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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Gardner, Robert William
    Company Director born in August 1945
    Individual (6 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 2
    Cordani, John Louis
    Lawyer born in March 1963
    Individual (16 offsprings)
    Officer
    2002-01-17 ~ 2016-09-14
    OF - Director → CIF 0
  • 3
    Kennedy, Michael Vincent
    Director born in July 1961
    Individual (21 offsprings)
    Officer
    2000-08-23 ~ 2001-12-03
    OF - Director → CIF 0
  • 4
    Dee, Gerald Philip
    Company Director born in August 1948
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1994-08-01
    OF - Director → CIF 0
  • 5
    Youle, Peter James
    Managing Director born in August 1955
    Individual (1 offspring)
    Officer
    1993-04-05 ~ 1998-05-18
    OF - Director → CIF 0
  • 6
    Johansen, Peter John Sverre
    Chartered Accountant born in January 1955
    Individual (42 offsprings)
    Officer
    1998-02-18 ~ 2000-09-06
    OF - Director → CIF 0
  • 7
    Brown, David Macdonald
    Company Director born in October 1949
    Individual (6 offsprings)
    Officer
    1996-01-02 ~ 1999-11-29
    OF - Director → CIF 0
  • 8
    Darby, Kim
    Individual (20 offsprings)
    Officer
    1998-02-18 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 9
    Brown, Ronald Geoffrey
    Chartered Accountant born in May 1940
    Individual (8 offsprings)
    Officer
    1994-01-01 ~ 1997-02-15
    OF - Director → CIF 0
  • 10
    Monteiro, Frank Joseph
    Vice President born in February 1970
    Individual (40 offsprings)
    Officer
    2011-12-05 ~ 2017-04-07
    OF - Director → CIF 0
  • 11
    Hannam, Peter
    Operations Director born in July 1940
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
    1994-09-01 ~ 1998-05-21
    OF - Director → CIF 0
  • 12
    Hulme, Jack
    Director born in January 1940
    Individual (5 offsprings)
    Officer
    1999-04-30 ~ 2000-07-31
    OF - Director → CIF 0
  • 13
    Probert, David Henry
    Manager born in April 1938
    Individual (21 offsprings)
    Officer
    1994-10-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Sigston, Ronald William George
    Company Director born in December 1937
    Individual (1 offspring)
    Officer
    ~ 1992-11-13
    OF - Director → CIF 0
  • 15
    Allen, Howard John
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 16
    Connolly, John Patrick
    Cheif Financial Officer born in February 1966
    Individual (26 offsprings)
    Officer
    2017-04-07 ~ 2019-03-31
    OF - Director → CIF 0
  • 17
    Green, Graham John
    Company Director born in August 1946
    Individual (17 offsprings)
    Officer
    ~ 1998-09-25
    OF - Director → CIF 0
  • 18
    Allwood, John
    Company Director born in January 1935
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 19
    Davies, Roger Keith
    Born in January 1963
    Individual (1 offspring)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 20
    Richards, Roger Edward
    Finance Director born in July 1958
    Individual (20 offsprings)
    Officer
    2002-03-01 ~ 2017-04-07
    OF - Director → CIF 0
    Richards, Roger Edward
    Financial Controller
    Individual (20 offsprings)
    Officer
    2002-05-20 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 21
    Clarke, Terence Joseph
    Research Director born in November 1957
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 2021-03-29
    OF - Director → CIF 0
  • 22
    Sharpe, Gillian Thomasina
    Company Director born in January 1954
    Individual (5 offsprings)
    Officer
    ~ 1992-12-04
    OF - Director → CIF 0
  • 23
    O'neill, David Denis
    Managing Director born in March 1959
    Individual (10 offsprings)
    Officer
    1998-03-30 ~ 1999-02-26
    OF - Director → CIF 0
  • 24
    Wake, Simon John
    Company Director born in June 1944
    Individual (3 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
    1996-01-02 ~ 2003-01-31
    OF - Director → CIF 0
  • 25
    Buckley, Robert Ian, Dr
    Research born in January 1958
    Individual (1 offspring)
