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 5
  • 1
    Schilder, Jaap
    Individual (4 offsprings)
    Officer
    2016-12-14 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Mertens, Arnoldus Wilhelmus Maria
    International Corporate Controller born in April 1963
    Individual (5 offsprings)
    Officer
    2012-07-12 ~ dissolved
    OF - director → CIF 0
  • 3
    Aucoin, Jean-paul
    Vp & Gm Psr born in July 1971
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ dissolved
    OF - director → CIF 0
  • 4
    WESTLAKE EPOXY INTERNATIONAL HOLDINGS LIMITED - now
    ALNERY NO. 1841 LIMITED - 1999-04-30
    C/o Momentive Specialty Chemicals Uk Limited, Sully Moors Road, Sully, Penarth, Wales
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    642,665 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 5
    2711, Centerville Road, Suite 400, Wilmington, United States
    Corporate (103 offsprings)
    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 18
  • 1
    Young, Roger Neville
    Consultant born in September 1938
    Individual
    Officer
    1998-06-23 ~ 1999-09-09
    OF - director → CIF 0
  • 2
    Langston, James
    Director born in May 1958
    Individual
    Officer
    2006-08-24 ~ 2011-03-07
    OF - director → CIF 0
  • 3
    Hartland, Peter John
    Business Director born in June 1957
    Individual
    Officer
    1999-12-16 ~ 2006-08-24
    OF - director → CIF 0
  • 4
    Jones, Benjamin Harrison
    Director born in January 1946
    Individual
    Officer
    1995-12-20 ~ 2003-01-21
    OF - director → CIF 0
    Jones, Benjamin Harrison
    Director
    Individual
    Officer
    2001-08-06 ~ 2002-10-31
    OF - secretary → CIF 0
  • 5
    Davies, Leighton Wynne
    Financial Controller
    Individual (11 offsprings)
    Officer
    2002-10-31 ~ 2003-06-20
    OF - secretary → CIF 0
  • 6
    Whitney, Derek Martin
    Managing Director born in October 1950
    Individual
    Officer
    1996-09-13 ~ 1998-06-23
    OF - director → CIF 0
  • 7
    Bokmans, Cornelis Adrianus
    Company Director born in July 1942
    Individual
    Officer
    1999-07-06 ~ 1999-12-09
    OF - director → CIF 0
  • 8
    Volking, Robert Jan
    Gp Director Strategic Pla/Busi born in July 1932
    Individual (1 offspring)
    Officer
    1995-12-07 ~ 1996-11-30
    OF - director → CIF 0
  • 9
    Healey, Richard Oliver
    Financial Director
    Individual (11 offsprings)
    Officer
    2003-06-20 ~ 2016-10-07
    OF - secretary → CIF 0
  • 10
    Frazier, Peter Stokes
    Director born in November 1944
    Individual
    Officer
    1995-12-07 ~ 1998-06-23
    OF - director → CIF 0
    Frazier, Peter Stokes
    Company Director
    Individual
    Officer
    1995-12-07 ~ 1995-12-07
    OF - secretary → CIF 0
  • 11
    Green, Anthony
    Accountant
    Individual (2 offsprings)
    Officer
    1995-12-07 ~ 2001-08-06
    OF - secretary → CIF 0
  • 12
    Zappala, Timothy Joseph
    Director born in July 1957
    Individual
    Officer
    1999-11-30 ~ 2002-08-28
    OF - director → CIF 0
  • 13
    Gallacher, George Christopher Mackenzie
    Business Manager born in December 1955
    Individual (1 offspring)
    Officer
    2001-06-26 ~ 2017-11-01
    OF - director → CIF 0
  • 14
    Saggese, Joseph Michael
    Company Director born in August 1930
    Individual (1 offspring)
    Officer
    1996-03-25 ~ 1999-09-02
    OF - director → CIF 0
  • 15
    Bevilaqua, Joseph Patrick
    Company Director born in April 1955
    Individual
    Officer
    2002-08-28 ~ 2012-07-12
    OF - director → CIF 0
  • 16
    Monte, Ricardo Marcelo
    Vice President born in September 1943
    Individual (1 offspring)
    Officer
    1996-03-25 ~ 1998-06-23
    OF - director → CIF 0
  • 17
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    1995-09-21 ~ 1995-12-07
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 18
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    1995-09-21 ~ 1995-12-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BORDEN CHEMICAL UK LIMITED

Previous name
INHOCO 436 LIMITED - 1995-11-09
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.

Related profiles found in government register
  • BORDEN CHEMICAL UK LIMITED
    Info
    INHOCO 436 LIMITED - 1995-11-09
    Registered number 03104655
    Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham B3 2HB
    Private Limited Company incorporated on 1995-09-21 and dissolved on 2021-02-13 (25 years 4 months). The company status is Dissolved.
    CIF 0
  • BORDEN CHEMICAL UK LIMITED
    S
    Registered number 3104655
    C/ Borden Chemicals, Sully Moors Road, Sully, Penarth, Wales, CF64 5YU
    Limited Company By Shares in England And Wales Registry, Uk
    CIF 1
  • BORDEN CHEMICAL UK LIMITED
    S
    Registered number 3104655
    Sully Moors Road, Penarth, South Glamorgan, Wales, CF64 5YU
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INHOCO 449 LIMITED - 1995-12-13
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    BOXDIAL LIMITED - 1999-01-08
    Frp Advisory Llp 2nd Floor 170 Edmund Street, Birmingham
    Dissolved corporate (7 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.