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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
Active 2
  • 1
    Keijzer, Reinier Pieter
    Born in November 1967
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 2
    SUTCLIFFE, SPEAKMAN CARBONS LIMITED - 2002-10-01
    DEGREEBASE LIMITED - 1994-03-31
    Edgar House, South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Mahony, Michael Shaun
    Born in November 1954
    Individual
    Officer
    1992-04-28 ~ 1998-06-05
    OF - Director → CIF 0
  • 2
    Marriott, Michael John
    Individual (14 offsprings)
    Officer
    1992-03-10 ~ 1992-04-28
    OF - Secretary → CIF 0
  • 3
    Thompson, Paul Lester Frank
    Born in March 1950
    Individual
    Officer
    ~ 1992-01-06
    OF - Director → CIF 0
  • 4
    Wadeson, Graham Michael
    Born in February 1958
    Individual (1 offspring)
    Officer
    1992-05-27 ~ 1995-07-31
    OF - Director → CIF 0
  • 5
    Mumford, Richard John
    Born in February 1946
    Individual (1 offspring)
    Officer
    ~ 1994-08-23
    OF - Director → CIF 0
  • 6
    Norman, Peter Charles Russell
    Born in September 1930
    Individual (2 offsprings)
    Officer
    ~ 1992-04-28
    OF - Director → CIF 0
    Norman, Peter Charles Russell
    Individual (2 offsprings)
    Officer
    ~ 1992-03-10
    OF - Secretary → CIF 0
  • 7
    Dubocquet, Herve
    Born in May 1958
    Individual
    Officer
    2007-01-08 ~ 2008-03-21
    OF - Director → CIF 0
  • 8
    Ketteley, John Henry Beevor
    Born in August 1939
    Individual (1 offspring)
    Officer
    1992-04-28 ~ 1992-09-24
    OF - Director → CIF 0
  • 9
    Ball, Leroy Mangus
    Born in May 1968
    Individual
    Officer
    2006-09-07 ~ 2010-08-31
    OF - Director → CIF 0
  • 10
    Cambre, Nicole
    Born in December 1970
    Individual
    Officer
    2010-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Mocniak, Michael Joseph
    Born in January 1953
    Individual
    Officer
    2005-03-01 ~ 2006-04-05
    OF - Director → CIF 0
  • 12
    Vogelhuber, William Walter
    Born in November 1933
    Individual
    Officer
    2001-11-01 ~ 2004-06-28
    OF - Director → CIF 0
  • 13
    Ragan, Steven
    Born in November 1954
    Individual
    Officer
    1992-05-27 ~ 1996-04-29
    OF - Director → CIF 0
  • 14
    Grint, Alan
    Born in September 1951
    Individual
    Officer
    ~ 1992-10-21
    OF - Director → CIF 0
  • 15
    Brinkmann-hornbogen, Axel Dieter
    Born in April 1967
    Individual
    Officer
    2013-04-16 ~ 2018-02-22
    OF - Director → CIF 0
  • 16
    Rose, Richard D.
    Born in July 1961
    Individual
    Officer
    2010-08-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 17
    Chadwick, Barry
    Born in January 1939
    Individual
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 18
    Weir, Alan John
    Born in July 1937
    Individual
    Officer
    ~ 1991-11-19
    OF - Director → CIF 0
  • 19
    Lowery, Ralph
    Born in October 1944
    Individual
    Officer
    1992-06-17 ~ 1996-04-29
    OF - Director → CIF 0
  • 20
    Brody, Mark Edward
    Born in October 1961
    Individual
    Officer
    2000-03-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 21
    Vantusko, Michael J
    Born in January 1957
    Individual
    Officer
    1998-06-05 ~ 2000-01-31
    OF - Director → CIF 0
  • 22
    Majoor, Cornelius Hubertus Stephanus Maria
    Born in May 1949
    Individual
    Officer
    2004-06-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 23
    Keijzer, Reinier Pieter
    Born in November 1967
    Individual (9 offsprings)
    Officer
    2005-03-01 ~ 2007-02-04
    OF - Director → CIF 0
  • 24
    Ross, John Peter
    Born in March 1948
    Individual
    Officer
    1992-03-10 ~ 2005-02-28
    OF - Director → CIF 0
    Ross, John Peter
    Individual
    Officer
    1992-04-28 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 25
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2005-03-01 ~ 2017-10-09
    PE - Secretary → CIF 0
parent relation
Company in focus

SUTCLIFFE, SPEAKMANCO 5 LIMITED

Previous names
SUTCLIFFE, SPEAKMAN CARBONS LIMITED - 1994-03-31
AZURECREST LIMITED - 1982-04-02
Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals

  • SUTCLIFFE, SPEAKMANCO 5 LIMITED
    Info
    SUTCLIFFE, SPEAKMAN CARBONS LIMITED - 1994-03-31
    AZURECREST LIMITED - 1994-03-31
    Registered number 01614393
    Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire WN4 8DE
    PRIVATE LIMITED COMPANY incorporated on 1982-02-16 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.