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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 2
  • 1
    Keijzer, Reinier Pieter
    Born in November 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
  • 2
    WATERLINK (UK) LIMITED - 1998-05-19
    icon of addressEdgar House, South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 26
  • 1
    Lowery, Ralph
    Sales Director born in October 1944
    Individual
    Officer
    icon of calendar 1994-03-30 ~ 2004-10-20
    OF - Director → CIF 0
  • 2
    Jackson, Joseph Walter
    Engineer born in August 1943
    Individual
    Officer
    icon of calendar 2002-09-16 ~ 2003-08-18
    OF - Director → CIF 0
  • 3
    Rose, Richard D.
    Attorney born in July 1961
    Individual
    Officer
    icon of calendar 2010-08-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Singleton, Allan
    Sales And Marketing born in October 1954
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Taylor, John Marcellus
    Solicitor born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-03-22 ~ 1994-03-25
    OF - Director → CIF 0
    Taylor, John Marcellus
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-03-22 ~ 1994-03-25
    OF - Secretary → CIF 0
  • 6
    Tomany, Suzanne
    Trainee Solicitor born in May 1969
    Individual
    Officer
    icon of calendar 1994-03-22 ~ 1994-03-31
    OF - Director → CIF 0
  • 7
    Mumford, Richard John
    Chief Executive born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-30 ~ 1994-08-23
    OF - Director → CIF 0
  • 8
    Mahony, Michael Shaun
    Financial Director born in November 1954
    Individual
    Officer
    icon of calendar 1994-03-30 ~ 1998-06-05
    OF - Director → CIF 0
  • 9
    Majoor, Cornelius Hubertus Stephanus Maria
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2004-06-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Brinkmann-hornbogen, Axel Dieter
    Director Finance born in April 1967
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2018-02-22
    OF - Director → CIF 0
  • 11
    Ketteley, John Henry Beevor
    Deputy Chairman born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-30 ~ 1995-02-10
    OF - Director → CIF 0
  • 12
    Keijzer, Reinier Pieter
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2007-02-04
    OF - Director → CIF 0
  • 13
    Cambre, Nicole
    General Counsel born in December 1970
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Lloyd, Stuart John
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 1996-01-15 ~ 1998-06-05
    OF - Director → CIF 0
  • 15
    Vantusko, Michael J
    Chief Financial Officer born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-05 ~ 2000-01-31
    OF - Director → CIF 0
  • 16
    Ross, John Peter
    Financial Director born in March 1948
    Individual
    Officer
    icon of calendar 1994-03-30 ~ 2005-02-28
    OF - Director → CIF 0
    Ross, John Peter
    Financial Director
    Individual
    Officer
    icon of calendar 1994-03-30 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 17
    Ragan, Steven, Dr
    Technical Director born in November 1954
    Individual
    Officer
    icon of calendar 1994-03-30 ~ 1999-02-28
    OF - Director → CIF 0
  • 18
    Ball, Leroy Mangus
    Chief Financial Officer born in May 1968
    Individual
    Officer
    icon of calendar 2006-09-07 ~ 2010-08-31
    OF - Director → CIF 0
  • 19
    Dubocquet, Herve
    Finance Director born in May 1958
    Individual
    Officer
    icon of calendar 2007-01-08 ~ 2008-03-21
    OF - Director → CIF 0
  • 20
    Mocniak, Michael Joseph
    Attorney born in January 1953
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2006-04-05
    OF - Director → CIF 0
  • 21
    Vogelhuber, William Walter
    Director born in November 1933
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2004-06-28
    OF - Director → CIF 0
  • 22
    Martin, David
    Chief Executive born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-24 ~ 1997-06-30
    OF - Director → CIF 0
  • 23
    Brody, Mark Edward
    Executive born in October 1961
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-03-14 ~ 1994-03-22
    PE - Nominee Director → CIF 0
  • 25
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressCannon Place, 78, Cannon Street, London, England
    Active Corporate (4 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2005-03-01 ~ 2017-10-09
    PE - Secretary → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-03-14 ~ 1994-03-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUTCLIFFE SPEAKMAN LIMITED

Previous names
DEGREEBASE LIMITED - 1994-03-31
SUTCLIFFE, SPEAKMAN CARBONS LIMITED - 2002-10-01
Standard Industrial Classification
74990 - Non-trading Company
20590 - Manufacture Of Other Chemical Products N.e.c.

Related profiles found in government register
  • SUTCLIFFE SPEAKMAN LIMITED
    Info
    DEGREEBASE LIMITED - 1994-03-31
    SUTCLIFFE, SPEAKMAN CARBONS LIMITED - 1994-03-31
    Registered number 02908113
    icon of addressEdgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire WN4 8DE
    PRIVATE LIMITED COMPANY incorporated on 1994-03-14 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • SUTCLIFFE SPEAKMAN LIMITED
    S
    Registered number 2908113
    icon of addressEdgar House, South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United Kingdom, WN4 8DE
    Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EXPORTGAME LIMITED - 1994-06-30
    icon of addressEdgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    AZURECREST LIMITED - 1982-04-02
    SUTCLIFFE, SPEAKMAN CARBONS LIMITED - 1994-03-31
    icon of addressEdgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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