logo
explain how to read the page

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
    Weiler, Heidi Ann, Ms.
    Vice President, Corporate Financial Strategy born in November 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Heckmann, Gert Gunter Werner, Dr
    Business Manager born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    KOMMERLING UK LIMITED - now
    CHARCO 852 LIMITED - 2000-10-18
    STAG LIMITED - 2004-05-20
    icon of address27, Riverside Way, Cowley, Uxbridge, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    23,744,640 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    CITCO MANAGEMENT (UK) LIMITED - now
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address7, Albemarle Street, London, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Capps, Samuel Henderson
    Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 1992-08-04
    OF - Director → CIF 0
  • 2
    Miller, Matthew Kerr
    Company Director born in August 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2005-07-15
    OF - Director → CIF 0
  • 3
    O'connor, Calvin James John
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2005-07-15
    OF - Director → CIF 0
  • 4
    Hay, Nigel Bruce
    Accountant born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-29 ~ 2008-10-21
    OF - Director → CIF 0
    icon of calendar 2009-04-01 ~ 2015-04-02
    OF - Director → CIF 0
  • 5
    Wright, Paul Martin
    Divisional Finance Director born in November 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-16 ~ 2014-04-17
    OF - Director → CIF 0
  • 6
    Smart, Iain
    Chartered Secretary born in March 1944
    Individual
    Officer
    icon of calendar 1992-09-02 ~ 1999-11-30
    OF - Director → CIF 0
    Smart, Iain
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1992-09-02 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 7
    Nord, Birgitt Michaela
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 8
    Gomberg, Edward Nicholas
    Chairman born in November 1918
    Individual
    Officer
    icon of calendar ~ 2004-12-08
    OF - Director → CIF 0
  • 9
    Benarous, Aissa
    Sales Director born in January 1956
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 1999-11-30
    OF - Director → CIF 0
    Benarous, Aissa
    Born in January 1956
    Individual
    icon of calendar 2011-07-08 ~ 2016-06-20
    OF - Director → CIF 0
  • 10
    Maundrell, Graham Lloyd
    Hr Manager born in June 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ 2015-04-02
    OF - Director → CIF 0
  • 11
    Ash, Arthur Burr
    Director born in July 1913
    Individual
    Officer
    icon of calendar ~ 1994-05-03
    OF - Director → CIF 0
  • 12
    Meltham, John David
    Accountant born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-12 ~ 2015-04-02
    OF - Director → CIF 0
  • 13
    Menendez, Joseph Henry
    Company Director born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2009-07-21
    OF - Director → CIF 0
  • 14
    Worthington, Keith, Dr
    Technical Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 1999-11-30
    OF - Director → CIF 0
  • 15
    Harris, Howard Elliott
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 2005-07-15 ~ 2006-11-01
    OF - Director → CIF 0
  • 16
    Burley, Nicholas James
    Accountant born in January 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2011-03-25
    OF - Director → CIF 0
  • 17
    Spalton, Charles Richard
    Director born in January 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2018-04-30
    OF - Director → CIF 0
  • 18
    Oliver, John Lancaster
    Partner born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2009-07-13
    OF - Director → CIF 0
  • 19
    Gomberg, Jeffrey Gregory
    Director born in April 1956
    Individual
    Officer
    icon of calendar 1992-09-02 ~ 2004-09-07
    OF - Director → CIF 0
  • 20
    Cox, Stephen John
    Solicitor born in August 1959
    Individual
    Officer
    icon of calendar 2010-04-26 ~ 2015-04-02
    OF - Director → CIF 0
  • 21
    Stirzaker, Mark Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-08 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 22
    Martin, Robert Stephen
    Financial Controller born in December 1957
    Individual
    Officer
    icon of calendar 2010-04-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 23
    Gomberg, Helen Elizabeth
    Company Director born in July 1920
    Individual
    Officer
    icon of calendar 1994-11-04 ~ 2004-12-08
    OF - Director → CIF 0
  • 24
    Wexler, Eric Monroe
    Certified Publlic Accountant born in September 1961
    Individual
    Officer
    icon of calendar 1992-09-02 ~ 1997-08-18
    OF - Director → CIF 0
  • 25
    Francis, Stephen Ronald William
    Accountant born in March 1961
    Individual (40 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2007-07-02
    OF - Director → CIF 0
  • 26
    Helfrich, Bernd Paul Josef
    Managing Director born in March 1963
    Individual
    Officer
    icon of calendar 2015-04-02 ~ 2019-04-30
    OF - Director → CIF 0
  • 27
    Simmonds, Barrie
    Works Director born in April 1952
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 28
    Astles, Peter Blair
    Managing Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 1999-11-30
    OF - Director → CIF 0
    Astles, Peter Blair
    Business Manager born in July 1946
    Individual
    icon of calendar 2010-04-16 ~ 2011-07-08
    OF - Director → CIF 0
    Astles, Peter Blair
    Individual
    Officer
    icon of calendar ~ 1992-09-02
    OF - Secretary → CIF 0
  • 29
    VITA SERVICES LIMITED - 2008-10-01
    SCHEBOSOL LIMITED - 1977-12-31
    CHEMIBOND LIMITED - 1987-01-02
    icon of addressOldham Road, Middleton, Manchester, England
    Active Corporate (3 parents, 30 offsprings)
    Officer
    2005-12-01 ~ 2015-04-02
    PE - Secretary → CIF 0
parent relation
Company in focus

CHEMICAL INNOVATIONS LIMITED

Previous name
COMPOUNDING INGREDIENTS LIMITED - 2002-04-08
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2020-09-30
100 GBP2019-09-30
Net Current Assets/Liabilities
100 GBP2020-09-30
100 GBP2019-09-30
Equity
Called up share capital
100 GBP2020-09-30
100 GBP2019-09-30
Average Number of Employees
22019-10-01 ~ 2020-09-30
22018-10-01 ~ 2019-09-30

  • CHEMICAL INNOVATIONS LIMITED
    Info
    COMPOUNDING INGREDIENTS LIMITED - 2002-04-08
    Registered number 00637686
    icon of address217 Walton Summit Road, Bamber Bridge, Preston, Lancashire PR5 8AQ
    PRIVATE LIMITED COMPANY incorporated on 1959-09-23 and dissolved on 2022-10-11 (63 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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