logo
explain how to read the page

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
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
  • 2
    DEGREEBASE LIMITED - 1994-03-31
    SUTCLIFFE, SPEAKMAN CARBONS LIMITED - 2002-10-01
    icon of addressEdgar House, South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Lowery, Ralph
    Sales Director born in October 1944
    Individual
    Officer
    icon of calendar 1992-06-17 ~ 1996-04-29
    OF - Director → CIF 0
  • 2
    Wadeson, Graham Michael
    Production Manager born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-27 ~ 1995-07-31
    OF - Director → CIF 0
  • 3
    Rose, Richard D.
    Attorney born in July 1961
    Individual
    Officer
    icon of calendar 2010-08-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Grint, Alan
    Research Director born in September 1951
    Individual
    Officer
    icon of calendar ~ 1992-10-21
    OF - Director → CIF 0
  • 5
    Mumford, Richard John
    Managing Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-23
    OF - Director → CIF 0
  • 6
    Mahony, Michael Shaun
    Financial Director born in November 1954
    Individual
    Officer
    icon of calendar 1992-04-28 ~ 1998-06-05
    OF - Director → CIF 0
  • 7
    Majoor, Cornelius Hubertus Stephanus Maria
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2004-06-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Brinkmann-hornbogen, Axel Dieter
    Director Finance born in April 1967
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2018-02-22
    OF - Director → CIF 0
  • 9
    Ketteley, John Henry Beevor
    Director born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-28 ~ 1992-09-24
    OF - Director → CIF 0
  • 10
    Keijzer, Reinier Pieter
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2007-02-04
    OF - Director → CIF 0
  • 11
    Norman, Peter Charles Russell
    Company Director born in September 1930
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-04-28
    OF - Director → CIF 0
    Norman, Peter Charles Russell
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-03-10
    OF - Secretary → CIF 0
  • 12
    Cambre, Nicole
    General Counsel born in December 1970
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Marriott, Michael John
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 1992-03-10 ~ 1992-04-28
    OF - Secretary → CIF 0
  • 14
    Vantusko, Michael J
    Chief Financial Officer born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-05 ~ 2000-01-31
    OF - Director → CIF 0
  • 15
    Ross, John Peter
    Accountant born in March 1948
    Individual
    Officer
    icon of calendar 1992-03-10 ~ 2005-02-28
    OF - Director → CIF 0
    Ross, John Peter
    Individual
    Officer
    icon of calendar 1992-04-28 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 16
    Ragan, Steven
    Laboratory Manager born in November 1954
    Individual
    Officer
    icon of calendar 1992-05-27 ~ 1996-04-29
    OF - Director → CIF 0
  • 17
    Ball, Leroy Mangus
    Chief Financial Officer born in May 1968
    Individual
    Officer
    icon of calendar 2006-09-07 ~ 2010-08-31
    OF - Director → CIF 0
  • 18
    Dubocquet, Herve
    Finance Director born in May 1958
    Individual
    Officer
    icon of calendar 2007-01-08 ~ 2008-03-21
    OF - Director → CIF 0
  • 19
    Chadwick, Barry
    Operations Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 20
    Thompson, Paul Lester Frank
    Accountant born in March 1950
    Individual
    Officer
    icon of calendar ~ 1992-01-06
    OF - Director → CIF 0
  • 21
    Weir, Alan John
    Director born in July 1937
    Individual
    Officer
    icon of calendar ~ 1991-11-19
    OF - Director → CIF 0
  • 22
    Mocniak, Michael Joseph
    Attorney born in January 1953
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2006-04-05
    OF - Director → CIF 0
  • 23
    Vogelhuber, William Walter
    Director born in November 1933
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2004-06-28
    OF - Director → CIF 0
  • 24
    Brody, Mark Edward
    Executive born in October 1961
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 25
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressCannon Place, 78, Cannon Street, London, England
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2005-03-01 ~ 2017-10-09
    PE - Secretary → CIF 0
parent relation
Company in focus

SUTCLIFFE, SPEAKMANCO 5 LIMITED

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

  • SUTCLIFFE, SPEAKMANCO 5 LIMITED
    Info
    AZURECREST LIMITED - 1982-04-02
    SUTCLIFFE, SPEAKMAN CARBONS LIMITED - 1982-04-02
    Registered number 01614393
    icon of addressEdgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire WN4 8DE
    PRIVATE LIMITED COMPANY incorporated on 1982-02-16 (43 years 10 months). 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.