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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 11
  • 1
    Andersson, Geert Alexander Philippe
    Executive born in June 1943
    Individual (2 offsprings)
    Officer
    ~ 2005-10-11
    OF - Director → CIF 0
    Anderson, Alexander Philip
    Engineer born in October 1973
    Individual (2 offsprings)
    Officer
    2004-03-30 ~ 2005-10-11
    OF - Director → CIF 0
  • 2
    Mcbride, Ian
    Executive born in September 1935
    Individual (3 offsprings)
    Officer
    ~ 2011-04-24
    OF - Director → CIF 0
    Mcbride, Ian
    Chartered Engineer Company Dir
    Individual (3 offsprings)
    Officer
    1999-12-31 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 3
    Hunter, Anthony George
    Individual (88 offsprings)
    Officer
    2006-02-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Cartwright, John
    Executive born in November 1933
    Individual (1 offspring)
    Officer
    ~ 2006-02-03
    OF - Director → CIF 0
  • 5
    Cuthbert, Simon Sean
    Managing Director born in August 1966
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 6
    Cameron, John Deas
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2006-02-08 ~ now
    OF - Director → CIF 0
  • 7
    Bird, Christopher Charles
    Managing Director born in November 1952
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2007-03-09
    OF - Director → CIF 0
  • 8
    Beeston, Frank David
    Individual (2 offsprings)
    Officer
    ~ 1999-12-31
    OF - Secretary → CIF 0
  • 9
    Mcbride, William Struan
    Born in March 1963
    Individual (18 offsprings)
    Officer
    2000-04-03 ~ now
    OF - Director → CIF 0
  • 10
    Goodwin, Anthony
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 11
    REMA HOLDINGS LIMITED
    05654475
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRITISH REMA PROCESSING LIMITED

Period: 2008-05-29 ~ now
Company number: 01491606
Registered names
BRITISH REMA PROCESSING LIMITED - now
SLIMLANE LIMITED - 1980-12-31
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.

Related profiles found in government register
  • BRITISH REMA PROCESSING LIMITED
    Info
    BRITISH REMA MANUFACTURING COMPANY LIMITED - 2008-05-29
    SLIMLANE LIMITED - 2008-05-29
    Registered number 01491606
    Masters House, 107 Hammersmith Road, London W14 0QH
    PRIVATE LIMITED COMPANY incorporated on 1980-04-17 (45 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • BRITISH REMA PROCESSING LIMITED
    S
    Registered number 01491606
    Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRITISH REMA ROTARY ENGINEERING LTD
    - now 02750412
    PHILLIPS KILN SERVICES (EUROPE) LTD
    - 2019-06-03 02750412
    PHILLIPS REMA KILN SERVICES LIMITED - 2006-09-15
    Masters House, 107 Hammersmith Road, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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