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 2
  • 1
    Brackett, Jordan Robert
    Vp Of Finance born in May 1983
    Individual (19 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 2
    SEALED AIR LIMITED - now
    CRYOVAC UK LIMITED - 1999-11-01
    ARABLELAND LIMITED - 1997-10-29
    Pyramid Close, Weston Favell Centre, Weston Favell, Northampton, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Hughes, Helen Louise
    Accountant born in March 1962
    Individual
    Officer
    2013-10-25 ~ 2016-10-28
    OF - Director → CIF 0
  • 2
    Hanly, Marilyn Carol
    Individual (3 offsprings)
    Officer
    ~ 2017-09-06
    OF - Secretary → CIF 0
  • 3
    Morgan, Peter Newton
    Director born in June 1939
    Individual
    Officer
    1994-02-25 ~ 1996-09-30
    OF - Director → CIF 0
  • 4
    Tatlow, Anthony
    Accountant born in November 1964
    Individual
    Officer
    2008-04-01 ~ 2009-10-15
    OF - Director → CIF 0
  • 5
    Acton, Derick Anthony
    Director born in July 1947
    Individual
    Officer
    1994-02-25 ~ 1996-04-01
    OF - Director → CIF 0
  • 6
    Dobson, Emma Catherine
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2002-11-22 ~ 2008-04-01
    OF - Director → CIF 0
  • 7
    Lowe, Richard
    Director born in July 1946
    Individual
    Officer
    1994-02-25 ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Budsworth, Paul Richard
    Country Sales Director born in November 1966
    Individual
    Officer
    2009-10-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Machado, Luis Francisco
    Attorney born in December 1962
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2006-03-01
    OF - Director → CIF 0
  • 10
    Hull, David Victor Michael
    Director born in August 1946
    Individual
    Officer
    1994-02-25 ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Hufton, Neil Graham
    Director born in June 1947
    Individual
    Officer
    2000-09-29 ~ 2003-01-02
    OF - Director → CIF 0
  • 12
    Park, John Campbell
    Director born in June 1940
    Individual
    Officer
    1994-02-25 ~ 1995-03-31
    OF - Director → CIF 0
  • 13
    Barnett, Lionel Philip John
    Full Time Director born in August 1943
    Individual
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 14
    Plowman, Denis Stuart
    Director born in October 1933
    Individual
    Officer
    1994-02-25 ~ 1994-03-31
    OF - Director → CIF 0
  • 15
    Jelley, Stephen Derrick
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    Snow, Nicholas John
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2003-01-02 ~ 2005-11-01
    OF - Director → CIF 0
  • 17
    Wearmouth, Gordon
    Director born in February 1953
    Individual (1 offspring)
    Officer
    1996-11-22 ~ 2002-11-22
    OF - Director → CIF 0
  • 18
    Burrage, Iain William
    Director born in March 1942
    Individual
    Officer
    1994-02-25 ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Stubbs, Colin Timothy
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2020-07-17
    OF - Director → CIF 0
  • 20
    Berry, James Spencer
    Director born in November 1952
    Individual
    Officer
    2007-02-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 21
    Quast, David Christopher
    Attorney born in August 1952
    Individual
    Officer
    2006-03-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 22
    Cornthwaite, Derek, Dr
    Director born in December 1938
    Individual
    Officer
    1994-02-25 ~ 1994-03-31
    OF - Director → CIF 0
  • 23
    Lidgett, Granville Malcolm
    Full Time Director born in April 1945
    Individual
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 24
    Davies, Matthew
    Chartered Accountants born in November 1981
    Individual (14 offsprings)
    Officer
    2012-10-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 25
    King, Tracey Jane
    Chartered Accountant born in November 1973
    Individual
    Officer
    2009-10-05 ~ 2012-09-30
    OF - Director → CIF 0
  • 26
    Mcevoy, Richard
    Director born in October 1966
    Individual
    Officer
    2008-04-01 ~ 2009-10-05
    OF - Director → CIF 0
  • 27
    Brooks, David Keith
    Full Time Director born in April 1948
    Individual
    Officer
    ~ 2000-09-29
    OF - Director → CIF 0
  • 28
    Bean, Susan Mary
    Barrister born in June 1956
    Individual (5 offsprings)
    Officer
    2020-07-17 ~ 2023-07-14
    OF - Director → CIF 0
  • 29
    Percy, Geoffrey Charles
    Director born in April 1947
    Individual
    Officer
    1994-02-25 ~ 2002-04-24
    OF - Director → CIF 0
  • 30
    Dezio, Giuseppe Moreno
    Director born in February 1961
    Individual
    Officer
    2005-11-01 ~ 2007-02-01
    OF - Director → CIF 0
parent relation
Company in focus

DIVERSEYLEVER LIMITED

Previous names
DIVERSEY LIMITED - 1996-12-31
DIVERSEY UK HOLDINGS LIMITED - 1994-03-01
KELBEDEL LIMITED - 1991-03-21
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • DIVERSEYLEVER LIMITED
    Info
    DIVERSEY LIMITED - 1996-12-31
    DIVERSEY UK HOLDINGS LIMITED - 1994-03-01
    KELBEDEL LIMITED - 1991-03-21
    Registered number 02565578
    Weston Favell Centre, Northampton NN3 8PD
    Private Limited Company incorporated on 1990-12-05 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • DIVERSEYLEVER LIMITED
    S
    Registered number 02565578
    Weston Favell Centre, Pyramid Close, Northampton, Northants, England, NN3 8PD
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Weston Favell Centre, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.