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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 20
  • 1
    Kessler, Mordechai
    Born in June 1955
    Individual (39 offsprings)
    Officer
    2007-07-26 ~ now
    OF - Director → CIF 0
    Mr Mordechai Kessler
    Born in June 1955
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Murray, Dorcas Anne Helen
    Individual (2 offsprings)
    Officer
    1996-11-21 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 3
    Marshall, Michael Charles
    Company Director born in November 1943
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 2007-07-26
    OF - Director → CIF 0
  • 4
    Thomson, Richard Stewart
    Born in September 1971
    Individual (37 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
    Thomson, Richard Stewart
    Individual (37 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Maller, Gal
    Born in December 1977
    Individual (12 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Richard John Alan, Dr
    Born in March 1959
    Individual (31 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
  • 7
    Hamer, John James Arthur
    Solicitor born in June 1969
    Individual (30 offsprings)
    Officer
    1996-11-21 ~ 1996-12-16
    OF - Director → CIF 0
  • 8
    Boyle, Colin
    Individual (31 offsprings)
    Officer
    2019-05-23 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 9
    Wiseman, Andrew
    Finance Director born in December 1982
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 10
    O'malley, Anita
    Individual (31 offsprings)
    Officer
    2023-01-01 ~ 2025-04-18
    OF - Secretary → CIF 0
  • 11
    Black, Geoffrey Ian
    Company Director born in December 1940
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 12
    Briggs, Michelle Jayne
    Finance Director born in June 1967
    Individual (14 offsprings)
    Officer
    2001-01-17 ~ 2007-07-26
    OF - Director → CIF 0
    Briggs, Michelle Jayne
    Individual (14 offsprings)
    Officer
    1996-12-16 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 13
    Hall, Nichole Pia
    Managing Director born in September 1969
    Individual (7 offsprings)
    Officer
    2007-09-11 ~ 2011-06-23
    OF - Director → CIF 0
  • 14
    Thomas, Ieuan Jenkin
    Company Director born in June 1935
    Individual (23 offsprings)
    Officer
    2007-07-26 ~ 2012-02-22
    OF - Director → CIF 0
  • 15
    Edwards, Simon Andrew
    Director born in January 1976
    Individual (10 offsprings)
    Officer
    2012-03-28 ~ 2018-08-24
    OF - Director → CIF 0
    Edwards, Simon Andrew
    Individual (10 offsprings)
    Officer
    2012-02-09 ~ 2018-08-24
    OF - Secretary → CIF 0
  • 16
    Alexander, Utrick Ashley
    Company Director born in February 1943
    Individual (12 offsprings)
    Officer
    1996-12-16 ~ 2007-07-26
    OF - Director → CIF 0
    Alexander, Utrick Ashley
    Director born in February 1943
    Individual (12 offsprings)
    2008-09-01 ~ 2011-07-05
    OF - Director → CIF 0
  • 17
    Brewin, Gareth
    Individual (9 offsprings)
    Officer
    2018-08-24 ~ 2019-05-23
    OF - Secretary → CIF 0
  • 18
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1996-10-28 ~ 1996-11-21
    OF - Nominee Secretary → CIF 0
  • 19
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    1996-10-28 ~ 1996-11-21
    OF - Nominee Director → CIF 0
  • 20
    SURFACHEM HOLDINGS LIMITED - now 06289799
    BLIKK LIMITED - 2007-08-14
    Quadrant House, Thomas More Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SURFACHEM GROUP LIMITED

Period: 1997-12-03 ~ now
Company number: 03269895 02123030
Registered names
SURFACHEM GROUP LIMITED - now 02123030
EONCOUNTER LIMITED - 1997-12-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SURFACHEM GROUP LIMITED
    Info
    EONCOUNTER LIMITED - 1997-12-03
    Registered number 03269895
    2nd Floor, 2 The Embankment Sovereign Street, Leeds LS1 4BA
    PRIVATE LIMITED COMPANY incorporated on 1996-10-28 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • SURFACHEM GROUP LIMITED
    S
    Registered number missing
    2 The Embankment, Sovereign Street, Leeds, England, LS1 4BA
    Private Company Limited By Shares
    CIF 1
  • SURFACHEM GROUP LTD
    S
    Registered number 03269895
    2nd Floor, 2 The Embankment, Sovereign Street, Leeds, England, LS1 4BA
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    2M MANUFACTURING LIMITED
    - now 01075253
    EVONIK GOLDSCHMIDT UK LIMITED
    - 2020-09-28 01075253
    GOLDSCHMIDT UK LIMITED - 2007-10-09
    TH. GOLDSCHMIDT LIMITED - 1999-10-01
    2m House Clifton Road, Sutton Weaver, Runcorn, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FILRITE LIMITED
    - now 02876841
    TL12 LIMITED - 1994-11-14
    2nd Floor 2 The Embankment, Sovereign Street, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 3
    GEL-CHEM LIMITED
    - now 02617782
    ALLSTATE LIMITED - 1991-07-05
    2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    NETSCORE LIMITED
    03287323
    2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    SAMPLERITE LIMITED
    02778044
    Unit G11 Lock View, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    SPECIALITY FOOD INGREDIENTS LIMITED
    - now 01682009
    THE SYNDET COMPANY LIMITED - 2000-06-09
    SURFACHEM SALES LIMITED - 1990-04-02
    2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 7
    SURFACHEM INTERNATIONAL LIMITED
    - now 02711363
    WACKO 5 LIMITED - 1992-07-23
    2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 8
    SURFACHEM LIMITED
    01565953
    2nd Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire
    Active Corporate (23 parents)
    Person with significant control
    2024-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 9
    WORSALL LIMITED
    - now 02123030
    SURFACHEM GROUP LIMITED - 1997-12-03
    DROSSDENE LIMITED - 1987-07-14
    2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - 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.