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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 25
  • 1
    Davies, Leighton Wynne
    Individual (35 offsprings)
    Officer
    2002-10-31 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 2
    Zappala, Timothy Joseph
    Born in July 1957
    Individual (5 offsprings)
    Officer
    1999-11-30 ~ 2002-08-28
    OF - Director → CIF 0
  • 3
    Anthony Steven Barrell
    Individual (32 offsprings)
    Insolvency
    2020-03-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Gerald Clifford Smith
    Individual (292 offsprings)
    Insolvency
    2020-03-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Gallacher, George Christopher Mackenzie
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2001-06-26 ~ 2017-11-01
    OF - Director → CIF 0
  • 6
    Monte, Ricardo Marcelo
    Born in September 1943
    Individual (2 offsprings)
    Officer
    1996-03-25 ~ 1998-06-23
    OF - Director → CIF 0
  • 7
    Volking, Robert Jan
    Born in July 1932
    Individual (2 offsprings)
    Officer
    1995-12-07 ~ 1996-11-30
    OF - Director → CIF 0
  • 8
    Aucoin, Jean-paul
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Hartland, Peter John
    Born in June 1957
    Individual (8 offsprings)
    Officer
    1999-12-16 ~ 2006-08-24
    OF - Director → CIF 0
  • 10
    Mertens, Arnoldus Wilhelmus Maria
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2012-07-12 ~ now
    OF - Director → CIF 0
  • 11
    Schilder, Jaap
    Individual (5 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Secretary → CIF 0
  • 12
    Bevilaqua, Joseph Patrick
    Born in April 1955
    Individual (4 offsprings)
    Officer
    2002-08-28 ~ 2012-07-12
    OF - Director → CIF 0
  • 13
    Jones, Benjamin Harrison
    Born in January 1946
    Individual (16 offsprings)
    Officer
    1995-12-20 ~ 2003-01-21
    OF - Director → CIF 0
    Jones, Benjamin Harrison
    Individual (16 offsprings)
    Officer
    2001-08-06 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 14
    Frazier, Peter Stokes
    Born in November 1944
    Individual (1 offspring)
    Officer
    1995-12-07 ~ 1998-06-23
    OF - Director → CIF 0
    Frazier, Peter Stokes
    Individual (1 offspring)
    Officer
    1995-12-07 ~ 1995-12-07
    OF - Secretary → CIF 0
  • 15
    Healey, Richard Oliver
    Individual (17 offsprings)
    Officer
    2003-06-20 ~ 2016-10-07
    OF - Secretary → CIF 0
  • 16
    Langston, James
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2006-08-24 ~ 2011-03-07
    OF - Director → CIF 0
  • 17
    Young, Roger Neville
    Born in September 1938
    Individual (10 offsprings)
    Officer
    1998-06-23 ~ 1999-09-09
    OF - Director → CIF 0
  • 18
    Saggese, Joseph Michael
    Born in August 1930
    Individual (3 offsprings)
    Officer
    1996-03-25 ~ 1999-09-02
    OF - Director → CIF 0
  • 19
    Bokmans, Cornelis Adrianus
    Born in July 1942
    Individual (6 offsprings)
    Officer
    1999-07-06 ~ 1999-12-09
    OF - Director → CIF 0
  • 20
    Green, Anthony
    Individual (18 offsprings)
    Officer
    1995-12-07 ~ 2001-08-06
    OF - Secretary → CIF 0
  • 21
    Whitney, Derek Martin
    Born in October 1950
    Individual (9 offsprings)
    Officer
    1996-09-13 ~ 1998-06-23
    OF - Director → CIF 0
  • 22
    INHOCO FORMATIONS LIMITED
    - now
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24 02598228
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    1995-09-21 ~ 1995-12-07
    OF - Nominee Director → CIF 0
  • 23
    2711, Centerville Road, Suite 400, Wilmington, United States
    Corporate (169 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 24
    WESTLAKE EPOXY INTERNATIONAL HOLDINGS LIMITED - now 03745631
    BORDEN INTERNATIONAL HOLDINGS LIMITED
    - 2022-04-29 03745631
    ALNERY NO. 1841 LIMITED - 1999-04-30
    C/o Momentive Specialty Chemicals Uk Limited, Sully Moors Road, Sully, Penarth, Wales
    Active Corporate (26 parents, 4 offsprings)
    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
  • 25
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 892 offsprings)
    Officer
    1995-09-21 ~ 1995-12-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BORDEN CHEMICAL UK LIMITED

Period: 1995-11-09 ~ 2021-02-13
Company number: 03104655
Registered names
BORDEN CHEMICAL UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-17
Dissolved on 2021-02-13
INHOCO 436 LIMITED - 1995-11-09 03639868... (more)
Recent 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 status of the company number 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 2
  • 1
    BORDEN CHEMICAL FINANCE LIMITED
    - now 03124414
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-28 during the appointment or period of control
    Dissolved on 2019-04-07 during the appointment or period of control
    INHOCO 449 LIMITED - 1995-12-13
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (18 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
  • 2
    COMBINED COMPOSITE TECHNOLOGIES LIMITED
    - now 03486020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-02 during the appointment or period of control
    Dissolved on 2019-04-09 during the appointment or period of control
    BOXDIAL LIMITED - 1999-01-08
    Frp Advisory Llp 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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