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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
Active 6
  • 1
    Kessler, Liran Rachel
    Born in March 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Kessler, Mordechai
    Born in June 1955
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Maller, Gal
    Born in December 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Dalton, David Robert John
    Born in October 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Thomson, Richard Stewart
    Born in September 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
    Thomson, Richard
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 6
    BANNER CHEMICALS LIMITED - now
    SUTCLIFFE SPEAKMAN PLC - 1998-07-01
    icon of address2m House, Clifton Road, Sutton Weaver, Runcorn, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-11-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    O'malley, Anita
    Chief Financial Officer born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2025-04-18
    OF - Director → CIF 0
    O'malley, Anita
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2025-04-18
    OF - Secretary → CIF 0
  • 2
    Roberts, Andrew Clifford
    Managing Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2004-08-31
    OF - Director → CIF 0
  • 3
    Kerr, Suzanne
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 4
    Hayes, Michael Edward
    Executive born in March 1953
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2004-09-01
    OF - Director → CIF 0
  • 5
    Thomas, Ieuan Jenkin
    Company Director born in June 1935
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2012-02-22
    OF - Director → CIF 0
  • 6
    Mcinnes, Timothy Ian
    Chartered Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-29 ~ 1999-11-12
    OF - Director → CIF 0
    Mcinnes, Timothy Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-05 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 7
    Pfountz, Joseph
    Executive born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2004-09-01
    OF - Director → CIF 0
  • 8
    Plested, Neil Robert
    Operations Director born in December 1955
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 9
    Mr Mordechai Kessler
    Born in June 1955
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-26
    PE - Has significant influence or controlCIF 0
  • 10
    Mahony, Michael Shaun
    Chartered Accountant born in November 1954
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 1998-07-29
    OF - Director → CIF 0
  • 11
    Boyle, Colin Richard
    Accountant born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2004-09-01
    OF - Director → CIF 0
    icon of calendar 2004-10-06 ~ 2023-02-01
    OF - Director → CIF 0
    Boyle, Colin Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 12
    Lloyd, Stuart John
    Managing Director born in February 1945
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Ross, John Peter
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 14
    Cross, Goeffrey Raymond
    Executive born in March 1934
    Individual
    Officer
    icon of calendar 1999-11-12 ~ 2001-03-29
    OF - Director → CIF 0
  • 15
    Perry, Brian Robert
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2021-06-08
    OF - Secretary → CIF 0
  • 16
    Oliphant, Paul
    Marketing Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 17
    Howarth, Alan Raymond
    Director born in October 1961
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2004-08-31
    OF - Director → CIF 0
    Howarth, Alan Raymond
    Individual
    Officer
    icon of calendar 1999-11-12 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 18
    Stocks, John Dennis
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1996-01-02
    OF - Director → CIF 0
  • 19
    Fontes, Adrian Victor
    Fca born in August 1938
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
    Fontes, Adrian Victor
    Individual
    Officer
    icon of calendar ~ 1996-12-02
    OF - Secretary → CIF 0
  • 20
    Martin, David
    Cd4 born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-02 ~ 1997-06-30
    OF - Director → CIF 0
  • 21
    Fletcher, Ian Smith
    Individual
    Officer
    icon of calendar 2007-06-25 ~ 2013-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SAMUEL BANNER & CO. LIMITED

Previous names
SAMUEL BANNER HOLDINGS LIMITED - 2001-01-03
JOHN VICTOR HOLDINGS LIMITED - 1994-06-03
INHOCO 132 LIMITED - 1991-10-09
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
46750 - Wholesale Of Chemical Products

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
    icon of address2m House Clifton Road, Sutton Weaver, Runcorn WA7 3EH
    PRIVATE LIMITED COMPANY incorporated on 1991-07-22 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • SAMUEL BANNER & CO LTD
    S
    Registered number 02631366
    icon of address2m 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
Active 4
  • 1
    JANITLAND LIMITED - 1982-06-24
    icon of address2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-25 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SBCI LIMITED - 2013-04-23
    icon of address2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Has significant influence or control as a member of a firmOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    EDWARD ROYAL INDUSTRIES LIMITED - 1996-10-22
    icon of address2m House Clifton Road, Sutton Weaver, Runcorn, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of address2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.