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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 29
  • 1
    Hall, Peter Denis
    Born in October 1953
    Individual (9 offsprings)
    Officer
    1995-02-21 ~ 2016-10-28
    OF - Director → CIF 0
  • 2
    Dobson, Cy
    Individual (3 offsprings)
    Officer
    (before 1991-11-08) ~ 1996-09-09
    OF - Secretary → CIF 0
  • 3
    Brooks, Charles Alan, Mr (assistant Company Secretary)
    Individual (3 offsprings)
    Officer
    1994-10-13 ~ 1995-02-03
    OF - Secretary → CIF 0
  • 4
    Gill, Mark Richard
    Born in March 1977
    Individual (10 offsprings)
    Officer
    2015-01-16 ~ 2015-11-09
    OF - Director → CIF 0
  • 5
    Kraus, Robert Gerard
    Born in November 1942
    Individual (3 offsprings)
    Officer
    1994-10-13 ~ 1995-02-03
    OF - Director → CIF 0
  • 6
    Boanas, John
    Born in February 1940
    Individual (5 offsprings)
    Officer
    (before 1991-11-08) ~ 1992-01-31
    OF - Director → CIF 0
  • 7
    Pollington, Richard Simon
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2010-03-02 ~ 2017-08-09
    OF - Director → CIF 0
  • 8
    Adams, William
    Born in March 1951
    Individual (5 offsprings)
    Officer
    1995-02-21 ~ 2002-01-01
    OF - Director → CIF 0
  • 9
    Marshall, Peter
    Born in April 1935
    Individual (3 offsprings)
    Officer
    1993-01-31 ~ 1995-02-28
    OF - Director → CIF 0
  • 10
    Smith, Alan
    Born in December 1933
    Individual (4 offsprings)
    Officer
    (before 1991-11-08) ~ 1995-01-15
    OF - Director → CIF 0
  • 11
    Foreman, Paul Andrew
    Born in January 1979
    Individual (22 offsprings)
    Officer
    2020-01-31 ~ 2020-11-20
    OF - Director → CIF 0
  • 12
    Bula, Agnese
    Born in July 1983
    Individual (5 offsprings)
    Officer
    2022-02-18 ~ 2023-06-20
    OF - Director → CIF 0
  • 13
    Mason, Neil Laurence
    Born in January 1970
    Individual (16 offsprings)
    Officer
    2010-08-16 ~ 2015-01-16
    OF - Director → CIF 0
    2015-11-09 ~ 2022-02-04
    OF - Director → CIF 0
  • 14
    Mcgregor, Joanne
    Individual (11 offsprings)
    Officer
    2004-01-01 ~ 2023-12-11
    OF - Secretary → CIF 0
  • 15
    Browne, Maryana
    Individual (3 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Secretary → CIF 0
  • 16
    Alderson, Peter
    Born in September 1947
    Individual (7 offsprings)
    Officer
    1995-02-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Thom, James Demmink
    Born in July 1946
    Individual (217 offsprings)
    Officer
    1996-09-09 ~ 1998-05-01
    OF - Director → CIF 0
  • 18
    Whisker, Jonathan Barclay
    Born in November 1964
    Individual (18 offsprings)
    Officer
    2010-03-02 ~ 2010-08-20
    OF - Director → CIF 0
  • 19
    Stevens, David John
    Born in March 1950
    Individual (247 offsprings)
    Officer
    1997-12-31 ~ 1998-05-01
    OF - Director → CIF 0
  • 20
    Van Der Zee, Martijn
    Born in February 1987
    Individual (7 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 21
    Lloyd, Christopher Mark
    Born in June 1958
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 22
    Dodds, Judith
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 23
    Rush, Peter John
    Born in August 1962
    Individual (20 offsprings)
    Officer
    2016-10-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 24
    Brown, Robert Casson
    Born in March 1939
    Individual (233 offsprings)
    Officer
    1996-09-09 ~ 1997-12-31
    OF - Director → CIF 0
  • 25
    Schneider, David Theodore
    Born in June 1949
    Individual (4 offsprings)
    Officer
    1994-10-13 ~ 1995-06-30
    OF - Director → CIF 0
  • 26
    Adamson, Mark Duncan
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2002-01-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 27
    Crow, Richard John
    Born in April 1946
    Individual (3 offsprings)
    Officer
    (before 1991-11-08) ~ 1996-03-09
    OF - Director → CIF 0
  • 28
    INVENSYS SECRETARIES LIMITED
    - now
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 414 offsprings)
    Officer
    1996-09-09 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 29
    FORMICA LIMITED
    00139731
    Formica Limited, Coast Road, North Shields, United Kingdom
    Active Corporate (47 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORMICA HOLDINGS LIMITED

Period: 1971-03-15 ~ 2023-12-19
Company number: 01004782
Registered name
FORMICA HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • FORMICA HOLDINGS LIMITED
    Info
    Registered number 01004782
    Coast Road, North Shields, Tyne & Wear NE29 8RE
    PRIVATE LIMITED COMPANY incorporated on 1971-03-15 and dissolved on 2023-12-19 (52 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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