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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 68
  • 1
    Okuno, Hiroyuki
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Wilkinson, William Lionel, Dr
    Born in February 1931
    Individual (6 offsprings)
    Officer
    1992-01-20 ~ 1994-08-19
    OF - Director → CIF 0
  • 3
    Chambers, Richard Dickinson, Professor
    Born in March 1935
    Individual (1 offspring)
    Officer
    1995-04-19 ~ 2000-03-28
    OF - Director → CIF 0
  • 4
    Yagishita, Masamichi
    Born in March 1958
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2010-03-05
    OF - Director → CIF 0
    2016-01-04 ~ 2020-01-06
    OF - Director → CIF 0
  • 5
    Kamata, Satoru
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2000-03-28 ~ 2001-12-21
    OF - Director → CIF 0
  • 6
    Wada, Osamu
    Born in February 1961
    Individual (1 offspring)
    Officer
    2013-04-16 ~ 2018-06-01
    OF - Director → CIF 0
  • 7
    Misumi, Takatoshi
    Born in February 1951
    Individual (1 offspring)
    Officer
    2000-03-28 ~ 2003-03-26
    OF - Director → CIF 0
  • 8
    Smith, John Raymond
    Born in March 1947
    Individual (4 offsprings)
    Officer
    1992-01-20 ~ 1995-09-26
    OF - Director → CIF 0
  • 9
    Vasey, Simon Dawson
    Born in March 1965
    Individual (2 offsprings)
    Officer
    1997-09-03 ~ 1997-11-06
    OF - Director → CIF 0
  • 10
    Mcglynn, Brian
    Born in September 1956
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Westcott, Michael William
    Born in November 1946
    Individual (5 offsprings)
    Officer
    1992-09-29 ~ 1994-10-13
    OF - Director → CIF 0
  • 12
    Laycock, John Hugh Spencer
    Born in February 1953
    Individual (9 offsprings)
    Officer
    1994-10-13 ~ 1997-08-29
    OF - Director → CIF 0
  • 13
    Williams, Ted
    Born in September 1952
    Individual (31 offsprings)
    Officer
    1995-09-26 ~ 1996-10-01
    OF - Director → CIF 0
  • 14
    Arai, Tatsuharu
    Born in October 1956
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2010-03-05
    OF - Director → CIF 0
  • 15
    Komamura, Junichi
    Born in May 1950
    Individual (1 offspring)
    Officer
    2000-03-28 ~ 2003-03-26
    OF - Director → CIF 0
  • 16
    Ono, Hiromoto
    Born in April 1952
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2016-01-04
    OF - Director → CIF 0
  • 17
    Suetsune, Yuji
    Born in June 1961
    Individual (1 offspring)
    Officer
    2006-10-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Hiro, Toshitaka
    Born in April 1964
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2019-01-04
    OF - Director → CIF 0
  • 19
    Sakurai, Kazuhiro
    Born in March 1963
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2018-11-16
    OF - Director → CIF 0
  • 20
    Tani, Takashi
    Born in February 1971
    Individual (1 offspring)
    Officer
    2019-01-04 ~ 2024-02-01
    OF - Director → CIF 0
  • 21
    Bleasdale, Peter Anthony
    Born in December 1951
    Individual (12 offsprings)
    Officer
    1995-04-19 ~ 1996-10-01
    OF - Director → CIF 0
  • 22
    Kaino, Michiyoshi
    Born in March 1949
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2003-03-26
    OF - Director → CIF 0
  • 23
    Miyamura, Makoto
    Born in October 1965
    Individual (1 offspring)
    Officer
    2013-01-04 ~ 2014-01-06
    OF - Director → CIF 0
  • 24
    Ide, Takayasu
    Born in February 1956
    Individual (1 offspring)
    Officer
    2004-03-23 ~ 2006-10-02
    OF - Director → CIF 0
  • 25
    Yasuda, Arata
    Born in October 1951
    Individual (1 offspring)
    Officer
    2000-03-28 ~ 2006-10-02
    OF - Director → CIF 0
  • 26
    Yamamasu, Kenjiro
    Born in July 1960
    Individual (1 offspring)
    Officer
    2020-01-06 ~ 2023-01-01
    OF - Director → CIF 0
  • 27
    Clarkson, Iain Geoffrey
    Born in February 1967
    Individual (44 offsprings)
    Officer
    1997-09-03 ~ 2000-03-28
    OF - Director → CIF 0
  • 28
    Birkinshaw, Charles Stephen
    Born in May 1952
    Individual (6 offsprings)
    Officer
