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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 19
  • 1
    Saarloos, Cornelis Floor
    Vp Of Finance born in February 1969
    Individual (16 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Alexander Arthur
    Director born in May 1953
    Individual (13 offsprings)
    Officer
    1996-12-12 ~ 2019-10-31
    OF - Director → CIF 0
    Macdonald, Alexander Arthur
    Company Director
    Individual (13 offsprings)
    Officer
    2007-07-02 ~ 2012-03-15
    OF - Secretary → CIF 0
  • 3
    Bean, Susan Mary
    Barrister born in June 1956
    Individual (21 offsprings)
    Officer
    2019-11-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 4
    Chapman, Michael James
    Solicitor born in October 1961
    Individual (51 offsprings)
    Officer
    2020-08-31 ~ 2023-07-14
    OF - Director → CIF 0
  • 5
    Macdonald, Helen
    Individual (2 offsprings)
    Officer
    2012-03-15 ~ 2016-07-19
    OF - Secretary → CIF 0
  • 6
    Matthew, Kenneth
    Director born in November 1949
    Individual (6 offsprings)
    Officer
    1996-12-12 ~ 2007-07-02
    OF - Director → CIF 0
    Matthew, Kenneth
    Director
    Individual (6 offsprings)
    Officer
    1996-12-12 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 7
    Obrien, Frederick Talbot
    Industrial Chemist born in November 1936
    Individual (1 offspring)
    Officer
    ~ 1995-09-14
    OF - Director → CIF 0
  • 8
    O'brien, Lyndon Michael
    Production Director born in February 1967
    Individual (1 offspring)
    Officer
    1996-08-27 ~ 1996-12-11
    OF - Director → CIF 0
  • 9
    Francis, Ringo Daisley, Mr.
    Company Director born in May 1955
    Individual (28 offsprings)
    Officer
    2016-07-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    O'brien, Andrew Simon
    Marketing Manager born in December 1964
    Individual (3 offsprings)
    Officer
    1995-11-16 ~ 1996-12-11
    OF - Director → CIF 0
  • 11
    Betts, Keith
    Sales & Marketing born in January 1943
    Individual (2 offsprings)
    Officer
    2005-01-13 ~ 2010-02-20
    OF - Director → CIF 0
  • 12
    Pettitt, Alison Jane
    Finance Director born in August 1967
    Individual (25 offsprings)
    Officer
    2016-07-19 ~ 2019-10-31
    OF - Director → CIF 0
  • 13
    Brackett, Jordan Robert
    Vp For Finance born in May 1983
    Individual (26 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 14
    Dougherty, Michael
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    2015-09-14 ~ 2019-01-31
    OF - Director → CIF 0
  • 15
    Matthew, Milton
    Director born in March 1927
    Individual (3 offsprings)
    Officer
    1996-12-12 ~ 2016-07-19
    OF - Director → CIF 0
  • 16
    Lafbery, Derek John
    Company Director born in December 1968
    Individual (8 offsprings)
    Officer
    2020-01-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 17
    O'brien, Marian
    Director born in January 1937
    Individual (1 offspring)
    Officer
    ~ 1996-12-11
    OF - Director → CIF 0
    O'brien, Marian
    Individual (1 offspring)
    Officer
    ~ 1996-12-12
    OF - Secretary → CIF 0
  • 18
    Mcneil, Stuart
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    2015-09-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 19
    CCL INTERCHEM HOLDINGS LTD
    CCL INTERCHEM HOLDINGS LTD. - now SC094557
    CCL INTERCHEM LIMITED - 2007-08-17
    CHEMICAL CLEANING LIMITED - 1996-11-01
    CHEMICAL CLEANING (SCOTLAND) LIMITED - 1987-05-29
    9, Glasgow Road, Paisley, Scotland
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CCL PENTASOL LIMITED

Period: 2011-03-08 ~ 2024-04-30
Company number: 01305036
Registered names
CCL PENTASOL LIMITED - Dissolved
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
    Pyramid 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 status of the company number is Dissolved.
    CIF 0
  • CCL PENTASOL LTD
    S
    Registered number missing
    Hallwood Avenue, Hall Wood Avenue, Haydock Industrial Estate, Haydock, St. Helens, England, WA11 9WA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PENTASOL F.B. LIMITED
    - now 06726234
    MUIRWALK LIMITED - 2008-11-07
    Pyramid Close, Weston Favell, Northampton, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    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

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