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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
    Taylor, Duncan Adrian
    Born in August 1962
    Individual (11 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Director → CIF 0
    Taylor, Duncan
    Born in August 1962
    Individual (11 offsprings)
    Officer
    2004-04-18 ~ 2005-02-28
    OF - Director → CIF 0
    Taylor, Duncan
    Individual (11 offsprings)
    Officer
    2004-10-01 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 2
    Grover, Kulvinder Kaur
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Cronin, James Patrick
    Born in September 1953
    Individual (4 offsprings)
    Officer
    2005-02-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 4
    Gundersen, Per
    Born in June 1957
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2005-02-28
    OF - Director → CIF 0
  • 5
    Philips, Michel
    Born in January 1951
    Individual (1 offspring)
    Officer
    2001-09-10 ~ 2004-01-30
    OF - Director → CIF 0
  • 6
    De Halleux, Dominique Jacques Xavier
    Born in September 1951
    Individual (1 offspring)
    Officer
    1995-10-24 ~ 1997-12-16
    OF - Director → CIF 0
  • 7
    Jones, Walter Allan
    Born in May 1941
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 1994-08-11
    OF - Director → CIF 0
  • 8
    Deuvaert, Robert Cesar
    Born in December 1937
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 1994-03-22
    OF - Director → CIF 0
  • 9
    Thys, Francois Luc Marie
    Born in August 1954
    Individual (6 offsprings)
    Officer
    2000-05-08 ~ 2001-07-01
    OF - Director → CIF 0
  • 10
    Eleuteri, Claudio
    Born in October 1953
    Individual (1 offspring)
    Officer
    1997-12-16 ~ 2001-09-10
    OF - Director → CIF 0
  • 11
    Jordens, Andre
    Born in November 1961
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2004-03-18
    OF - Director → CIF 0
  • 12
    De Prycker, Werner
    Born in September 1940
    Individual (2 offsprings)
    Officer
    (before 1991-07-20) ~ 1997-12-16
    OF - Director → CIF 0
  • 13
    Bottomley, Velma Elizabeth
    Born in August 1953
    Individual (15 offsprings)
    Officer
    2000-05-08 ~ 2004-10-01
    OF - Director → CIF 0
  • 14
    Van Dingenen, Guido
    Born in August 1960
    Individual (2 offsprings)
    Officer
    1997-12-16 ~ 2000-05-08
    OF - Director → CIF 0
  • 15
    Van Assche, Ben Charles
    Born in February 1946
    Individual (5 offsprings)
    Officer
    2005-02-28 ~ 2005-10-28
    OF - Director → CIF 0
  • 16
    Croufer, Edouard
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1993-05-05 ~ 1995-10-24
    OF - Director → CIF 0
  • 17
    Coenen, Frank
    Born in May 1959
    Individual (1 offspring)
    Officer
    1997-12-16 ~ 2001-06-07
    OF - Director → CIF 0
  • 18
    Schiebroek, Ad
    Born in November 1957
    Individual (14 offsprings)
    Officer
    2005-02-28 ~ 2013-04-03
    OF - Director → CIF 0
    Schiebroek, Ad
    Individual (14 offsprings)
    Officer
    2005-02-28 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 19
    Horton, David Michael
    Individual (38 offsprings)
    Officer
    2000-05-08 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 20
    Hulligan, Michael
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2007-02-27 ~ 2013-04-03
    OF - Director → CIF 0
  • 21
    Stewart Smith, Rupert Ean
    Born in November 1935
    Individual (19 offsprings)
    Officer
    (before 1991-07-20) ~ 2000-11-30
    OF - Director → CIF 0
    Stewart Smith, Rupert Ean
    Individual (19 offsprings)
    Officer
    (before 1991-07-20) ~ 2000-05-08
    OF - Secretary → CIF 0
  • 22
    Aranzana, Frank
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2001-05-04 ~ 2004-03-18
    OF - Director → CIF 0
  • 23
    Thiltges, Alain
    Born in July 1929
    Individual (2 offsprings)
    Officer
    (before 1991-07-20) ~ 1993-06-30
    OF - Director → CIF 0
  • 24
    Vanderhaeghen, Pol
    Born in September 1947
    Individual (1 offspring)
    Officer
    1995-10-24 ~ 1997-12-16
    OF - Director → CIF 0
  • 25
    Ramioulle, Jean
    Born in June 1935
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 1995-07-31
    OF - Director → CIF 0
  • 26
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2005-02-28 ~ 2013-04-03
    OF - Secretary → CIF 0
  • 27
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (38 parents, 369 offsprings)
    Officer
    2013-07-23 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    ALLNEX HOLDING UK LIMITED
    - now 08336476
    AI CHEM UK ACQUISITION LIMITED - 2013-08-08
    7, Albemarle Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALLNEX UK LIMITED

Period: 2013-07-10 ~ 2022-01-11
Company number: 01637885
Registered names
ALLNEX UK LIMITED - Dissolved
UCB (CHEM) LIMITED - 2004-11-01
Standard Industrial Classification
46750 - Wholesale Of Chemical Products

  • ALLNEX UK LIMITED
    Info
    CYTEC SURFACE SPECIALTIES UK LIMITED - 2013-07-10
    SURFACE SPECIALTIES UK LTD - 2013-07-10
    UCB (CHEM) LIMITED - 2013-07-10
    Registered number 01637885
    7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 1982-05-25 and dissolved on 2022-01-11 (39 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.