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 4
  • 1
    Roberts, Stephen Edward
    Director born in March 1964
    Individual (12 offsprings)
    Officer
    2022-03-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bertona, Anna
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2022-03-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hawley, Charles John
    Managing Director born in February 1965
    Individual (8 offsprings)
    Officer
    2022-11-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    23, Albert Street, Newcastle, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Rowley, Jonathan James Graham
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    1993-07-22 ~ 2014-09-15
    OF - Director → CIF 0
    Rowley, Jonathan James Graham
    Company Director
    Individual (2 offsprings)
    Officer
    1993-07-22 ~ 2003-06-25
    OF - Secretary → CIF 0
  • 2
    Rowley, Elizabeth Jane
    Secretary born in September 1952
    Individual
    Officer
    2003-06-25 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Longley, Richard James
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    2018-12-21 ~ 2022-03-12
    OF - Director → CIF 0
  • 4
    Turner, David
    Individual
    Officer
    2003-06-25 ~ 2018-03-26
    OF - Secretary → CIF 0
  • 5
    Traynor, Joan Teresa
    Director born in October 1959
    Individual (10 offsprings)
    Officer
    2022-03-12 ~ 2022-11-15
    OF - Director → CIF 0
  • 6
    Hawley, Charles John
    Director born in February 1965
    Individual (8 offsprings)
    Officer
    2008-12-31 ~ 2022-03-12
    OF - Director → CIF 0
    Hawley, Charles John
    Individual (8 offsprings)
    Officer
    2018-03-26 ~ 2022-03-12
    OF - Secretary → CIF 0
  • 7
    Nicholson, Paul
    Company Director born in May 1957
    Individual
    Officer
    2014-09-15 ~ 2018-12-21
    OF - Director → CIF 0
  • 8
    Sumner, Graham Leslie, Mr.
    Company Director born in June 1938
    Individual
    Officer
    1993-07-22 ~ 2003-06-25
    OF - Director → CIF 0
parent relation
Company in focus

WHITFIELD CHEMICAL HOLDINGS LIMITED

Previous name
K & S (203) LIMITED - 1996-11-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WHITFIELD CHEMICAL HOLDINGS LIMITED
    Info
    K & S (203) LIMITED - 1996-11-01
    Registered number 02827622
    Axis House Tudor Road, Manor Park, Runcorn, Cheshire WA7 1BD
    Private Limited Company incorporated on 1993-06-16 and dissolved on 2024-01-16 (30 years 7 months). The company status is Dissolved.
    CIF 0
  • WHITFIELD CHEMICAL HOLDINGS LIMITED
    S
    Registered number 2827622
    23 Albert Street, Albert Street, Newcastle, England, ST5 1JP
    Limited Company in Companies House, England
    CIF 1
  • WHITFIELD CHEMICAL HOLDINGS LIMITED
    S
    Registered number 2827622
    23, Albert Street, Newcastle, England, ST5 1JP
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • WHITCHEM LIMITED - 1996-11-01
    WHITFIELD MANAGEMENT SERVICES LIMITED - 1992-09-17
    WHITFIELD CHEMICALS LIMITED - 1991-02-01
    WHITFIELD & SON (HOLDINGS) LIMITED - 1986-04-01
    23 Albert Street, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • WHITFIELD CHEMICALS LIMITED - 1996-11-01
    WHITFIELD MANAGEMENT SERVICES LIMITED - 1991-02-01
    K & S (136) LIMITED - 1990-12-17
    Axis House Tudor Road, Manor Park, Runcorn, Cheshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.