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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
    Bidstrup, Mark David
    Svp Treasurer born in October 1967
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2021-10-19
    OF - Director → CIF 0
  • 2
    Green, Anthony
    Accountant
    Individual (18 offsprings)
    Officer
    1999-06-30 ~ 2001-08-06
    OF - Secretary → CIF 0
  • 3
    Langston, James
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    2006-08-24 ~ 2011-02-01
    OF - Director → CIF 0
  • 4
    Roache, David John
    Finance Director born in December 1950
    Individual (43 offsprings)
    Officer
    1994-11-30 ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Hartland, Peter John
    Business Director born in June 1957
    Individual (7 offsprings)
    Officer
    1999-12-16 ~ 2006-08-24
    OF - Director → CIF 0
  • 6
    Healey, Richard Oliver
    Financial Director
    Individual (16 offsprings)
    Officer
    2003-06-20 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 7
    Knight Iii, George Ferry
    Sr Vice President Finance & Treasurer born in February 1957
    Individual (3 offsprings)
    Officer
    2012-12-03 ~ 2016-01-01
    OF - Director → CIF 0
  • 8
    Ariss, Alan George
    Production Director born in January 1939
    Individual (1 offspring)
    Officer
    (before 1991-07-27) ~ 1995-11-24
    OF - Director → CIF 0
  • 9
    Boldrini, Marcello Celeste
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2012-12-03
    OF - Director → CIF 0
  • 10
    Davies, Leighton Wynne
    Financial Controller
    Individual (35 offsprings)
    Officer
    2002-10-31 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 11
    Zappala, Timothy Joseph
    Director born in July 1957
    Individual (5 offsprings)
    Officer
    1999-12-15 ~ 2002-08-28
    OF - Director → CIF 0
  • 12
    Gallacher, George Christopher Mackenzie
    Business Manager born in December 1955
    Individual (5 offsprings)
    Officer
    2001-06-26 ~ 2017-11-01
    OF - Director → CIF 0
  • 13
    Turton, Rodney Graham
    Manager born in September 1947
    Individual (7 offsprings)
    Officer
    (before 1991-07-27) ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    Plante, Dale Norman
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2012-12-03
    OF - Director → CIF 0
  • 15
    Boninsegni, Laura
    Individual (1 offspring)
    Officer
    2021-04-30 ~ now
    OF - Secretary → CIF 0
  • 16
    Brueren, Rob Jacobus Johannes Joseph
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 17
    Aucoin, Jean-paul
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Binns, Thomas David, Doctor
    Technical Director born in July 1940
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1995-11-24
    OF - Director → CIF 0
  • 19
    Mertens, Arnoldus Wilhelmus Maria
    International Corporate Controller born in April 1963
    Individual (9 offsprings)
    Officer
    2012-12-03 ~ 2021-10-19
    OF - Director → CIF 0
  • 20
    Hynes, Christopher Douglas
    Chief Financial Officer born in October 1971
    Individual (5 offsprings)
    Officer
    2021-04-30 ~ 2022-06-10
    OF - Director → CIF 0
  • 21
    Welfoot, Julian St John
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
    Welfoot, Julian St John
    Individual (6 offsprings)
    Officer
    2014-06-01 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 22
    Bokmans, Cornelis Adrianus
    Director born in July 1942
    Individual (6 offsprings)
    Officer
    1995-11-24 ~ 1999-12-09
    OF - Director → CIF 0
  • 23
    Scanlan, John Barry
    Works Director born in November 1942
    Individual (2 offsprings)
    Officer
    (before 1991-07-27) ~ 1995-11-24
    OF - Director → CIF 0
  • 24
    Bevilaqua, Joseph Patrick
    Company Director born in April 1955
    Individual (4 offsprings)
    Officer
    2002-08-28 ~ 2011-02-01
    OF - Director → CIF 0
  • 25
    Baker, John Vincent
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 26
    Charman, Julian Francis Alfred
    Accountant born in February 1943
    Individual (3 offsprings)
    Officer
    1995-11-24 ~ 1999-12-16
