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
    Mell, Richard John
    Finance Director born in July 1968
    Individual (6 offsprings)
    Officer
    2016-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Kooijmans, Hans
    Financial Director born in February 1961
    Individual (2 offsprings)
    Officer
    1998-06-29 ~ now
    OF - Director → CIF 0
    Kooijmans, Hans
    Individual (2 offsprings)
    Officer
    1999-08-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Hanbury, Paul Christopher
    Managing Director born in May 1976
    Individual (10 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
  • 4
    EMMA BIDCO LIMITED - 2011-02-22
    Times House, Throwley Way, Sutton, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-12-12 ~ now
    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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 8
  • 1
    Fokma, Ruurd Alle
    Finance Director born in February 1944
    Individual
    Officer
    1997-06-30 ~ 1999-08-23
    OF - Director → CIF 0
    Fokma, Ruurd Alle
    Individual
    Officer
    1997-06-30 ~ 1999-08-23
    OF - Secretary → CIF 0
  • 2
    Marguier, Yvan
    Managing Director born in April 1955
    Individual
    Officer
    2013-06-18 ~ 2013-09-01
    OF - Director → CIF 0
  • 3
    Henselmann, Hans Martin
    Company Manager born in December 1943
    Individual
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 4
    Robinson, John James
    Managing Director born in November 1966
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2017-01-10
    OF - Director → CIF 0
  • 5
    Schlenz, Jurgen
    Company Manager born in December 1938
    Individual
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
    Schlenz, Jurgen
    Individual
    Officer
    ~ 1997-06-30
    OF - Secretary → CIF 0
  • 6
    Van Der Slikke, Pieter Cornelis Jan
    Sector Managing Director born in September 1956
    Individual
    Officer
    1997-06-30 ~ 2016-07-08
    OF - Director → CIF 0
  • 7
    Prager, David Roy
    Managing Director born in September 1952
    Individual
    Officer
    1998-08-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Wilhelminaplein 32, 5802, 3072 De, Po Box 5802, Rotterdam, Netherlands
    Corporate (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-11-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMCD UK LIMITED

Previous names
HONEYWILL & STEIN LIMITED - 2007-03-28
INTOCHEM (UK) LIMITED - 1998-07-31
COHOSH LIMITED - 1988-11-25
Standard Industrial Classification
46750 - Wholesale Of Chemical Products

Related profiles found in government register
  • IMCD UK LIMITED
    Info
    HONEYWILL & STEIN LIMITED - 2007-03-28
    INTOCHEM (UK) LIMITED - 1998-07-31
    COHOSH LIMITED - 1988-11-25
    Registered number 02297809
    Times House, Throwley Way, Sutton SM1 4AF
    Private Limited Company incorporated on 1988-09-19 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • IMCD UK LIMITED
    S
    Registered number 02297809
    5th Floor Times House, Throwley Way, Sutton, England, SM1 4AF
    Limited Company in Companies House England And Wales, United Kingdom
    CIF 1
  • IMCD UK LIMITED
    S
    Registered number 02297809
    Times House, Throwley Way, Sutton, Surrey, United Kingdom, SM1 4AF
    Corporate in Companies House, England And Wales
    CIF 2
  • IMCD UK LIMITED
    S
    Registered number 02297809
    Times House, Throwley Way, Sutton, United Kingdom, SM1 4AF
    Private Company Limited By Shares in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    WEDROWE LIMITED - 1976-12-31
    Times House, Throwley Way, Sutton, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,151,936 GBP2022-12-31
    Person with significant control
    2023-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    5th Floor Times House, Throwley Way, Sutton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    578,235 GBP2024-01-31
    Person with significant control
    2024-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    57 London Road, High Wycombe, Bucks
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-05-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.