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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
Active 4
  • 1
    Gawley, Marc John
    Born in September 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Erdal, Dean Leslie
    Born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-21 ~ now
    OF - Director → CIF 0
  • 3
    MALLINCKRODT SPECIALTY CHEMICALS HOLDINGS (U.K.) LIMITED - 1994-07-01
    HEXAGON 147 LIMITED - 1992-02-11
    icon of addressPerth House, Millennium Way, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Barlow, Robert Gordon
    Hr Director Emea born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Kindschi, John Peter
    Lawyer born in August 1940
    Individual
    Officer
    icon of calendar 1998-07-16 ~ 1999-01-25
    OF - Director → CIF 0
  • 3
    Mckinney, Douglas Arthur
    Accountant born in December 1952
    Individual
    Officer
    icon of calendar 1998-07-16 ~ 2005-10-31
    OF - Director → CIF 0
  • 4
    Lohman, Donald
    Vice President And General Counsel born in December 1969
    Individual
    Officer
    icon of calendar 2020-12-30 ~ 2022-01-07
    OF - Director → CIF 0
  • 5
    Harding, Ronnie James
    Business Group Director born in October 1953
    Individual
    Officer
    icon of calendar ~ 1999-01-25
    OF - Director → CIF 0
  • 6
    Goodfellow, George Brooks
    Director Of Operations born in June 1949
    Individual
    Officer
    icon of calendar 1999-01-25 ~ 2008-01-04
    OF - Director → CIF 0
  • 7
    Haag, David John
    Director Of Operations born in August 1951
    Individual
    Officer
    icon of calendar 2008-01-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Meier, Terry Douglas
    Vice-President Finance And Adm born in July 1938
    Individual
    Officer
    icon of calendar ~ 1999-01-25
    OF - Director → CIF 0
  • 9
    Godrich, Toby Alexander Arthur
    Born in June 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ 2024-11-30
    OF - Director → CIF 0
  • 10
    Steitz, John Michael
    Vice President General Manager born in June 1958
    Individual
    Officer
    icon of calendar 1999-01-25 ~ 2000-10-10
    OF - Director → CIF 0
  • 11
    Miller, Stephanie Dorn
    Corporate Secretary born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-19 ~ 2022-04-05
    OF - Director → CIF 0
  • 12
    Abbott, Rachel Ivy
    Individual
    Officer
    icon of calendar 2010-04-09 ~ 2012-08-21
    OF - Secretary → CIF 0
  • 13
    Norman, Michael Francis
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2022-11-30
    OF - Director → CIF 0
  • 14
    Cotton, Alan
    Sales Director born in December 1957
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Budenholzer, Robert Thomas
    Lawyer born in July 1959
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2005-10-31
    OF - Director → CIF 0
  • 16
    Unger, Larry Donald
    Controller born in August 1947
    Individual
    Officer
    icon of calendar 1999-01-25 ~ 2005-10-31
    OF - Director → CIF 0
  • 17
    Welch, Stephen Andrew
    Vice President, Corporate Secretary born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-30 ~ 2022-09-27
    OF - Director → CIF 0
  • 18
    Mohr, Helmut
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 19
    Tilly, Jason
    Attorney born in November 1973
    Individual
    Officer
    icon of calendar 2017-04-19 ~ 2020-12-30
    OF - Director → CIF 0
  • 20
    Keller, Roger Alan
    Lawyer born in January 1945
    Individual
    Officer
    icon of calendar 1998-07-16 ~ 2000-11-16
    OF - Director → CIF 0
  • 21
    Snell, Ray Joseph
    Director Of Operations born in March 1965
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2012-08-21
    OF - Director → CIF 0
  • 22
    Kriegh, Charles Stephen
    Lawyer born in February 1952
    Individual
    Officer
    icon of calendar 2000-10-10 ~ 2005-10-31
    OF - Director → CIF 0
  • 23
    Michelbrink, Rainer
    Vice-President born in December 1944
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 24
    Witte Duros, Karen
    Assistant General Counsel born in September 1954
    Individual
    Officer
    icon of calendar ~ 1992-06-15
    OF - Director → CIF 0
  • 25
    Milosovich, Michael Kris
    General Manager born in October 1945
    Individual
    Officer
    icon of calendar ~ 1999-01-25
    OF - Director → CIF 0
  • 26
    Pascucci, Joanne Claire
    Individual
    Officer
    icon of calendar 2012-08-21 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 27
    Timson, David
    Individual
    Officer
    icon of calendar 2003-02-14 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 28
    Woods, Harry
    Company Director born in November 1932
    Individual
    Officer
    icon of calendar ~ 1993-10-12
    OF - Director → CIF 0
  • 29
    Larimer, Jake Arthur
    Attorney born in September 1942
    Individual
    Officer
    icon of calendar 1992-06-15 ~ 1999-01-25
    OF - Director → CIF 0
  • 30
    icon of addressCollege Business & Technology Park, Cruiserath, Blanchardstown, Dublin 15, Ireland
    Corporate
    Person with significant control
    2020-07-13 ~ 2025-10-15
    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
  • 31
    PURITAN-BENNETT UK LIMITED - 1995-10-02
    icon of address3, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-06-13 ~ 2020-07-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    HEXAGON 148 LIMITED - 1992-02-10
    icon of address3 Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2013-06-28 ~ 2020-02-27
    PE - Secretary → CIF 0
  • 34
    icon of addressSuite 3.5 City Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    ~ 2002-02-12
    PE - Secretary → CIF 0
parent relation
Company in focus

MALLINCKRODT CHEMICAL LIMITED

Previous names
MALLINCKRODT SPECIALTY CHEMICALS LIMITED - 1994-07-01
SQUAREFIN 150 LIMITED - 1987-09-14
MALLINCKRODT SPECIALTY CHEMICALS (U.K.) LIMITED - 1992-10-30
FRIES & FRIES LIMITED - 1989-07-14
Standard Industrial Classification
20140 - Manufacture Of Other Organic Basic Chemicals

  • MALLINCKRODT CHEMICAL LIMITED
    Info
    MALLINCKRODT SPECIALTY CHEMICALS LIMITED - 1994-07-01
    SQUAREFIN 150 LIMITED - 1994-07-01
    MALLINCKRODT SPECIALTY CHEMICALS (U.K.) LIMITED - 1994-07-01
    FRIES & FRIES LIMITED - 1994-07-01
    Registered number 02154127
    icon of addressPerth House, Millennium Way, Chesterfield, Derbyshire S41 8ND
    PRIVATE LIMITED COMPANY incorporated on 1987-08-11 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.