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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 27
  • 1
    Kessler, Mordechai
    Born in June 1955
    Individual (39 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
    Mr Mordechai Kessler
    Born in June 1955
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-26
    PE - Has significant influence or controlCIF 0
  • 2
    Roberts, Andrew Clifford
    Managing Director born in March 1967
    Individual (9 offsprings)
    Officer
    2001-03-29 ~ 2004-08-31
    OF - Director → CIF 0
  • 3
    Fletcher, Ian Smith
    Individual (8 offsprings)
    Officer
    2007-06-25 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 4
    Plested, Neil Robert
    Operations Director born in December 1955
    Individual (5 offsprings)
    Officer
    1994-05-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 5
    O'malley, Anita
    Chief Financial Officer born in January 1974
    Individual (31 offsprings)
    Officer
    2023-02-01 ~ 2025-04-18
    OF - Director → CIF 0
    O'malley, Anita
    Individual (31 offsprings)
    Officer
    2023-02-01 ~ 2025-04-18
    OF - Secretary → CIF 0
  • 6
    Mcinnes, Timothy Ian
    Chartered Accountant born in August 1962
    Individual (33 offsprings)
    Officer
    1998-07-29 ~ 1999-11-12
    OF - Director → CIF 0
    Mcinnes, Timothy Ian
    Individual (33 offsprings)
    Officer
    1998-06-05 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 7
    Maller, Gal
    Born in December 1977
    Individual (12 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Martin, David
    Cd4 born in April 1950
    Individual (21 offsprings)
    Officer
    1996-01-02 ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    Pfountz, Joseph
    Executive born in February 1964
    Individual (11 offsprings)
    Officer
    2001-03-29 ~ 2004-09-01
    OF - Director → CIF 0
  • 10
    Cross, Goeffrey Raymond
    Executive born in March 1934
    Individual (8 offsprings)
    Officer
    1999-11-12 ~ 2001-03-29
    OF - Director → CIF 0
  • 11
    Kessler, Liran Rachel
    Born in March 1982
    Individual (13 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Ross, John Peter
    Individual (15 offsprings)
    Officer
    1996-12-02 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 13
    Fontes, Adrian Victor
    Fca born in August 1938
    Individual (8 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
    Fontes, Adrian Victor
    Individual (8 offsprings)
    Officer
    ~ 1996-12-02
    OF - Secretary → CIF 0
  • 14
    Hayes, Michael Edward
    Executive born in March 1953
    Individual (9 offsprings)
    Officer
    2001-03-29 ~ 2004-09-01
    OF - Director → CIF 0
  • 15
    Thomson, Richard Stewart
    Born in September 1971
    Individual (37 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
    Thomson, Richard
    Individual (37 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 16
    Dalton, David Robert John
    Born in October 1954
    Individual (10 offsprings)
    Officer
    2007-09-24 ~ now
    OF - Director → CIF 0
  • 17
    Perry, Brian Robert
    Individual (9 offsprings)
    Officer
    2013-09-01 ~ 2021-06-08
    OF - Secretary → CIF 0
  • 18
    Smith, Richard John Alan
    Born in March 1959
    Individual (31 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 19
    Oliphant, Paul
    Marketing Director born in January 1962
    Individual (12 offsprings)
    Officer
    1994-05-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 20
    Lloyd, Stuart John
    Managing Director born in March 1945
    Individual (12 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 21
    Thomas, Ieuan Jenkin
    Company Director born in June 1935
    Individual (23 offsprings)
    Officer
    2004-09-01 ~ 2012-02-22
    OF - Director → CIF 0
  • 22
    Howarth, Alan Raymond
    Director born in October 1961
    Individual (11 offsprings)
    Officer
    1999-03-31 ~ 2004-08-31
    OF - Director → CIF 0
    Howarth, Alan Raymond
    Individual (11 offsprings)
    Officer
    1999-11-12 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 23
    Boyle, Colin Richard
    Accountant born in December 1962
    Individual (31 offsprings)
    Officer
    2001-02-02 ~ 2004-09-01
    OF - Director → CIF 0
    2004-10-06 ~ 2023-02-01
    OF - Director → CIF 0
    Boyle, Colin Richard
    Individual (31 offsprings)
    Officer
    2021-06-08 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 24
    Mahony, Michael Shaun
    Chartered Accountant born in November 1954
    Individual (14 offsprings)
    Officer
    1996-01-02 ~ 1998-07-29
    OF - Director → CIF 0
  • 25
    Stocks, John Dennis
    Company Director born in August 1934
    Individual (13 offsprings)
    Officer
    ~ 1996-01-02
    OF - Director → CIF 0
  • 26
    Kerr, Suzanne
    Individual (11 offsprings)
    Officer
    2004-08-31 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 27
    BANNER CHEMICALS LTD
    BANNER CHEMICALS LIMITED - now 00072727 03502248
    SUTCLIFFE SPEAKMAN PLC - 1998-07-01
    2m House, Clifton Road, Sutton Weaver, Runcorn, England
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2018-11-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAMUEL BANNER & CO. LIMITED

Period: 2001-01-03 ~ now
Company number: 02631366
Registered names
SAMUEL BANNER & CO. LIMITED - now 00083093
INHOCO 132 LIMITED - 1991-10-09 02647133... (more)
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
20590 - Manufacture Of Other Chemical Products N.e.c.

Related profiles found in government register
  • SAMUEL BANNER & CO. LIMITED
    Info
    SAMUEL BANNER HOLDINGS LIMITED - 2001-01-03
    JOHN VICTOR HOLDINGS LIMITED - 2001-01-03
    INHOCO 132 LIMITED - 2001-01-03
    Registered number 02631366
    2m House Clifton Road, Sutton Weaver, Runcorn WA7 3EH
    PRIVATE LIMITED COMPANY incorporated on 1991-07-22 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • SAMUEL BANNER & CO LTD
    S
    Registered number 02631366
    2m House, Clifton Road, Sutton Weaver, Runcorn, England, WA7 3EH
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    KMZ CHEMICALS LIMITED
    - now 01632400
    JANITLAND LIMITED - 1982-06-24
    2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-11-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PACKED CHLORINE LIMITED
    - now 08185566
    SBCI LIMITED - 2013-04-23
    2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    SAMUEL BANNER POLYMERS LIMITED
    - now 01900828
    EDWARD ROYAL INDUSTRIES LIMITED - 1996-10-22
    2m House Clifton Road, Sutton Weaver, Runcorn, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    SAMUEL BANNER PROPERTY CO LIMITED
    09339582
    2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.