    1992-04-06 ~ 1992-06-30
    OF - Director → CIF 0
  • 29
    Minato, Takashizu
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2003-03-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 30
    Penman, Andrew James
    Born in June 1972
    Individual (1 offspring)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
  • 31
    Yamamoto, Tohru
    Born in August 1968
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2013-04-16
    OF - Director → CIF 0
  • 32
    Iwasaki, Hirokazu
    Born in December 1951
    Individual (1 offspring)
    Officer
    2011-01-04 ~ 2013-01-04
    OF - Director → CIF 0
  • 33
    Birch, Douglas
    Born in March 1957
    Individual (8 offsprings)
    Officer
    1996-10-04 ~ 1997-08-31
    OF - Director → CIF 0
  • 34
    Miyota, Yoshiaki
    Born in August 1965
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2016-01-04
    OF - Director → CIF 0
  • 35
    Kimura, Ken
    Born in May 1967
    Individual (1 offspring)
    Officer
    2010-03-05 ~ 2018-01-16
    OF - Director → CIF 0
  • 36
    Denison, William
    Born in October 1956
    Individual (5 offsprings)
    Officer
    1992-01-23 ~ 2016-10-16
    OF - Director → CIF 0
    Denison, William
    Individual (5 offsprings)
    Officer
    2002-05-28 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 37
    Duncan, Ian Barnet
    Born in March 1961
    Individual (18 offsprings)
    Officer
    1996-12-19 ~ 1998-11-18
    OF - Director → CIF 0
  • 38
    Kimura, Nadyuki
    Born in May 1959
    Individual (1 offspring)
    Officer
    2003-03-26 ~ 2006-10-02
    OF - Director → CIF 0
  • 39
    Tagoshi, Hirotaka, Dr
    Born in September 1956
    Individual (1 offspring)
    Officer
    2012-03-15 ~ 2014-01-06
    OF - Director → CIF 0
  • 40
    Peebles, Richard Henry
    Born in October 1946
    Individual (3 offsprings)
    Officer
    1992-04-06 ~ 1995-04-19
    OF - Director → CIF 0
  • 41
    Oi, Toshio
    Born in September 1946
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2011-01-04
    OF - Director → CIF 0
  • 42
    Muranishi, Takahito
    Director born in February 1989
    Individual (1 offspring)
    Officer
    2024-02-01 ~ 2025-09-04
    OF - Director → CIF 0
  • 43
    Ohara, Yoshinori
    General Manager born in August 1967
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2025-09-04
    OF - Director → CIF 0
  • 44
    Ando, Masami
    Born in January 1953
    Individual (1 offspring)
    Officer
    2010-03-05 ~ 2012-01-04
    OF - Director → CIF 0
  • 45
    Hosoda, Maki
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2000-03-28 ~ 2008-09-30
    OF - Director → CIF 0
    Hosoda, Maki
    Individual (3 offsprings)
    Officer
    2000-03-28 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 46
    Dowds, Andrew Mclean
    Born in February 1960
    Individual (17 offsprings)
    Officer
    1998-11-18 ~ 2000-03-28
    OF - Director → CIF 0
  • 47
    Miyazaki, Jun
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2001-12-21 ~ 2003-03-26
    OF - Director → CIF 0
  • 48
    Sasaki, Jun
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2007-12-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 49
    Usami, Takashi
    Born in June 1963
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 50
    Shuttleworth, Alvin Joseph
    Individual (41 offsprings)
    Officer
    (before 1992-03-06) ~ 2000-03-28
    OF - Secretary → CIF 0
  • 51
    Ukita, Hiroshi
    Born in April 1969
    Individual (1 offspring)
    Officer
    2018-01-16 ~ 2021-10-16
    OF - Director → CIF 0
  • 52
    Gloria, Carlo Maria
    Born in January 1942
    Individual (1 offspring)
    Officer
    2000-03-28 ~ 2007-12-14
    OF - Director → CIF 0
  • 53
    Mori, Masatoshi
    Corporate Strategy Advisor born in December 1972
    Individual (1 offspring)
    Officer
    2023-06-26 ~ 2025-09-04
    OF - Director → CIF 0
  • 54
    Saito, Kazuhiko
    Born in February 1953
    Individual (1 offspring)
    Officer
    2003-09-19 ~ 2004-03-23
    OF - Director → CIF 0
  • 55
    Kotsuka, Takashi
    Born in March 1967
