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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 4
  • 1
    Trainar, Isabelle-anne
    Born in November 1979
    Individual (10 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Bryant, Paul Graham
    Born in February 1973
    Individual (26 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
  • 3
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    UNIVAR EUROPE LIMITED
    - now 01130241 01763132
    ELLIS & EVERARD (MANAGEMENT SERVICES) LIMITED - 2003-05-19 01763132
    VARNGLADE LIMITED - 1983-03-22
    Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 23
  • 1
    Latham, Michael Ian
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2009-07-14 ~ 2010-05-11
    OF - Director → CIF 0
  • 2
    Duyfjes, Sabine
    Vp & General Counsel Emea born in June 1972
    Individual (7 offsprings)
    Officer
    2012-05-11 ~ 2021-11-22
    OF - Director → CIF 0
  • 3
    Young, Michael
    Company Director born in December 1949
    Individual
    Officer
    ~ 2010-05-11
    OF - Director → CIF 0
    Young, Michael
    Individual
    Officer
    2007-07-12 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 4
    Rothwell, Donna Louise
    Company Secretary
    Individual
    Officer
    2009-08-04 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 5
    Carr, Jeffrey William
    Global Counsel born in August 1956
    Individual (2 offsprings)
    Officer
    2017-05-20 ~ 2020-02-17
    OF - Director → CIF 0
  • 6
    Vane, Jeremy Nathaniel
    Management Consultant born in February 1958
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 7
    Sherrington, Catherine
    Secretary born in November 1945
    Individual
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
    Sherrington, Catherine
    Individual
    Officer
    ~ 2002-01-31
    OF - Secretary → CIF 0
  • 8
    Hughes, Mark John
    Dir born in December 1961
    Individual
    Officer
    2008-04-07 ~ 2009-09-11
    OF - Director → CIF 0
  • 9
    Fenner, Joanne Margaret
    Individual
    Officer
    2002-07-01 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 10
    Mckenzie, John Joseph
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    2008-04-07 ~ 2009-05-27
    OF - Director → CIF 0
  • 11
    Morley, Christopher John
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2008-04-07 ~ 2009-03-01
    OF - Director → CIF 0
  • 12
    Landsman, Stephen Neil
    Director born in September 1959
    Individual
    Officer
    2013-06-14 ~ 2017-05-20
    OF - Director → CIF 0
  • 13
    Weaver Fisher, Amy Elizabeth
    Executive Vice President - General Counsel born in March 1967
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 14
    Gilbert, Paul Jonathan
    Dir born in June 1954
    Individual (1 offspring)
    Officer
    2008-04-07 ~ 2010-05-11
    OF - Director → CIF 0
  • 15
    Jeusse, Christophe
    Director born in July 1971
    Individual
    Officer
    2010-05-11 ~ 2012-05-11
    OF - Director → CIF 0
  • 16
    Ascott, Ryder
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    ~ 2008-04-02
    OF - Director → CIF 0
    Ascott, Ryder
    Individual (2 offsprings)
    Officer
    2002-01-31 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 17
    Heinz, Peter Danser
    Director born in March 1952
    Individual
    Officer
    2010-05-11 ~ 2010-12-01
    OF - Director → CIF 0
  • 18
    Perkins, Noelle
    Svp General Counsel born in June 1977
    Individual (18 offsprings)
    Officer
    2020-02-17 ~ 2023-07-01
    OF - Director → CIF 0
  • 19
    Hill, Warren Terry
    Director born in April 1960
    Individual
    Officer
    2010-05-11 ~ 2015-08-15
    OF - Director → CIF 0
  • 20
    Hayes, Richard Nigel
    Regional Vice President, Univar Solutions Emea born in August 1969
    Individual
    Officer
    2021-11-22 ~ 2024-08-06
    OF - Director → CIF 0
  • 21
    Simpson, Norman
    Individual
    Officer
    2008-04-03 ~ 2009-08-04
    OF - Secretary → CIF 0
  • 22
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-08-13 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 23
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2010-06-04 ~ 2018-08-13
    PE - Secretary → CIF 0
parent relation
Company in focus

UNIVAR SPECIALTY CONSUMABLES LIMITED

Linked company numbers found in government register: 00994213, 02330244
Previous names
MARNIC LIMITED - 2010-01-05 02330244
MARNIC PLC - 2009-12-17 02330244
MARNIC U.K. LIMITED LONDON LAW AGENCY - 1990-05-02
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • UNIVAR SPECIALTY CONSUMABLES LIMITED
    Info
    MARNIC LIMITED - 2010-01-05
    MARNIC PLC - 2010-01-05
    MARNIC U.K. LIMITED LONDON LAW AGENCY - 2010-01-05
    Registered number 00994213
    C/o Pkf Littlejohn Advisory Limited, 3rd Floor One Park Row, Leeds LS1 5HN
    PRIVATE LIMITED COMPANY incorporated on 1970-11-12 (55 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.