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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 3
  • 1
    Redman, Patrick Garfield
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Brackett, Jordan Robert
    Born in May 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
  • 3
    DIVERSEY HOLDINGS LIMITED - 2021-05-11
    LINKCHIME LIMITED - 2001-11-09
    JOHNSONDIVERSEY UK HOLDINGS LIMITED - 2010-03-05
    JOHNSON PROFESSIONAL UK LIMITED - 2002-08-23
    icon of addressWeston Favell Centre, Weston Favell, Northampton, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 42
  • 1
    Partridge, Raymond Keith
    Sales Director born in May 1966
    Individual
    Officer
    icon of calendar 2012-04-18 ~ 2021-03-12
    OF - Director → CIF 0
  • 2
    Mcevoy, Richard
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2009-10-05
    OF - Director → CIF 0
  • 3
    Stubbs, Colin Timothy
    Sales Director born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2020-07-17
    OF - Director → CIF 0
  • 4
    Hooker, Geoffrey
    Director born in October 1948
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2002-05-30
    OF - Director → CIF 0
  • 5
    Dobson, Emma Catherine
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-22 ~ 2008-04-01
    OF - Director → CIF 0
  • 6
    Errington, Steven
    Sales Director born in January 1959
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 7
    Snow, Nicholas John
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2005-11-01
    OF - Director → CIF 0
  • 8
    Jacobsson, Anna Maria
    Commercial Lead born in May 1975
    Individual
    Officer
    icon of calendar 2021-07-09 ~ 2024-02-07
    OF - Director → CIF 0
  • 9
    Kelly, Robert
    Sales Director born in July 1972
    Individual
    Officer
    icon of calendar 2012-04-18 ~ 2017-03-30
    OF - Director → CIF 0
  • 10
    Hufton, Neil Graham
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2002-05-03 ~ 2003-01-02
    OF - Director → CIF 0
  • 11
    Brandes, Joanne
    Attorney born in July 1953
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2002-05-30
    OF - Director → CIF 0
  • 12
    Little, Graham Stewart
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2002-05-30
    OF - Secretary → CIF 0
  • 13
    Rowe, Anton Edward Richard
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-05 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 14
    Harrison, Neol
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2000-10-05 ~ 2002-05-30
    OF - Director → CIF 0
  • 15
    Pesonen, Pasi Juhani
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2012-04-18
    OF - Director → CIF 0
  • 16
    Nielsen, Poul Lishmann
    Finance Manager born in October 1969
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2012-04-18
    OF - Director → CIF 0
  • 17
    Kettle, Graham
    Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-05 ~ 2000-10-05
    OF - Director → CIF 0
  • 18
    King, Tracey Jane
    Chartered Accountant born in November 1973
    Individual
    Officer
    icon of calendar 2009-10-05 ~ 2012-04-23
    OF - Director → CIF 0
  • 19
    Carter, Raymond Denis
    Human Resources Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-03 ~ 2012-04-18
    OF - Director → CIF 0
  • 20
    Bean, Susan Mary
    Barrister born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ 2023-07-14
    OF - Director → CIF 0
    Bean, Susan Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 21
    Surdo, John-paul
    General Manager born in January 1984
    Individual
    Officer
    icon of calendar 2018-11-08 ~ 2019-07-05
    OF - Director → CIF 0
  • 22
    Hanly, Marilyn
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 23
    Machado, Luis Francisco
    Attorney born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-03 ~ 2006-03-01
    OF - Director → CIF 0
  • 24
    Meadows, Peter Calum
    Regional Sales Director born in June 1958
    Individual
    Officer
    icon of calendar 2012-04-18 ~ 2018-11-08
    OF - Director → CIF 0
  • 25
    Berry, James Spencer
    Director born in November 1952
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 26
    Farnan, Malcolm Raymond
    Marketing Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-03 ~ 2010-06-30
    OF - Director → CIF 0
  • 27
    Mahoney, Shane Irwin
    Managing Director born in January 1973
    Individual
    Officer
    icon of calendar 2021-03-08 ~ 2025-10-21
    OF - Director → CIF 0
  • 28
    Leob, Michel
    Managing Director born in July 1954
