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 4
  • 1
    Westhuis, Andreas Samuel
    Director Business Ops born in February 1980
    Individual (14 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Crawshaw, Christopher Lee
    Controller born in October 1964
    Individual (5 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 3
    DUKL HOLDINGS LIMITED - 2003-10-06
    KIRKDOLL LIMITED - 1998-11-17
    20, Wood Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (2 parents, 203 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Mays, Miles Claren
    Director Of Finance born in February 1938
    Individual
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 2
    Gaspar, Alberto Francisco Ferreira
    European Financial Manager Ag born in October 1953
    Individual
    Officer
    1999-05-20 ~ 1999-11-29
    OF - Director → CIF 0
  • 3
    Turton, Patricia Anne
    Company Secretary/Legal Adviso born in October 1940
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
    Turton, Patricia Anne
    Individual
    Officer
    ~ 1996-04-18
    OF - Secretary → CIF 0
  • 4
    Padley, Brian
    Regional Controller born in August 1956
    Individual
    Officer
    2004-04-21 ~ 2012-12-10
    OF - Director → CIF 0
  • 5
    Mackey, Patrick
    Operations Manager born in June 1946
    Individual
    Officer
    1993-09-01 ~ 1997-10-15
    OF - Director → CIF 0
  • 6
    Billett, Donald Sidney
    Managing Director born in October 1931
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Walker Jr, William Omar
    Works Director born in June 1942
    Individual
    Officer
    1995-01-18 ~ 1999-09-10
    OF - Director → CIF 0
  • 8
    Kooger, Jaap
    Director Of Operations Europe born in September 1932
    Individual
    Officer
    ~ 1996-02-15
    OF - Director → CIF 0
  • 9
    Chessmore, Christopher Lee
    Tax Director born in September 1961
    Individual
    Officer
    2010-09-24 ~ 2016-12-01
    OF - Director → CIF 0
  • 10
    Broomfield, John William
    Insurance Manager born in March 1948
    Individual
    Officer
    1999-11-29 ~ 2002-12-06
    OF - Director → CIF 0
  • 11
    De Trogoff Du Boisguezennec, Herve Antoine
    Director Cpp Ema born in August 1944
    Individual
    Officer
    2001-05-21 ~ 2002-01-21
    OF - Director → CIF 0
  • 12
    Stewart, Marie Therese
    Director Human Resources born in February 1950
    Individual
    Officer
    1995-11-01 ~ 2000-07-28
    OF - Director → CIF 0
  • 13
    Nathan, Christopher Lawrence
    Director Imagings Systems born in October 1940
    Individual
    Officer
    1993-11-17 ~ 1998-03-31
    OF - Director → CIF 0
  • 14
    Harrison, Toby Gene
    Chief Risk Officer & Treasurer born in August 1955
    Individual
    Officer
    2016-12-01 ~ 2018-05-08
    OF - Director → CIF 0
  • 15
    Mays, David Henry James, Dt
    Uk Sales Manager born in September 1944
    Individual
    Officer
    1995-11-01 ~ 1999-11-29
    OF - Director → CIF 0
  • 16
    Strong, Anthony Patrick
    Director Product Safety Quality & Environmental Af born in May 1936
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Allan, Michael John Richard
    Vice President-Europe born in January 1933
    Individual
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 18
    Mckie, Peter Halliday, Professor
    Chairman born in March 1935
    Individual (1 offspring)
    Officer
    ~ 1996-01-18
    OF - Director → CIF 0
  • 19
    Clements, Sarah Frances
    Solicitor
    Individual
    Officer
    2001-02-28 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 20
    Horry, Peter Francis
    Hr Manager born in December 1949
    Individual (1 offspring)
    Officer
    2002-01-21 ~ 2004-04-21
    OF - Director → CIF 0
  • 21
    Brown, Christopher James
    European Regional Controller born in April 1972
    Individual (1 offspring)
    Officer
