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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 24
  • 1
    Smith, Byron Thomas
    Director born in March 1952
    Individual (5 offsprings)
    Officer
    ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Otway, Peter Tibor
    Director born in November 1953
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 2002-10-09
    OF - Director → CIF 0
    Otway, Peter Tibor
    Sales Director born in November 1953
    Individual (3 offsprings)
    2008-02-01 ~ 2012-04-06
    OF - Director → CIF 0
  • 3
    Carter, Lynette Jean Cherryl
    Individual (58 offsprings)
    Officer
    2017-05-11 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 4
    Solanki, Yogesh
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Logan-smith, James
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 6
    Bowen, Lynnette Susan
    Company Director born in June 1954
    Individual (4 offsprings)
    Officer
    2017-12-20 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Liljestrand, Ulf
    Director born in November 1941
    Individual (2 offsprings)
    Officer
    ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    Newman, Trevor Gordon
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 9
    Soderberg, Willy
    Chairman And Director born in February 1944
    Individual (1 offspring)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 10
    Clifford, Jacqueline
    Personnel Manager born in October 1951
    Individual (4 offsprings)
    Officer
    2003-03-01 ~ 2012-12-31
    OF - Director → CIF 0
    Clifford, Jacqueline
    Individual (4 offsprings)
    Officer
    2005-10-28 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 11
    Goddard, Jason
    Finance Controller born in May 1969
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 12
    Eason, Paul
    Born in March 1960
    Individual (8 offsprings)
    Officer
    2017-12-20 ~ 2026-03-31
    OF - Director → CIF 0
  • 13
    Coates, Paul Stephen John
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Wilson, Carolyn Jane
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2026-03-15 ~ now
    OF - Director → CIF 0
  • 15
    Turner, David Allan
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2015-02-25 ~ 2015-04-27
    OF - Director → CIF 0
  • 16
    Thorn, Ian, Dr
    General Manager born in April 1949
    Individual (3 offsprings)
    Officer
    2002-10-09 ~ 2011-04-30
    OF - Director → CIF 0
  • 17
    Smalley, Michael
    Company Director born in November 1958
    Individual (60 offsprings)
    Officer
    2015-02-25 ~ 2017-12-20
    OF - Director → CIF 0
  • 18
    Hogberg, Ann-catrine
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    2008-11-06 ~ 2015-09-04
    OF - Director → CIF 0
  • 19
    Hunt, Steve
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    2017-12-20 ~ 2023-12-01
    OF - Director → CIF 0
  • 20
    Strawinskylaan 2555, 1077 Zz Amsterdam, Po Box 75730, 1070 As, Amsterdam, Netherlands
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-23
    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
  • 21
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    ~ 1993-12-09
    OF - Nominee Secretary → CIF 0
  • 22
    O.H. DIRECTOR LIMITED
    05019860
    26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (10 parents, 66 offsprings)
    Officer
    2012-08-24 ~ 2015-02-25
    OF - Director → CIF 0
  • 23
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Secretary → CIF 0
  • 24
    O.H. SECRETARIAT LIMITED
    04738957
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (12 parents, 80 offsprings)
    Officer
    2012-08-24 ~ 2017-05-11
    OF - Secretary → CIF 0
parent relation
Company in focus

NOURYON PULP AND PERFORMANCE CHEMICALS LIMITED

Period: 2019-06-28 ~ now
Company number: 01934005 03384260
Registered names
NOURYON PULP AND PERFORMANCE CHEMICALS LIMITED - now 03384260
EKA NOBEL LIMITED - 1996-04-30
DIKAPPA (NUMBER 356) LIMITED - 1985-10-25 01996680... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NOURYON PULP AND PERFORMANCE CHEMICALS LIMITED
    Info
    AKZO NOBEL PULP AND PERFORMANCE CHEMICALS LIMITED - 2019-06-28
    EKA CHEMICALS LIMITED - 2019-06-28
    EKA NOBEL LIMITED - 2019-06-28
    EKA CHEMICALS LIMITED - 2019-06-28
    DIKAPPA (NUMBER 356) LIMITED - 2019-06-28
    Registered number 01934005
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 1985-07-26 (40 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • NOURYON PULP AND PERFORMANCE CHEMICALS LIMITED
    S
    Registered number 01934005
    Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NOURYON PULP AND PERFORMANCE CHEMICALS (AC) LIMITED
    - now 03384260 01934005
    AKZO NOBEL PULP AND PERFORMANCE CHEMICALS (AC) LIMITED
    - 2019-06-28 03384260 01934005
    EKA CHEMICALS (AC) LIMITED - 2012-10-01
    NEBON LIMITED - 1997-07-15
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-05-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.