    Individual
    Officer
    icon of calendar 1997-10-29 ~ 1998-01-05
    OF - Director → CIF 0
  • 29
    Jeznach, Izabela
    Individual
    Officer
    icon of calendar 2025-02-03 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 30
    Tatlow, Anthony
    Accountant born in November 1964
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2009-10-05
    OF - Director → CIF 0
  • 31
    Budsworth, Paul Richard
    Country Saes Director born in November 1966
    Individual
    Officer
    icon of calendar 2009-10-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 32
    Simms, David Highfield
    Regional Sales Director born in April 1953
    Individual
    Officer
    icon of calendar 2012-04-18 ~ 2016-01-29
    OF - Director → CIF 0
  • 33
    Wearmouth, Gordon
    Full Time Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-30 ~ 2002-11-22
    OF - Director → CIF 0
  • 34
    Baldwin, Jonathan Matthew
    Sales Manager born in March 1967
    Individual
    Officer
    icon of calendar 2013-10-25 ~ 2019-02-15
    OF - Director → CIF 0
  • 35
    Stone, Christopher John
    Individual
    Officer
    icon of calendar 1997-10-29 ~ 1998-01-05
    OF - Secretary → CIF 0
  • 36
    Fincham, Gary John
    Regional Sales Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-18 ~ 2013-12-31
    OF - Director → CIF 0
  • 37
    Mahon, Keith
    Accountant born in August 1961
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2000-10-05
    OF - Director → CIF 0
  • 38
    Chapman, Michael James
    Solicitor born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2018-01-08
    OF - Director → CIF 0
  • 39
    Quast, David Christopher
    Attorney born in August 1952
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2012-04-18
    OF - Director → CIF 0
  • 40
    Burden, Daniel John
    Finance Director born in March 1981
    Individual
    Officer
    icon of calendar 2021-03-31 ~ 2023-10-13
    OF - Director → CIF 0
  • 41
    Dezio, Giuseppe Moreno
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 42
    Ronager, Morten
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2009-04-01
    OF - Director → CIF 0
parent relation
Company in focus

DIVERSEY LIMITED

Previous names
S.C. JOHNSON PROFESSIONAL LIMITED - 2000-01-12
JOHNSONDIVERSEY UK LIMITED - 2010-03-05
JOHNSON WAX PROFESSIONAL LIMITED - 2002-08-05
Standard Industrial Classification
20411 - Manufacture Of Soap And Detergents
Related profiles found in government register
  • DIVERSEY LIMITED
    Info
    S.C. JOHNSON PROFESSIONAL LIMITED - 2000-01-12
    JOHNSONDIVERSEY UK LIMITED - 2000-01-12
    JOHNSON WAX PROFESSIONAL LIMITED - 2000-01-12
    Registered number 03459907
    icon of addressDiversey Limited Pyramid Close, Weston Favell, Northampton NN3 8PD
    PRIVATE LIMITED COMPANY incorporated on 1997-10-29 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • DIVERSEY LIMITED
    S
    Registered number 3459907
    icon of addressPyramid Close, Weston Favell Centre, Weston Favell, Northampton, United Kingdom, NN3 8PD
    Private Limited Company in Companies House England And Wales, England
    CIF 1
  • DIVERSEY LIMITED
    S
    Registered number 3459907
    icon of addressPyramid Close, Weston Favell Centre, Weston Favell, Northants, United Kingdom, NN3 8PD
    Private Limited Company in Companies House England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressWeston Favell Centre, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    WATLING (124) PLC - 1985-12-13
    JEYES HYGIENE PLC - 1990-07-02
    LEVER INDUSTRIAL LIMITED - 2002-04-15
    icon of addressWeston Favell Centre, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    DIVERSEY (U.K.) LIMITED - 2011-10-07
    DIVERSEY LIMITED - 1982-03-12
    icon of addressWeston Favell Centre, Northampton
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    DIVERSEYLEVER EQUIPMENT LIMITED - 2002-05-07
    DIVERSEY ENGINEERING (EUROPE) LIMITED - 1993-07-26
    DIVERSEY EQUIPMENT TECHNOLOGIES LIMITED - 1996-09-11
    JOHNSONDIVERSEY EQUIPMENT LIMITED - 2010-03-05
    DIVERSEY ENGINEERING (EUROPE) LIMITED - 1981-12-31
    DIVERSEY EQUIPMENT LIMITED - 2012-04-30
    icon of addressDiversey Limited Pyramid Close, Weston Favell, Northampton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    icon of addressPyramid Close, Weston Favell Centre, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    467,648 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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