    2012-12-10 ~ 2018-05-08
    OF - Director → CIF 0
  • 22
    Caffall, David James Osborn
    Director Agricultural Products born in June 1951
    Individual (1 offspring)
    Officer
    1993-11-17 ~ 1996-03-04
    OF - Director → CIF 0
  • 23
    Chappell, John Herbert
    Human Resources Mgr born in June 1952
    Individual
    Officer
    2004-04-21 ~ 2007-04-30
    OF - Director → CIF 0
  • 24
    Sangster, Kenneth Logan
    Global Business Direcector Pol born in June 1952
    Individual
    Officer
    1998-05-21 ~ 2000-09-04
    OF - Director → CIF 0
  • 25
    Doig, Roger Ian, Doctor
    Business Director born in March 1947
    Individual
    Officer
    1996-08-27 ~ 1999-03-09
    OF - Director → CIF 0
    Doig, Roger Ian, Dr
    Managing Director born in March 1947
    Individual
    Officer
    2002-01-21 ~ 2004-04-21
    OF - Director → CIF 0
  • 26
    Burns, Francis Walter
    General Manager - Wilton born in August 1943
    Individual
    Officer
    1998-02-03 ~ 1999-12-10
    OF - Director → CIF 0
  • 27
    Desaulles, Philippe Georges
    Managing Director born in July 1941
    Individual
    Officer
    2001-05-21 ~ 2004-04-21
    OF - Director → CIF 0
  • 28
    Kerr, John Robert
    Treasurer born in May 1957
    Individual
    Officer
    1995-03-01 ~ 1999-05-20
    OF - Director → CIF 0
  • 29
    Leiper, Janice Kathleen May
    Individual
    Officer
    1996-04-18 ~ 1999-03-09
    OF - Secretary → CIF 0
  • 30
    Eveleigh, David Charles
    Legal Counsel
    Individual (1 offspring)
    Officer
    1999-03-09 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 31
    Munson, Craig Monroe
    Diretor Of Tax born in November 1967
    Individual
    Officer
    2004-11-25 ~ 2010-09-24
    OF - Director → CIF 0
  • 32
    Gwilliam, Thomas David
    Operations Director born in August 1945
    Individual (2 offsprings)
    Officer
    1999-12-09 ~ 2002-12-06
    OF - Director → CIF 0
  • 33
    Anderson, John Vincent
    Managing Director born in July 1944
    Individual
    Officer
    1999-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 34
    Baker, Andrew
    Finance Director born in August 1962
    Individual (18 offsprings)
    Officer
    2002-10-14 ~ 2004-04-21
    OF - Director → CIF 0
  • 35
    Smith, Austin Bernard Douglas
    Human Resources Director born in July 1946
    Individual
    Officer
    2000-08-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 36
    Swinchatt, Mark Laurence
    Director Ag Products-Northern born in October 1958
    Individual
    Officer
    1999-04-01 ~ 2002-12-06
    OF - Director → CIF 0
  • 37
    Gilvray, Derek
    Director born in May 1957
    Individual
    Officer
    2007-04-30 ~ 2011-12-09
    OF - Director → CIF 0
  • 38
    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 (26 parents, 587 offsprings)
    Officer
    2004-04-30 ~ 2019-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

INVISTA (U.K.) HOLDINGS LIMITED

Previous names
DU PONT TEXTILES & INTERIORS (U.K.) HOLDINGS LIMITED - 2003-09-03
DU PONT (U.K.) LIMITED - 2003-01-02
Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals
20160 - Manufacture Of Plastics In Primary Forms
20590 - Manufacture Of Other Chemical Products N.e.c.
20600 - Manufacture Of Man-made Fibres
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 - 2003-01-02
    Registered number 00565289
    20 Wood Street, London EC2V 7AF
    Private Limited Company incorporated on 1956-04-27 (69 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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
Active 1
  • INVISTA (U.K.) LIMITED - 2004-04-30
    DU PONT TEXTILES & INTERIORS (U.K.) LIMITED - 2003-09-03
    20 Wood Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 20 Wood Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-27 ~ 2024-11-27
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.