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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 21
  • 1
    Otway, Peter Tibor
    Director born in November 1953
    Individual (3 offsprings)
    Officer
    1997-07-08 ~ 2002-10-09
    OF - Director → CIF 0
    Otway, Peter Tibor
    Sales Director born in November 1953
    Individual (3 offsprings)
    2008-02-01 ~ 2012-04-06
    OF - Director → CIF 0
  • 2
    Bowen, Lynnette Susan
    Company Director born in June 1954
    Individual (4 offsprings)
    Officer
    2017-12-20 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Hunt, Steve
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    2017-12-20 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Newman, Trevor Gordon
    Individual (3 offsprings)
    Officer
    1997-07-08 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 5
    Turner, David Allan
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2015-02-25 ~ 2015-04-27
    OF - Director → CIF 0
  • 6
    Clifford, Jacqueline
    Personnel Manager born in October 1951
    Individual (4 offsprings)
    Officer
    2003-03-01 ~ 2012-12-31
    OF - Director → CIF 0
    Clifford, Jacqueline
    Individual (4 offsprings)
    Officer
    2005-10-28 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 7
    Liljestrand, Ulf
    Director born in November 1941
    Individual (2 offsprings)
    Officer
    1997-07-08 ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    Bateson, Anne Rosalind
    Individual (176 offsprings)
    Officer
    1997-06-10 ~ 1997-07-08
    OF - Nominee Secretary → CIF 0
  • 9
    Smith, Byron Thomas
    Director born in March 1952
    Individual (5 offsprings)
    Officer
    1997-07-08 ~ 2006-05-31
    OF - Director → CIF 0
  • 10
    Eason, Paul
    Born in March 1960
    Individual (8 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 11
    Thorn, Ian, Dr
    General Manager born in April 1949
    Individual (3 offsprings)
    Officer
    2002-10-09 ~ 2011-04-30
    OF - Director → CIF 0
  • 12
    Coates, Paul Stephen John
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Lai, Poh Lim
    Born in March 1957
    Individual (215 offsprings)
    Officer
    1997-06-10 ~ 1997-07-08
    OF - Nominee Director → CIF 0
  • 14
    Carter, Lynette Jean Cherryl
    Individual (58 offsprings)
    Officer
    2017-05-11 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 15
    Goddard, Jason
    Finance Controller born in May 1969
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 16
    Solanki, Yogesh
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 17
    Smalley, Michael
    Company Director born in November 1958
    Individual (60 offsprings)
    Officer
    2015-02-25 ~ 2017-12-20
    OF - Director → CIF 0
  • 18
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2623 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Secretary → CIF 0
  • 19
    NOURYON PULP AND PERFORMANCE CHEMICALS LIMITED
    - now 01934005 03384260
    AKZO NOBEL PULP AND PERFORMANCE CHEMICALS LIMITED - 2019-06-28 01934005 03384260
    EKA CHEMICALS LIMITED - 2012-10-01
    EKA NOBEL LIMITED - 1996-04-30
    EKA CHEMICALS LIMITED - 1990-09-06
    DIKAPPA (NUMBER 356) LIMITED - 1985-10-25
    Suite 1, 7th Floor, 50 Broadway, London
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-05-20 ~ 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
  • 20
    O.H. SECRETARIAT LIMITED
    04738957
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (12 parents, 80 offsprings)
    Officer
    2012-08-24 ~ 2017-05-11
    OF - Secretary → CIF 0
  • 21
    O.H. DIRECTOR LIMITED
    05019860
    26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (10 parents, 66 offsprings)
    Officer
    2012-08-24 ~ 2015-02-25
    OF - Director → CIF 0
parent relation
Company in focus

NOURYON PULP AND PERFORMANCE CHEMICALS (AC) LIMITED

Period: 2019-06-28 ~ now
Company number: 03384260
Registered names
NOURYON PULP AND PERFORMANCE CHEMICALS (AC) LIMITED - now 01934005
NEBON LIMITED - 1997-07-15
Standard Industrial Classification
99999 - Dormant Company

  • NOURYON PULP AND PERFORMANCE CHEMICALS (AC) LIMITED
    Info
    AKZO NOBEL PULP AND PERFORMANCE CHEMICALS (AC) LIMITED - 2019-06-28
    EKA CHEMICALS (AC) LIMITED - 2019-06-28
    NEBON LIMITED - 2019-06-28
    Registered number 03384260
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 1997-06-10 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.