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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
    Baber, Terrence John Overton
    Company Director born in March 1942
    Individual (3 offsprings)
    Officer
    1991-12-13 ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Dench, Jon Kenneth
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Vignolo, Biagio Nicholas
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Heynes, Charles Allen
    Company Director born in June 1958
    Individual (4 offsprings)
    Officer
    2006-05-17 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Saltzman, William Harold
    Company Vice President & General Counsel born in May 1934
    Individual (1 offspring)
    Officer
    1991-12-13 ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    Dyner, Henri
    Senior Executive V P International born in March 1937
    Individual (1 offspring)
    Officer
    1991-12-22 ~ 2003-01-10
    OF - Director → CIF 0
  • 7
    Law, John Philip
    Managing Director Screen Circu born in November 1958
    Individual (6 offsprings)
    Officer
    2007-06-30 ~ 2019-04-22
    OF - Director → CIF 0
  • 8
    Murray, Charles
    Managing Director born in August 1955
    Individual (3 offsprings)
    Officer
    1997-04-10 ~ 2011-06-13
    OF - Director → CIF 0
  • 9
    Smith, Nicholas James Sheridan
    Business Director born in June 1975
    Individual (15 offsprings)
    Officer
    2012-01-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Cox, Melvin Monroe
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 2010-01-21
    OF - Director → CIF 0
  • 11
    Cova, Andrew Norman
    Deputy Group Managing Director born in January 1941
    Individual (2 offsprings)
    Officer
    1991-12-13 ~ 1997-05-12
    OF - Director → CIF 0
  • 12
    Martin, Richard Vincent Robert
    Divisional Managing Director born in June 1953
    Individual (6 offsprings)
    Officer
    2006-04-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 13
    Aspinall, David John
    Solicitor born in March 1966
    Individual (1 offspring)
    Officer
    1991-10-17 ~ 1992-01-03
    OF - Director → CIF 0
  • 14
    Hayes, Gregory William
    Group Managing Director born in June 1962
    Individual (4 offsprings)
    Officer
    2011-06-13 ~ 2011-06-13
    OF - Director → CIF 0
    2011-06-13 ~ 2015-07-03
    OF - Director → CIF 0
  • 15
    Foster, Sally Ann
    Hr Director (Northern Europe) born in December 1965
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Hepworth, Peter Roy
    Business Director Publications Uk And Ireland born in March 1951
    Individual (1 offspring)
    Officer
    2012-01-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Tulloch, William Mitchell
    Accountant born in March 1952
    Individual (11 offsprings)
    Officer
    1991-12-13 ~ 1998-03-31
    OF - Director → CIF 0
    Tulloch, William Mitchell
    Individual (11 offsprings)
    Officer
    1991-12-04 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 18
    Sinclair, Simon
    Solicitor born in March 1969
    Individual (4 offsprings)
    Officer
    1991-10-07 ~ 1991-12-13
    OF - Director → CIF 0
    Sinclair, Simon
    Solicitor
    Individual (4 offsprings)
    Officer
    1991-10-17 ~ 1991-12-04
    OF - Secretary → CIF 0
  • 19
    Smith, Graham Baskerville
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 20
    Pettifor, Richard Bowman
    Managing Director born in April 1956
    Individual (2 offsprings)
    Officer
    1997-04-14 ~ 2004-07-12
    OF - Director → CIF 0
  • 21
    Jurgens, Gideon Rudolf Erik
    Solicitor Advocaat born in March 1966
    Individual (3 offsprings)
    Officer
    2010-01-21 ~ 2015-06-19
    OF - Director → CIF 0
  • 22
    Palmer, Anthony Robert
    European Purchasing Director born in June 1964
    Individual (1 offspring)
    Officer
    2012-01-27 ~ 2015-07-09
    OF - Director → CIF 0
  • 23
    Frost, Graham Richard
    Director born in April 1946
    Individual (4 offsprings)
    Officer
    2001-11-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 24
    Frost, Mark Patrick
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 25
    Dickinson, Stephen Michael
    Finance Director born in July 1960
    Individual (2 offsprings)
    Officer
    2004-07-12 ~ 2005-10-31
    OF - Director → CIF 0
  • 26
    Pearce, Margaret Julia
    Individual (6 offsprings)
    Officer
    2005-05-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 27
    Peach, David Christopher
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 28
    Schoonenberg, Martjin Jan Charles Marie
    Born in August 1977
    Individual (13 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
  • 29
    Saunders, Peter Mark
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2019-04-22 ~ now
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-09-19 ~ 1991-10-17
    OF - Nominee Secretary → CIF 0
  • 31
    Dic Building, 7-20 Nihonbashi 3-chome, Chuo-ku, Tokyo, Japan
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-09-19 ~ 1991-10-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUN CHEMICAL LIMITED

Period: 1991-11-26 ~ now
Company number: 02647054
Registered names
SUN CHEMICAL LIMITED - now
Standard Industrial Classification
20302 - Manufacture Of Printing Ink
82990 - Other Business Support Service Activities N.e.c.
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants

Related profiles found in government register
  • SUN CHEMICAL LIMITED
    Info
    MOBILEFOLLOW LIMITED - 1991-11-26
    Registered number 02647054
    3 High View Road, South Normanton, Derbyshire DE55 2DT
    PRIVATE LIMITED COMPANY incorporated on 1991-09-19 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • SUN CHEMICAL LTD
    S
    Registered number 02647054
    3, High View Road, South Normanton, Alfreton, England, DE55 2DT
    Limited Company in Uk Companies Registry, England And Wales
    CIF 1
  • SUN CHEMICAL LTD
    S
    Registered number 2647054
    Sun Chemical Ltd, 3 High View Road, South Normanton, Derbyshire, England, DE55 2DT
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ECG HOLDINGS (UK) LIMITED
    - now 03977440
    WATT GILCHRIST LIMITED - 2000-07-12
    HILLGATE (141) LIMITED - 2000-05-19
    Albion Mills, Albion Road, Bradford, West Yorkshire
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    FINECAL GROUP LIMITED - now
    GIBBON FINECAL LIMITED
    - 2020-02-11 01236608
    MARLER FINECAL LIMITED - 1998-08-28
    SHADEBEST LIMITED - 1977-12-31
    C/o West & Co Accountants Leigh Court Business Centre, Pill Road, Abbots Leigh, Bristol, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-09-11
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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