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 4
  • 1
    Bayo, Luis Alferez
    Company Director born in December 1963
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Ibanez, Marc Julia
    Company Director born in June 1991
    Individual (1 offspring)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Dennsteadt, David Charles
    Group President born in September 1972
    Individual (10 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 4
    RPOW UK LIMITED - 2024-05-07
    Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 20
  • 1
    Bennett, Neil Peter Coghlan, Dr
    Company Director born in March 1946
    Individual
    Officer
    1991-07-26 ~ 2009-03-06
    OF - Director → CIF 0
    Bennett, Neil Peter Coghlan, Dr
    Company Director
    Individual
    Officer
    1991-07-26 ~ 1995-04-05
    OF - Secretary → CIF 0
  • 2
    Baldino, James Joseph
    Company Director born in August 1942
    Individual
    Officer
    1991-07-26 ~ 1994-11-10
    OF - Director → CIF 0
  • 3
    Tompkins, Paul Kelly
    Individual
    Officer
    1998-04-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 4
    Rice, Ronald Albert
    Company Director born in November 1962
    Individual (26 offsprings)
    Officer
    1998-12-10 ~ 2018-01-18
    OF - Director → CIF 0
  • 5
    Kealy, Christopher Michael
    Managing Director born in October 1961
    Individual (1 offspring)
    Officer
    2009-03-06 ~ 2017-03-10
    OF - Director → CIF 0
  • 6
    Martin, Robert
    Managing Director born in January 1936
    Individual (4 offsprings)
    Officer
    1995-04-05 ~ 1999-11-25
    OF - Director → CIF 0
  • 7
    Hotchin, Mark Richard
    Managing Director born in January 1964
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2000-08-01
    OF - Director → CIF 0
  • 8
    Reif, David Poynter
    Company Director born in August 1953
    Individual (3 offsprings)
    Officer
    1995-04-05 ~ 1999-07-01
    OF - Director → CIF 0
    2000-08-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Granzier, Paul
    American
    Individual
    Officer
    1995-04-05 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 10
    Giaccone, Paolo
    Company Director born in September 1958
    Individual
    Officer
    2020-07-01 ~ 2021-09-24
    OF - Director → CIF 0
  • 11
    Avon, Francois
    Director born in June 1957
    Individual
    Officer
    2002-07-31 ~ 2019-07-02
    OF - Director → CIF 0
  • 12
    Moore, Edward Winslow
    Company Director born in July 1957
    Individual (31 offsprings)
    Officer
    2010-05-01 ~ 2018-01-18
    OF - Director → CIF 0
  • 13
    Nolis, Michel Joseph Emmanuel
    Director born in September 1957
    Individual
    Officer
    2018-12-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Cook, Jamie Richard
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2019-06-03 ~ 2020-07-01
    OF - Director → CIF 0
  • 15
    Stork, Jeffrey M
    President Of American Company born in October 1955
    Individual
    Officer
    1994-11-11 ~ 1995-04-05
    OF - Director → CIF 0
    Stork, Jeffrey Macrae
    Company Director born in October 1955
    Individual
    Officer
    1999-07-01 ~ 1999-11-25
    OF - Director → CIF 0
  • 16
    Maris, Nigel Christopher
    Managing Director born in February 1960
    Individual (13 offsprings)
    Officer
    1999-11-25 ~ 2000-08-01
    OF - Director → CIF 0
  • 17
    O'riordan, John Joseph
    Company Director born in April 1972
    Individual
    Officer
    2017-03-10 ~ 2019-06-03
    OF - Director → CIF 0
  • 18
    Janmaat, Peter
    Director born in January 1961
    Individual
    Officer
    2001-06-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-06-13 ~ 1991-07-26
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-06-13 ~ 1991-07-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARBOLINE (U.K.) LIMITED

Previous names
STONHARD (U.K.) LIMITED - 2020-08-24
SIZEHASTE LIMITED - 1991-09-09
Standard Industrial Classification
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants

  • CARBOLINE (U.K.) LIMITED
    Info
    STONHARD (U.K.) LIMITED - 2020-08-24
    SIZEHASTE LIMITED - 1991-09-09
    Registered number 02620100
    Computershare Governance Services The Pavilions, Bridgwater Road, Bristol BS13 8FD
    Private Limited Company incorporated on 1991-06-13 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.