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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 18
  • 1
    Christie, James Cunningham
    Business Area Director born in October 1960
    Individual (8 offsprings)
    Officer
    2013-09-20 ~ 2022-01-27
    OF - Director → CIF 0
    Mr James Cunningham Christie
    Born in October 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Brenner, Lennart Samuel
    Director born in August 1934
    Individual (2 offsprings)
    Officer
    ~ 1992-09-24
    OF - Director → CIF 0
  • 3
    Day, Simon Nicholas
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Handler, Stewart
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 1998-09-25
    OF - Secretary → CIF 0
  • 5
    Renaudeau, Raphael
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Childs, Russell
    Manager born in May 1954
    Individual (6 offsprings)
    Officer
    2001-02-14 ~ 2013-09-20
    OF - Director → CIF 0
  • 7
    Kirkness, Scott Austin
    Individual (5 offsprings)
    Officer
    2012-03-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Olandersson, Maria
    Finance Director born in August 1963
    Individual (1 offspring)
    Officer
    2013-09-20 ~ 2022-12-13
    OF - Director → CIF 0
    Ms Maria Olandersson
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 9
    Hammarstrom, Hans
    Managing Director born in January 1942
    Individual (4 offsprings)
    Officer
    1998-10-14 ~ 2005-01-31
    OF - Director → CIF 0
  • 10
    Ward, Michael John
    Director born in January 1957
    Individual (12 offsprings)
    Officer
    ~ 1992-09-24
    OF - Director → CIF 0
    Ward, Michael John
    Individual (12 offsprings)
    Officer
    ~ 1995-09-01
    OF - Secretary → CIF 0
  • 11
    Dunne, Samantha Jane
    Sales Director born in June 1974
    Individual (4 offsprings)
    Officer
    2022-01-27 ~ 2025-07-11
    OF - Director → CIF 0
  • 12
    Moller, Bengt Walter
    Director born in December 1946
    Individual (4 offsprings)
    Officer
    1992-09-24 ~ 2001-02-15
    OF - Director → CIF 0
  • 13
    Klinstam, Per Lennart
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    ~ 1992-09-24
    OF - Director → CIF 0
  • 14
    Duncan, Brownlow Gregor
    Managing Director born in October 1938
    Individual (9 offsprings)
    Officer
    1992-09-24 ~ 1998-10-14
    OF - Director → CIF 0
  • 15
    Collins, Mons
    Director born in November 1943
    Individual (1 offspring)
    Officer
    ~ 1992-09-24
    OF - Director → CIF 0
  • 16
    Nilsson, Lars Anders
    Regional Sales Director born in August 1968
    Individual (2 offsprings)
    Officer
    2013-03-19 ~ 2013-03-19
    OF - Director → CIF 0
  • 17
    Wettergren, Eddy Siguard
    Treasurer born in November 1946
    Individual (2 offsprings)
    Officer
    1992-09-24 ~ 2013-09-20
    OF - Director → CIF 0
  • 18
    Lloyd-sherlock, Keith James
    Individual (5 offsprings)
    Officer
    1998-09-28 ~ 2012-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

NYNAS LIMITED

Period: 1990-04-05 ~ now
Company number: 02359113 00982640
Registered names
NYNAS LIMITED - now 00982640
FRESHNAME NO. 89 LIMITED - 1989-04-12 02097132... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NYNAS LIMITED
    Info
    ESHA NYNAS BITUMEN LIMITED - 1990-04-05
    FRESHNAME NO. 89 LIMITED - 1990-04-05
    Registered number 02359113
    North Road, Ellesmere Port, South Wirral CH65 1AJ
    PRIVATE LIMITED COMPANY incorporated on 1989-03-10 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • NYNAS LIMITED
    S
    Registered number missing
    Nynas, North Road, Ellesmere Port, England, CH65 1AJ
    Private Limited Company
    CIF 1
  • NYNAS LIMITED
    S
    Registered number 02351193
    Nynas Limited, North Road, Ellesmere Port, England, CH65 1AJ
    Limited Liability Company in Registrar Of Companies (England And Wales), England
    CIF 2
  • NYNAS LIMITED
    S
    Registered number 02359113
    North Road, Ellesmere Port, South Wirral, United Kingdom, CH65 1AJ
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EASTHAM REFINERY LIMITED
    02205902
    Shell Centre, London, England
    Active Corporate (61 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    NYNAS BITUMEN LIMITED
    - now 00982640
    NYNAS LIMITED - 1990-04-05
    NYNAS-PETROLEUM LIMITED - 1986-09-26
    North Road, Ellesmere Port, South Wirral
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2019-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    NYNAS NAPHTHENICS LIMITED
    - now 02450786
    THE PLEASURE PRINCIPLE LIMITED - 1990-02-20
    Nynas Naphthenics Ltd, North Road, Ellesmere Port, England
    Active Corporate (11 parents)
    Person with significant control
    2016-11-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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