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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 30
  • 1
    Macfarlane, Alistair Law
    Finance Director born in April 1967
    Individual (4 offsprings)
    Officer
    2011-01-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Tucker, Angela
    Individual (12 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Turner, James
    Managing Director born in January 1947
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 4
    Shore, Norman William
    Manager born in November 1936
    Individual (4 offsprings)
    Officer
    1996-03-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 5
    Lang, William J
    President Gm born in February 1959
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2003-05-14
    OF - Director → CIF 0
  • 6
    Mcculloch, Helen Elizabeth
    Individual (13 offsprings)
    Officer
    2019-04-01 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 7
    Mitchell, Ian
    Managing Director born in April 1944
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1995-07-11
    OF - Director → CIF 0
  • 8
    Dumont, Lisa Mazzola
    Finance Director born in January 1973
    Individual (11 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Barton, Jon
    Company President born in January 1940
    Individual (1 offspring)
    Officer
    (before 1993-02-28) ~ 1995-01-01
    OF - Director → CIF 0
  • 10
    Valet, Arnaud Jean Henri
    Individual (14 offsprings)
    Officer
    2016-05-10 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 11
    Olsvik, Gunnar
    Global Business Manager born in May 1958
    Individual (2 offsprings)
    Officer
    2011-01-18 ~ 2013-04-30
    OF - Director → CIF 0
  • 12
    Gerlinger, Charles Dale
    Company Secretary
    Individual (5 offsprings)
    Officer
    1995-07-11 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 13
    Pettitt, Denby
    Individual (2 offsprings)
    Officer
    2013-05-24 ~ 2015-07-24
    OF - Secretary → CIF 0
  • 14
    Preneta, Josh
    Director Marketing/Strategy, Fmo born in June 1979
    Individual (2 offsprings)
    Officer
    2016-05-10 ~ 2018-09-24
    OF - Director → CIF 0
  • 15
    Farr, David Stuart
    Regional Manager born in April 1978
    Individual (2 offsprings)
    Officer
    2012-01-31 ~ 2013-02-19
    OF - Director → CIF 0
  • 16
    Kline, Allan Michael
    Accountant born in March 1945
    Individual (5 offsprings)
    Officer
    (before 1993-02-28) ~ 1995-01-01
    OF - Director → CIF 0
  • 17
    Longworth, Robert John
    Accountant born in February 1948
    Individual (8 offsprings)
    Officer
    1997-05-01 ~ 2003-06-30
    OF - Director → CIF 0
    Longworth, Robert John
    Accountant
    Individual (8 offsprings)
    Officer
    1997-05-01 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 18
    Weems, Uroger
    President born in December 1933
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 19
    Rees, Aled Wyn
    Finance Manager born in November 1972
    Individual (12 offsprings)
    Officer
    2003-06-30 ~ 2004-12-06
    OF - Director → CIF 0
    Rees, Aled Wyn
    Svp Cabot Corporation born in November 1972
    Individual (12 offsprings)
    2018-09-24 ~ 2022-11-30
    OF - Director → CIF 0
    Rees, Aled Wyn
    Individual (12 offsprings)
    Officer
    2003-06-30 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 20
    Hall, Michael David
    Accountant born in September 1955
    Individual (14 offsprings)
    Officer
    2004-12-06 ~ 2011-11-01
    OF - Director → CIF 0
    Hall, Michael David
    Accountant
    Individual (14 offsprings)
    Officer
    2004-12-06 ~ 2011-11-01
    OF - Secretary → CIF 0
    Hall, Michael David
    Individual (14 offsprings)
    2012-08-13 ~ 2013-05-24
    OF - Secretary → CIF 0
  • 21
    Mells, Thomas Philip
    Manager born in March 1964
    Individual (4 offsprings)
    Officer
    1996-10-31 ~ 1997-05-01
    OF - Director → CIF 0
  • 22
    Rothberg, Robert
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 23
    Walker, Keith
    Individual (5 offsprings)
    Officer
    1995-07-11 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 24
    Wood, Matthew Forster
    Product Manager born in November 1981
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ 2016-12-01
    OF - Director → CIF 0
  • 25
    Busengdal, Christian Magne
    Business Director born in January 1973
    Individual (2 offsprings)
    Officer
    2013-05-24 ~ 2019-06-28
    OF - Director → CIF 0
  • 26
    Cook, Neil Robert
    Individual (8 offsprings)
    Officer
    (before 1993-02-28) ~ 1995-01-01
    OF - Secretary → CIF 0
    Cook, Neil Robert
    Secretary
    Individual (8 offsprings)
    1995-01-01 ~ 1995-07-11
    OF - Secretary → CIF 0
  • 27
    Delday, William James
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2012-08-13
    OF - Secretary → CIF 0
  • 28
    Shorney, David Richard
    Managing Director born in May 1955
    Individual (9 offsprings)
    Officer
    1995-07-11 ~ 1996-03-01
    OF - Director → CIF 0
  • 29
    Strassheim, Ian
    Facilities General Manager born in August 1965
    Individual (2 offsprings)
    Officer
    2015-06-10 ~ 2019-06-28
    OF - Director → CIF 0
  • 30
    Cabot Corporation, Two Seaport Lane, Suite 1300, Boston, Ma 02210-2019, United States
    Corporate (16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CABOT SPECIALTY FLUIDS NORTH SEA LIMITED

Period: 1997-05-12 ~ 2024-01-14
Company number: 02475090
Registered names
CABOT SPECIALTY FLUIDS NORTH SEA LIMITED - Dissolved
CABOT CSC LIMITED - 1997-05-12
E.A.R UK LIMITED - 1993-07-23
HACKREMCO (NO.568) LIMITED - 1990-04-30 02474691... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CABOT SPECIALTY FLUIDS NORTH SEA LIMITED
    Info
    CABOT CSC LIMITED - 1997-05-12
    CABOT SAFETY LIMITED - 1997-05-12
    E.A.R UK LIMITED - 1997-05-12
    HACKREMCO (NO.568) LIMITED - 1997-05-12
    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 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 22 March 2026 and licensed under the Open Government Licence v3.0.