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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
    Schaperkotter, Willy
    Born in April 1938
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Styles, Shane Michael
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Van Der Voort, Carine
    Born in September 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
    Ms Carine Jeanne Julien Helene Van Der Voort
    Born in September 1961
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    icon of address3rd Floor, Paternoster House, St. Paul's Churchyard, London, England
    Active Corporate (4 parents, 32 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Garrett, Albert Henry
    Individual
    Officer
    icon of calendar ~ 1996-03-28
    OF - Secretary → CIF 0
  • 2
    Borgas, Timothy Hendrik
    Director born in January 1974
    Individual
    Officer
    icon of calendar 1996-03-28 ~ 2016-05-01
    OF - Director → CIF 0
  • 3
    Garrett, Elsie Floretta Laura
    Secretary born in January 1924
    Individual
    Officer
    icon of calendar ~ 1996-03-28
    OF - Director → CIF 0
  • 4
    Donnelly, John
    Chartered Accountant born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2020-01-02
    OF - Director → CIF 0
  • 5
    Carran, Bede
    Managing Director born in May 1966
    Individual
    Officer
    icon of calendar 2017-06-29 ~ 2018-05-30
    OF - Director → CIF 0
  • 6
    Borgas, Winny
    Director born in April 1938
    Individual (22 offsprings)
    Officer
    icon of calendar 1996-03-28 ~ 2017-06-27
    OF - Director → CIF 0
    Borgas, Winny
    Director
    Individual (22 offsprings)
    Officer
    icon of calendar 1996-03-28 ~ 2017-06-27
    OF - Secretary → CIF 0
    Mrs Willy Schaperkotter
    Born in April 1938
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 7
    Borgas, Peter Martin
    Company Director born in November 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-28 ~ 2016-05-01
    OF - Director → CIF 0
  • 8
    Mallari, Mark Wilson
    Accountant born in May 1988
    Individual
    Officer
    icon of calendar 2017-07-24 ~ 2020-01-02
    OF - Director → CIF 0
  • 9
    Martinez, Carine
    Accountant born in September 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2017-06-27
    OF - Director → CIF 0
parent relation
Company in focus

CHEMICAL OVERSEAS LIMITED

Previous names
SUSALLY PROPERTIES LIMITED - 1996-04-23
CHEMICAL INVESTMENTS LIMITED - 2019-09-26
CHEMICAL TRUSTEE LIMITED - 2019-05-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.

  • CHEMICAL OVERSEAS LIMITED
    Info
    SUSALLY PROPERTIES LIMITED - 1996-04-23
    CHEMICAL INVESTMENTS LIMITED - 1996-04-23
    CHEMICAL TRUSTEE LIMITED - 1996-04-23
    Registered number 00694279
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB
    PRIVATE LIMITED COMPANY incorporated on 1961-06-01 (64 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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