    Individual (1 offspring)
    Officer
    2021-10-16 ~ 2023-06-26
    OF - Director → CIF 0
  • 56
    Bingham, Michael Bernard
    Born in August 1934
    Individual (2 offsprings)
    Officer
    1995-01-26 ~ 1999-09-09
    OF - Director → CIF 0
  • 57
    Samejima, Shunichi
    Born in February 1949
    Individual (2 offsprings)
    Officer
    2000-03-28 ~ 2003-09-19
    OF - Director → CIF 0
  • 58
    Mori, Hiroo
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2006-10-02 ~ 2007-12-14
    OF - Director → CIF 0
  • 59
    Maruhashi, Akira
    Manager born in January 1976
    Individual (1 offspring)
    Officer
    2023-10-31 ~ 2025-09-04
    OF - Director → CIF 0
  • 60
    Ishizuki, Shigenori
    Born in October 1948
    Individual (1 offspring)
    Officer
    2000-03-28 ~ 2001-02-28
    OF - Director → CIF 0
  • 61
    Morikawa, Kohei
    Born in June 1957
    Individual (1 offspring)
    Officer
    2012-01-04 ~ 2016-01-04
    OF - Director → CIF 0
  • 62
    Green, Peter Derrick
    Individual (5 offsprings)
    Officer
    1992-01-20 ~ 1992-03-06
    OF - Secretary → CIF 0
  • 63
    F2 CHEMICALS HOLDINGS LIMITED - now 16411725
    OXFORD 2025 LIMITED
    - 2026-03-03 16411725 03344599... (more)
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-09-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 64
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-01-20 ~ 1992-01-23
    OF - Nominee Secretary → CIF 0
  • 65
    Resonac Holdings Corporation, 13-9 Shiba Daimon 1-chome, Tokyo, 105-8518, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 66
    Resonac Corporation, 13-9 Shiba Daimon 1-chome, Minato-ku, Tokyo 105-8518, Japan
    Corporate (1 offspring)
    Person with significant control
    2023-01-01 ~ 2025-09-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 67
    W21S DIRECTORS LIMITED
    16225822 16634503... (more)
    4th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
    Person with significant control
    2025-09-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 68
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 318 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

F2 CHEMICALS LIMITED

Period: 1997-04-07 ~ now
Company number: 02680159
Registered names
F2 CHEMICALS LIMITED - now
Standard Industrial Classification
20140 - Manufacture Of Other Organic Basic Chemicals
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Average Number of Employees
442024-01-01 ~ 2024-12-31
452023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
13,357,541 GBP2024-01-01 ~ 2024-12-31
14,732,999 GBP2023-01-01 ~ 2023-12-31
Raw materials and consumables used in the production process
4,324,194 GBP2024-01-01 ~ 2024-12-31
6,765,988 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,199,584 GBP2024-01-01 ~ 2024-12-31
2,563,378 GBP2023-01-01 ~ 2023-12-31
Expenses related to depreciation, amortization, and impairment of assets
719,009 GBP2024-01-01 ~ 2024-12-31
702,907 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,822,105 GBP2024-01-01 ~ 2024-12-31
2,425,441 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
165,414 GBP2024-01-01 ~ 2024-12-31
27,918 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,982,531 GBP2024-01-01 ~ 2024-12-31
2,441,769 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
805,408 GBP2024-01-01 ~ 2024-12-31
593,336 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,177,123 GBP2024-01-01 ~ 2024-12-31
1,848,433 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,519,123 GBP2024-01-01 ~ 2024-12-31
1,398,433 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
9,004 GBP2024-12-31
11,812 GBP2023-12-31
Property, Plant & Equipment
6,553,630 GBP2024-12-31
6,663,104 GBP2023-12-31
Fixed Assets
6,562,634 GBP2024-12-31
6,674,916 GBP2023-12-31
Total Inventories
4,294,907 GBP2024-12-31
3,515,230 GBP2023-12-31
Debtors
3,410,378 GBP2024-12-31
2,656,790 GBP2023-12-31
Cash at bank and in hand
4,907,274 GBP2024-12-31
4,558,173 GBP2023-12-31
Current Assets
12,612,559 GBP2024-12-31
10,730,193 GBP2023-12-31
Creditors
Current
2,820,161 GBP2024-12-31
2,577,305 GBP2023-12-31
Net Current Assets/Liabilities
