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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 33
  • 1
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    1997-09-17 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 3
    Kerton, Nicholas Anthony, Dr
    Director born in November 1950
    Individual (17 offsprings)
    Officer
    2000-01-17 ~ 2002-11-29
    OF - Director → CIF 0
  • 4
    Ince, Nicholas
    Accountant born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Green, Georgina Adams
    Born in March 1970
    Individual (152 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 7
    Smith, Anthony Hugh
    Born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 8
    Dellapa, John Anthony
    Businessman/Lawyer born in July 1961
    Individual (34 offsprings)
    Officer
    2002-11-29 ~ 2006-08-18
    OF - Director → CIF 0
  • 9
    Lawson, Roger Hardman
    Company Director born in September 1945
    Individual (15 offsprings)
    Officer
    1999-01-01 ~ 2002-11-29
    OF - Director → CIF 0
  • 10
    Roellig, Mark Douglas
    Lawyer/Businessman born in June 1955
    Individual (14 offsprings)
    Officer
    2005-05-11 ~ 2005-12-09
    OF - Director → CIF 0
  • 11
    Wheeler, Kevin Neil
    Tax Director born in December 1958
    Individual (119 offsprings)
    Officer
    2007-07-30 ~ 2015-11-16
    OF - Director → CIF 0
  • 12
    Macritchie, Iain Donald
    Director born in December 1964
    Individual (38 offsprings)
    Officer
    2001-12-19 ~ 2002-11-29
    OF - Director → CIF 0
  • 13
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 14
    White, Sylvia
    Solicitor born in March 1972
    Individual (71 offsprings)
    Officer
    2006-11-09 ~ 2007-10-01
    OF - Director → CIF 0
  • 15
    Nash, Andrew John
    Company Director born in May 1957
    Individual (30 offsprings)
    Officer
    1997-12-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 17
    Mcconnell, Sarah Hlavinka
    Lawyer born in August 1964
    Individual (19 offsprings)
    Officer
    2006-08-18 ~ 2006-11-09
    OF - Director → CIF 0
  • 18
    Ward, Nicola Jane
    Individual (120 offsprings)
    Officer
    2007-02-08 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 19
    Meister, Paul
    Executive born in October 1952
    Individual (11 offsprings)
    Officer
    2002-11-29 ~ 2006-08-18
    OF - Director → CIF 0
  • 20
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 21
    Mehta, Chetan Praful
    Businessman born in January 1969
    Individual (38 offsprings)
    Officer
    2006-08-18 ~ 2006-11-09
    OF - Director → CIF 0
  • 22
    Duchene, Todd Michael
    Company Director born in June 1963
    Individual (24 offsprings)
    Officer
    2002-11-29 ~ 2005-05-11
    OF - Director → CIF 0
  • 23
    Bull, Bernard Thomas
    Chemist born in July 1945
    Individual (3 offsprings)
    Officer
    1997-09-26 ~ 2000-03-24
    OF - Director → CIF 0
    Bull, Bernard Thomas
    Individual (3 offsprings)
    Officer
    1997-09-26 ~ 1997-11-17
    OF - Secretary → CIF 0
  • 24
    Starr, Alison Jane
    Born in January 1977
    Individual (153 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 25
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (132 offsprings)
    Officer
    2006-11-09 ~ 2012-04-18
    OF - Director → CIF 0
  • 26
    Newton, Roger Frank
    Company Director born in May 1941
    Individual (4 offsprings)
    Officer
    1997-09-17 ~ 2002-11-29
    OF - Director → CIF 0
  • 27
    Eastlake, Leslie
    Finance Director born in April 1950
    Individual (8 offsprings)
    Officer
    1997-11-17 ~ 2002-11-29
    OF - Director → CIF 0
    Eastlake, Leslie
    Individual (8 offsprings)
    Officer
    1997-11-17 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 28
    Wright, Katie Rose
    Accountant born in July 1982
    Individual (114 offsprings)
    Officer
    2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 29
    Gregg, Rhona
    Individual (3 offsprings)
    Officer
    2015-09-10 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 30
    FISHER MAYBRIDGE HOLDINGS LIMITED
    - now 04572230
    WEAVECHART LIMITED - 2002-12-02
    3rd Floor, 1 Ashley Road, Altrincham, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 31
    DEBEVOISE & PLIMPTON SERVICES LIMITED 03879128 OE012515... (more)
    14th Floor, Tower 42, Old Broad Street, London
    Dissolved Corporate (7 parents, 29 offsprings)
    Officer
    2002-11-29 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 32
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 33
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2007-02-01 ~ 2009-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MAYBRIDGE CHEMICAL HOLDINGS LIMITED

Period: 1997-09-17 ~ now
Company number: 03438255
Registered name
MAYBRIDGE CHEMICAL HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MAYBRIDGE CHEMICAL HOLDINGS LIMITED
    Info
    Registered number 03438255
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1997-09-17 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • MAYBRIDGE CHEMICAL HOLDINGS LIMITED
    S
    Registered number 3438255
    3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MAYBRIDGE CHEMICAL COMPANY LIMITED
    - now 03394243 00713077
    MAYBRIDGE LIMITED - 2000-08-04
    RJB PARTNERS LIMITED - 2000-07-24
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MAYBRIDGE LIMITED
    - now 00713077 03394243
    MAYBRIDGE PLC - 2003-05-09
    MAYBRIDGE CHEMICAL COMPANY LIMITED - 2000-08-04
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (35 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

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