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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 23
  • 1
    Kessler, Mordechai
    Born in June 1955
    Individual (39 offsprings)
    Officer
    2007-07-26 ~ now
    OF - Director → CIF 0
    Mr Mordechai Kessler
    Born in June 1955
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    O'malley, Anita
    Individual (31 offsprings)
    Officer
    2023-10-01 ~ 2025-04-18
    OF - Secretary → CIF 0
  • 3
    Lightley, Christopher Robert Dennis
    Purchasing And Development born in January 1961
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2003-05-27
    OF - Director → CIF 0
  • 4
    Barton, Gregory Charles
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Levine, Peter Michael
    Individual (67 offsprings)
    Officer
    ~ 1996-12-10
    OF - Nominee Secretary → CIF 0
  • 6
    Edwards, Simon Andrew
    Born in January 1976
    Individual (10 offsprings)
    Officer
    2011-06-24 ~ 2018-08-24
    OF - Director → CIF 0
    Edwards, Simon Andrew
    Individual (10 offsprings)
    Officer
    2012-02-09 ~ 2018-08-24
    OF - Secretary → CIF 0
  • 7
    Haritgan, Ann Louise
    Commercial Director born in August 1970
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2004-06-06
    OF - Director → CIF 0
  • 8
    Stevens, William
    Born in November 1959
    Individual (1 offspring)
    Officer
    2011-07-12 ~ 2025-09-05
    OF - Director → CIF 0
  • 9
    Brewin, Gareth
    Individual (9 offsprings)
    Officer
    2018-08-24 ~ 2019-05-23
    OF - Secretary → CIF 0
  • 10
    Polotnianka, Kay
    Export Sales Director born in July 1969
    Individual (5 offsprings)
    Officer
    2003-05-02 ~ 2003-05-27
    OF - Director → CIF 0
  • 11
    Thomson, Richard Stewart
    Born in September 1971
    Individual (37 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
    Thomson, Richard Stewart
    Individual (37 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Smith, Richard John Alan, Dr
    Born in March 1959
    Individual (31 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
  • 13
    Hodgetts, Phillip James
    Director born in September 1947
    Individual (10 offsprings)
    Officer
    ~ 1996-12-16
    OF - Director → CIF 0
  • 14
    Jones, Fakhara
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Whitehead, Paul Anthony
    Operations Director born in December 1957
    Individual (1 offspring)
    Officer
    2002-01-22 ~ 2014-06-10
    OF - Director → CIF 0
  • 16
    Thomas, Ieuan Jenkin
    Company Director born in June 1935
    Individual (23 offsprings)
    Officer
    2007-07-26 ~ 2012-02-22
    OF - Director → CIF 0
  • 17
    Richardson, Ashley Robert
    Sales born in October 1969
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2011-06-23
    OF - Director → CIF 0
  • 18
    Boyle, Colin
    Individual (31 offsprings)
    Officer
    2019-05-23 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 19
    Briggs, Michelle Jayne
    Finance Director born in June 1967
    Individual (14 offsprings)
    Officer
    1999-01-01 ~ 2007-07-26
    OF - Director → CIF 0
    Briggs, Michelle Jayne
    Individual (14 offsprings)
    Officer
    1996-12-16 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 20
    Hall, Nichole Pia
    Marketing Director born in September 1969
    Individual (7 offsprings)
    Officer
    2004-05-04 ~ 2011-06-23
    OF - Director → CIF 0
  • 21
    Sumpter, Philip Jonathan
    Chemicals born in March 1967
    Individual (3 offsprings)
    Officer
    2003-05-07 ~ 2011-06-23
    OF - Director → CIF 0
  • 22
    Alexander, Utrick Ashley
    Director born in March 1943
    Individual (12 offsprings)
    Officer
    ~ 2007-07-26
    OF - Director → CIF 0
  • 23
    SURFACHEM GROUP LTD
    SURFACHEM GROUP LIMITED - now 03269895 02123030
    EONCOUNTER LIMITED - 1997-12-03
    2nd Floor, 2 The Embankment, Sovereign Street, Leeds, England
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2024-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SURFACHEM LIMITED

Period: 1981-06-03 ~ now
Company number: 01565953
Registered name
SURFACHEM LIMITED - now
Standard Industrial Classification
46750 - Wholesale Of Chemical Products

  • SURFACHEM LIMITED
    Info
    Registered number 01565953
    2nd Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire LS1 4BA
    PRIVATE LIMITED COMPANY incorporated on 1981-06-03 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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