logo
explain how to read the page

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 3
  • 1
    Brackett, Jordan Robert
    Vp For Finance born in May 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Saarloos, Cornelis Floor
    Vp Of Finance born in March 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    CCL INTERCHEM HOLDINGS LTD. - now
    CHEMICAL CLEANING (SCOTLAND) LIMITED - 1987-05-29
    CHEMICAL CLEANING LIMITED - 1996-11-01
    CCL INTERCHEM LIMITED - 2007-08-17
    icon of address9, Glasgow Road, Paisley, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Betts, Keith
    Sales & Marketing born in January 1943
    Individual
    Officer
    icon of calendar 2005-01-13 ~ 2010-02-20
    OF - Director → CIF 0
  • 2
    O'brien, Andrew Simon
    Marketing Manager born in December 1964
    Individual
    Officer
    icon of calendar 1995-11-16 ~ 1996-12-11
    OF - Director → CIF 0
  • 3
    Macdonald, Alexander Arthur
    Director born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 2019-10-31
    OF - Director → CIF 0
    Macdonald, Alexander Arthur
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2012-03-15
    OF - Secretary → CIF 0
  • 4
    Lafbery, Derek John
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Pettitt, Alison Jane
    Finance Director born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-19 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Mcneil, Stuart
    Company Director born in November 1950
    Individual
    Officer
    icon of calendar 2015-09-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Matthew, Milton
    Director born in March 1927
    Individual
    Officer
    icon of calendar 1996-12-12 ~ 2016-07-19
    OF - Director → CIF 0
  • 8
    Francis, Ringo Daisley, Mr.
    Company Director born in May 1955
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-07-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Dougherty, Michael
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2015-09-14 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    O'brien, Marian
    Director born in January 1937
    Individual
    Officer
    icon of calendar ~ 1996-12-11
    OF - Director → CIF 0
    O'brien, Marian
    Individual
    Officer
    icon of calendar ~ 1996-12-12
    OF - Secretary → CIF 0
  • 11
    O'brien, Lyndon Michael
    Production Director born in March 1967
    Individual
    Officer
    icon of calendar 1996-08-27 ~ 1996-12-11
    OF - Director → CIF 0
  • 12
    Obrien, Frederick Talbot
    Industrial Chemist born in November 1936
    Individual
    Officer
    icon of calendar ~ 1995-09-14
    OF - Director → CIF 0
  • 13
    Bean, Susan Mary
    Barrister born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 14
    Matthew, Kenneth
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 2007-07-02
    OF - Director → CIF 0
    Matthew, Kenneth
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 15
    Chapman, Michael James
    Solicitor born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ 2023-07-14
    OF - Director → CIF 0
  • 16
    Macdonald, Helen
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2016-07-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CCL PENTASOL LIMITED

Previous names
CCL INTERCHEM LIMITED - 2011-03-08
CCL INTERCHEM (MFG) LIMITED - 2007-08-30
F.D.A. TECHNICAL SERVICES LIMITED - 1999-12-07
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.

Related profiles found in government register
  • CCL PENTASOL LIMITED
    Info
    CCL INTERCHEM LIMITED - 2011-03-08
    CCL INTERCHEM (MFG) LIMITED - 2011-03-08
    F.D.A. TECHNICAL SERVICES LIMITED - 2011-03-08
    Registered number 01305036
    icon of addressPyramid Close, Weston Favell, Northampton NN3 8PD
    PRIVATE LIMITED COMPANY incorporated on 1977-03-28 and dissolved on 2024-04-30 (47 years 1 month). The company status is Dissolved.
    CIF 0
  • CCL PENTASOL LTD
    S
    Registered number missing
    icon of addressHallwood Avenue, Hall Wood Avenue, Haydock Industrial Estate, Haydock, St. Helens, England, WA11 9WA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MUIRWALK LIMITED - 2008-11-07
    icon of addressPyramid Close, Weston Favell, Northampton, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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