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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 28
  • 1
    James, Neil
    Finance Director born in May 1967
    Individual (29 offsprings)
    Officer
    2004-12-23 ~ 2013-04-15
    OF - Director → CIF 0
  • 2
    Horton, Colin Edward
    Group Operations Director born in January 1950
    Individual (9 offsprings)
    Officer
    1996-06-01 ~ 2003-06-11
    OF - Director → CIF 0
  • 3
    Kerns, Peter William
    Supply Chain Director born in January 1950
    Individual (84 offsprings)
    Officer
    2003-08-14 ~ 2008-06-02
    OF - Director → CIF 0
  • 4
    Mcclelland, Glenn
    Sales & Marketing Director born in January 1957
    Individual (2 offsprings)
    Officer
    2002-11-25 ~ 2003-06-06
    OF - Director → CIF 0
  • 5
    Haith, Stephen Albert
    Chief Operating Officer born in May 1963
    Individual (8 offsprings)
    Officer
    2003-11-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Little, David Terence
    Managing Director Petrochemica born in December 1947
    Individual (3 offsprings)
    Officer
    ~ 2008-09-24
    OF - Director → CIF 0
  • 7
    Watkins, William Niall, Dr
    Commercial Director born in September 1960
    Individual (4 offsprings)
    Officer
    2005-11-07 ~ 2012-07-20
    OF - Director → CIF 0
  • 8
    Fannon, Vincent Joseph
    Finance Director born in August 1959
    Individual (2 offsprings)
    Officer
    2003-11-04 ~ 2004-11-18
    OF - Director → CIF 0
  • 9
    Wiseman, Kenneth John
    Managing Director born in October 1945
    Individual (3 offsprings)
    Officer
    2000-12-18 ~ 2002-12-02
    OF - Director → CIF 0
  • 10
    Stonehouse, Duncan Paul
    Operations Director born in August 1970
    Individual (12 offsprings)
    Officer
    2013-04-15 ~ 2019-04-01
    OF - Director → CIF 0
  • 11
    Odwyer, Richard
    Finance Director born in March 1971
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ 2003-03-21
    OF - Director → CIF 0
    Odwyer, Richard
    Finance Director
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 12
    Dewey, Stuart Hendy
    Company Director born in June 1955
    Individual (6 offsprings)
    Officer
    1993-05-01 ~ 1995-04-01
    OF - Director → CIF 0
  • 13
    Jonathan, Jonathan
    Chartered Accountant born in January 1954
    Individual (3 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
    Jonathan, Jonathan
    Individual (3 offsprings)
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
  • 14
    Simmons, Graham James
    Accountant born in July 1959
    Individual (16 offsprings)
    Officer
    1993-04-05 ~ 2001-09-07
    OF - Director → CIF 0
    Simmons, Graham James
    Accountant
    Individual (16 offsprings)
    Officer
    1993-04-05 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 15
    Green, Graham John
    Chief Executive born in August 1946
    Individual (17 offsprings)
    Officer
    2002-11-21 ~ 2003-11-04
    OF - Director → CIF 0
  • 16
    Wright, Nigel John
    Finance Director born in November 1958
    Individual (21 offsprings)
    Officer
    2013-04-15 ~ 2017-07-20
    OF - Director → CIF 0
    Wright, Nigel John
    Individual (21 offsprings)
    Officer
    2013-04-15 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 17
    Lubbock, Ronald William Hendry
    Personnel Consultant born in July 1927
    Individual (1 offspring)
    Officer
    ~ 2002-07-01
    OF - Director → CIF 0
  • 18
    KrÜpper, Hans Henrik
    Chief Executive Officer born in April 1971
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Butler, Roger Alun
    Hr Director born in May 1966
    Individual (6 offsprings)
    Officer
    2003-02-01 ~ 2013-04-15
    OF - Director → CIF 0
    Butler, Roger Alun
    Hr Director
    Individual (6 offsprings)
    Officer
    2003-02-01 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 20
    Hutchinson, Chris John Rowland
    Senior Vice President For Procurement born in January 1972
    Individual (8 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 21
    De Haan, Samuel Michael
    Chemical Trader born in May 1944
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 22
    Barclay, David
    Chief Executive born in June 1954
    Individual (16 offsprings)
    Officer
    2011-01-04 ~ 2013-08-30
    OF - Director → CIF 0
  • 23
    Lubbock, David Warwick Andrew
    Chemical Trader born in April 1959
    Individual (24 offsprings)
    Officer
    ~ 2002-07-01
    OF - Director → CIF 0
  • 24
    Higgs, Christopher Michael
    Finance Director born in May 1956
    Individual (13 offsprings)
    Officer
    2017-03-02 ~ now
    OF - Director → CIF 0
    Higgs, Christopher Michael
    Individual (13 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Secretary → CIF 0
  • 25
    Pye, Nicholas Brian
    Commercial Director born in March 1974
    Individual (12 offsprings)
    Officer
    2013-04-15 ~ 2014-07-18
    OF - Director → CIF 0
  • 26
    Martin, Mark Rae
    Finance Director
    Individual (4 offsprings)
    Officer
    2001-09-07 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 27
    Gemski, Paul
    Chairman born in January 1958
    Individual (15 offsprings)
    Officer
    2003-09-10 ~ 2013-04-15
    OF - Director → CIF 0
  • 28
    PETROCHEM CARLESS HOLDINGS LIMITED
    PETROCHEM CARLESS HOLDINGS LTD. - now 05259753
    OVAL (2000) LIMITED - 2005-02-25
    Cedar Court, Guildford Road, Leatherhead, Surrey, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PETROCHEM UK LIMITED

Period: 1981-12-02 ~ 2020-02-04
Company number: 01601509
Registered name
PETROCHEM UK LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PETROCHEM UK LIMITED
    Info
    Registered number 01601509
    Grove House, Guildford Road, Leatherhead, Surrey KT22 9DF
    PRIVATE LIMITED COMPANY incorporated on 1981-12-02 and dissolved on 2020-02-04 (38 years 2 months). The company status is Dissolved.
    CIF 0
  • PETROCHEM UK LIMITED
    S
    Registered number 01601509
    Cedar Court, Guildford Road, Leatherhead, Surrey, England, KT22 9RX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OVAL (2005) LIMITED
    05278490 05284454... (more)
    Grove House, Guildford Road, Leatherhead, Surrey, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.