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
    Walker, Simon John
    Director born in September 1972
    Individual (18 offsprings)
    Officer
    2020-08-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morley, Catherine Geraldene
    Finance Director born in August 1967
    Individual (16 offsprings)
    Officer
    2019-03-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    SHERWIN-WILLIAMS UK HOLDING LIMITED
    The Sherwin-williams Company, Thorncliffe Park Estate, Thorncliffe Road, Chapeltown, Sheffield, England
    Liquidation Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,846,566 GBP2021-12-31
    Person with significant control
    2016-09-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Braggio, Ezio Nicola Giacomo
    President Emeai, Corporate Vice President born in January 1956
    Individual
    Officer
    2018-01-09 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Padden, Brian Edward
    General Manager born in April 1971
    Individual
    Officer
    2018-01-08 ~ 2020-08-10
    OF - Director → CIF 0
  • 3
    Hargreaves, Howard Stephen
    Director born in June 1960
    Individual
    Officer
    2012-06-06 ~ 2018-01-08
    OF - Director → CIF 0
    Hargreaves, Howard Stephen
    Individual
    Officer
    2012-06-06 ~ 2018-01-08
    OF - Secretary → CIF 0
  • 4
    Barclay, William Robert
    Managing Director born in March 1948
    Individual (5 offsprings)
    Officer
    1999-02-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Prince, Anthony Howard
    Commercial Manager born in April 1943
    Individual
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Hennessy, Sean
    Director born in September 1957
    Individual
    Officer
    2012-06-06 ~ 2018-01-08
    OF - Director → CIF 0
  • 7
    Wilkins, Graham David
    Individual (14 offsprings)
    Officer
    2001-04-24 ~ 2012-06-06
    OF - Secretary → CIF 0
  • 8
    Morikis, John George
    Chief Executive Officer born in August 1963
    Individual
    Officer
    2016-05-09 ~ 2018-01-08
    OF - Director → CIF 0
  • 9
    Brassey, Nicholas Robin
    Sales & Marketing born in December 1943
    Individual
    Officer
    2001-01-01 ~ 2004-09-18
    OF - Director → CIF 0
  • 10
    Barrow, Paul
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2012-06-06 ~ 2016-05-09
    OF - Director → CIF 0
  • 11
    Tyler, Dolly
    Production Director born in October 1939
    Individual
    Officer
    1992-11-01 ~ 1998-12-21
    OF - Director → CIF 0
  • 12
    Geary, Steven James, Mr.
    Executive President & General Manager born in December 1966
    Individual (1 offspring)
    Officer
    2016-05-09 ~ 2018-01-08
    OF - Director → CIF 0
  • 13
    Rochford, Edward Arthur
    Chartered Accountant born in December 1946
    Individual
    Officer
    1992-09-30 ~ 1996-09-30
    OF - Director → CIF 0
  • 14
    Miklich, Jeffrey James
    Business Executive born in March 1974
    Individual (5 offsprings)
    Officer
    2018-01-08 ~ 2019-03-29
    OF - Director → CIF 0
  • 15
    Smith, Ian George, Dr
    Unviersity Senior Lecturer born in May 1943
    Individual
    Officer
    ~ 1994-03-18
    OF - Director → CIF 0
  • 16
    Mitchell, Robert George
    Production Manager born in April 1966
    Individual
    Officer
    2003-12-31 ~ 2014-06-02
    OF - Director → CIF 0
  • 17
    Mistysyn, Allen Joseph
    Business Executive born in November 1968
    Individual
    Officer
    2018-01-08 ~ 2019-03-29
    OF - Director → CIF 0
  • 18
    Thomas, Gary Raymond
    Sales Manager born in May 1963
    Individual
    Officer
    2003-12-31 ~ 2014-06-02
    OF - Director → CIF 0
  • 19
    Jobanputra, Chandrakant, Doctor
    Technical Director born in February 1944
    Individual
    Officer
    1999-01-01 ~ 1999-01-01
    OF - Director → CIF 0
  • 20
    Horner, Graeme Jeremy
    Accountant born in March 1975
    Individual
    Officer
    2006-04-26 ~ 2009-03-20
    OF - Director → CIF 0
  • 21
    Krabill, Don
    President born in March 1944
    Individual
    Officer
    1997-10-31 ~ 2012-05-31
    OF - Director → CIF 0
  • 22
    Connor, Christopher Michael
    Director born in March 1956
    Individual
    Officer
    2012-06-06 ~ 2016-05-09
    OF - Director → CIF 0
  • 23
    Matcham, Roger Mornington
    Director Business Development born in May 1944
    Individual
    Officer
    2001-01-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 24
    Leech, Joseph, Dr
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 25
    Von Oven, Ritsaert Herman Ebert
    Individual
    Officer
    ~ 2001-04-23
    OF - Secretary → CIF 0
  • 26
    Werrell, Harry George
    Consultant born in May 1930
    Individual
    Officer
    1997-10-31 ~ 2008-12-15
    OF - Director → CIF 0
parent relation
Company in focus

GEOCEL LIMITED

Previous names
FLEXEAL LIMITED - 1999-03-01
HANSIL MANUFACTURING LIMITED - 1996-10-01
PENDING LIMITED - 1991-01-01
Standard Industrial Classification
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants
20590 - Manufacture Of Other Chemical Products N.e.c.
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment

  • GEOCEL LIMITED
    Info
    FLEXEAL LIMITED - 1999-03-01
    HANSIL MANUFACTURING LIMITED - 1996-10-01
    PENDING LIMITED - 1991-01-01
    Registered number 02539551
    1 Bridgewater Place, Water Lane, Leeds LS11 5QR
    Private Limited Company incorporated on 1990-09-14 and dissolved on 2023-08-18 (32 years 11 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.