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
    Latrille, Julien
    Company Director born in September 1972
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Massey, Robert Peter
    Managing Director born in February 1974
    Individual (10 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Kane, Karen Maria
    Cfo Uk & Ireland born in January 1971
    Individual (11 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
    Kane, Karen Maria
    Individual (11 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Durand-delacre, Xavier Jean Joseph
    Regional President Europe born in October 1962
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 5
    ARKEMA HOLDING LIMITED - now
    ARKEMA LTD. - 2020-12-18
    ATOFINA UK LTD - 2004-10-07
    ELF ATOCHEM UK LIMITED - 2000-06-01
    ATOCHEM UK LIMITED - 1992-01-01
    ATO CHEMICAL PRODUCTS (UK) LIMITED - 1983-09-19
    ATO CHEMICALS (UK) LIMITED - 1977-12-31
    ATO CHIMIE (U.K.) LIMITED - 1976-12-31
    C/o Bostik Ltd, Ulverscroft Road, Leicester, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 23
  • 1
    Lepinay, Frederique Marie-pierre
    Corporate Finance Analyst born in January 1960
    Individual
    Officer
    2015-08-14 ~ 2020-06-15
    OF - Director → CIF 0
  • 2
    De L'estang Du Rusquec, Jean Marie Monique
    Finance Director born in May 1949
    Individual
    Officer
    1996-12-18 ~ 1997-02-25
    OF - Director → CIF 0
  • 3
    Danon, Laurence Miriel
    Directeur General born in January 1956
    Individual
    Officer
    1997-02-25 ~ 2001-04-02
    OF - Director → CIF 0
  • 4
    Martinez-merello Diaz De Miranda, Patricia Pilar
    Managing Director born in September 1963
    Individual
    Officer
    2020-12-17 ~ 2021-12-01
    OF - Director → CIF 0
  • 5
    Boyle, John Owen
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 6
    Williams, Brian
    Managing Director born in February 1956
    Individual
    Officer
    2007-01-01 ~ 2015-08-14
    OF - Director → CIF 0
  • 7
    Puckridge, James Martin Combe
    Company Director born in August 1935
    Individual
    Officer
    1997-02-25 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    O'driscoll, Ciaran
    Managing Director born in October 1964
    Individual
    Officer
    2014-12-18 ~ 2017-10-19
    OF - Director → CIF 0
  • 9
    Dumont, Frederic Loic Marie
    Lawyer born in March 1956
    Individual
    Officer
    1996-12-18 ~ 1997-02-25
    OF - Director → CIF 0
    Dumont, Frederic Loic Marie
    Lawyer
    Individual
    Officer
    1996-12-18 ~ 1997-02-25
    OF - Secretary → CIF 0
  • 10
    Murray, Henry
    Managing Director born in January 1951
    Individual
    Officer
    2000-06-15 ~ 2007-02-01
    OF - Director → CIF 0
  • 11
    Mcaleer, Ian Michael
    Executive born in July 1960
    Individual (1 offspring)
    Officer
    1997-06-19 ~ 1997-09-30
    OF - Director → CIF 0
  • 12
    Hutchison, Pierre Andre Marie
    Finance Director born in October 1951
    Individual
    Officer
    1996-12-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Dee, Gary Jonathan
    Managing Director born in April 1964
    Individual (5 offsprings)
    Officer
    2017-10-01 ~ 2020-11-20
    OF - Director → CIF 0
  • 14
    Webb, Alan Charles
    Operations Director born in June 1948
    Individual (1 offspring)
    Officer
    1997-09-17 ~ 2000-06-15
    OF - Director → CIF 0
  • 15
    Charlesworth, Kenneth John
    Finance Director born in February 1949
    Individual
    Officer
    2000-07-19 ~ 2010-12-31
    OF - Director → CIF 0
    Charlesworth, Kenneth John
    Finance Director
    Individual
    Officer
    2000-07-19 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 16
    Albers, Roland
    Senior Vice President born in October 1968
    Individual (4 offsprings)
    Officer
    2014-12-18 ~ 2021-02-23
    OF - Director → CIF 0
  • 17
    Paul, John
    Individual
    Officer
    1997-02-25 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 18
    Hudson, Paul Anthony
    Individual (5 offsprings)
    Officer
    2013-10-11 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 19
    Walker, Jason
    Finance Controller, Europe born in June 1971
    Individual (3 offsprings)
    Officer
    2014-12-18 ~ 2020-06-01
    OF - Director → CIF 0
  • 20
    Derby, Philip Joseph
    Group Managing Director born in November 1957
    Individual
    Officer
    2007-02-01 ~ 2014-12-18
    OF - Director → CIF 0
  • 21
    Michot, Jon Herve Roger
    Corporate Finance born in September 1992
    Individual
    Officer
    2020-06-15 ~ 2021-12-01
    OF - Director → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-11-20 ~ 1996-12-18
    PE - Nominee Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-11-20 ~ 1996-12-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOVEREIGN CHEMICALS LIMITED

Previous names
ATO FINDLEY UK LIMITED - 2001-11-26
NEWSDESIGN LIMITED - 1996-12-24
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.

Related profiles found in government register
  • SOVEREIGN CHEMICALS LIMITED
    Info
    ATO FINDLEY UK LIMITED - 2001-11-26
    NEWSDESIGN LIMITED - 1996-12-24
    Registered number 03281228
    C/o Bostik Ltd, Common Road, Stafford ST16 3EH
    Private Limited Company incorporated on 1996-11-20 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • BOSTIK LIMITED
    S
    Registered number 00068328
    Stafford Works, Common Road, Stafford, Common Road, Stafford, England, ST16 3EH
    Limited Company in Companies House, England
    CIF 1
  • BOSTIK LTD
    S
    Registered number 00068328
    Bostik, Ulverscroft Road, Leicester, England, LE4 6BW
    Limited Company in Companies House, United Kingdom
    CIF 2
  • BOSTIK LTD
    S
    Registered number 00068328
    Ulverscroft Works, Ulverscroft Road, Leicester, United Kingdom, LE4 6BW
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    09333214 Common Road, Stafford, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    C/o Bostik Limited, Common Road, Stafford, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    NO. 556 LEICESTER LIMITED - 2005-02-15
    C/o Bostik Ltd, Common Road, Stafford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.