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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 26
  • 1
    Taylor, Timothy Rupert
    Company Director born in September 1970
    Individual (17 offsprings)
    Officer
    2009-04-14 ~ 2009-08-21
    OF - Director → CIF 0
  • 2
    Bryant, Paul Graham
    Born in February 1973
    Individual (27 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Stephen Brian
    Director born in April 1948
    Individual (16 offsprings)
    Officer
    2003-02-10 ~ 2006-07-17
    OF - Director → CIF 0
    Smith, Stephen Brian
    Individual (16 offsprings)
    Officer
    1992-10-26 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 4
    Landsman, Stephen Neil
    Director born in September 1959
    Individual (12 offsprings)
    Officer
    2013-06-14 ~ 2017-05-20
    OF - Director → CIF 0
  • 5
    Wood, Peter Scott
    Director born in April 1947
    Individual (38 offsprings)
    Officer
    ~ 2001-03-16
    OF - Director → CIF 0
  • 6
    Phillpotts, John Nicholas
    Director born in January 1949
    Individual (18 offsprings)
    Officer
    2001-01-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Mcnamara, Bernard John
    Director born in October 1955
    Individual (9 offsprings)
    Officer
    2008-04-30 ~ 2009-04-14
    OF - Director → CIF 0
    Mcnamara, Bernard John
    Director
    Individual (9 offsprings)
    Officer
    2008-04-30 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 8
    Samuel, John Andrew Walter
    Company Director born in March 1952
    Individual (33 offsprings)
    Officer
    1994-08-01 ~ 2001-01-17
    OF - Director → CIF 0
  • 9
    Carr, Jeffrey William
    Global Counsel born in August 1956
    Individual (9 offsprings)
    Officer
    2017-05-20 ~ 2020-02-17
    OF - Director → CIF 0
  • 10
    Duyfjes, Sabine
    Vp & General Counsel Emea born in June 1972
    Individual (16 offsprings)
    Officer
    2012-05-11 ~ 2021-11-22
    OF - Director → CIF 0
  • 11
    Symmons, Paul Thomas
    Company Director born in April 1957
    Individual (4 offsprings)
    Officer
    2004-10-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Weaver Fisher, Amy Elizabeth
    Executive Vice President born in March 1967
    Individual (11 offsprings)
    Officer
    2010-12-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 13
    Hayes, Richard Nigel
    Regional Vice President - North born in August 1969
    Individual (7 offsprings)
    Officer
    2012-09-11 ~ 2024-09-15
    OF - Director → CIF 0
  • 14
    Welburn, Robert Gordon
    Individual (13 offsprings)
    Officer
    ~ 1992-10-26
    OF - Secretary → CIF 0
  • 15
    Rothwell, Donna Louise
    Company Secretary
    Individual (18 offsprings)
    Officer
    2009-08-04 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 16
    Morley, Christopher John
    Director born in September 1964
    Individual (19 offsprings)
    Officer
    2001-03-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 17
    Mckenzie, John Joseph
    Company Director born in May 1952
    Individual (18 offsprings)
    Officer
    2004-10-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    Perkins, Noelle
    Svp General Counsel born in June 1977
    Individual (25 offsprings)
    Officer
    2020-02-17 ~ 2023-07-01
    OF - Director → CIF 0
  • 19
    Jeusse, Christophe
    Director born in July 1971
    Individual (14 offsprings)
    Officer
    2009-08-21 ~ 2012-05-11
    OF - Director → CIF 0
  • 20
    Hill, Warren Terry
    Director born in April 1960
    Individual (8 offsprings)
    Officer
    2008-04-30 ~ 2015-08-15
    OF - Director → CIF 0
  • 21
    Heinz, Peter Danser
    Director born in March 1952
    Individual (10 offsprings)
    Officer
    2008-04-30 ~ 2010-12-01
    OF - Director → CIF 0
  • 22
    Simpson, Norman
    Director
    Individual (18 offsprings)
    Officer
    2006-07-17 ~ 2009-08-04
    OF - Secretary → CIF 0
  • 23
    Trainar, Isabelle-anne
    Born in November 1979
    Individual (10 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 24
    UNIVAR SOLUTIONS UK LIMITED
    - now 00139876 16727296
    UNIVAR LIMITED - 2019-09-02 00139876
    E & E LIMITED - 2003-07-01
    ELLIS & EVERARD (UK) LIMITED - 1998-07-13
    ELLIS + EVERARD CHEMICALS LIMITED - 1991-05-01
    ELLIS & EVERARD (CHEMICALS) LIMITED - 1987-09-14
    Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    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
  • 25
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2018-08-13 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 26
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
    2010-06-04 ~ 2018-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIVAR EUROPE LIMITED

Period: 2003-05-19 ~ now
Company number: 01130241
Registered names
UNIVAR EUROPE LIMITED - now 01763132
VARNGLADE LIMITED - 1983-03-22
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • UNIVAR EUROPE LIMITED
    Info
    ELLIS & EVERARD (MANAGEMENT SERVICES) LIMITED - 2003-05-19
    VARNGLADE LIMITED - 2003-05-19
    Registered number 01130241
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford BD3 7AY
    PRIVATE LIMITED COMPANY incorporated on 1973-08-21 (52 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • UNIVAR EUROPE LIMITED
    S
    Registered number 01130241
    Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom, BD3 7AY
    Private Limited Company in Companies House, United Kingdom (England And Wales)
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNIVAR SPECIALTY CONSUMABLES LIMITED
    - now 00994213 02330244
    MARNIC LIMITED - 2010-01-05
    MARNIC PLC - 2009-12-17
    MARNIC U.K. LIMITED LONDON LAW AGENCY - 1990-05-02
    C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
    Liquidation Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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