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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
Active 8
  • 1
    Cammack, Nicholas James
    Born in December 1972
    Individual (86 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    O’sullivan, Dean
    Born in March 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Pickles, David Andrew Michael
    Born in March 1989
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Famy, Charlotte
    Born in January 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Lawrence, Peter James
    Born in May 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Keen, Richard
    Individual (94 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Chaldecott, Michael Strickland
    Born in October 1960
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of address487/488, Ipswich Road, Slough, Berkshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Green, Robert Edward
    Chartered Accountant born in August 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
    Green, Robert Edward
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-11
    OF - Secretary → CIF 0
  • 2
    Magrin, Benoit Henri Simon
    Territory Controller born in November 1972
    Individual
    Officer
    icon of calendar 2016-03-23 ~ 2018-05-04
    OF - Director → CIF 0
  • 3
    Freeman, Gregory Stewart
    Sales And Marketing Manager born in March 1966
    Individual
    Officer
    icon of calendar 2005-07-19 ~ 2006-08-07
    OF - Director → CIF 0
  • 4
    Wingfield, Keith Anthony
    Executive born in March 1930
    Individual
    Officer
    icon of calendar ~ 1995-02-03
    OF - Director → CIF 0
  • 5
    Morgan, Guy
    Sales And Marketing Manager born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-01 ~ 2005-07-19
    OF - Director → CIF 0
  • 6
    Johnston, Peter Robson
    Executive born in September 1927
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 7
    Dee, Gary Jonathan
    Business Executive born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ 2021-10-11
    OF - Director → CIF 0
  • 8
    Gray, Jeremy Peter Marchant
    Accountant born in June 1954
    Individual
    Officer
    icon of calendar 1991-10-30 ~ 1993-07-15
    OF - Director → CIF 0
  • 9
    Coyne, Stuart James
    European Manufacturing Manager born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-05 ~ 2006-02-08
    OF - Director → CIF 0
  • 10
    Wilson, David Keough
    Attorney born in November 1969
    Individual
    Officer
    icon of calendar 2022-02-08 ~ 2023-04-03
    OF - Director → CIF 0
  • 11
    Tatla, Upkar Ricky Singh
    Business Executive born in November 1976
    Individual
    Officer
    icon of calendar 2018-05-11 ~ 2019-07-17
    OF - Director → CIF 0
    icon of calendar 2020-02-10 ~ 2023-04-03
    OF - Director → CIF 0
  • 12
    Moorfield, Graham
    Regional Business Manager - Sales Leader born in May 1956
    Individual
    Officer
    icon of calendar 2010-08-24 ~ 2016-01-29
    OF - Director → CIF 0
  • 13
    Pleier, Peter, Mr.
    Finance Director born in July 1964
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2016-03-23
    OF - Director → CIF 0
  • 14
    Finn, Richard, Mr.
    Sales Director born in February 1956
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2016-03-23
    OF - Director → CIF 0
  • 15
    Meredith, David Cecil John Hanaway
    Executive born in March 1922
    Individual
    Officer
    icon of calendar ~ 1997-03-13
    OF - Director → CIF 0
  • 16
    Wartan, Rustam
    Chartered Accountant born in November 1953
    Individual
    Officer
    icon of calendar 2016-06-09 ~ 2019-01-31
    OF - Director → CIF 0
  • 17
    Hughes, Douglas James
    Accountant born in August 1962
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 1998-06-11
    OF - Director → CIF 0
  • 18
    Michael, David
    Company Director born in January 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 2016-06-09
    OF - Director → CIF 0
    Michael, David
    Finance Dir
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-06-11 ~ 2016-06-09
    OF - Secretary → CIF 0
  • 19
    Goodall, David Francis William
    Manufacturing Manager born in December 1948
    Individual
    Officer
    icon of calendar 2006-08-07 ~ 2011-01-31
    OF - Director → CIF 0
  • 20
    Ebinghause, Jens, Mr.
    Regional General Manager born in December 1970
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2016-03-23
    OF - Director → CIF 0
  • 21
    Kaura, Ameeka
    Chartered Accountant born in March 1976
    Individual
    Officer
    icon of calendar 2019-07-16 ~ 2021-02-15
    OF - Director → CIF 0
  • 22
    Balmer, Graham
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2009-01-22
    OF - Director → CIF 0
  • 23
    Cartlidge, Steven
    Company Director born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-11 ~ 1998-11-30
    OF - Director → CIF 0
  • 24
    Hollins, Peter George
    General Manager born in March 1939
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1997-06-01
    OF - Director → CIF 0
  • 25
    Nielsen, Alexander Holger Emil, Mr.
    Legal Counsel born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 26
    James, John Harvey Wyndham
    Executive born in December 1937
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 27
    Waterhouse, Ian Douglas Kenneth
    Executive born in October 1943
    Individual
    Officer
    icon of calendar ~ 1998-02-15
    OF - Director → CIF 0
  • 28
    Delbrugge, Timothy Michael
    Accountant born in March 1966
    Individual
    Officer
    icon of calendar 2005-07-19 ~ 2008-11-12
    OF - Director → CIF 0
  • 29
    Kelly, Andrew Julian
    Sales Director born in March 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2021-05-31
    OF - Director → CIF 0
  • 30
    Koetting, Christian
    Business Executive born in July 1968
    Individual
    Officer
    icon of calendar 2016-03-23 ~ 2022-05-31
    OF - Director → CIF 0
parent relation
Company in focus

GCP APPLIED TECHNOLOGIES (UK) LIMITED

Previous names
SERVICISED LIMITED - 1996-09-06
GRACE CONSTRUCTION PRODUCTS LIMITED - 2017-03-24
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Related profiles found in government register
  • GCP APPLIED TECHNOLOGIES (UK) LIMITED
    Info
    SERVICISED LIMITED - 1996-09-06
    GRACE CONSTRUCTION PRODUCTS LIMITED - 1996-09-06
    Registered number 00614807
    icon of address487/488 Ipswich Road, Slough, Berkshire SL1 4EP
    PRIVATE LIMITED COMPANY incorporated on 1958-11-13 (67 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • GCP APPLIED TECHNOLOGIES (UK) LIMITED
    S
    Registered number 00614807
    icon of address487/488, Ipswich Road, Slough, Berkshire, United Kingdom, SL1 4EP
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Company Limited By Shares in Uk Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    TAM-DE NEEF LIMITED - 2002-10-01
    TAM INTERNATIONAL LIMITED - 2001-04-17
    icon of address5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    585,006 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CLYDEBRIDGE HOLDINGS LIMITED - 2018-06-27
    icon of addressC/o Forvis Mazars, 30 Old Bailey, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    STIRLING LLOYD PLC - 2017-10-25
    icon of address5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-05-17 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address487/488 Ipswich Road, Slough, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-08-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    FLEETNESS 117 LIMITED - 1990-06-20
    icon of address487/488 Ipswich Road, Slough, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-08-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    R.I.W. PROTECTIVE PRODUCTS COMPANY, LIMITED - 1988-06-17
    R.I.W. PROTECTIVE PRODUCTS COMPANY, LIMITED - 1980-12-31
    icon of addressC/o Forvis Mazars Llp 30, Old Bailey, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-04 ~ 2018-05-04
    CIF 2 - Has significant influence or control → OE
  • 2
    ALFA TECHNICAL INDUSTRIES LIMITED - 2017-05-13
    CLASSICVALE LIMITED - 2012-04-24
    icon of addressC/o Forvis Mazars Llp 30, Old Bailey, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-04 ~ 2018-05-04
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.