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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 18
  • 1
    Childs, Russell
    Born in May 1954
    Individual (6 offsprings)
    Officer
    2001-09-25 ~ 2014-03-27
    OF - Director → CIF 0
  • 2
    Dunne, Samantha Jane
    Sales Director born in June 1974
    Individual (4 offsprings)
    Officer
    2022-01-27 ~ 2025-07-11
    OF - Director → CIF 0
  • 3
    Hammarstrom, Hans
    Born in January 1942
    Individual (4 offsprings)
    Officer
    1998-10-14 ~ 2001-09-25
    OF - Director → CIF 0
  • 4
    Ward, Michael John
    Born in January 1957
    Individual (12 offsprings)
    Officer
    (before 1992-03-02) ~ 1992-10-01
    OF - Director → CIF 0
    Ward, Michael John
    Individual (12 offsprings)
    Officer
    (before 1992-03-02) ~ 1995-09-01
    OF - Secretary → CIF 0
  • 5
    Handler, Stewart
    Individual (29 offsprings)
    Officer
    1995-09-01 ~ 1998-09-25
    OF - Secretary → CIF 0
  • 6
    Christie, James Cunningham
    Born in October 1960
    Individual (8 offsprings)
    Officer
    2019-02-12 ~ 2022-01-27
    OF - Director → CIF 0
  • 7
    Kirkness, Scott Austin
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
    Kirkness, Scott Austin
    Individual (5 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Secretary → CIF 0
    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
    2016-04-06 ~ 2019-09-16
    PE - Has significant influence or controlCIF 0
  • 8
    Goossens, Emiel
    Born in August 1943
    Individual (1 offspring)
    Officer
    (before 1992-03-02) ~ 1992-10-01
    OF - Director → CIF 0
  • 9
    Heslop, Martin Frank Wallace
    Born in August 1949
    Individual (10 offsprings)
    Officer
    (before 1992-03-02) ~ 1992-10-30
    OF - Director → CIF 0
  • 10
    Sherlock, Keith James Lloyd
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2013-09-20 ~ 2019-02-12
    OF - Director → CIF 0
    Lloyd-sherlock, Keith James
    Individual (5 offsprings)
    Officer
    1998-09-28 ~ 2012-03-16
    OF - Secretary → CIF 0
    Mr Keith James Lloyd Sherlock
    Born in March 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-13
    PE - Has significant influence or controlCIF 0
  • 11
    Hemingway, Rebecca
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ 2025-01-10
    OF - Secretary → CIF 0
  • 12
    Renaudeau, Raphaël
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 13
    Brixton, Gail Hannah
    Individual (2 offsprings)
    Officer
    2019-09-16 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 14
    Duncan, Brownlow Gregor
    Born in October 1938
    Individual (9 offsprings)
    Officer
    1992-10-01 ~ 1998-10-14
    OF - Director → CIF 0
  • 15
    Brenner, Lennart Samuel
    Born in August 1934
    Individual (2 offsprings)
    Officer
    (before 1992-03-02) ~ 1992-10-01
    OF - Director → CIF 0
  • 16
    Moller, Bengt Walter
    Born in December 1946
    Individual (4 offsprings)
    Officer
    1992-10-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 17
    Hunter, William Elliott
    Born in December 1946
    Individual (5 offsprings)
    Officer
    1992-10-01 ~ 2013-09-20
    OF - Director → CIF 0
  • 18
    NYNAS LIMITED
    - now 02359113 00982640
    ESHA NYNAS BITUMEN LIMITED - 1990-04-05
    FRESHNAME NO. 89 LIMITED - 1989-04-12
    Nynas, North Road, Ellesmere Port, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2019-09-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NYNAS BITUMEN LIMITED

Period: 1990-04-05 ~ now
Company number: 00982640
Registered names
NYNAS BITUMEN LIMITED - now
NYNAS LIMITED - 1990-04-05 02359113
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NYNAS BITUMEN LIMITED
    Info
    NYNAS LIMITED - 1990-04-05
    NYNAS-PETROLEUM LIMITED - 1990-04-05
    Registered number 00982640
    North Road, Ellesmere Port, South Wirral CH65 1AJ
    PRIVATE LIMITED COMPANY incorporated on 1970-06-22 (56 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • NYNAS BITUMEN LIMITED
    S
    Registered number missing
    Nynas, North Road, Ellesmere Port, England, CH65 1AJ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIGHWAY EMULSIONS LIMITED
    - now 02643238
    LAUNCHFACTOR LIMITED - 1991-11-08
    North Road, Ellesmere Port, South Wirral
    Active Corporate (14 parents)
    Person with significant control
    2019-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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