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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 3
  • 1
    Kirkness, Scott Austin
    Born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ now
    OF - Director → CIF 0
    Kirkness, Scott Austin
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Renaudeau, Raphaël
    Born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressNynas, North Road, Ellesmere Port, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2019-09-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Childs, Russell
    Manager born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-25 ~ 2014-03-27
    OF - Director → CIF 0
  • 2
    Brenner, Lennart Samuel
    Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
  • 3
    Hammarstrom, Hans
    Managing Director born in January 1942
    Individual
    Officer
    icon of calendar 1998-10-14 ~ 2001-09-25
    OF - Director → CIF 0
  • 4
    Kirkness, Scott Austin
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-16 ~ 2019-09-16
    OF - Secretary → CIF 0
    Mr Scott Austin Kirkness
    Born in March 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-16
    PE - Has significant influence or controlCIF 0
  • 5
    Duncan, Brownlow Gregor
    Managing Director born in October 1938
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1998-10-14
    OF - Director → CIF 0
  • 6
    Dunne, Samantha Jane
    Sales Director born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-27 ~ 2025-07-11
    OF - Director → CIF 0
  • 7
    Hemingway, Rebecca
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2025-01-10
    OF - Secretary → CIF 0
  • 8
    Hunter, William Elliott
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-01 ~ 2013-09-20
    OF - Director → CIF 0
  • 9
    Moller, Bengt Walter
    Born in December 1946
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 10
    Ward, Michael John
    Director born in January 1957
    Individual
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
    Ward, Michael John
    Individual
    Officer
    icon of calendar ~ 1995-09-01
    OF - Secretary → CIF 0
  • 11
    Goossens, Emiel
    Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
  • 12
    Christie, James Cunningham
    Business Area Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ 2022-01-27
    OF - Director → CIF 0
  • 13
    Heslop, Martin Frank Wallace
    Director born in August 1949
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 14
    Brixton, Gail Hannah
    Individual
    Officer
    icon of calendar 2019-09-16 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 15
    Sherlock, Keith James Lloyd
    Finance Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-20 ~ 2019-02-12
    OF - Director → CIF 0
    Lloyd-sherlock, Keith James
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-28 ~ 2012-03-16
    OF - Secretary → CIF 0
    Mr Keith James Lloyd Sherlock
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-13
    PE - Has significant influence or controlCIF 0
  • 16
    Handler, Stewart
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1998-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

NYNAS BITUMEN LIMITED

Previous names
NYNAS-PETROLEUM LIMITED - 1986-09-26
NYNAS LIMITED - 1990-04-05
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NYNAS BITUMEN LIMITED
    Info
    NYNAS-PETROLEUM LIMITED - 1986-09-26
    NYNAS LIMITED - 1986-09-26
    Registered number 00982640
    icon of addressNorth Road, Ellesmere Port, South Wirral CH65 1AJ
    PRIVATE LIMITED COMPANY incorporated on 1970-06-22 (55 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • NYNAS BITUMEN LIMITED
    S
    Registered number missing
    icon of addressNynas, North Road, Ellesmere Port, England, CH65 1AJ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LAUNCHFACTOR LIMITED - 1991-11-08
    icon of addressNorth Road, Ellesmere Port, South Wirral
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-09-16 ~ now
    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.