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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 7
  • 1
    Svendsen, Kent Bo
    Born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Nielsen, Christian Arndal
    Born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Apostolou, Stephanie
    Born in December 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Jimmi Sue
    Born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Sullivan, James Arthur
    Born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressC/o Corporation Service Company, 2704 Commerce Drive, Suite B, Harrisburg, Pennsylvania, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, England
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Hansen, Sven Kaas
    Vice President Tarconord born in November 1947
    Individual
    Officer
    icon of calendar 1996-04-03 ~ 2000-06-07
    OF - Director → CIF 0
    Hansen, Sven Kaas
    Individual
    Officer
    icon of calendar 1996-12-14 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 2
    Turner, Walter W.
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2015-03-30
    OF - Director → CIF 0
  • 3
    Ball Jr, Leroy Magnus
    Business Manager born in May 1968
    Individual
    Officer
    icon of calendar 2011-05-05 ~ 2015-03-30
    OF - Director → CIF 0
  • 4
    Lacy, Steven Robert
    Vice President Law & Human Res born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2011-05-05
    OF - Director → CIF 0
    Lacy, Steven Robert
    Business Manager born in January 1956
    Individual (4 offsprings)
    icon of calendar 2015-03-30 ~ 2020-03-01
    OF - Director → CIF 0
  • 5
    Evans, Donald E
    Business Manager born in February 1965
    Individual
    Officer
    icon of calendar 2011-05-05 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Whittle, David, Dr
    Director born in March 1942
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    Jensen, Bent Erik Krogh
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar 1996-03-28 ~ 2000-06-07
    OF - Director → CIF 0
  • 8
    Davies, Donald E.
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2003-05-31
    OF - Director → CIF 0
  • 9
    Zugay, Michael J
    Business Manager born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Dietz, James Thomas
    Company Manager born in April 1956
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2011-05-05
    OF - Director → CIF 0
  • 11
    Williams, Martin Glyn
    Chartered Accountant born in June 1951
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2015-03-30
    OF - Director → CIF 0
    Williams, Martin Glyn
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 12
    Mccurrie, Brian Howley
    Business Manager born in January 1961
    Individual
    Officer
    icon of calendar 2011-05-05 ~ 2014-05-19
    OF - Director → CIF 0
  • 13
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1996-01-18 ~ 1996-03-28
    PE - Nominee Director → CIF 0
  • 14
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1996-01-18 ~ 1996-03-28
    PE - Nominee Director → CIF 0
  • 15
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1996-01-18 ~ 1996-12-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KOPPERS UK HOLDING LIMITED

Previous names
3051ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-03-28
TARCONORD UK LIMITED - 2000-06-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KOPPERS UK HOLDING LIMITED
    Info
    3051ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-03-28
    TARCONORD UK LIMITED - 1996-03-28
    Registered number 03148099
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1996-01-18 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • KOPPERS UK HOLDING LIMITED
    S
    Registered number 03148099
    icon of address1, Park Row, Leeds, England, LS1 5AB
    Limited Company in Companies House, United Kingdom
    CIF 1
  • KOPPERS UK HOLDING LIMITED
    S
    Registered number 03148099
    icon of addressNormandy Gateway, Lysaghts Way, Scunthorpe North, Lincolnshire, United Kingdom, DN15 9YG
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • KOPPERS UK HOLDING LIMITED
    S
    Registered number 03148099
    icon of addressProtim Solignum Limited, Fieldhouse Lane, Marlow, England, SL7 1LS
    Limited Company in Companies House England, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BITMAC,LIMITED - 2000-06-08
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CORNBROOK RESINCO.LIMITED - 1991-01-14
    icon of addressFieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-30 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    INJECTA OSMOSE LIMITED - 1999-07-02
    INJECTA (UK) LIMITED - 1995-04-21
    icon of addressProtim Solignum Ltd, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.