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.
- 1
Mell, Richard John
Born in July 1968Individual (6 offsprings)Officer
2016-07-08 ~ nowOF - Director → CIF 0 - 2
Kooijmans, Hans
Born in February 1961Individual (2 offsprings)Officer 1998-06-29 ~ nowOF - Director → CIF 0Kooijmans, Hans
Individual (2 offsprings)Officer 1999-08-27 ~ nowOF - Secretary → CIF 0 - 3
Hanbury, Paul Christopher
Born in May 1976Individual (10 offsprings)Officer 2017-01-10 ~ nowOF - Director → CIF 0 - 4EMMA BIDCO LIMITED - 2011-02-22
Times House, Throwley Way, Sutton, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2023-12-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
- 1
Fokma, Ruurd Alle
Finance Director born in February 1944IndividualOfficer 1997-06-30 ~ 1999-08-23OF - Director → CIF 0Fokma, Ruurd Alle
IndividualOfficer 1997-06-30 ~ 1999-08-23OF - Secretary → CIF 0 - 2
Henselmann, Hans Martin
Company Manager born in December 1943IndividualOfficer ~ 1997-06-30OF - Director → CIF 0 - 3
Schlenz, Jurgen
Company Manager born in December 1938IndividualOfficer ~ 1997-06-30OF - Director → CIF 0Schlenz, Jurgen
IndividualOfficer ~ 1997-06-30OF - Secretary → CIF 0 - 4
Marguier, Yvan
Managing Director born in April 1955IndividualOfficer 2013-06-18 ~ 2013-09-01OF - Director → CIF 0 - 5
Robinson, John James
Managing Director born in November 1966Individual (2 offsprings)Officer 2009-01-01 ~ 2017-01-10OF - Director → CIF 0 - 6
Van Der Slikke, Pieter Cornelis Jan
Sector Managing Director born in September 1956IndividualOfficer 1997-06-30 ~ 2016-07-08OF - Director → CIF 0 - 7
Prager, David Roy
Managing Director born in September 1952IndividualOfficer 1998-08-01 ~ 2008-12-31OF - Director → CIF 0 - 8DMV INC LTDWilhelminaplein 32, 5802, 3072 De, Po Box 5802, Rotterdam, NetherlandsDissolved Corporate (1 parent, 2 offsprings)Person with significant control2016-07-01 ~ 2023-11-24PE - Ownership of shares – 75% or more → CIF 0
IMCD UK LIMITED
Previous names
Standard Industrial Classification
IMCD UK LIMITED
InfoHONEYWILL & STEIN LIMITED - 2007-03-28INTOCHEM (UK) LIMITED - 2007-03-28COHOSH LIMITED - 2007-03-28Registered number 02297809Times House, Throwley Way, Sutton SM1 4AFPRIVATE LIMITED COMPANY incorporated on 1988-09-19 (37 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-01-22CIF 0IMCD UK LIMITED
SRegistered number missingTimes House, Throwley Way, Sutton, England, SM1 4AFLimited CompanyCIF 1IMCD UK LIMITED
SRegistered number 022978095th Floor Times House, Throwley Way, Sutton, England, SM1 4AFLimited Company in Companies House England And Wales, United KingdomCIF 2IMCD UK LIMITED
SRegistered number 02297809Times House, Throwley Way, Sutton, Surrey, United Kingdom, SM1 4AFCorporate in Companies House, England And WalesCIF 3
- 1Times House, Throwley Way, Sutton, EnglandActive Corporate (4 parents)Equity (Company account)6,852,603 GBP2023-03-31Person with significant control 2023-07-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 2
ORANGE CHEMICALS LIMITED
- nowWEDROWE LIMITED - 1976-12-31Times House, Throwley Way, Sutton, Surrey, EnglandDissolved Corporate (3 parents)Equity (Company account)6,151,936 GBP2022-12-31Person with significant control 2023-02-28 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 35th Floor Times House, Throwley Way, Sutton, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)578,235 GBP2024-01-31Person with significant control 2024-07-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 457 London Road, High Wycombe, BucksDissolved Corporate (2 parents)Person with significant control 2019-05-21 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
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