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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 18
  • 1
    Carr, Malcolm William David
    Managing Director born in August 1963
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2007-02-12
    OF - Director → CIF 0
  • 2
    Edbrooke, Peter Anthony
    Director born in March 1939
    Individual (4 offsprings)
    Officer
    1996-05-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Leone, Paul
    Finance Director born in August 1964
    Individual (3 offsprings)
    Officer
    1997-12-05 ~ 2001-02-12
    OF - Director → CIF 0
    Leone, Paul
    Individual (3 offsprings)
    Officer
    1998-02-16 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 4
    Barlow, David
    Individual (6 offsprings)
    Officer
    1993-09-30 ~ 1996-05-07
    OF - Secretary → CIF 0
  • 5
    Williamson, Donald Gordon
    Chartered Accountant born in April 1940
    Individual (9 offsprings)
    Officer
    1992-06-17 ~ 1993-09-30
    OF - Director → CIF 0
    Williamson, Donald Gordon
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1992-06-17 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 6
    Quill, Kieran
    Director born in August 1958
    Individual (5 offsprings)
    Officer
    2001-02-12 ~ 2007-02-12
    OF - Director → CIF 0
  • 7
    Merton, Michael Ralph
    Accountant born in April 1951
    Individual (34 offsprings)
    Officer
    1993-09-30 ~ 1997-12-05
    OF - Director → CIF 0
  • 8
    Hammersley, Benjamin David
    Financial Controller
    Individual (7 offsprings)
    Officer
    2001-02-12 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 9
    Lesser, Frederick Alan Simon
    Chairman & Managing Director born in June 1934
    Individual (5 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 10
    Whyte, Matthew John
    Chartered Secretary born in March 1974
    Individual (82 offsprings)
    Officer
    2007-02-12 ~ now
    OF - Director → CIF 0
  • 11
    Moxon, Colin Frederick Thomas
    Director born in July 1933
    Individual (4 offsprings)
    Officer
    ~ 1933-07-09
    OF - Director → CIF 0
  • 12
    Kwasizua, Thomas Joseph
    Director & Accountant
    Individual (4 offsprings)
    Officer
    ~ 1992-06-17
    OF - Director → CIF 0
    Kwasizua, Thomas Joseph
    Individual (4 offsprings)
    Officer
    ~ 1992-06-17
    OF - Secretary → CIF 0
  • 13
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (190 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Director → CIF 0
  • 14
    Hamilton, Archibald Gordon
    Director born in November 1956
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Jackson, Laura Ann Maria
    Individual (11 offsprings)
    Officer
    2007-02-12 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 16
    Dowding, Roger Peter
    Accountant born in August 1952
    Individual (47 offsprings)
    Officer
    1993-11-30 ~ 1998-02-16
    OF - Director → CIF 0
    Dowding, Roger Peter
    Chartered Accountant born in August 1952
    Individual (47 offsprings)
    2007-02-12 ~ 2010-03-31
    OF - Director → CIF 0
    Dowding, Roger Peter
    Individual (47 offsprings)
    Officer
    1996-05-07 ~ 1998-02-16
    OF - Secretary → CIF 0
    Dowding, Roger Peter
    Chartered Accountant
    Individual (47 offsprings)
    2007-11-02 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 17
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (143 offsprings)
    Officer
    2010-03-25 ~ 2011-12-14
    OF - Director → CIF 0
  • 18
    Murray, Sean Terrance Wolfgang
    Director born in May 1946
    Individual (4 offsprings)
    Officer
    1996-05-07 ~ 2001-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BORAX INTERNATIONAL LIMITED

Period: 1989-08-14 ~ 2012-11-13
Company number: 00561467
Registered names
BORAX INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • BORAX INTERNATIONAL LIMITED
    Info
    BORAX LIMITED - 1996-01-22
    BORAX CONSOLIDATED LIMITED - 1996-01-22
    Registered number 00561467
    2 Eastbourne Terrace, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 1956-02-16 and dissolved on 2012-11-13 (56 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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