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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 15
  • 1
    Lee, Tami
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2023-08-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Roberts, Margaret
    Born in April 1965
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Gary, Dr
    Individual (5 offsprings)
    Officer
    2000-01-04 ~ 2003-04-09
    OF - Secretary → CIF 0
  • 4
    Jones, Roger
    Managing Director born in February 1946
    Individual (5 offsprings)
    Officer
    1995-04-03 ~ 2003-03-17
    OF - Director → CIF 0
  • 5
    Harris, Hannah
    Accountant born in September 1984
    Individual (1 offspring)
    Officer
    2017-07-10 ~ 2025-03-17
    OF - Director → CIF 0
    Harris, Hannah
    Individual (1 offspring)
    Officer
    2017-07-10 ~ 2025-03-17
    OF - Secretary → CIF 0
  • 6
    Bishop, Gwyn
    Director born in February 1935
    Individual (1 offspring)
    Officer
    ~ 1999-02-28
    OF - Director → CIF 0
    Bishop, Gwyn
    Retired born in February 1935
    Individual (1 offspring)
    2003-04-15 ~ 2006-01-31
    OF - Director → CIF 0
    Bishop, Gwyn
    Retired
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 7
    Olinga, Rieuwen
    Managing Director Azon Holland Bv born in June 1943
    Individual (1 offspring)
    Officer
    1993-02-23 ~ 1995-08-31
    OF - Director → CIF 0
  • 8
    Olinger, Daniel James, Director
    Business Manager born in July 1957
    Individual (1 offspring)
    Officer
    1993-02-23 ~ 1995-10-06
    OF - Director → CIF 0
  • 9
    Muessig, Patrick Michael
    Born in December 1969
    Individual (1 offspring)
    Officer
    2010-09-13 ~ now
    OF - Director → CIF 0
    Mr Patrick Muessig
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2023-07-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Simon, Sara
    Born in April 1987
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Deittrick, Matthew
    Admin Manager born in January 1958
    Individual (1 offspring)
    Officer
    1996-04-02 ~ 2023-07-31
    OF - Director → CIF 0
    Deittrick, Matthew
    Administrative Manager
    Individual (1 offspring)
    Officer
    1997-09-25 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 12
    Burns, Gerald
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2010-09-13
    OF - Secretary → CIF 0
  • 13
    Dunstan, James
    Director born in February 1927
    Individual (1 offspring)
    Officer
    ~ 2023-07-31
    OF - Director → CIF 0
    Dunstan, James
    Individual (1 offspring)
    Officer
    ~ 1997-09-25
    OF - Secretary → CIF 0
    Mr James Dunstan
    Born in February 1927
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2023-07-31
    PE - Has significant influence or controlCIF 0
  • 14
    Dunstan, Ruth
    Secretary born in October 1929
    Individual (1 offspring)
    Officer
    ~ 2019-10-18
    OF - Director → CIF 0
  • 15
    Mills, David
    Company President born in February 1953
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2023-07-31
    OF - Director → CIF 0
parent relation
Company in focus

AZON UK LIMITED

Period: 1985-04-12 ~ now
Company number: 01904449
Registered name
AZON UK LIMITED - now
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.

  • AZON UK LIMITED
    Info
    Registered number 01904449
    Fairway House, Links Business Park, St Mellons Cardiff CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 1985-04-12 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.