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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 32
  • 1
    Lidgett, Granville Malcolm
    Full Time Director born in April 1945
    Individual (2 offsprings)
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 2
    Lowe, Richard
    Director born in July 1946
    Individual (2 offsprings)
    Officer
    1994-02-25 ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Hanly, Marilyn
    Individual (13 offsprings)
    Officer
    (before 1992-05-28) ~ 2017-09-06
    OF - Secretary → CIF 0
  • 4
    Barnett, Lionel Philip John
    Full Time Director born in August 1943
    Individual (5 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 5
    Hughes, Helen Louise
    Accountant born in March 1962
    Individual (6 offsprings)
    Officer
    2013-10-25 ~ 2016-10-28
    OF - Director → CIF 0
  • 6
    Plowman, Denis Stuart
    Director born in October 1933
    Individual (1 offspring)
    Officer
    1994-02-25 ~ 1994-03-31
    OF - Director → CIF 0
  • 7
    Acton, Derick Anthony
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    1994-02-25 ~ 1996-04-01
    OF - Director → CIF 0
  • 8
    Quast, David Christopher
    Attorney born in August 1952
    Individual (8 offsprings)
    Officer
    2006-03-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 9
    Tatlow, Anthony
    Accountant born in November 1964
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ 2009-10-15
    OF - Director → CIF 0
  • 10
    Hull, David Victor Michael
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    1994-02-25 ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    King, Tracey Jane
    Chartered Accountant born in November 1973
    Individual (8 offsprings)
    Officer
    2009-10-05 ~ 2012-09-30
    OF - Director → CIF 0
  • 12
    Jelley, Stephen Derrick
    Director born in March 1952
    Individual (5 offsprings)
    Officer
    1994-04-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Budsworth, Paul Richard
    Country Sales Director born in November 1966
    Individual (8 offsprings)
    Officer
    2009-10-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Dobson, Emma Catherine
    Director born in July 1969
    Individual (14 offsprings)
    Officer
    2002-11-22 ~ 2008-04-01
    OF - Director → CIF 0
  • 15
    Percy, Geoffrey Charles
    Director born in April 1947
    Individual (1 offspring)
    Officer
    1994-02-25 ~ 2002-04-24
    OF - Director → CIF 0
  • 16
    Morgan, Peter Newton
    Director born in June 1939
    Individual (3 offsprings)
    Officer
    1994-02-25 ~ 1996-09-30
    OF - Director → CIF 0
  • 17
    Mcevoy, Richard
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ 2009-10-05
    OF - Director → CIF 0
  • 18
    Berry, James Spencer
    Director born in November 1952
    Individual (7 offsprings)
    Officer
    2007-02-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 19
    Brooks, David Keith
    Full Time Director born in April 1948
    Individual (5 offsprings)
    Officer
    ~ 2000-09-29
    OF - Director → CIF 0
  • 20
    Brackett, Jordan Robert
    Born in May 1983
    Individual (26 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 21
    Cornthwaite, Derek, Dr
    Director born in December 1938
    Individual (1 offspring)
    Officer
    1994-02-25 ~ 1994-03-31
    OF - Director → CIF 0
  • 22
    Machado, Luis Francisco
    Attorney born in December 1962
    Individual (8 offsprings)
    Officer
    2003-12-19 ~ 2006-03-01
    OF - Director → CIF 0
  • 23
    Burrage, Iain William
    Director born in March 1942
    Individual (2 offsprings)
    Officer
    1994-02-25 ~ 1996-12-31
    OF - Director → CIF 0
  • 24
    Dezio, Giuseppe Moreno
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    2005-11-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 25
    Stubbs, Colin Timothy
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2010-07-01 ~ 2020-07-17
    OF - Director → CIF 0
  • 26
    Snow, Nicholas John
    Director born in January 1964
    Individual (16 offsprings)
    Officer
    2003-01-02 ~ 2005-11-01
    OF - Director → CIF 0
  • 27
    Bean, Susan Mary
    Barrister born in June 1956
    Individual (21 offsprings)
    Officer
    2020-07-17 ~ 2023-07-14
    OF - Director → CIF 0
  • 28
    Park, John Campbell
    Director born in June 1940
    Individual (1 offspring)
    Officer
    1994-02-25 ~ 1995-03-31
    OF - Director → CIF 0
  • 29
    Hufton, Neil Graham
    Director born in June 1947
    Individual (9 offsprings)
    Officer
    2000-09-29 ~ 2003-01-02
    OF - Director → CIF 0
  • 30
    Davies, Matthew
    Chartered Accountants born in November 1981
    Individual (11 offsprings)
    Officer
    2012-10-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 31
    Wearmouth, Gordon
    Director born in February 1953
    Individual (9 offsprings)
    Officer
    1996-11-22 ~ 2002-11-22
    OF - Director → CIF 0
  • 32
    DIVERSEY UK HOLDINGS LIMITED
    - now 04313193 02565578... (more)
    DIVERSEY HOLDINGS LIMITED - 2021-05-11 04313193 02565578... (more)
    JOHNSONDIVERSEY UK HOLDINGS LIMITED - 2010-03-05
    JOHNSON PROFESSIONAL UK LIMITED - 2002-08-23
    LINKCHIME LIMITED - 2001-11-09
    Pyramid Close, Weston Favell Centre, Weston Favell, Northampton, United Kingdom
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIVERSEYLEVER LIMITED

Period: 1996-12-31 ~ now
Company number: 02565578
Registered names
DIVERSEYLEVER LIMITED - now
DIVERSEY UK HOLDINGS LIMITED - 1994-03-01 04313193... (more)
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 - 1996-12-31
    KELBEDEL LIMITED - 1996-12-31
    Registered number 02565578
    Weston Favell Centre, Northampton NN3 8PD
    PRIVATE LIMITED COMPANY incorporated on 1990-12-05 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    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 1
  • 1
    DIVERSEY (EUROPE) LIMITED
    01582044
    Weston Favell Centre, Northampton, Northamptonshire
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.