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

NYNAS LIMITED

Previous names
ESHA NYNAS BITUMEN LIMITED - 1990-04-05
FRESHNAME NO. 89 LIMITED - 1989-04-12
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
    icon of addressNorth Road, Ellesmere Port, South Wirral CH65 1AJ
    PRIVATE LIMITED COMPANY incorporated on 1989-03-10 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • NYNAS LIMITED
    S
    Registered number 02351193
    icon of addressNynas Limited, North Road, Ellesmere Port, England, CH65 1AJ
    Limited Liability Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • NYNAS LIMITED
    S
    Registered number 02359113
    icon of addressNorth Road, Ellesmere Port, South Wirral, United Kingdom, CH65 1AJ
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressShell Centre, London, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    THE PLEASURE PRINCIPLE LIMITED - 1990-02-20
    icon of addressNynas Naphthenics Ltd, North Road, Ellesmere Port, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.