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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 43
  • 1
    Burns, Francis Walter
    Born in August 1943
    Individual (3 offsprings)
    Officer
    1998-02-03 ~ 1999-12-10
    OF - Director → CIF 0
  • 2
    Strong, Anthony Patrick
    Born in May 1936
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 3
    Walker Jr, William Omar
    Born in June 1942
    Individual (4 offsprings)
    Officer
    1995-01-18 ~ 1999-09-10
    OF - Director → CIF 0
  • 4
    Smith, Austin Bernard Douglas
    Born in July 1946
    Individual (5 offsprings)
    Officer
    2000-08-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 5
    Gwilliam, Thomas David
    Born in August 1945
    Individual (5 offsprings)
    Officer
    1999-12-09 ~ 2002-12-06
    OF - Director → CIF 0
  • 6
    Turton, Patricia Anne
    Born in October 1940
    Individual (7 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
    Turton, Patricia Anne
    Individual (7 offsprings)
    Officer
    ~ 1996-04-18
    OF - Secretary → CIF 0
  • 7
    Swinchatt, Mark Laurence
    Born in October 1958
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2002-12-06
    OF - Director → CIF 0
  • 8
    Baker, Andrew
    Born in August 1962
    Individual (31 offsprings)
    Officer
    2002-10-14 ~ 2004-04-21
    OF - Director → CIF 0
  • 9
    Allan, Michael John Richard
    Born in January 1933
    Individual (1 offspring)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 10
    Billett, Donald Sidney
    Born in October 1931
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 11
    Mackey, Patrick
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1993-09-01 ~ 1997-10-15
    OF - Director → CIF 0
  • 12
    Leiper, Janice Kathleen May
    Individual (28 offsprings)
    Officer
    1996-04-18 ~ 1999-03-09
    OF - Secretary → CIF 0
  • 13
    Doig, Roger Ian, Doctor
    Born in March 1947
    Individual (5 offsprings)
    Officer
    1996-08-27 ~ 1999-03-09
    OF - Director → CIF 0
    Doig, Roger Ian, Dr
    Born in March 1947
    Individual (5 offsprings)
    Officer
    2002-01-21 ~ 2004-04-21
    OF - Director → CIF 0
  • 14
    Westhuis, Andreas Samuel
    Born in February 1980
    Individual (15 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 15
    Nathan, Christopher Lawrence
    Born in October 1940
    Individual (5 offsprings)
    Officer
    1993-11-17 ~ 1998-03-31
    OF - Director → CIF 0
  • 16
    Mays, Miles Claren
    Born in February 1938
    Individual (8 offsprings)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 17
    Chessmore, Christopher Lee
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2010-09-24 ~ 2016-12-01
    OF - Director → CIF 0
  • 18
    De Trogoff Du Boisguezennec, Herve Antoine
    Born in August 1944
    Individual (1 offspring)
    Officer
    2001-05-21 ~ 2002-01-21
    OF - Director → CIF 0
  • 19
    Munson, Craig Monroe
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2004-11-25 ~ 2010-09-24
    OF - Director → CIF 0
  • 20
    Horry, Peter Francis
    Born in December 1949
    Individual (10 offsprings)
    Officer
    2002-01-21 ~ 2004-04-21
    OF - Director → CIF 0
  • 21
    Eveleigh, David Charles
    Individual (45 offsprings)
    Officer
    1999-03-09 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 22
    Stewart, Marie Therese
    Born in February 1950
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ 2000-07-28
    OF - Director → CIF 0
  • 23
    Mckie, Peter Halliday, Professor
    Born in March 1935
    Individual (5 offsprings)
    Officer
    ~ 1996-01-18
    OF - Director → CIF 0
  • 24
    Gilvray, Derek
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2007-04-30 ~ 2011-12-09
    OF - Director → CIF 0
  • 25
    Gaspar, Alberto Francisco Ferreira
    Born in October 1953
    Individual (3 offsprings)
    Officer
    1999-05-20 ~ 1999-11-29
    OF - Director → CIF 0
  • 26
    Crawshaw, Christopher Lee
