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
    Poole, Thomas
    Chartered Accountant born in June 1975
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Lee Anthony
    Resources Director born in September 1978
    Individual (3 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Andrew David
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    2014-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Catherine Charlotte
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 5
    London Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (5 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
Ceased 14
  • 1
    Elmore, Edward Whitehead
    Vice President Secretary & General Counsel born in July 1938
    Individual
    Officer
    ~ 1997-11-11
    OF - Director → CIF 0
  • 2
    Ellis, David Richard
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Gigg, Trevor John
    Financial Director born in July 1952
    Individual
    Officer
    ~ 2012-06-30
    OF - Director → CIF 0
    Gigg, Trevor John
    Individual
    Officer
    ~ 2012-06-30
    OF - Secretary → CIF 0
  • 4
    New, Particia Eileen
    Hr Director born in July 1951
    Individual
    Officer
    2004-06-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Gottwald, Thomas Edward
    Corporate Vice President Of Ethyl Corporation Pres born in November 1960
    Individual
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    Croft, Michael John Francis
    Marketing Director born in March 1958
    Individual (3 offsprings)
    Officer
    2014-11-27 ~ 2016-08-08
    OF - Director → CIF 0
  • 7
    Watson, Harvey
    Marketing Director born in May 1970
    Individual
    Officer
    2016-08-10 ~ 2018-05-24
    OF - Director → CIF 0
  • 8
    Fagan, Anthony Francis
    Company Director born in November 1949
    Individual
    Officer
    1996-11-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 9
    Heath, Michael John
    Managing Director born in July 1938
    Individual
    Officer
    ~ 1992-12-16
    OF - Director → CIF 0
  • 10
    Kollman, Ronald Edward
    Vice President born in September 1946
    Individual
    Officer
    1996-03-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 11
    Donlan, Kenneth J
    Born in February 1936
    Individual
    Officer
    1992-12-16 ~ 1996-02-29
    OF - Director → CIF 0
  • 12
    Coates-evans, Mark
    Company Director born in March 1965
    Individual
    Officer
    2011-09-01 ~ 2014-02-11
    OF - Director → CIF 0
    Coates-evans, Mark
    Individual
    Officer
    2012-07-01 ~ 2014-02-11
    OF - Secretary → CIF 0
  • 13
    Burns, John
    Director born in January 1979
    Individual
    Officer
    2019-06-01 ~ 2022-02-22
    OF - Director → CIF 0
  • 14
    Lewis, Michael Arnost
    Managing Director born in November 1954
    Individual
    Officer
    2001-10-01 ~ 2015-04-30
    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
32990 - Other Manufacturing N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • AFTON CHEMICAL LIMITED
    Info
    ETHYL PETROLEUM ADDITIVES LIMITED - 2004-06-30
    EDWIN COOPER & COMPANY LIMITED - 1984-08-24
    Registered number 01213092
    London Road, Bracknell, Berkshire RG12 2UW
    Private Limited Company incorporated on 1975-05-19 (50 years 1 month). 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
    London 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
    London Rd, Bracknell, Berks
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.