    OF - Director → CIF 0
    Charman, Julian Francis Alfred
    Accountant
    Individual (3 offsprings)
    Officer
    1999-03-31 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 27
    Jones, Benjamin Harrison
    Director born in January 1946
    Individual (16 offsprings)
    Officer
    1999-06-30 ~ 2003-01-21
    OF - Director → CIF 0
    Jones, Benjamin Harrison
    Director
    Individual (16 offsprings)
    Officer
    2001-08-06 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 28
    Buckland, Robin James
    Chemical Merchant born in January 1931
    Individual (1 offspring)
    Officer
    (before 1991-07-27) ~ 1993-03-12
    OF - Director → CIF 0
  • 29
    Wilkinson, David Tecwyn
    Chief Executive born in April 1929
    Individual (6 offsprings)
    Officer
    (before 1991-07-27) ~ 1994-07-19
    OF - Director → CIF 0
  • 30
    Canipe, Allen Barry
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 31
    Schilder, Jaap
    Individual (5 offsprings)
    Officer
    2017-02-20 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 32
    Wilkinson, John Frank
    Certified Accountant born in April 1947
    Individual (6 offsprings)
    Officer
    1994-07-01 ~ 1999-03-31
    OF - Director → CIF 0
    Wilkinson, John Frank
    Individual (6 offsprings)
    Officer
    (before 1991-07-27) ~ 1999-03-31
    OF - Secretary → CIF 0
  • 33
    Creed, Rupert James Beaupre
    Marketing Executive born in May 1949
    Individual (2 offsprings)
    Officer
    (before 1991-07-27) ~ 1995-11-24
    OF - Director → CIF 0
  • 34
    Searle, Richard James
    Company Director born in January 1945
    Individual (39 offsprings)
    Officer
    1995-03-14 ~ 1999-03-04
    OF - Director → CIF 0
  • 35
    Young, Roger Neville
    Consultant born in September 1938
    Individual (10 offsprings)
    Officer
    1999-06-30 ~ 1999-09-09
    OF - Director → CIF 0
  • 36
    Walpole, Howard Arthur
    Marketing Executive born in November 1932
    Individual (1 offspring)
    Officer
    (before 1991-07-27) ~ 1994-02-28
    OF - Director → CIF 0
  • 37
    2711, Centerville Road, Suite 400, Wilmington, Delaware, Usa
    Corporate (164 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 38
    BAKELITE SYNTHETICS UK HOLDING LIMITED
    - now 11067567 00867053... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-04
    Dissolved on 2025-02-20
    HEXION UK HOLDING LIMITED - 2021-10-22 11067567
    Bakelite Synthetics, Sully Moors Road, Sully, Penarth, Wales
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-11-29 ~ 2023-06-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 39
    WESTLAKE EPOXY INTERNATIONAL HOLDINGS LIMITED - now
    BORDEN INTERNATIONAL HOLDINGS LIMITED
    - 2022-04-29 03745631
    ALNERY NO. 1841 LIMITED - 1999-04-30
    Sully Moors Road, Penarth, South Glamorgan, Wales
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 40
    BAKELITE UK HOLDING LTD. - now 12815027 00867053... (more)
    FUSION UK HOLDING LTD. - 2021-04-23
    Bakelite Synthetics, Sully Moors Road, Sully, Penarth, Wales
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2023-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BAKELITE SYNTHETICS UK LIMITED

Period: 2021-10-22 ~ now
Company number: 00867053 11067567... (more)
Registered names
BAKELITE SYNTHETICS UK LIMITED - now 11067567... (more)
HEXION UK LIMITED - 2021-10-22
Standard Industrial Classification
20140 - Manufacture Of Other Organic Basic Chemicals
20130 - Manufacture Of Other Inorganic Basic Chemicals

  • BAKELITE SYNTHETICS UK LIMITED
    Info
    HEXION UK LIMITED - 2021-10-22
    MOMENTIVE SPECIALTY CHEMICALS UK LIMITED - 2021-10-22
    HEXION SPECIALTY CHEMICALS UK LIMITED - 2021-10-22
    BORDEN CHEMICAL GB LIMITED - 2021-10-22
    BLAGDEN CHEMICALS LIMITED - 2021-10-22
    BLAGDEN CAMPBELL CHEMICALS LIMITED - 2021-10-22
    VICTOR BLAGDEN & CO.LIMITED - 2021-10-22
    V.B. & CO. (CHEMICALS) LIMITED - 2021-10-22
    Registered number 00867053
    Bakelite Synthetics Sully Moors Road, Sully, Penarth CF64 5YU
    PRIVATE LIMITED COMPANY incorporated on 1965-12-20 (60 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.