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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 4
  • 1
    Mariwala, Rajendra
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Whitaker, David Andrew
    Born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Gittins, William
    Born in February 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ now
    OF - Director → CIF 0
  • 4
    HPFL (UK) LIMITED - 2015-04-09
    icon of addressGrenville Court, Britwell Road, Burnham, Bucks, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    11,055 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2021-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Rogers, Peter Lloyd
    Chartered Accountant born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-14 ~ 2001-08-21
    OF - Director → CIF 0
  • 2
    Stockhem, Bruno Dirk Ghislain
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Vandendriessche, Jan Maurits August
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Harrison, Ian Woodthorp
    Secretary born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-11 ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Foulsham, Michael John
    Accountant born in April 1942
    Individual
    Officer
    icon of calendar ~ 1999-10-14
    OF - Director → CIF 0
  • 6
    Ducroir, Pierre
    Director born in April 1940
    Individual
    Officer
    icon of calendar 2001-08-21 ~ 2003-04-01
    OF - Director → CIF 0
  • 7
    Van Deynse, Dirk Leo
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 8
    Bednall, John Allan
    Finance Director born in April 1948
    Individual
    Officer
    icon of calendar 1999-10-14 ~ 2001-08-21
    OF - Director → CIF 0
  • 9
    Cunnington, Geoffrey Charles William
    Chartered Secretary born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-06-23
    OF - Director → CIF 0
    Cunnington, Geoffrey Charles William
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-06-23
    OF - Secretary → CIF 0
  • 10
    Deturck, Pol Wilfried Corneel, Director
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 11
    Gingell, Andrew Clive
    Chemist born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2020-03-19
    OF - Director → CIF 0
  • 12
    Poynton, David
    Born in January 1948
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 13
    Hughes, Michael Gary
    Company Director born in August 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-06-12 ~ 2021-02-01
    OF - Director → CIF 0
  • 14
    Stevens, David Alan
    Company Secretary born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-23 ~ 1999-10-14
    OF - Director → CIF 0
    Stevens, David Alan
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-23 ~ 2001-08-21
    OF - Secretary → CIF 0
  • 15
    Van Walleghem, Anne Mieke Maria
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-21 ~ 2011-01-31
    OF - Director → CIF 0
    Van Walleghem, Anne Mieke Maria
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-21 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 16
    Jones, Kevin Garth
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2020-11-25
    OF - Director → CIF 0
  • 17
    Smith, Dennis Arthur
    Business Area Financial Contro born in August 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-11 ~ 1999-10-14
    OF - Director → CIF 0
  • 18
    Gittins, William
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ 2016-09-13
    OF - Secretary → CIF 0
  • 19
    Mehta, Manu
    Service born in January 1958
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2025-05-16
    OF - Director → CIF 0
  • 20
    Sharp, Keith
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar 2011-02-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 21
    Stride, Wayne
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-13 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 22
    Alexander, William Paul
    Company Director born in September 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2014-06-17
    OF - Director → CIF 0
  • 23
    Groenen, Jozef Marcel
    Director born in April 1946
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 24
    icon of address12, Upper Belgrave Street, London, England
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-02-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ETERNIS FINE CHEMICALS UK LIMITED

Previous names
COURTAULDS MANAGEMENT SERVICES LIMITED - 1998-10-30
TESSENDERLO FINE CHEMICALS LIMITED - 2011-02-01
TENNANTS FINE CHEMICALS LIMITED - 2021-05-04
BARTOL CISTERNS LIMITED - 1991-08-29
ACORDIS FINE CHEMICALS LIMITED - 2001-08-29
ACORDIS MANAGEMENT SERVICES LIMITED - 1999-09-22
Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals

Related profiles found in government register
  • ETERNIS FINE CHEMICALS UK LIMITED
    Info
    COURTAULDS MANAGEMENT SERVICES LIMITED - 1998-10-30
    TESSENDERLO FINE CHEMICALS LIMITED - 1998-10-30
    TENNANTS FINE CHEMICALS LIMITED - 1998-10-30
    BARTOL CISTERNS LIMITED - 1998-10-30
    ACORDIS FINE CHEMICALS LIMITED - 1998-10-30
    ACORDIS MANAGEMENT SERVICES LIMITED - 1998-10-30
    Registered number 00646784
    icon of addressMacclesfield Road, Leek, Staffordshire ST13 8LD
    PRIVATE LIMITED COMPANY incorporated on 1960-01-12 (65 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • TENNANTS FINE CHEMICALS LIMITED
    S
    Registered number 00646784
    icon of addressMacclesfield Road, Leek, Staffordshire, United Kingdom, ST13 8LD
    Corporate in Companies House, United Kingdom
    CIF 1
  • TENNANTS FINE CHEMICALS LTD
    S
    Registered number 646784
    icon of addressTennants Fine Chemicals Ltd, Macclesfield Road, Leek, Staffordshire, England, ST13 8LD
    Limited Comapny in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TENNANTS FINE CHEMICALS LIMITED - 2011-02-01
    TESSENDERLO FINE CHEMICALS LIMITED - 2011-12-09
    WEST BROMWICH RESIN MANUFACTURING LIMITED - 2002-04-16
    MITCHANOL INTERNATIONAL LIMITED - 2011-01-26
    icon of addressC/o Tennants Fine Chemicals Limited, Macclesfield Road, Leek, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-08-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ETERNIS FINE CHEMICALS UK LIMITED - 2021-05-04
    icon of addressMacclesfield Road, Leek, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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