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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 16
  • 1
    Bryant, Paul Graham
    Director born in February 1973
    Individual (27 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Norman
    Director
    Individual (18 offsprings)
    Officer
    2006-07-17 ~ 2009-08-04
    OF - Secretary → CIF 0
  • 3
    Walmsley, David Ian
    Director born in November 1942
    Individual (9 offsprings)
    Officer
    (before 1991-09-26) ~ 1999-09-02
    OF - Director → CIF 0
  • 4
    Jeusse, Christophe
    Director born in July 1971
    Individual (14 offsprings)
    Officer
    2009-05-29 ~ 2012-05-11
    OF - Director → CIF 0
  • 5
    Samuel, John Andrew Walter
    Financial Director born in March 1952
    Individual (33 offsprings)
    Officer
    1995-01-01 ~ 2001-01-17
    OF - Director → CIF 0
  • 6
    Mckenzie, John Joseph
    Director born in May 1952
    Individual (18 offsprings)
    Officer
    2006-07-17 ~ 2009-05-29
    OF - Director → CIF 0
  • 7
    Rothwell, Donna Louise
    Company Secretary
    Individual (18 offsprings)
    Officer
    2009-08-04 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 8
    Duyfjes, Sabine
    Vp & General Counsel Emea born in June 1972
    Individual (16 offsprings)
    Officer
    2012-05-11 ~ now
    OF - Director → CIF 0
  • 9
    Phillpotts, John Nicholas
    Director born in January 1949
    Individual (18 offsprings)
    Officer
    1999-09-02 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Bentley, Stephen Graham
    Director born in July 1953
    Individual (37 offsprings)
    Officer
    1992-04-29 ~ 1993-10-15
    OF - Director → CIF 0
  • 11
    Welburn, Robert Gordon
    Individual (13 offsprings)
    Officer
    (before 1991-09-26) ~ 1992-10-26
    OF - Secretary → CIF 0
  • 12
    Wood, Peter Scott
    Director born in April 1947
    Individual (38 offsprings)
    Officer
    (before 1991-09-26) ~ 2001-03-16
    OF - Director → CIF 0
  • 13
    Smith, Stephen Brian
    Director born in April 1948
    Individual (16 offsprings)
    Officer
    2003-02-10 ~ 2006-07-17
    OF - Director → CIF 0
    Smith, Stephen Brian
    Individual (16 offsprings)
    Officer
    1992-10-26 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 14
    Morley, Christopher John
    Director born in September 1964
    Individual (19 offsprings)
    Officer
    2001-03-16 ~ 2009-01-30
    OF - Director → CIF 0
  • 15
    UNIVAR UK HOLDINGS LIMITED
    - now 00031746
    VOPAK HOLDING DISTRIBUTION UK LIMITED - 2002-07-08
    ELLIS & EVERARD LIMITED - 2002-03-06
    ELLIS & EVERARD PUBLIC LIMITED COMPANY - 1982-11-16
    Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom
    Dissolved Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2010-06-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MARNIC LIMITED

Period: 2010-01-05 ~ 2018-08-28
Company number: 02330244 00994213... (more)
Registered names
MARNIC LIMITED - Dissolved 00994213... (more)
COTFELL LIMITED - 1989-05-04
Standard Industrial Classification
74990 - Non-trading Company

  • MARNIC LIMITED
    Info
    UNIVAR SPECIALTY CONSUMABLES LIMITED - 2010-01-05
    ELLIS & EVERARD (POOLS HOLDINGS) LIMITED - 2010-01-05
    ELLIS & EVERARD (UK HOLDINGS) LIMITED - 2010-01-05
    ELLIS & EVERARD (UK) LIMITED - 2010-01-05
    COTFELL LIMITED - 2010-01-05
    Registered number 02330244
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford BD3 7AY
    PRIVATE LIMITED COMPANY incorporated on 1988-12-21 and dissolved on 2018-08-28 (29 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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