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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 4
  • 1
    Kalidas, Hitesh Jugdish, Mr.
    Born in November 1988
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Dickson, Benjamin John
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4th Floor, One Vine Street, London, England
    Registered Corporate (13 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-08-21 ~ now
    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
  • 4
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address7, Albemarle Street, London, England
    Active Corporate (2 parents, 197 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Pacholder, Sylvia Ann Hymovitz
    Oilfield Service Petroleum Che born in July 1942
    Individual
    Officer
    icon of calendar 1996-10-09 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Schoepfer, Matthieu
    Managing Director born in September 1973
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 3
    Leuschner, Bradley Todd
    Chief Financial Officer born in July 1971
    Individual
    Officer
    icon of calendar 2008-01-11 ~ 2010-05-01
    OF - Director → CIF 0
  • 4
    Finch, Susan
    Managing Director born in April 1960
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2006-09-01
    OF - Director → CIF 0
    Finch, Susan
    Managing Director
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 5
    Stanworth, Robert Paul
    Business Manager born in February 1950
    Individual
    Officer
    icon of calendar 2010-08-19 ~ 2013-08-01
    OF - Director → CIF 0
  • 6
    Cluyse, Christoph Jozef
    Businessman born in October 1973
    Individual
    Officer
    icon of calendar 2017-01-09 ~ 2018-08-22
    OF - Director → CIF 0
  • 7
    Van Borm, Stefan
    Accountant born in November 1975
    Individual
    Officer
    icon of calendar 2013-09-11 ~ 2015-09-01
    OF - Director → CIF 0
  • 8
    Pacholder, Asher Oscar, Doctor
    Oilfield Service Petroleum Pro born in March 1937
    Individual
    Officer
    icon of calendar 1996-10-09 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Hoogendam, Willem Marius Jan
    Controller born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2000-11-21
    OF - Director → CIF 0
  • 10
    Chick, Lesley Anne
    Individual
    Officer
    icon of calendar 1996-10-09 ~ 1996-10-09
    OF - Nominee Secretary → CIF 0
  • 11
    Van Trier, Theodorus Johannes Alfonsius
    Controller born in August 1962
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2001-11-01
    OF - Director → CIF 0
  • 12
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    icon of calendar 1996-10-09 ~ 1996-10-09
    OF - Nominee Director → CIF 0
  • 13
    O'sullivan, Christopher Nicholas
    Chief Financial Officer born in February 1960
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 14
    Casimiro, Isabel
    Finance Director born in May 1967
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2016-12-15
    OF - Director → CIF 0
  • 15
    Cunningham, Malcolm James
    Company Director born in May 1962
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2000-10-16
    OF - Director → CIF 0
  • 16
    Roederer, Frank
    Company Director born in January 1969
    Individual
    Officer
    icon of calendar 2013-09-11 ~ 2017-02-20
    OF - Director → CIF 0
  • 17
    Qureshi, Muhammad Adil
    Senior Country Finance Manager born in October 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 18
    Lingnau, Heinrich Benedikt
    Business Executive born in August 1962
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2013-09-11
    OF - Director → CIF 0
    Lingnau-schneider, Heinrich Benedikt
    Business Executive born in August 1962
    Individual
    Officer
    icon of calendar 2017-02-20 ~ 2019-03-18
    OF - Director → CIF 0
    Mr Heinrich Lingnau
    Born in August 1962
    Individual
    Person with significant control
    icon of calendar 2017-02-20 ~ 2019-01-31
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 19
    Lammers, Lucinus Willem
    Managing Director born in May 1961
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2001-11-01
    OF - Director → CIF 0
    Lammers, Lucinus Willem
    Managing Director
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 20
    Biro, Jon
    Cfo born in April 1966
    Individual
    Officer
    icon of calendar 2003-07-18 ~ 2008-01-11
    OF - Director → CIF 0
  • 21
    Grant, Stuart
    Managing Director born in July 1939
    Individual
    Officer
    icon of calendar 1996-10-09 ~ 2000-04-01
    OF - Director → CIF 0
    Grant, Stuart
    Co Director born in July 1939
    Individual
    icon of calendar 2000-05-22 ~ 2000-10-16
    OF - Director → CIF 0
    Grant, Stuart
    Individual
    Officer
    icon of calendar 1999-07-28 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 22
    Gollin, Timothy John
    Chief Executive Officer born in January 1960
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2003-07-17
    OF - Director → CIF 0
  • 23
    Kliene, John Stuart
    Company Director born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-09 ~ 2000-04-30
    OF - Director → CIF 0
  • 24
    Savage, Graham Paul
    Business Manager born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 25
    Speek, Petrus Johannes Maria
    Business Executive born in August 1969
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 26
    Bristow, Derek Roy
    Managing Director born in January 1960
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2010-06-03
    OF - Director → CIF 0
    Bristow, Derek Roy
    Managing Director
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 27
    Wilson, Lyndon
    Accountant born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2005-04-01
    OF - Director → CIF 0
  • 28
    Bridle, Christopher Anthony
    Management Accountant born in August 1964
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2020-12-01
    OF - Director → CIF 0
    Bridle, Christopher Anthony
    Financial Controller
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2019-06-17
    OF - Secretary → CIF 0
  • 29
    Johnson, David John
    Managing Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ 2016-12-01
    OF - Director → CIF 0
  • 30
    Verhoeff, Theo Johannes Marinus
    Senior Vice President born in August 1949
    Individual
    Officer
    icon of calendar 1996-10-09 ~ 1999-07-02
    OF - Director → CIF 0
    Verhoeff, Theo Johannes Marinus
    Senior Vice President
    Individual
    Officer
    icon of calendar 1996-10-09 ~ 1999-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

A. SCHULMAN GAINSBOROUGH LTD

Previous name
ICO (UK) LIMITED - 2015-09-15
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • A. SCHULMAN GAINSBOROUGH LTD
    Info
    ICO (UK) LIMITED - 2015-09-15
    Registered number 03261137
    icon of addressSandars Road, Heapham Road Industrial, Gainsborough, Lincolnshire DN21 1RZ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-09 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • A. SCHULMAN GAINSBOROUGH LTD
    S
    Registered number 03261137
    icon of addressSandars Road, Heapham Road Industrial Estate, Gainsborough, Lincolnshire, England, DN21 1RZ
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VITA THERMOPLASTIC COMPOUNDS LIMITED - 2013-10-18
    P. E. C. (PLASTICS) LIMITED - 1995-01-16
    icon of address1 Kingsland Grange, Woolston, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.