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 5
  • 1
    Macmillan, Scott Donald
    Born in November 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Fassam, Robert Augustus
    Born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Denham, Neil Llewellyn
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Mckeever, Vanessa Elizabeth
    Born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Director → CIF 0
  • 5
    SERICOL OVERSEAS HOLDINGS LIMITED - 2005-03-29
    S.P. OVERSEAS HOLDINGS LIMITED - 2003-04-13
    icon of addressUnit 22, Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Galloway, Warren Ernest Inall
    Chairman born in February 1940
    Individual
    Officer
    icon of calendar ~ 1995-06-08
    OF - Director → CIF 0
  • 2
    Wood, Steven Andrew
    Commercial Director born in September 1976
    Individual
    Officer
    icon of calendar 2019-03-28 ~ 2021-08-27
    OF - Director → CIF 0
  • 3
    Tulloch, Michael John Buchanan
    European Director born in June 1952
    Individual
    Officer
    icon of calendar ~ 1993-09-21
    OF - Director → CIF 0
  • 4
    Marr, David
    Marketing Dir born in March 1941
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 5
    Platts, Robert Charles
    Chartered Accountant born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ 2021-09-10
    OF - Director → CIF 0
  • 6
    Briggs, John, Doctor
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 1998-02-01
    OF - Director → CIF 0
  • 7
    Fassam, Robert Augustus
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2003-01-21
    OF - Director → CIF 0
  • 8
    Wiles, Roy Frederick
    Finance Director born in September 1957
    Individual
    Officer
    icon of calendar 1993-10-17 ~ 1999-03-15
    OF - Director → CIF 0
    icon of calendar 2002-03-01 ~ 2013-01-14
    OF - Director → CIF 0
    Wiles, Roy Frederick
    Individual
    Officer
    icon of calendar ~ 1999-03-15
    OF - Secretary → CIF 0
    icon of calendar 2002-03-01 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 9
    Seddon, David, Dr
    Technical Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 1999-02-28
    OF - Director → CIF 0
  • 10
    Watson, Robert
    Director born in November 1951
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2005-06-10
    OF - Director → CIF 0
  • 11
    Kenehan, Peter Joseph
    Managing Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Frier, Malcolm Dennis
    Human Resources Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 2019-03-28
    OF - Director → CIF 0
  • 13
    King, Leon David
    Managing Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 14
    Wilkinson, Ian David
    Chief Operating Officer born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2023-02-24
    OF - Director → CIF 0
  • 15
    Shepherd, Ian
    Production Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 16
    Von Struensee, Christian Arthur
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Secretary → CIF 0
  • 17
    Smith, James Timothy
    Sales Dir born in December 1951
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2003-01-21
    OF - Director → CIF 0
  • 18
    Barwick, Roger William
    Finance Director born in April 1945
    Individual
    Officer
    icon of calendar ~ 1993-09-21
    OF - Director → CIF 0
    Barwick, Roger William
    Individual
    Officer
    icon of calendar ~ 1997-10-27
    OF - Secretary → CIF 0
  • 19
    Avis, Jeremy Philip
    Director - Sales & Marketing born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
    Avis, Jeremy Philip
    Director born in June 1946
    Individual (2 offsprings)
    icon of calendar 2004-03-01 ~ 2012-06-28
    OF - Director → CIF 0
  • 20
    Daranyi, Bela Peter
    Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 21
    Draper, Elinor Kaye
    Finance Director born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ 2018-09-18
    OF - Director → CIF 0
    Draper, Elinor Kaye
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ 2017-04-25
    OF - Secretary → CIF 0
  • 22
    Moores, Jamieson Stuart
    Operations Director born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-04 ~ 1993-10-26
    OF - Director → CIF 0
    icon of calendar 1993-01-04 ~ 2003-01-21
    OF - Director → CIF 0
  • 23
    Godden, Anthony James
    Finance Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ 2002-03-01
    OF - Director → CIF 0
    Godden, Anthony James
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ 2002-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SERICOL LIMITED

Previous name
SERICOL GROUP LIMITED - 1990-04-02
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • SERICOL LIMITED
    Info
    SERICOL GROUP LIMITED - 1990-04-02
    Registered number 00840375
    icon of addressPatricia Way, Pysons Road Industrial Estate, Broadstairs, Kent CT10 2LE
    PRIVATE LIMITED COMPANY incorporated on 1965-03-09 (60 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • SERICOL LIMITED
    S
    Registered number 00840375
    icon of addressUnit 21 & 22, Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent, England, CT10 2LE
    Limited Liability Company Incorporation Under The Laws Of Of England And Wales in Limited Liability Company Incorporation Under The Laws Of Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SERICOL PENSION PLAN TRUSTEE LIMITED - 2005-10-10
    PINCO 1918 LIMITED - 2003-07-09
    FUJIFILM SERICOL PENSION PLAN TRUSTEE LIMITED - 2010-07-06
    icon of addressPatricia Way, Pysons Road Industrial Estate, Broadstairs, Kent
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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.