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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 3
  • 1
    Fenlon, Alasdair John
    Born in February 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Gawley, Marc John
    Born in September 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-11-30 ~ now
    OF - Director → CIF 0
  • 3
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Kindschi, John Peter
    Lawyer born in August 1940
    Individual
    Officer
    icon of calendar 1998-07-16 ~ 1999-01-25
    OF - Director → CIF 0
  • 2
    Mckinney, Douglas Arthur
    Accountant born in December 1952
    Individual
    Officer
    icon of calendar 1998-07-16 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Renner, Sina-alexa
    Lawyer born in March 1978
    Individual
    Officer
    icon of calendar 2014-09-26 ~ 2016-03-09
    OF - Director → CIF 0
  • 4
    Goodfellow, George Brooks
    Operations Director born in June 1949
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2008-01-04
    OF - Director → CIF 0
  • 5
    Carney, John Charles
    Senior Director Northern Europe Global Nuclear Ima born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-26 ~ 2016-03-11
    OF - Director → CIF 0
  • 6
    Haag, David John
    Director Of Operations born in August 1951
    Individual
    Officer
    icon of calendar 2008-01-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Meier, Terry Douglas
    Management Executive born in July 1938
    Individual
    Officer
    icon of calendar 1992-01-24 ~ 1999-01-25
    OF - Director → CIF 0
  • 8
    Godrich, Toby Alexander Arthur
    Born in June 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ 2024-11-30
    OF - Director → CIF 0
  • 9
    Bleser, Rita Elizabeth
    Corporate Attorney born in July 1955
    Individual
    Officer
    icon of calendar 1992-05-10 ~ 1999-01-25
    OF - Director → CIF 0
  • 10
    Miller, Stephanie Dorn
    Corporate Secretary born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2022-04-05
    OF - Director → CIF 0
  • 11
    Abbott, Rachel Ivy
    Individual
    Officer
    icon of calendar 2010-04-09 ~ 2012-08-21
    OF - Secretary → CIF 0
  • 12
    Norman, Michael Francis
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2022-11-30
    OF - Director → CIF 0
  • 13
    Cotton, Alan
    Sales Director born in December 1957
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Budenholzer, Robert Thomas
    Lawyer born in July 1959
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2005-10-31
    OF - Director → CIF 0
  • 15
    Welch, Stephen Andrew
    Vice President, Corporate Secretary born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-30 ~ 2022-09-27
    OF - Director → CIF 0
  • 16
    Keller, Roger Alan
    Lawyer born in January 1945
    Individual
    Officer
    icon of calendar 1998-07-16 ~ 2000-11-16
    OF - Director → CIF 0
  • 17
    Snell, Ray Joseph
    Director Of Operations born in March 1965
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2012-08-21
    OF - Director → CIF 0
  • 18
    Witte Duros, Karen
    Assistant General Counsel born in September 1954
    Individual
    Officer
    icon of calendar 1992-01-24 ~ 1992-10-16
    OF - Director → CIF 0
  • 19
    Pascucci, Joanne Claire
    Individual
    Officer
    icon of calendar 2012-08-21 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 20
    Erdal, Dean Leslie
    Finance Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-21 ~ 2022-09-27
    OF - Director → CIF 0
  • 21
    Timson, David
    Individual
    Officer
    icon of calendar 2003-02-14 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 22
    Larimer, Jake Arthur
    Corporate General Counsel born in September 1942
    Individual
    Officer
    icon of calendar 1992-01-24 ~ 1999-01-25
    OF - Director → CIF 0
  • 23
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address8th Floor, 20 Farringdon Street, London, England
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2013-06-28 ~ 2020-02-27
    PE - Secretary → CIF 0
  • 24
    icon of address3 Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-30
    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
  • 25
    icon of addressSuite 3.5 City Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1992-01-14 ~ 1992-01-24
    PE - Director → CIF 0
    1992-01-14 ~ 2002-02-12
    PE - Secretary → CIF 0
parent relation
Company in focus

MALLINCKRODT CHEMICAL HOLDINGS (U.K.) LIMITED

Previous names
MALLINCKRODT SPECIALTY CHEMICALS HOLDINGS (U.K.) LIMITED - 1994-07-01
HEXAGON 147 LIMITED - 1992-02-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MALLINCKRODT CHEMICAL HOLDINGS (U.K.) LIMITED
    Info
    MALLINCKRODT SPECIALTY CHEMICALS HOLDINGS (U.K.) LIMITED - 1994-07-01
    HEXAGON 147 LIMITED - 1994-07-01
    Registered number 02678467
    icon of address1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 1992-01-17 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • MALLINCKRODT CHEMICAL HOLDINGS (U.K.) LIMITED
    S
    Registered number 02678467
    icon of addressPerth House, Millennium Way, Chesterfield, Derbyshire, United Kingdom, S41 8ND
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • MALLINCKRODT CHEMICAL HOLDINGS (U.K.) LIMITED
    S
    Registered number 02678467
    icon of addressPerth House, Millennium Way, Chesterfield, England, S41 8ND
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MALLINCKRODT SPECIALTY CHEMICALS LIMITED - 1994-07-01
    SQUAREFIN 150 LIMITED - 1987-09-14
    MALLINCKRODT SPECIALTY CHEMICALS (U.K.) LIMITED - 1992-10-30
    FRIES & FRIES LIMITED - 1989-07-14
    icon of addressPerth House, Millennium Way, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • MALLINCKRODT RP UK LTD - 2018-04-26
    icon of address211b Central, 2nd Floor, Building 1000 Lakeside North Harbour, Portsmouth, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,625,296 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-27
    CIF 2 - Has significant influence or control OE

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