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
Hanbury, Paul Christopher
Born in May 1976Individual (10 offsprings)Officer2017-01-10 ~ nowOF - Director → CIF 0 - 2
Kooijmans, Hendrikus Jacobus Jozef
Born in February 1961Individual (5 offsprings)Officer1998-06-29 ~ nowOF - Director → CIF 0Kooijmans, Hendrikus Jacobus Jozef
Individual (5 offsprings)Officer1999-08-27 ~ nowOF - Secretary → CIF 0 - 3
Mell, Richard John
Born in July 1968Individual (6 offsprings)Officer2016-07-08 ~ nowOF - Director → CIF 0 - 4
Henselmann, Hans Martin
Born in December 1943Individual (1 offspring)Officer~ 1997-06-30OF - Director → CIF 0 - 5
Marguier, Yvan
Born in April 1955Individual (4 offsprings)Officer2013-06-18 ~ 2013-09-01OF - Director → CIF 0 - 6
Prager, David Roy
Born in September 1952Individual (3 offsprings)Officer1998-08-01 ~ 2008-12-31OF - Director → CIF 0 - 7
Fokma, Ruurd Alle
Born in February 1944Individual (1 offspring)Officer1997-06-30 ~ 1999-08-23OF - Director → CIF 0Fokma, Ruurd Alle
Individual (1 offspring)Officer1997-06-30 ~ 1999-08-23OF - Secretary → CIF 0 - 8
Schlenz, Jurgen
Born in December 1938Individual (1 offspring)Officer~ 1997-06-30OF - Director → CIF 0Schlenz, Jurgen
Individual (1 offspring)Officer~ 1997-06-30OF - Secretary → CIF 0 - 9
Van Der Slikke, Pieter Cornelis Jan
Born in September 1956Individual (4 offsprings)Officer1997-06-30 ~ 2016-07-08OF - Director → CIF 0 - 10
Robinson, John James
Born in November 1966Individual (6 offsprings)Officer2009-01-01 ~ 2017-01-10OF - Director → CIF 0 - 11EMMA BIDCO LIMITED - 2011-02-22Times House, Throwley Way, Sutton, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2023-12-12 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 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
- 12Wilhelminaplein 32, 5802, 3072 De, Po Box 5802, Rotterdam, NetherlandsCorporate (6 offsprings)Person with significant control2016-07-01 ~ 2023-11-24PE - Ownership of shares – 75% or more → CIF 0
IMCD UK LIMITED
Registered 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 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-22CIF 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
- 1
O&3 LIMITED
11052797Times House, Throwley Way, Sutton, EnglandActive Corporate (6 parents)Person with significant control2023-07-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 2WEDROWE LIMITED - 1976-12-31Times House, Throwley Way, Sutton, Surrey, EnglandDissolved Corporate (9 parents)Person with significant control2023-02-28 ~ 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
- 3
PETHEL MARALI LIMITED
094406295th Floor Times House, Throwley Way, Sutton, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2024-07-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 4
VELOX UK LIMITED
0495127957 London Road, High Wycombe, BucksDissolved Corporate (7 parents)Person with significant control2019-05-21 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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