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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 23
  • 1
    Green, Anthony
    Accountant
    Individual (17 offsprings)
    Officer
    1995-12-07 ~ 2001-08-06
    OF - Secretary → CIF 0
  • 2
    Monte, Ricardo Marcelo
    Vice President born in September 1943
    Individual (2 offsprings)
    Officer
    1996-03-25 ~ 1998-06-23
    OF - Director → CIF 0
  • 3
    Saggese, Joseph Michael
    Company Director born in August 1930
    Individual (3 offsprings)
    Officer
    1996-03-25 ~ 1999-09-02
    OF - Director → CIF 0
  • 4
    Hartland, Peter John
    Business Director born in June 1957
    Individual (7 offsprings)
    Officer
    1999-12-16 ~ 2006-08-24
    OF - Director → CIF 0
  • 5
    Young, Roger Neville
    Consultant born in September 1938
    Individual (8 offsprings)
    Officer
    1998-06-23 ~ 1999-09-09
    OF - Director → CIF 0
  • 6
    Zappala, Timothy Joseph
    Director born in July 1957
    Individual (5 offsprings)
    Officer
    1999-11-30 ~ 2002-08-28
    OF - Director → CIF 0
  • 7
    Frazier, Peter Stokes
    Director born in November 1944
    Individual (1 offspring)
    Officer
    1995-12-07 ~ 1998-06-23
    OF - Director → CIF 0
    Frazier, Peter Stokes
    Company Director
    Individual (1 offspring)
    Officer
    1995-12-07 ~ 1995-12-07
    OF - Secretary → CIF 0
  • 8
    Bevilaqua, Joseph Patrick
    Company Director born in April 1955
    Individual (4 offsprings)
    Officer
    2002-08-28 ~ 2012-07-12
    OF - Director → CIF 0
  • 9
    Gallacher, George Christopher Mackenzie
    Business Manager born in December 1955
    Individual (5 offsprings)
    Officer
    2001-06-26 ~ 2017-11-01
    OF - Director → CIF 0
  • 10
    Aucoin, Jean-paul
    Vp & Gm Psr born in July 1971
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Healey, Richard Oliver
    Financial Director
    Individual (16 offsprings)
    Officer
    2003-06-20 ~ 2016-10-07
    OF - Secretary → CIF 0
  • 12
    Davies, Leighton Wynne
    Financial Controller
    Individual (35 offsprings)
    Officer
    2002-10-31 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 13
    Jones, Benjamin Harrison
    Director born in January 1946
    Individual (16 offsprings)
    Officer
    1995-12-20 ~ 2003-01-21
    OF - Director → CIF 0
    Jones, Benjamin Harrison
    Director
    Individual (16 offsprings)
    Officer
    2001-08-06 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 14
    Whitney, Derek Martin
    Managing Director born in October 1950
    Individual (7 offsprings)
    Officer
    1996-09-13 ~ 1998-06-23
    OF - Director → CIF 0
  • 15
    Mertens, Arnoldus Wilhelmus Maria
    International Corporate Controller born in April 1963
    Individual (9 offsprings)
    Officer
    2012-07-12 ~ now
    OF - Director → CIF 0
  • 16
    Langston, James
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    2006-08-24 ~ 2011-03-07
    OF - Director → CIF 0
  • 17
    Bokmans, Cornelis Adrianus
    Company Director born in July 1942
    Individual (6 offsprings)
    Officer
    1999-07-06 ~ 1999-12-09
    OF - Director → CIF 0
  • 18
    Schilder, Jaap
    Individual (5 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Secretary → CIF 0
  • 19
    Volking, Robert Jan
    Gp Director Strategic Pla/Busi born in July 1932
    Individual (2 offsprings)
    Officer
    1995-12-07 ~ 1996-11-30
    OF - Director → CIF 0
  • 20
    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, 599 offsprings)
    Officer
    1995-09-21 ~ 1995-12-07
    OF - Nominee Secretary → CIF 0
  • 21
    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 more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    INHOCO FORMATIONS LIMITED
    - now
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24 02598228
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    1995-09-21 ~ 1995-12-07
    OF - Nominee Director → CIF 0
  • 23
    2711, Centerville Road, Suite 400, Wilmington, United States
    Corporate (159 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
INHOCO 436 LIMITED - 1995-11-09 03639868... (more)
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
    INHOCO 449 LIMITED - 1995-12-13
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    COMBINED COMPOSITE TECHNOLOGIES LIMITED
    - now 03486020
    BOXDIAL LIMITED - 1999-01-08
    Frp Advisory Llp 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.