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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 36
  • 1
    Upton, David
    Company Director born in October 1989
    Individual (19 offsprings)
    Officer
    2024-05-29 ~ 2025-03-05
    OF - Director → CIF 0
  • 2
    Helbing, Rutger Albert
    Finance Director born in June 1967
    Individual (14 offsprings)
    Officer
    2007-03-09 ~ 2010-04-16
    OF - Director → CIF 0
  • 3
    Kavanagh, Eamon Anthony
    Marketing Manager born in January 1954
    Individual (8 offsprings)
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
  • 4
    Waxman, Anthony Philip
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    2011-04-04 ~ 2014-07-21
    OF - Director → CIF 0
  • 5
    Paton, Nigel Robert
    General Counsel born in August 1957
    Individual (10 offsprings)
    Officer
    2005-08-01 ~ 2007-11-12
    OF - Director → CIF 0
  • 6
    Hulme, Kathleen Mary
    Chief Executive born in August 1954
    Individual (5 offsprings)
    Officer
    2001-01-02 ~ 2005-08-01
    OF - Director → CIF 0
  • 7
    Carter, Lynette Jean Cherryl
    Individual (58 offsprings)
    Officer
    2017-06-13 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 8
    Foot, Peter
    Finance Director born in June 1965
    Individual (7 offsprings)
    Officer
    2005-10-03 ~ 2007-03-09
    OF - Director → CIF 0
  • 9
    Stratton, Malcolm
    Individual (132 offsprings)
    Officer
    1993-02-03 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 10
    Sparks, Raymond Richard
    Solicitor born in January 1962
    Individual (15 offsprings)
    Officer
    2007-11-12 ~ 2014-01-30
    OF - Director → CIF 0
  • 11
    Jowett, Alan
    Director born in November 1946
    Individual (1 offspring)
    Officer
    1993-07-26 ~ 2003-01-02
    OF - Director → CIF 0
  • 12
    Innes, David Iain, Dr
    Managing Director born in April 1955
    Individual (21 offsprings)
    Officer
    2000-03-27 ~ 2004-12-01
    OF - Director → CIF 0
  • 13
    Westminster Securities Limited
    Individual (16 offsprings)
    Officer
    1993-02-03 ~ 1998-05-05
    OF - Director → CIF 0
  • 14
    Mcmahon, Ian Reid
    Chief Executive born in November 1952
    Individual (35 offsprings)
    Officer
    1998-05-05 ~ 2001-01-02
    OF - Director → CIF 0
  • 15
    Smalley, Michael
    Company Director born in November 1958
    Individual (60 offsprings)
    Officer
    2015-02-25 ~ 2024-05-07
    OF - Director → CIF 0
  • 16
    Ahuja, Vaibhav, Mr.
    Born in August 1992
    Individual (13 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
  • 17
    Rivers, Dominic James
    Company Director born in November 1977
    Individual (19 offsprings)
    Officer
    2016-06-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 18
    Taylor, Colin
    Manager born in February 1960
    Individual (3 offsprings)
    Officer
    1993-07-26 ~ 1995-11-20
    OF - Director → CIF 0
  • 19
    Welsby, Glyn Mikal
    Accountant born in November 1968
    Individual (7 offsprings)
    Officer
    2003-01-02 ~ 2005-01-31
    OF - Director → CIF 0
  • 20
    Parrish, Andrew Ronald
    Managing Director born in August 1945
    Individual (24 offsprings)
    Officer
    1995-11-20 ~ 1996-12-31
    OF - Director → CIF 0
  • 21
    Mclean, Maureen
    Individual (3 offsprings)
    Officer
    1998-09-11 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 22
    Horlock, Elizabeth Ann
    Individual (110 offsprings)
    Officer
    2007-07-16 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 23
    Bullivant, Peter
    Manager born in November 1950
    Individual (4 offsprings)
    Officer
    1993-07-26 ~ 1994-12-16
    OF - Director → CIF 0
  • 24
    Shambrook, Andrew John
    Company Director born in March 1977
    Individual (13 offsprings)
    Officer
    2010-04-16 ~ 2011-04-04
    OF - Director → CIF 0
  • 25
    Davis, Philip Stephen James
    Individual (175 offsprings)
    Officer
    1998-05-05 ~ 1998-09-11
    OF - Secretary → CIF 0
  • 26
    Edwards, Jonathan Mark
    Accountant born in June 1978
    Individual (8 offsprings)
    Officer
    2014-07-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 27
    Smith, David Colin
    Manager born in June 1955
    Individual (11 offsprings)
    Officer
    1993-07-26 ~ 2000-03-27
    OF - Director → CIF 0
  • 28
    Turner, David Allan
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2015-02-25 ~ 2015-04-22
    OF - Director → CIF 0
  • 29
    Ray, Stephen Bruce
    Born in June 1962
    Individual (28 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 30
    Brogan, Bernard Desmond
    Manager born in February 1947
    Individual (32 offsprings)
    Officer
    1997-02-07 ~ 1998-05-05
    OF - Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-01-19 ~ 1993-02-03
    OF - Nominee Secretary → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-01-19 ~ 1993-02-03
    OF - Nominee Director → CIF 0
  • 33
    O.H. DIRECTOR LIMITED
    05019860
    26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (10 parents, 66 offsprings)
    Officer
    2009-08-19 ~ 2015-02-25
    OF - Director → CIF 0
  • 34
    DULUX LIMITED
    - now 02048463 00967742
    TIL LIMITED - 2014-09-19
    LINDSELL REFRIGERATION LIMITED - 1987-09-15
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (27 parents, 7 offsprings)
    Person with significant control
    2016-05-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    CHUBB MANAGEMENT SERVICES LIMITED - now
    WILLIAMS MANAGEMENT SERVICES LIMITED
    - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (49 parents, 140 offsprings)
    Officer
    1993-02-03 ~ 1998-05-05
    OF - Director → CIF 0
  • 36
    O.H. SECRETARIAT LIMITED
    04738957
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (12 parents, 80 offsprings)
    Officer
    2008-06-12 ~ 2017-06-13
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMMERITE PRODUCTS LIMITED

Period: 1993-02-11 ~ now
Company number: 02781134
Registered names
HAMMERITE PRODUCTS LIMITED - now
REPORTCLASS LIMITED - 1993-02-11
Standard Industrial Classification
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants

  • HAMMERITE PRODUCTS LIMITED
    Info
    REPORTCLASS LIMITED - 1993-02-11
    Registered number 02781134
    The Akzonobel Building, Wexham Road, Slough SL2 5DS
    PRIVATE LIMITED COMPANY incorporated on 1993-01-19 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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