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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 32
  • 1
    Clifford, Ronan
    Born in August 1980
    Individual (17 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Glen William
    Born in May 1956
    Individual (18 offsprings)
    Officer
    2009-11-19 ~ 2023-04-28
    OF - Director → CIF 0
  • 3
    Griep, Talia
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2007-08-20 ~ 2009-11-19
    OF - Director → CIF 0
  • 4
    Dearnley, Simon Christopher
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2023-04-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 5
    Larkins, Thomas F
    Born in June 1961
    Individual (22 offsprings)
    Officer
    2005-01-07 ~ 2012-11-16
    OF - Director → CIF 0
  • 6
    Szlosek, Thomas
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2005-01-07 ~ 2007-04-20
    OF - Director → CIF 0
  • 7
    Farrell, Matthew Thomas
    Born in September 1956
    Individual (3 offsprings)
    Officer
    1997-11-07 ~ 1999-06-01
    OF - Director → CIF 0
  • 8
    Smith, Diane Clare
    Born in February 1964
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2001-01-15
    OF - Director → CIF 0
  • 9
    Crowell, Richard Ryder
    Born in January 1955
    Individual (2 offsprings)
    Officer
    1995-04-25 ~ 1995-06-06
    OF - Director → CIF 0
  • 10
    Tus, John J
    Born in November 1958
    Individual (43 offsprings)
    Officer
    2005-01-07 ~ 2019-10-25
    OF - Director → CIF 0
  • 11
    Payne, Mark Joseph
    Individual (64 offsprings)
    Officer
    2001-01-15 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 12
    Jeffs, Stephen Anthony
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2001-01-15 ~ 2005-01-07
    OF - Director → CIF 0
  • 13
    Roeder, Richard Kenneth
    Born in October 1948
    Individual (2 offsprings)
    Officer
    1995-04-25 ~ 1997-11-07
    OF - Director → CIF 0
    Roeder, Richard Kenneth
    Individual (2 offsprings)
    Officer
    1995-06-06 ~ 1997-11-07
    OF - Secretary → CIF 0
  • 14
    Lloyd, Andrew Nigel
    Born in August 1955
    Individual (59 offsprings)
    Officer
    2009-11-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 15
    Spalton, Charles Richard
    Born in January 1939
    Individual (9 offsprings)
    Officer
    1995-06-28 ~ 2002-03-25
    OF - Director → CIF 0
  • 16
    Bennett, Austin Myles
    Born in December 1964
    Individual (17 offsprings)
    Officer
    1999-03-01 ~ 2001-01-15
    OF - Director → CIF 0
    Bennett, Austin Myles
    Individual (17 offsprings)
    Officer
    1999-03-01 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 17
    Browne, Adrian
    Individual (11 offsprings)
    Officer
    1997-11-07 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 18
    Paul, Alan Dennis
    Individual (7 offsprings)
    Officer
    1995-04-07 ~ 1995-06-06
    OF - Secretary → CIF 0
  • 19
    Jen Whatcott
    Individual (2 offsprings)
    Insolvency
    2023-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    James, George
    Born in April 1990
    Individual (7 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 21
    Chittenden, Lesa Marie
    Born in October 1958
    Individual (3 offsprings)
    Officer
    1997-11-07 ~ 1998-06-03
    OF - Director → CIF 0
  • 22
    Danneels, Dirk Frans, Doctor
    Born in September 1949
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 23
    Brown, Nelson James
    Born in July 1959
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 24
    Steven Sherry
    Individual (2 offsprings)
    Insolvency
    2023-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Yort, William Montague
    Born in January 1955
    Individual (2 offsprings)
    Officer
    1995-06-06 ~ 1997-11-07
    OF - Director → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-01-19 ~ 1995-04-07
    OF - Nominee Director → CIF 0
  • 27
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2002-02-12 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 28
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-01-19 ~ 1995-04-07
    OF - Nominee Director → CIF 0
    1995-01-19 ~ 1995-04-07
    OF - Nominee Secretary → CIF 0
  • 30
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1995-04-07 ~ 1995-04-25
    OF - Director → CIF 0
  • 31
    ABI ACQUISITION 1 LIMITED
    - now 03011781 03011776... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29 during the appointment or period of control
    Dissolved on 2025-05-27 during the appointment or period of control
    ABI ACQUISITION 1 PLC - 2003-06-17
    SOURCESTRONG PUBLIC LIMITED COMPANY - 1995-06-09
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1995-04-07 ~ 1995-04-25
    OF - Director → CIF 0
parent relation
Company in focus

ABI ACQUISITION 2 LIMITED

Period: 2003-05-14 ~ 2025-05-27
Company number: 03011776 03011781... (more)
Registered names
ABI ACQUISITION 2 LIMITED - Dissolved 03011781... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-05-27
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ABI ACQUISITION 2 LIMITED
    Info
    ABI ACQUISITION 2 PLC - 2003-05-14
    RISEMOVE PUBLIC LIMITED COMPANY - 2003-05-14
    Registered number 03011776
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1995-01-19 and dissolved on 2025-05-27 (30 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-01
    CIF 0
  • ABI ACQUISITION 2 LIMITED
    S
    Registered number 03011776
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED
    - now 00146739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29 during the appointment or period of control
    Dissolved on 2025-05-27 during the appointment or period of control
    ASTOR LIMITED - 2000-01-20
    ASTOR.STAG LIMITED - 1998-03-18
    ASTOR CHEMICAL LIMITED - 1992-06-22
    ASTOR PETROCHEMICALS LIMITED - 1973-08-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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