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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 26
  • 1
    Barrett-hague, Helen Patricia
    Director born in May 1969
    Individual (159 offsprings)
    Officer
    2015-02-27 ~ 2016-02-10
    OF - Director → CIF 0
    Barrett-hague, Helen
    Individual (159 offsprings)
    Officer
    2015-06-12 ~ 2016-02-24
    OF - Secretary → CIF 0
  • 2
    Howson, Cyril
    Director born in March 1941
    Individual (1 offspring)
    Officer
    ~ 2003-03-25
    OF - Director → CIF 0
  • 3
    Pegram, Patrick
    Director born in May 1934
    Individual (1 offspring)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 4
    Gibbens, Mark Gordon
    Vice-President / Treasurer born in June 1967
    Individual (23 offsprings)
    Officer
    2016-11-21 ~ 2018-06-15
    OF - Director → CIF 0
  • 5
    O'hara, Simon Andrew
    Lawyer born in June 1966
    Individual (53 offsprings)
    Officer
    2013-11-07 ~ 2015-02-27
    OF - Director → CIF 0
    O'hara, Simon Andrew
    Individual (53 offsprings)
    Officer
    2012-05-15 ~ 2012-07-12
    OF - Secretary → CIF 0
  • 6
    Crimp, David John
    Executive Vice President born in May 1951
    Individual (7 offsprings)
    Officer
    2011-05-05 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Jacoboski, David Allen
    Accountant born in June 1968
    Individual (13 offsprings)
    Officer
    2016-01-13 ~ 2016-11-21
    OF - Director → CIF 0
  • 8
    Raishbrook, Neil
    Financial Controller born in January 1959
    Individual (15 offsprings)
    Officer
    2013-11-07 ~ 2016-02-10
    OF - Director → CIF 0
  • 9
    Sharp, Robert Henry
    Executive Vice President born in July 1947
    Individual (2 offsprings)
    Officer
    1992-05-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Fanelli, Richard
    Commercial Director born in August 1938
    Individual (1 offspring)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 11
    De Croo, Luc Leo August
    Finance Director Europe born in April 1952
    Individual (2 offsprings)
    Officer
    2008-04-23 ~ 2013-11-07
    OF - Director → CIF 0
  • 12
    Murray, Daniel James
    Individual (13 offsprings)
    Officer
    2013-11-07 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 13
    Connolly, John Patrick
    Cheif Financial Officer born in February 1966
    Individual (26 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 14
    Hemsley, John David Crowther
    Director born in July 1931
    Individual (1 offspring)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 15
    Tindle, Gordon
    Executive General Manager born in May 1963
    Individual (3 offsprings)
    Officer
    2002-10-31 ~ 2013-05-09
    OF - Director → CIF 0
  • 16
    Ashworth, Paul Antony
    Accountant born in April 1964
    Individual (14 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
  • 17
    Van Dun, Huub
    Vice President born in January 1949
    Individual (2 offsprings)
    Officer
    2000-09-25 ~ 2008-04-23
    OF - Director → CIF 0
  • 18
    Karmy, Anthony Douglas
    Accountant born in November 1941
    Individual (2 offsprings)
    Officer
    1991-12-01 ~ 1998-08-31
    OF - Director → CIF 0
    Karmy, Anthony Douglas
    Accountant
    Individual (2 offsprings)
    Officer
    1991-12-01 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 19
    Kelsey, Philip Clifford
    Accountant born in October 1954
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2016-02-10
    OF - Director → CIF 0
    Kelsey, Philip Clifford
    Accountant
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2012-05-15
    OF - Secretary → CIF 0
    Kelsey, Philip Clifford
    Individual (3 offsprings)
    2012-07-12 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 20
    Turner, Peter Frederick
    Director born in August 1933
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 21
    Baker, Edmund Arthur
    Technical Director born in June 1932
    Individual (1 offspring)
    Officer
    ~ 1992-06-09
    OF - Director → CIF 0
  • 22
    Luther, Barry Dennis
    Accountant born in March 1946
    Individual (4 offsprings)
    Officer
    ~ 2002-04-15
    OF - Director → CIF 0
  • 23
    Monteiro, Frank Joseph
    Vice President born in February 1970
    Individual (40 offsprings)
    Officer
    2016-01-13 ~ 2017-04-07
    OF - Director → CIF 0
  • 24
    Malthouse, Richard Martin Hilary
    Chartered Secretary born in May 1951
    Individual (66 offsprings)
    Officer
    2012-05-15 ~ 2012-07-12
    OF - Director → CIF 0
  • 25
    Wybrow, Walter Thomas
    Accountant born in December 1937
    Individual (1 offspring)
    Officer
    ~ 1991-11-30
    OF - Director → CIF 0
    Wybrow, Walter Thomas
    Individual (1 offspring)
    Officer
    ~ 1991-11-30
    OF - Secretary → CIF 0
  • 26
    ENTHONE-OMI HOLDINGS (UK) LIMITED
    - now 00232860
    OMI HOLDINGS (GB) LIMITED - 1991-11-01
    OMI INTERNATIONAL (GB) LIMITED - 1984-05-21
    OXY METAL INDUSTRIES (G.B.) LIMITED - 1983-11-22
    Unit 2 Genesis Business Park Genesis Business Park, Albert Drive, Woking, Surrey, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

ENTHONE LIMITED

Period: 2002-11-13 ~ 2019-02-26
Company number: 01804603
Registered names
ENTHONE LIMITED - Dissolved
OASTCASTLE LIMITED - 1984-05-21
Standard Industrial Classification
46750 - Wholesale Of Chemical Products

  • ENTHONE LIMITED
    Info
    ENTHONE-OMI (UK) LIMITED - 2002-11-13
    OMI-IMASA (UK) LIMITED - 2002-11-13
    OMI INTERNATIONAL (GB) LIMITED - 2002-11-13
    OASTCASTLE LIMITED - 2002-11-13
    Registered number 01804603
    Unit 2 Genesis Business Park Genesis Business Park, Albert Drive, Woking, Surrey GU21 5RW
    PRIVATE LIMITED COMPANY incorporated on 1984-03-30 and dissolved on 2019-02-26 (34 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.