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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
    Davies, Roger Keith
    Born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Sheffield, Steven Geoffrey
    Born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-24 ~ now
    OF - Director → CIF 0
  • 3
    Bray, Paul Andrew
    Born in June 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2018-08-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Cordani, John Louis
    Lawyer born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-17 ~ 2016-09-14
    OF - Director → CIF 0
  • 2
    Shard, George Edward
    Sales Director born in July 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Sigston, Ronald William George
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 1992-11-13
    OF - Director → CIF 0
  • 4
    Hannam, Peter
    Operations Director born in July 1940
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
    icon of calendar 1994-09-01 ~ 1998-05-21
    OF - Director → CIF 0
  • 5
    Johnson, Scott Charles
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2000-08-30
    OF - Director → CIF 0
  • 6
    Capps, John Edward
    Born in August 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2018-01-01
    OF - Director → CIF 0
    Capps, John Edward
    Director born in August 1964
    Individual (16 offsprings)
    icon of calendar 2019-03-31 ~ 2019-10-18
    OF - Director → CIF 0
    Capps, John Edward
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 7
    Wake, Simon John
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
    icon of calendar 1996-01-02 ~ 2003-01-31
    OF - Director → CIF 0
  • 8
    Rose, Michael Leigh
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2005-08-08
    OF - Director → CIF 0
  • 9
    Allen, Howard John
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 10
    Kennedy, Michael Vincent
    Director born in July 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-08-23 ~ 2001-12-03
    OF - Director → CIF 0
  • 11
    Johnson, Brian Frederick
    Company Director born in November 1930
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 12
    Probert, David Henry
    Manager born in April 1938
    Individual
    Officer
    icon of calendar 1994-10-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Richards, Roger Edward
    Finance Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2017-04-07
    OF - Director → CIF 0
    Richards, Roger Edward
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-20 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 14
    Monteiro, Frank Joseph
    Vice President born in February 1970
    Individual
    Officer
    icon of calendar 2011-12-05 ~ 2017-04-07
    OF - Director → CIF 0
  • 15
    Sharpe, Gillian Thomasina
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-12-04
    OF - Director → CIF 0
  • 16
    Phasey, Lance John Passant
    Managing Director born in July 1950
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Dee, Gerald Philip
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1994-08-01
    OF - Director → CIF 0
  • 18
    Youle, Peter James
    Managing Director born in August 1955
    Individual
    Officer
    icon of calendar 1993-04-05 ~ 1998-05-18
    OF - Director → CIF 0
  • 19
    Gardner, Robert William
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 20
    Brown, David Macdonald
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 1999-11-29
    OF - Director → CIF 0
  • 21
    Green, Graham John
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-25
    OF - Director → CIF 0
  • 22
    Brown, Ronald Geoffrey
    Chartered Accountant born in May 1940
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1997-02-15
    OF - Director → CIF 0
  • 23
    Dudley, Alan
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
    Dudley, Alan
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-02-18
    OF - Secretary → CIF 0
  • 24
    Darby, Kim
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-02-18 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 25
    Johansen, Peter John Sverre
    Chartered Accountant born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-18 ~ 2000-09-06
    OF - Director → CIF 0
  • 26
    Allwood, John
    Company Director born in January 1935
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 27
    O'neill, David Denis
    Managing Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-30 ~ 1999-02-26
    OF - Director → CIF 0
  • 28
    Connolly, John Patrick
    Cheif Financial Officer born in February 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2019-03-31
    OF - Director → CIF 0
  • 29
    Hulme, Jack
    Director born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-30 ~ 2000-07-31
    OF - Director → CIF 0
  • 30
    Buckley, Robert Ian, Dr
    Research born in January 1958
    Individual
    Officer
    icon of calendar 1997-07-07 ~ 1999-04-01
    OF - Director → CIF 0
  • 31
    Clarke, Terence Joseph
    Research Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2021-03-29
    OF - Director → CIF 0
parent relation
Company in focus

MACDERMID PERFORMANCE SOLUTIONS UK LIMITED

Previous names
WM.CANNING LIMITED - 1999-06-01
MACDERMID CANNING PLC - 2000-09-01
W. CANNING MATERIALS LIMITED - 1994-01-06
MACDERMID LIMITED - 2017-03-01
MACDERMID PLC - 2012-06-25
Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals
Related profiles found in government register
  • MACDERMID PERFORMANCE SOLUTIONS UK LIMITED
    Info
    WM.CANNING LIMITED - 1999-06-01
    MACDERMID CANNING PLC - 1999-06-01
    W. CANNING MATERIALS LIMITED - 1999-06-01
    MACDERMID LIMITED - 1999-06-01
    MACDERMID PLC - 1999-06-01
    Registered number 01290882
    icon of addressUnit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey GU21 5RW
    PRIVATE LIMITED COMPANY incorporated on 1976-12-16 (49 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • MACDERMID PERFORMANCE SOLUTIONS UK LIMITED
    S
    Registered number 01290882
    icon of addressUnit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, GU21 5RW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MACDERMID PERFORMANCE SOLUTIONS UK LIMITED
    S
    Registered number 01290882
    icon of addressUnit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, United Kingdom, GU21 5RW
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • MACDERMID LIMITED
    S
    Registered number 01290882
    icon of address198, Golden Hillock Road, Sparkbrook, Birmingham, England, B11 2PN
    Private Limited Company in Companies House, U.K
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    H.K.(WENTWORTH)HOLDINGS LIMITED - 1989-08-02
    icon of addressUnit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-05-05 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CANNING PENSIONS LIMITED - 2000-03-31
    MEJ (WORKS PENSIONS) LIMITED - 1987-05-27
    W. CANNING MATERIALS PENSIONS LIMITED - 1991-10-24
    W. CANNING (WORKS PENSIONS) LIMITED - 1982-03-23
    icon of address198 Golden Hillock Road, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Equity (Company account)
    5 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    OM GROUP ELECTRONIC CHEMICALS UK, LTD. - 2016-04-06
    icon of addressUnit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    icon of addressC/o Macdermid Plc, 198 Golden Hillock Road, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-20 ~ dissolved
    CIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.