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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 5
  • 1
    Martin, Catherine Charlotte
    Born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Andrew David
    Born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Poole, Thomas
    Born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Lee Anthony
    Born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLondon Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Coates-evans, Mark
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2014-02-11
    OF - Director → CIF 0
    Coates-evans, Mark
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2014-02-11
    OF - Secretary → CIF 0
  • 2
    Ellis, David Richard
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Gottwald, Thomas Edward
    Corporate Vice President Of Ethyl Corporation Pres born in November 1960
    Individual
    Officer
    icon of calendar ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Kollman, Ronald Edward
    Vice President born in September 1946
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 5
    Croft, Michael John Francis
    Marketing Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2016-08-08
    OF - Director → CIF 0
  • 6
    Donlan, Kenneth J
    Born in February 1936
    Individual
    Officer
    icon of calendar 1992-12-16 ~ 1996-02-29
    OF - Director → CIF 0
  • 7
    Gigg, Trevor John
    Financial Director born in July 1952
    Individual
    Officer
    icon of calendar ~ 2012-06-30
    OF - Director → CIF 0
    Gigg, Trevor John
    Individual
    Officer
    icon of calendar ~ 2012-06-30
    OF - Secretary → CIF 0
  • 8
    Burns, John
    Director born in January 1979
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2022-02-22
    OF - Director → CIF 0
  • 9
    Heath, Michael John
    Managing Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1992-12-16
    OF - Director → CIF 0
  • 10
    Lewis, Michael Arnost
    Managing Director born in November 1954
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Elmore, Edward Whitehead
    Vice President Secretary & General Counsel born in July 1938
    Individual
    Officer
    icon of calendar ~ 1997-11-11
    OF - Director → CIF 0
  • 12
    New, Particia Eileen
    Hr Director born in July 1951
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Fagan, Anthony Francis
    Company Director born in November 1949
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 14
    Watson, Harvey
    Marketing Director born in May 1970
    Individual
    Officer
    icon of calendar 2016-08-10 ~ 2018-05-24
    OF - Director → CIF 0
parent relation
Company in focus

AFTON CHEMICAL LIMITED

Previous names
ETHYL PETROLEUM ADDITIVES LIMITED - 2004-06-30
EDWIN COOPER & COMPANY LIMITED - 1984-08-24
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • AFTON CHEMICAL LIMITED
    Info
    ETHYL PETROLEUM ADDITIVES LIMITED - 2004-06-30
    EDWIN COOPER & COMPANY LIMITED - 2004-06-30
    Registered number 01213092
    icon of addressLondon Road, Bracknell, Berkshire RG12 2UW
    PRIVATE LIMITED COMPANY incorporated on 1975-05-19 (50 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • AFTON CHEMICAL LIMITED
    S
    Registered number 01213092
    icon of addressLondon Rd, Bracknell, Berkshire, United Kingdom, RG12 2UW
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ETHYL COOPER LIMITED - 2004-06-30
    icon of addressLondon Rd, Bracknell, Berks
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.