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
    Davies, Deanne Michelle
    Individual (3 offsprings)
    Officer
    2008-03-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcdonnell, Barry James
    Director born in August 1968
    Individual (10 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Tour Pacific, 13 Cours Valmy, 92800 Puteaux, France
    Corporate (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 4
    241-243, Rocafort, 08029 Barcelona, Spain
    Corporate (1 offspring)
    Person with significant control
    2017-05-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Veal, Peter Frederick
    Sales Director born in November 1947
    Individual
    Officer
    2003-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Lecat, Martial Gaston Maurice
    Director born in July 1951
    Individual (1 offspring)
    Officer
    1997-01-17 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    De Rougemont, Francois
    Director born in June 1939
    Individual
    Officer
    ~ 1993-06-18
    OF - Director → CIF 0
  • 4
    Combette, Philippe
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2002-05-20 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Macrae, Gillian Louise
    Individual
    Officer
    2003-01-01 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 6
    Wacznadze, David
    President Safic Alcan & Cie born in May 1945
    Individual
    Officer
    1993-04-19 ~ 2002-05-20
    OF - Director → CIF 0
  • 7
    Pratt, Rodney Vince
    Commodity Trader born in April 1942
    Individual (3 offsprings)
    Officer
    ~ 1993-05-04
    OF - Director → CIF 0
  • 8
    Heyworth, James Hickman Frederick
    Commodity Trader born in January 1958
    Individual
    Officer
    1993-05-04 ~ 1995-04-10
    OF - Director → CIF 0
  • 9
    Chaplin, Franck Roland Joseph
    Marketing Director N P born in May 1959
    Individual
    Officer
    2004-02-02 ~ 2005-12-29
    OF - Director → CIF 0
  • 10
    White, Barry Howard
    Accountant born in August 1945
    Individual (5 offsprings)
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
    White, Barry Howard
    Accountant
    Individual (5 offsprings)
    Officer
    1993-09-30 ~ 1994-01-19
    OF - Secretary → CIF 0
  • 11
    Meyer, Daniel
    Director born in June 1934
    Individual
    Officer
    ~ 1993-03-19
    OF - Director → CIF 0
  • 12
    Mcdonnell, Barry James
    Managing Director
    Individual (10 offsprings)
    Officer
    2008-02-15 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 13
    Willers, Doreen Patricia Ann
    Director born in August 1953
    Individual (1 offspring)
    Officer
    1993-01-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Dyer, David George
    Individual (1 offspring)
    Officer
    1994-05-16 ~ 1999-11-11
    OF - Secretary → CIF 0
  • 15
    Mccabe, Michael
    Director born in May 1937
    Individual
    Officer
    1999-10-01 ~ 2000-09-27
    OF - Director → CIF 0
  • 16
    Le Cardinal, Jean-noel
    Director born in December 1941
    Individual
    Officer
    ~ 1999-06-07
    OF - Director → CIF 0
  • 17
    Carter, David Michael
    Individual
    Officer
    1994-01-19 ~ 1994-05-13
    OF - Secretary → CIF 0
  • 18
    Duchange, Jerome
    Executive Vice President born in December 1959
    Individual
    Officer
    1999-06-04 ~ 2005-12-16
    OF - Director → CIF 0
  • 19
    Seyman, Jean-marc
    Director born in October 1946
    Individual
    Officer
    1993-01-12 ~ 1997-01-09
    OF - Director → CIF 0
  • 20
    Kirk, Ian Preston
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2002-12-31
    OF - Director → CIF 0
    Kirk, Ian Preston
    Individual (2 offsprings)
    Officer
    1999-11-08 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 21
    Hardy, Jean Dominique Marcel Marie
    Director born in June 1944
    Individual
    Officer
    1999-11-09 ~ 2004-01-30
    OF - Director → CIF 0
  • 22
    Hooper, Peter Percival Grove
    Commodity Trader born in June 1935
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 23
    Feraille, Gerard-philippe
    Individual
    Officer
    ~ 1993-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SAFIC-ALCAN UK LIMITED

Previous name
HECHT,HEYWORTH & ALCAN LIMITED - 1999-10-25
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Related profiles found in government register
  • SAFIC-ALCAN UK LIMITED
    Info
    HECHT,HEYWORTH & ALCAN LIMITED - 1999-10-25
    Registered number 00580109
    812 Fountain Court Birchwood Boulevard, Birchwood, Warrington WA3 7QZ
    Private Limited Company incorporated on 1957-03-15 (68 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • SAFIC-ALCAN UK LIMITED
    S
    Registered number 00580109
    812, Fountain Court, Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QZ
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
    Limited Company in Register Of Companies, England
    CIF 2
  • SAFIC-ALCAN UK LIMITED
    S
    Registered number 00580109
    812 Fountain Court, Birchwood Boulevard, Birchwood, Warrington, United Kingdom, WA3 7QZ
    Limited Company in England & Wales Companies Registry, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    812 Fountain Court Birchwood Boulevard, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,179,154 GBP2022-02-28
    Person with significant control
    2023-02-28 ~ now
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    Balfour House 741 High Road, North Finchley, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    DANEMILE LIMITED - 2001-03-20
    812 Fountain Court Birchwood Boulevard, Birchwood, Warrington, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    52,575 GBP2022-12-31
    Person with significant control
    2019-03-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    ORJ 654 LIMITED - 2003-04-16
    812 Fountain Court Birchwood Boulevard, Birchwood, Warrington, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    367,439 GBP2017-12-31
    Person with significant control
    2018-01-02 ~ dissolved
    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

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