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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 40
  • 1
    Rutherford, Carrie Ann
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2025-02-18
    OF - Director → CIF 0
  • 2
    Jukes, David
    Born in May 1959
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 2000-08-31
    OF - Director → CIF 0
    2003-02-10 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Botting, Geoffrey Charles
    Born in August 1954
    Individual (30 offsprings)
    Officer
    1994-01-05 ~ 1994-08-01
    OF - Director → CIF 0
  • 4
    Everett, Michael Lynn
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2025-02-18
    OF - Director → CIF 0
  • 5
    Carr, Jeffrey William
    Born in August 1956
    Individual (9 offsprings)
    Officer
    2017-05-20 ~ 2020-02-17
    OF - Director → CIF 0
  • 6
    Sutton, June Mary
    Born in June 1947
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1994-06-30
    OF - Director → CIF 0
    Sutton, June Mary
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1994-01-05
    OF - Secretary → CIF 0
  • 7
    Beere, Joan Mary
    Born in August 1920
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1994-01-05
    OF - Director → CIF 0
  • 8
    Mcnamara, Bernard John
    Born in October 1955
    Individual (9 offsprings)
    Officer
    2007-10-10 ~ 2009-04-14
    OF - Director → CIF 0
  • 9
    Jeusse, Christophe
    Born in July 1971
    Individual (23 offsprings)
    Officer
    2009-08-21 ~ 2012-05-11
    OF - Director → CIF 0
  • 10
    Bryant, Paul Graham
    Director born in February 1973
    Individual (27 offsprings)
    Officer
    2015-12-23 ~ 2021-04-01
    OF - Director → CIF 0
  • 11
    Simpson, Norman
    Born in June 1951
    Individual (50 offsprings)
    Officer
    1994-08-01 ~ 2007-01-16
    OF - Director → CIF 0
    Simpson, Norman
    Individual (50 offsprings)
    Officer
    2006-07-17 ~ 2009-08-04
    OF - Secretary → CIF 0
  • 12
    Heinz, Peter Danser
    Born in March 1952
    Individual (10 offsprings)
    Officer
    2007-10-10 ~ 2010-12-01
    OF - Director → CIF 0
  • 13
    Morley, Christopher John
    Born in September 1964
    Individual (51 offsprings)
    Officer
    2002-04-03 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Smith, Stephen Brian
    Born in April 1948
    Individual (47 offsprings)
    Officer
    2004-07-27 ~ 2006-07-17
    OF - Director → CIF 0
    Smith, Stephen Brian
    Individual (47 offsprings)
    Officer
    1994-01-05 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 15
    Perkins, Noelle
    Born in June 1977
    Individual (25 offsprings)
    Officer
    2020-02-17 ~ 2021-04-01
    OF - Director → CIF 0
  • 16
    Beere, Ronald George
    Born in November 1919
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1994-01-05
    OF - Director → CIF 0
  • 17
    Mr Kim Raymond White
    Born in October 1956
    Individual (5 offsprings)
    Person with significant control
    2025-04-24 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 18
    Henderson, Andrew Paul
    Born in August 1955
    Individual (20 offsprings)
    Officer
    2007-01-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 19
    Orme, Richard James
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 20
    Duyfjes, Sabine
    Born in June 1972
    Individual (16 offsprings)
    Officer
    2012-05-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 21
    Landsman, Stephen Neil
    Born in September 1959
    Individual (12 offsprings)
    Officer
    2013-06-14 ~ 2017-05-20
    OF - Director → CIF 0
  • 22
    Harber, Rosemary Ann
    Born in December 1953
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1994-01-05
    OF - Director → CIF 0
  • 23
    Weaver Fisher, Amy Elizabeth
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2010-12-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 24
    Hill, Warren Terry
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2008-04-30 ~ 2015-08-15
    OF - Director → CIF 0
  • 25
    Bradbury, Stephen John
    Born in October 1947
    Individual (1 offspring)
    Officer
    1994-01-05 ~ 2002-04-03
    OF - Director → CIF 0
  • 26
    Stanton, James Michael Geoffrey
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 27
    Latham, Michael Ian
    Born in May 1958
    Individual (15 offsprings)
    Officer
    2007-01-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 28
    Taylor, Timothy Rupert
    Born in September 1970
    Individual (22 offsprings)
    Officer
    2009-04-14 ~ 2009-08-21
    OF - Director → CIF 0
  • 29
    Phillpotts, John Nicholas
    Born in January 1949
    Individual (49 offsprings)
    Officer
    1994-08-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 30
    Beere, David Ronald
    Born in March 1944
    Individual (2 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-08-01
    OF - Director → CIF 0
  • 31
    Rothwell, Donna Louise
    Individual (35 offsprings)
    Officer
    2009-08-04 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 32
    Mr Craig James Rothwell
    Born in March 1974
    Individual (5 offsprings)
    Person with significant control
    2025-04-24 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 33
    ELLIS & EVERARD (UK HOLDINGS) LIMITED
    - now 03024231 02330244
    CONTROLWAY LIMITED - 1995-05-10
    Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2010-06-04 ~ 2018-08-13
    OF - Secretary → CIF 0
  • 35
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Secretary → CIF 0
  • 36
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7 Albemarle Street, London, England, Albemarle Street, London, England
    Active Corporate (38 parents, 369 offsprings)
    Officer
    2021-04-01 ~ 2026-05-28
    OF - Secretary → CIF 0
  • 37
    OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED - now 13225533
    GPD COMPANIES HOLDCO UK LIMITED
    - 2025-04-01 13225533
    7, W1s 4h, Albemarle Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ 2025-04-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    UNIVAR UK LIMITED
    - now 04066871
    VOPAK UK LIMITED - 2002-07-08
    VOPAK DISTRIBUTION HOLDINGS UK LIMITED - 2002-02-28
    ENCOREVELTA LIMITED - 2000-11-06
    Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    LDC NOMINEE SECRETARY LIMITED
    06040545
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (12 parents, 284 offsprings)
    Officer
    2021-02-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 40
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2018-08-13 ~ 2021-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DISTRUPOL LIMITED

Period: 1997-05-13 ~ now
Company number: 00754472 01740706
Registered names
DISTRUPOL LIMITED - now 01740706
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products

  • DISTRUPOL LIMITED
    Info
    K D THERMOPLASTICS LIMITED - 1997-05-13
    RONMAR PLASTICS LIMITED - 1997-05-13
    Registered number 00754472
    Thames House, Gogmore Lane, Chertsey, Surrey KT16 9AP
    PRIVATE LIMITED COMPANY incorporated on 1963-03-22 (63 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.