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
    Tucker, Angela
    Individual (3 offsprings)
    Officer
    2022-01-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Dumont, Lisa Mazzola
    Finance Director born in January 1973
    Individual (9 offsprings)
    Officer
    2013-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cabot Corporation, Two Seaport Lane, Suite 1300, Boston, Ma 02210-2019, United States
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Shore, Norman William
    Manager born in November 1936
    Individual
    Officer
    1996-03-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 2
    Preneta, Josh
    Director Marketing/Strategy, Fmo born in June 1979
    Individual
    Officer
    2016-05-10 ~ 2018-09-24
    OF - Director → CIF 0
  • 3
    Farr, David Stuart
    Regional Manager born in April 1978
    Individual
    Officer
    2012-01-31 ~ 2013-02-19
    OF - Director → CIF 0
  • 4
    Cook, Neil Robert
    Individual (1 offspring)
    Officer
    ~ 1995-01-01
    OF - Secretary → CIF 0
    Cook, Neil Robert
    Secretary
    Individual (1 offspring)
    1995-01-01 ~ 1995-07-11
    OF - Secretary → CIF 0
  • 5
    Gerlinger, Charles Dale
    Company Secretary
    Individual
    Officer
    1995-07-11 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 6
    Strassheim, Ian
    Facilities General Manager born in August 1965
    Individual
    Officer
    2015-06-10 ~ 2019-06-28
    OF - Director → CIF 0
  • 7
    Mells, Thomas Philip
    Manager born in March 1964
    Individual (1 offspring)
    Officer
    1996-10-31 ~ 1997-05-01
    OF - Director → CIF 0
  • 8
    Lang, William J
    President Gm born in February 1959
    Individual
    Officer
    2002-02-08 ~ 2003-05-14
    OF - Director → CIF 0
  • 9
    Rothberg, Robert
    Individual
    Officer
    1997-05-01 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 10
    Mcculloch, Helen Elizabeth
    Individual
    Officer
    2019-04-01 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 11
    Busengdal, Christian Magne
    Business Director born in January 1973
    Individual (1 offspring)
    Officer
    2013-05-24 ~ 2019-06-28
    OF - Director → CIF 0
  • 12
    Olsvik, Gunnar
    Global Business Manager born in May 1958
    Individual
    Officer
    2011-01-18 ~ 2013-04-30
    OF - Director → CIF 0
  • 13
    Delday, William James
    Individual
    Officer
    2011-11-01 ~ 2012-08-13
    OF - Secretary → CIF 0
  • 14
    Wood, Matthew Forster
    Product Manager born in November 1981
    Individual (1 offspring)
    Officer
    2013-04-30 ~ 2016-12-01
    OF - Director → CIF 0
  • 15
    Rees, Aled Wyn
    Finance Manager born in November 1972
    Individual
    Officer
    2003-06-30 ~ 2004-12-06
    OF - Director → CIF 0
    Rees, Aled Wyn
    Svp Cabot Corporation born in November 1972
    Individual
    2018-09-24 ~ 2022-11-30
    OF - Director → CIF 0
    Rees, Aled Wyn
    Individual
    Officer
    2003-06-30 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 16
    Shorney, David Richard
    Managing Director born in May 1955
    Individual
    Officer
    1995-07-11 ~ 1996-03-01
    OF - Director → CIF 0
  • 17
    Weems, Uroger
    President born in December 1933
    Individual
    Officer
    1997-05-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 18
    Barton, Jon
    Company President born in January 1940
    Individual
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 19
    Macfarlane, Alistair Law
    Finance Director born in April 1967
    Individual (2 offsprings)
    Officer
    2011-01-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Longworth, Robert John
    Accountant born in February 1948
    Individual
    Officer
    1997-05-01 ~ 2003-06-30
    OF - Director → CIF 0
    Longworth, Robert John
    Accountant
    Individual
    Officer
    1997-05-01 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 21
    Mitchell, Ian
    Managing Director born in April 1944
    Individual
    Officer
    ~ 1995-07-11
    OF - Director → CIF 0
  • 22
    Kline, Allan Michael
    Accountant born in March 1945
    Individual
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 23
    Valet, Arnaud Jean Henri
    Individual (7 offsprings)
    Officer
    2016-05-10 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 24
    Turner, James
    Managing Director born in January 1947
    Individual
    Officer
    1997-05-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 25
    Pettitt, Denby
    Individual
    Officer
    2013-05-24 ~ 2015-07-24
    OF - Secretary → CIF 0
  • 26
    Walker, Keith
    Individual (2 offsprings)
    Officer
    1995-07-11 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 27
    Hall, Michael David
    Accountant born in September 1955
    Individual
    Officer
    2004-12-06 ~ 2011-11-01
    OF - Director → CIF 0
    Hall, Michael David
    Accountant
    Individual
    Officer
    2004-12-06 ~ 2011-11-01
    OF - Secretary → CIF 0
    Hall, Michael David
    Individual
    2012-08-13 ~ 2013-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

CABOT SPECIALTY FLUIDS NORTH SEA LIMITED

Previous names
CABOT CSC LIMITED - 1997-05-12
CABOT SAFETY LIMITED - 1995-07-12
E.A.R UK LIMITED - 1993-07-23
HACKREMCO (NO.568) LIMITED - 1990-04-30
Standard Industrial Classification
74990 - Non-trading Company

  • CABOT SPECIALTY FLUIDS NORTH SEA LIMITED
    Info
    CABOT CSC LIMITED - 1997-05-12
    CABOT SAFETY LIMITED - 1995-07-12
    E.A.R UK LIMITED - 1993-07-23
    HACKREMCO (NO.568) LIMITED - 1990-04-30
    Registered number 02475090
    Finance Dept. Sully Moors Road, Sully, Penarth, South Glamorgan CF64 5RP
    Private Limited Company incorporated on 1990-02-28 and dissolved on 2024-01-14 (33 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.