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 27
    Brown, Christopher James
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2012-12-10 ~ 2018-05-08
    OF - Director → CIF 0
  • 28
    Chappell, John Herbert
    Born in June 1952
    Individual (6 offsprings)
    Officer
    2004-04-21 ~ 2007-04-30
    OF - Director → CIF 0
  • 29
    Sangster, Kenneth Logan
    Born in June 1952
    Individual (6 offsprings)
    Officer
    1998-05-21 ~ 2000-09-04
    OF - Director → CIF 0
  • 30
    Broomfield, John William
    Born in March 1948
    Individual (5 offsprings)
    Officer
    1999-11-29 ~ 2002-12-06
    OF - Director → CIF 0
  • 31
    Harrison, Toby Gene
    Born in August 1955
    Individual (7 offsprings)
    Officer
    2016-12-01 ~ 2018-05-08
    OF - Director → CIF 0
  • 32
    Mays, David Henry James, Dt
    Born in September 1944
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 1999-11-29
    OF - Director → CIF 0
  • 33
    Kerr, John Robert
    Born in May 1957
    Individual (10 offsprings)
    Officer
    1995-03-01 ~ 1999-05-20
    OF - Director → CIF 0
  • 34
    Caffall, David James Osborn
    Born in June 1951
    Individual (11 offsprings)
    Officer
    1993-11-17 ~ 1996-03-04
    OF - Director → CIF 0
  • 35
    Padley, Brian
    Born in August 1956
    Individual (6 offsprings)
    Officer
    2004-04-21 ~ 2012-12-10
    OF - Director → CIF 0
  • 36
    Desaulles, Philippe Georges
    Born in July 1941
    Individual (3 offsprings)
    Officer
    2001-05-21 ~ 2004-04-21
    OF - Director → CIF 0
  • 37
    Anderson, John Vincent
    Born in July 1944
    Individual (7 offsprings)
    Officer
    1999-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 38
    Kooger, Jaap
    Born in September 1932
    Individual (1 offspring)
    Officer
    ~ 1996-02-15
    OF - Director → CIF 0
  • 39
    Clements, Sarah Frances
    Individual (22 offsprings)
    Officer
    2001-02-28 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 40
    INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED
    - now 03589078
    DUKL HOLDINGS LIMITED - 2003-10-06
    KIRKDOLL LIMITED - 1998-11-17
    20, Wood Street, London, England
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    KOSA UK LIMITED
    - now 04938035
    MIKNEY LIMITED - 2004-02-09
    20, Wood Street, London, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2004-04-30 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 43
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (38 parents, 347 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INVISTA (U.K.) HOLDINGS LIMITED

Period: 2003-09-03 ~ now
Company number: 00565289
Registered names
INVISTA (U.K.) HOLDINGS LIMITED - now
Standard Industrial Classification
20160 - Manufacture Of Plastics In Primary Forms
20590 - Manufacture Of Other Chemical Products N.e.c.
20600 - Manufacture Of Man-made Fibres
20130 - Manufacture Of Other Inorganic Basic Chemicals

Related profiles found in government register
  • INVISTA (U.K.) HOLDINGS LIMITED
    Info
    DU PONT TEXTILES & INTERIORS (U.K.) HOLDINGS LIMITED - 2003-09-03
    DU PONT (U.K.) LIMITED - 2003-09-03
    Registered number 00565289
    20 Wood Street, London EC2V 7AF
    PRIVATE LIMITED COMPANY incorporated on 1956-04-27 (69 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • INVISTA (U.K.) HOLDINGS LIMITED
    S
    Registered number 00565289
    20, Wood Street, London, England, EC2V 7AF
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INV UK FINANCING LIMITED
    15534331
    20 Wood Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-11-27 ~ 2024-11-27
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    INVISTA TEXTILES (U.K.) LIMITED
    - now 04558109
    INVISTA (U.K.) LIMITED - 2004-04-30
    DU PONT TEXTILES & INTERIORS (U.K.) LIMITED - 2003-09-03
    20 Wood Street, London, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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