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 4
  • 1
    Grover, Kulvinder Kaur
    Key Account Manager born in January 1970
    Individual (3 offsprings)
    Officer
    2013-04-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Taylor, Duncan Adrian
    Chief Financial Officer born in August 1962
    Individual (5 offsprings)
    Officer
    2013-04-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (2 parents, 203 offsprings)
    Officer
    2013-07-23 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    AI CHEM UK ACQUISITION LIMITED - 2013-08-08
    7, Albemarle Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Ramioulle, Jean
    Director Organics Division born in June 1935
    Individual
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 2
    Vanderhaeghen, Pol
    Business Director born in September 1947
    Individual
    Officer
    1995-10-24 ~ 1997-12-16
    OF - Director → CIF 0
  • 3
    Croufer, Edouard
    Company Director born in April 1947
    Individual
    Officer
    1993-05-05 ~ 1995-10-24
    OF - Director → CIF 0
  • 4
    Deuvaert, Robert Cesar
    Sales Director born in December 1937
    Individual
    Officer
    ~ 1994-03-22
    OF - Director → CIF 0
  • 5
    Horton, David Michael
    Individual (8 offsprings)
    Officer
    2000-05-08 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 6
    Gundersen, Per
    Regional Manager born in June 1957
    Individual
    Officer
    2001-05-04 ~ 2005-02-28
    OF - Director → CIF 0
  • 7
    Jones, Walter Allan
    Company Director born in May 1941
    Individual
    Officer
    ~ 1994-08-11
    OF - Director → CIF 0
  • 8
    De Prycker, Werner
    Engineer born in September 1940
    Individual
    Officer
    ~ 1997-12-16
    OF - Director → CIF 0
  • 9
    Jordens, Andre
    Director born in November 1961
    Individual
    Officer
    2001-07-01 ~ 2004-03-18
    OF - Director → CIF 0
  • 10
    Aranzana, Frank
    Global Business Director born in August 1958
    Individual
    Officer
    2001-05-04 ~ 2004-03-18
    OF - Director → CIF 0
  • 11
    Van Dingenen, Guido
    Director born in August 1960
    Individual
    Officer
    1997-12-16 ~ 2000-05-08
    OF - Director → CIF 0
  • 12
    De Halleux, Dominique Jacques Xavier
    Management Controller born in September 1951
    Individual
    Officer
    1995-10-24 ~ 1997-12-16
    OF - Director → CIF 0
  • 13
    Cronin, James Patrick
    Director born in September 1953
    Individual
    Officer
    2005-02-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 14
    Stewart Smith, Rupert Ean
    Company Director & Secretary born in November 1935
    Individual (2 offsprings)
    Officer
    ~ 2000-11-30
    OF - Director → CIF 0
    Stewart Smith, Rupert Ean
    Individual (2 offsprings)
    Officer
    ~ 2000-05-08
    OF - Secretary → CIF 0
  • 15
    Coenen, Frank
    Business Director born in May 1959
    Individual
    Officer
    1997-12-16 ~ 2001-06-07
    OF - Director → CIF 0
  • 16
    Thys, Francois Luc Marie
    Director born in August 1954
    Individual
    Officer
    2000-05-08 ~ 2001-07-01
    OF - Director → CIF 0
  • 17
    Van Assche, Ben Charles
    Director General Surface Speci born in February 1946
    Individual
    Officer
    2005-02-28 ~ 2005-10-28
    OF - Director → CIF 0
  • 18
    Eleuteri, Claudio
    Sales Manager Europe born in October 1953
    Individual
    Officer
    1997-12-16 ~ 2001-09-10
    OF - Director → CIF 0
  • 19
    Schiebroek, Ad
    Tax And Treasury Director born in November 1957
    Individual (9 offsprings)
    Officer
    2005-02-28 ~ 2013-04-03
    OF - Director → CIF 0
    Schiebroek, Ad
    Tax And Treasury Director
    Individual (9 offsprings)
    Officer
    2005-02-28 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 20
    Bottomley, Velma Elizabeth
    Human Resorces Manager born in August 1953
    Individual
    Officer
    2000-05-08 ~ 2004-10-01
    OF - Director → CIF 0
  • 21
    Thiltges, Alain
    Company Director born in July 1929
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 22
    Hulligan, Michael
    Accountant born in March 1954
    Individual
    Officer
    2007-02-27 ~ 2013-04-03
    OF - Director → CIF 0
  • 23
    Philips, Michel
    Director born in January 1951
    Individual
    Officer
    2001-09-10 ~ 2004-01-30
    OF - Director → CIF 0
  • 24
    Taylor, Duncan
    Controller born in August 1962
    Individual (5 offsprings)
    Officer
    2004-04-18 ~ 2005-02-28
    OF - Director → CIF 0
    Taylor, Duncan
    Controller
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 25
    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 (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2005-02-28 ~ 2013-04-03
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLNEX UK LIMITED

Previous names
CYTEC SURFACE SPECIALTIES UK LIMITED - 2013-07-10
SURFACE SPECIALTIES UK LTD - 2005-06-24
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 - 2005-06-24
    UCB (CHEM) LIMITED - 2004-11-01
    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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.