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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 5
  • 1
    Schilder, Jaap
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Aucoin, Jean-paul
    Vp & Gm Psr born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mertens, Arnoldus Wilhelmus Maria
    International Corporate Controller born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    WESTLAKE EPOXY INTERNATIONAL HOLDINGS LIMITED - now
    ALNERY NO. 1841 LIMITED - 1999-04-30
    icon of addressC/o Momentive Specialty Chemicals Uk Limited, Sully Moors Road, Sully, Penarth, Wales
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    530,889 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address2711, Centerville Road, Suite 400, Wilmington, United States
    Corporate (120 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 18
  • 1
    Hartland, Peter John
    Business Director born in June 1957
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2006-08-24
    OF - Director → CIF 0
  • 2
    Davies, Leighton Wynne
    Financial Controller
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 3
    Volking, Robert Jan
    Gp Director Strategic Pla/Busi born in July 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-07 ~ 1996-11-30
    OF - Director → CIF 0
  • 4
    Langston, James
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2006-08-24 ~ 2011-03-07
    OF - Director → CIF 0
  • 5
    Zappala, Timothy Joseph
    Director born in July 1957
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2002-08-28
    OF - Director → CIF 0
  • 6
    Young, Roger Neville
    Consultant born in September 1938
    Individual
    Officer
    icon of calendar 1998-06-23 ~ 1999-09-09
    OF - Director → CIF 0
  • 7
    Green, Anthony
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-07 ~ 2001-08-06
    OF - Secretary → CIF 0
  • 8
    Healey, Richard Oliver
    Financial Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ 2016-10-07
    OF - Secretary → CIF 0
  • 9
    Whitney, Derek Martin
    Managing Director born in October 1950
    Individual
    Officer
    icon of calendar 1996-09-13 ~ 1998-06-23
    OF - Director → CIF 0
  • 10
    Bevilaqua, Joseph Patrick
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2002-08-28 ~ 2012-07-12
    OF - Director → CIF 0
  • 11
    Gallacher, George Christopher Mackenzie
    Business Manager born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-26 ~ 2017-11-01
    OF - Director → CIF 0
  • 12
    Frazier, Peter Stokes
    Director born in November 1944
    Individual
    Officer
    icon of calendar 1995-12-07 ~ 1998-06-23
    OF - Director → CIF 0
    Frazier, Peter Stokes
    Company Director
    Individual
    Officer
    icon of calendar 1995-12-07 ~ 1995-12-07
    OF - Secretary → CIF 0
  • 13
    Saggese, Joseph Michael
    Company Director born in August 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-25 ~ 1999-09-02
    OF - Director → CIF 0
  • 14
    Jones, Benjamin Harrison
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1995-12-20 ~ 2003-01-21
    OF - Director → CIF 0
    Jones, Benjamin Harrison
    Director
    Individual
    Officer
    icon of calendar 2001-08-06 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 15
    Monte, Ricardo Marcelo
    Vice President born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-25 ~ 1998-06-23
    OF - Director → CIF 0
  • 16
    Bokmans, Cornelis Adrianus
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar 1999-07-06 ~ 1999-12-09
    OF - Director → CIF 0
  • 17
    icon of address100 Barbirolli Square, Manchester
    Corporate (5 offsprings)
    Officer
    1995-09-21 ~ 1995-12-07
    PE - Nominee Secretary → CIF 0
  • 18
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    1995-09-21 ~ 1995-12-07
    PE - Nominee Director → 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
    icon of addressFrp 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
    icon of addressC/ 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
    icon of addressSully 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
    icon of addressFrp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    BOXDIAL LIMITED - 1999-01-08
    icon of addressFrp Advisory Llp 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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.