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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 22
  • 1
    Jensen, Bent Erik Krogh
    Company Director born in August 1942
    Individual (2 offsprings)
    Officer
    1996-03-28 ~ 2000-06-07
    OF - Director → CIF 0
  • 2
    Sullivan, James Arthur
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Whittle, David, Dr
    Director born in March 1942
    Individual (5 offsprings)
    Officer
    2000-06-07 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    Davies, Donald E.
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2000-06-07 ~ 2003-05-31
    OF - Director → CIF 0
  • 5
    Zugay, Michael J
    Business Manager born in January 1952
    Individual (11 offsprings)
    Officer
    2015-03-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Svendsen, Kent Bo
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Turner, Walter W.
    Director born in December 1946
    Individual (4 offsprings)
    Officer
    2000-06-07 ~ 2015-03-30
    OF - Director → CIF 0
  • 8
    Nielsen, Christian Arndal
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Dietz, James Thomas
    Company Manager born in April 1956
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2011-05-05
    OF - Director → CIF 0
  • 10
    Lacy, Steven Robert
    Vice President Law & Human Res born in January 1956
    Individual (10 offsprings)
    Officer
    2003-12-01 ~ 2011-05-05
    OF - Director → CIF 0
    Lacy, Steven Robert
    Business Manager born in January 1956
    Individual (10 offsprings)
    2015-03-30 ~ 2020-03-01
    OF - Director → CIF 0
  • 11
    Apostolou, Stephanie
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Evans, Donald E
    Business Manager born in February 1965
    Individual (4 offsprings)
    Officer
    2011-05-05 ~ 2014-02-28
    OF - Director → CIF 0
  • 13
    Mccurrie, Brian Howley
    Business Manager born in January 1961
    Individual (4 offsprings)
    Officer
    2011-05-05 ~ 2014-05-19
    OF - Director → CIF 0
  • 14
    Williams, Martin Glyn
    Chartered Accountant born in June 1951
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2015-03-30
    OF - Director → CIF 0
    Williams, Martin Glyn
    Individual (4 offsprings)
    Officer
    1997-12-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 15
    Hansen, Sven Kaas
    Vice President Tarconord born in November 1947
    Individual (3 offsprings)
    Officer
    1996-04-03 ~ 2000-06-07
    OF - Director → CIF 0
    Hansen, Sven Kaas
    Individual (3 offsprings)
    Officer
    1996-12-14 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 16
    Ball Jr, Leroy Magnus
    Business Manager born in May 1968
    Individual (9 offsprings)
    Officer
    2011-05-05 ~ 2015-03-30
    OF - Director → CIF 0
  • 17
    Smith, Jimmi Sue
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ 2026-01-05
    OF - Director → CIF 0
  • 18
    C/o Corporation Service Company, 2704 Commerce Drive, Suite B, Harrisburg, Pennsylvania, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 19
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1996-01-18 ~ 1996-03-28
    OF - Nominee Director → CIF 0
  • 20
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1996-01-18 ~ 1996-12-14
    OF - Nominee Secretary → CIF 0
  • 21
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 22
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1996-01-18 ~ 1996-03-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KOPPERS UK HOLDING LIMITED

Period: 2000-06-08 ~ now
Company number: 03148099
Registered names
KOPPERS UK HOLDING LIMITED - now
3051ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-03-28 11412789... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KOPPERS UK HOLDING LIMITED
    Info
    TARCONORD UK LIMITED - 2000-06-08
    3051ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-08
    Registered number 03148099
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1996-01-18 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • KOPPERS UK HOLDING LIMITED
    S
    Registered number 03148099
    1, Park Row, Leeds, England, LS1 5AB
    Limited Company in Companies House, United Kingdom
    CIF 1
  • KOPPERS UK HOLDING LIMITED
    S
    Registered number 03148099
    Normandy 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
    Protim Solignum Limited, Fieldhouse Lane, Marlow, England, SL7 1LS
    Limited Company in Companies House England, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KOPPERS UK LIMITED
    - now 00227623
    BITMAC,LIMITED - 2000-06-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    PROTIM LIMITED
    - now 00382330
    CORNBROOK RESINCO.LIMITED - 1991-01-14
    Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PROTIM SOLIGNUM LIMITED
    - now 03037845 00223358
    INJECTA OSMOSE LIMITED - 1999-07-02
    INJECTA (UK) LIMITED - 1995-04-21
    Protim Solignum Ltd, Lingfield Way, Darlington, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.