9,792,398 GBP2024-12-31
8,152,888 GBP2023-12-31
Total Assets Less Current Liabilities
16,355,032 GBP2024-12-31
14,827,804 GBP2023-12-31
Net Assets/Liabilities
15,695,969 GBP2024-12-31
14,176,846 GBP2023-12-31
Equity
Called up share capital
11,125,000 GBP2024-12-31
11,125,000 GBP2023-12-31
11,125,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,570,969 GBP2024-12-31
3,051,846 GBP2023-12-31
2,053,413 GBP2022-12-31
Equity
15,695,969 GBP2024-12-31
14,176,846 GBP2023-12-31
13,178,413 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-400,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,519,123 GBP2024-01-01 ~ 2024-12-31
1,398,433 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
716,200 GBP2024-01-01 ~ 2024-12-31
679,681 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
797,944 GBP2024-01-01 ~ 2024-12-31
513,737 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
995,633 GBP2024-01-01 ~ 2024-12-31
610,442 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
131,182 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
122,178 GBP2024-12-31
119,370 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,808 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
9,004 GBP2024-12-31
11,812 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,545,247 GBP2024-12-31
20,590,342 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
22,142,115 GBP2024-12-31
22,157,258 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-621,869 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-621,869 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,487,057 GBP2024-12-31
14,428,048 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,588,485 GBP2024-12-31
15,494,154 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
680,878 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
716,200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-621,869 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-621,869 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,058,190 GBP2024-12-31
6,162,294 GBP2023-12-31
Raw Materials
1,660,741 GBP2024-12-31
1,550,129 GBP2023-12-31
Value of work in progress
1,161,402 GBP2024-12-31
703,745 GBP2023-12-31
Finished Goods
1,472,764 GBP2024-12-31
1,261,356 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,969,657 GBP2024-12-31
2,212,271 GBP2023-12-31
Other Debtors
Current
164,843 GBP2024-12-31
200,946 GBP2023-12-31
Prepayments/Accrued Income
Current
275,878 GBP2024-12-31
243,573 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,410,378 GBP2024-12-31
2,656,790 GBP2023-12-31
Trade Creditors/Trade Payables
Current
374,431 GBP2024-12-31
627,478 GBP2023-12-31
Corporation Tax Payable
Current
274,065 GBP2024-12-31
243,206 GBP2023-12-31
Other Taxation & Social Security Payable
Current
78,701 GBP2024-12-31
79,164 GBP2023-12-31
Other Creditors
Current
1,254,114 GBP2024-12-31
835,523 GBP2023-12-31
Accrued Liabilities
Current
838,850 GBP2024-12-31
791,934 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,077 GBP2024-12-31
11,488 GBP2023-12-31
Between one and five year
36,999 GBP2024-12-31
5,745 GBP2023-12-31
All periods
56,076 GBP2024-12-31
17,233 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
659,063 GBP2024-12-31
650,958 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,125,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,177,123 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • F2 CHEMICALS LIMITED
    Info
    BNFL FLUOROCHEMICALS LIMITED - 1997-04-07
    Registered number 02680159
    F2 Chemicals Ltd, Lea Lane Lea Town, Preston, Lancashire PR4 0RZ
    PRIVATE LIMITED COMPANY incorporated on 1992-01-23 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    CIF 0
  • F2 CHEMICALS LTD
    S
    Registered number 02680159
    F2 Chemicals Ltd, Lea Lane, Lea Town, Preston, England, PR4 0RZ
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    F2 CHEMICALS PENSION TRUSTEE COMPANY LIMITED
    - now 02781304
    BNFL FLUOROCHEMICALS PENSION TRUSTEE COMPANY LIMITED - 2000-03-09
    F2 Chemicals Ltd, Lea Lane Lea Town, Preston, Lancashire
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.