    Officer
    1997-07-07 ~ 1999-04-01
    OF - Director → CIF 0
  • 26
    Rose, Michael Leigh
    Director born in August 1959
    Individual (8 offsprings)
    Officer
    2000-09-06 ~ 2005-08-08
    OF - Director → CIF 0
  • 27
    Shard, George Edward
    Sales Director born in July 1938
    Individual (7 offsprings)
    Officer
    1994-09-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 28
    Johnson, Brian Frederick
    Company Director born in November 1930
    Individual (3 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 29
    Bray, Paul Andrew
    Born in June 1969
    Individual (15 offsprings)
    Officer
    2012-06-15 ~ now
    OF - Director → CIF 0
  • 30
    Phasey, Lance John Passant
    Managing Director born in July 1950
    Individual (13 offsprings)
    Officer
    1999-04-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 31
    Sheffield, Steven Geoffrey
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2014-12-24 ~ now
    OF - Director → CIF 0
  • 32
    Johnson, Scott Charles
    Director born in September 1963
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 2000-08-30
    OF - Director → CIF 0
  • 33
    Dudley, Alan
    Company Director born in November 1950
    Individual (13 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
    Dudley, Alan
    Individual (13 offsprings)
    Officer
    ~ 1998-02-18
    OF - Secretary → CIF 0
  • 34
    Capps, John Edward
    Born in August 1964
    Individual (55 offsprings)
    Officer
    2017-04-07 ~ 2018-01-01
    OF - Director → CIF 0
    Capps, John Edward
    Director born in August 1964
    Individual (55 offsprings)
    2019-03-31 ~ 2019-10-18
    OF - Director → CIF 0
    Capps, John Edward
    Individual (55 offsprings)
    Officer
    2017-04-07 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 35
    MACDERMID CONTINENTAL INVESTMENTS LIMITED
    06322345
    Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2018-08-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MACDERMID PERFORMANCE SOLUTIONS UK LIMITED

Period: 2017-03-01 ~ now
Company number: 01290882
Registered names
MACDERMID PERFORMANCE SOLUTIONS UK LIMITED - now 08242265... (more)
MACDERMID LIMITED - 2017-03-01
MACDERMID PLC - 2012-06-25
WM.CANNING LIMITED - 1999-06-01
Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals
Related profiles found in government register
  • MACDERMID PERFORMANCE SOLUTIONS UK LIMITED
    Info
    MACDERMID LIMITED - 2017-03-01
    MACDERMID PLC - 2017-03-01
    MACDERMID CANNING PLC - 2017-03-01
    WM.CANNING LIMITED - 2017-03-01
    W. CANNING MATERIALS LIMITED - 2017-03-01
    Registered number 01290882
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey GU21 5RW
    PRIVATE LIMITED COMPANY incorporated on 1976-12-16 (49 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • MACDERMID PERFORMANCE SOLUTIONS UK LIMITED
    S
    Registered number 01290882
    Unit 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
    Unit 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
    198, 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 4
  • 1
    H.K. WENTWORTH LIMITED
    - now 00368850
    H.K.(WENTWORTH)HOLDINGS LIMITED - 1989-08-02
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2021-05-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MACDERMID CANNING PENSIONS LIMITED
    - now 01291558
    CANNING PENSIONS LIMITED - 2000-03-31
    W. CANNING MATERIALS PENSIONS LIMITED - 1991-10-24
    MEJ (WORKS PENSIONS) LIMITED - 1987-05-27
    W. CANNING (WORKS PENSIONS) LIMITED - 1982-03-23
    198 Golden Hillock Road, Birmingham, West Midlands
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MACDERMID ENTHONE UK LTD
    - now 09017432
    OM GROUP ELECTRONIC CHEMICALS UK, LTD.
    - 2016-04-06 09017432
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    WATER MANAGEMENT PENSIONS LIMITED
    01291359
    C/o Macdermid Plc, 198 Golden Hillock Road, Birmingham
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-12-20 ~ dissolved
    CIF 4 - Has significant influence or control → OE

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