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 5
  • 1
    Goodwin, Anthony
    Company Director born in March 1969
    Individual (4 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Anthony George
    Individual (46 offsprings)
    Officer
    2006-02-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Cameron, John Deas
    Chief Operating Officer born in March 1958
    Individual (4 offsprings)
    Officer
    2006-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Mcbride, William Struan
    Chartered Accountant born in March 1963
    Individual (9 offsprings)
    Officer
    2000-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Cartwright, John
    Executive born in November 1933
    Individual
    Officer
    ~ 2006-02-03
    OF - Director → CIF 0
  • 2
    Beeston, Frank David
    Individual
    Officer
    ~ 1999-12-31
    OF - Secretary → CIF 0
  • 3
    Bird, Christopher Charles
    Managing Director born in November 1952
    Individual
    Officer
    2000-04-03 ~ 2007-03-09
    OF - Director → CIF 0
  • 4
    Mcbride, Ian
    Executive born in September 1935
    Individual
    Officer
    ~ 2011-04-24
    OF - Director → CIF 0
    Mcbride, Ian
    Chartered Engineer Company Dir
    Individual
    Officer
    1999-12-31 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 5
    Anderson, Alexander Philip
    Engineer born in October 1973
    Individual
    Officer
    2004-03-30 ~ 2005-10-11
    OF - Director → CIF 0
    Andersson, Geert Alexander Philippe
    Executive born in June 1943
    Individual
    Officer
    ~ 2005-10-11
    OF - Director → CIF 0
  • 6
    Cuthbert, Simon Sean
    Managing Director born in August 1966
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2008-01-01
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH REMA PROCESSING LIMITED

Previous names
BRITISH REMA MANUFACTURING COMPANY LIMITED - 2008-05-29
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 - 1980-12-31
    Registered number 01491606
    Masters House, 107 Hammersmith Road, London W14 0QH
    Private Limited Company incorporated on 1980-04-17 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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
Active 1
  • PHILLIPS KILN SERVICES (EUROPE) LTD - 2019-06-03
    PHILLIPS REMA KILN SERVICES LIMITED - 2006-09-15
    Masters House, 107 Hammersmith Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.