OF - director → CIF 0
  • 2
    Oconnor, Stephen Martin
    Operations Director born in February 1968
    Individual (4 offsprings)
    Officer
    2003-11-07 ~ now
    OF - director → CIF 0
  • 3
    Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, England
    Corporate (5 parents, 11 offsprings)
    Person with significant control
    2020-07-28 ~ 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 25
  • 1
    Brown, David Macdonald
    Director born in October 1949
    Individual
    Officer
    1992-08-28 ~ 1995-07-17
    OF - director → CIF 0
  • 2
    Richards, Roger Edward
    Finance Director
    Individual (1 offspring)
    Officer
    2002-02-22 ~ 2017-04-07
    OF - secretary → CIF 0
  • 3
    Rose, Michael Leigh
    Director born in August 1959
    Individual
    Officer
    2000-09-06 ~ 2002-11-04
    OF - director → CIF 0
  • 4
    Shard, George Edward
    Company Director born in July 1938
    Individual (1 offspring)
    Officer
    1993-12-31 ~ 1995-07-17
    OF - director → CIF 0
  • 5
    Mcmanus, Simon Paul
    Technical Director born in March 1966
    Individual (3 offsprings)
    Officer
    2002-04-29 ~ 2019-07-15
    OF - director → CIF 0
  • 6
    Lewis, Roger Andrew
    Solicitor born in July 1956
    Individual (5 offsprings)
    Officer
    1995-06-20 ~ 1999-02-12
    OF - director → CIF 0
    Lewis, Roger Andrew
    Individual (5 offsprings)
    Officer
    1995-06-20 ~ 1998-06-30
    OF - secretary → CIF 0
  • 7
    Brown, Ronald Geoffrey
    Chartered Accountant born in May 1940
    Individual
    Officer
    1995-06-20 ~ 1997-02-15
    OF - director → CIF 0
  • 8
    Langley, Edward Noel
    Director born in December 1926
    Individual
    Officer
    ~ 1993-12-31
    OF - director → CIF 0
  • 9
    Connolly, John Patrick
    Cheif Financial Officer born in February 1966
    Individual (6 offsprings)
    Officer
    2017-04-07 ~ 2017-10-17
    OF - director → CIF 0
  • 10
    Morris, Graham
    Individual
    Officer
    1993-10-31 ~ 1995-06-20
    OF - secretary → CIF 0
  • 11
    Johansen, Peter John Sverre
    Chartered Accountant born in January 1955
    Individual (3 offsprings)
    Officer
    1998-06-30 ~ 2000-09-06
    OF - director → CIF 0
  • 12
    Dudley, Alan
    Accountant born in November 1950
    Individual (1 offspring)
    Officer
    1996-11-20 ~ 1998-06-30
    OF - director → CIF 0
  • 13
    Eccles, Peter Terence
    Operations Director born in February 1959
    Individual (2 offsprings)
    Officer
    2002-03-06 ~ 2002-06-18
    OF - director → CIF 0
  • 14
    Cordani, John Louis
    Attorney born in March 1963
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2016-09-14
    OF - director → CIF 0
  • 15
    Phasey, Lance John Passant
    Director born in July 1950
    Individual
    Officer
    2001-06-11 ~ 2003-06-18
    OF - director → CIF 0
  • 16
    Monteiro, Frank Joseph
    Chief Operating Officer born in February 1970
    Individual
    Officer
    2016-07-15 ~ 2017-04-07
    OF - director → CIF 0
  • 17
    Chronister, Phyllis
    Cfo born in May 1955
    Individual
    Officer
    2002-05-14 ~ 2016-07-15
    OF - director → CIF 0
  • 18
    Capps, John Edward
    Individual (36 offsprings)
    Officer
    2017-04-07 ~ 2017-10-17
    OF - secretary → CIF 0
  • 19
    Mercalli, Filippo
    Finance Director born in March 1976
    Individual (2 offsprings)
    Officer
    2019-07-15 ~ 2023-02-15
    OF - director → CIF 0
  • 20
    Wheldon, Edward Henry
    Director born in March 1935
    Individual
    Officer
    ~ 1992-04-23
    OF - director → CIF 0
  • 21
    Wood, John James
    Individual
    Officer
    ~ 1993-10-31
    OF - secretary → CIF 0
  • 22
    Darby, Kim
    Co Sec born in August 1962
    Individual (8 offsprings)
    Officer
    1999-02-12 ~ 2001-06-11
    OF - director → CIF 0
    Darby, Kim
    Individual (8 offsprings)
    Officer
    1998-06-30 ~ 2002-02-22
    OF - secretary → CIF 0
  • 23
    Pickens, Ray
    President born in October 1944
    Individual
    Officer
    2002-05-14 ~ 2004-12-31
    OF - director → CIF 0
  • 24
    MACDERMID EUROPE PLC - 2009-07-20
    W CANNING PLC - 1999-06-01
    W.CANNING & COMPANY LIMITED - 1976-12-31
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-23
    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
  • 25
    LOADTRACK LIMITED - 1998-10-23
    Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2020-07-23 ~ 2020-07-28
    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
parent relation
Company in focus

MACDERMID CANNING LIMITED

Previous name
ISAAC BENTLEY AND COMPANY LIMITED - 2002-02-25
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.

Related profiles found in government register
  • MACDERMID CANNING LIMITED
    Info
    ISAAC BENTLEY AND COMPANY LIMITED - 2002-02-25
    Registered number 00556556
    Cale Lane, New Springs, Wigan WN2 1JR
    Private Limited Company incorporated on 1955-10-28 (69 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • MACDERMID CANNING LIMITED
    S
    Registered number 00556556
    Cale Lane, New Springs, Wigan, United Kingdom, WN2 1JT
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MACDERMID GRAPHICS SOLUTIONS UK LIMITED - 2021-01-27
    MACDERMID PRINTING SOLUTIONS LIMITED - 2017-03-01
    MACDERMID PUBLICATION PLATES EUROPE LIMITED - 2006-06-07
    Cale Lane, New Springs, Wigan
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    SUBSEA FLUID TECHNOLOGIES LIMITED - 2014-12-01
    Macdermid Canning Limited, Cale Lane, New Springs, Wigan, Lancashire
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    SUBSEA FLUIDS GROUP LIMITED - 2020-03-18
    FLUID CHEMISTRY LIMITED - 2014-12-10
    Cale Lane, New Springs, Wigan, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    434,770 GBP2019-12-31
    Person with significant control
    2020-03-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.