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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Farnan, Malcolm Raymond
    Marketing Director born in February 1958
    Individual (6 offsprings)
    Officer
    2009-03-03 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Leob, Michel
    Managing Director born in July 1954
    Individual (4 offsprings)
    Officer
    1997-10-29 ~ 1998-01-05
    OF - Director → CIF 0
  • 3
    Hanly, Marilyn
    Individual (13 offsprings)
    Officer
    2002-05-30 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 4
    Hooker, Geoffrey
    Director born in October 1948
    Individual (6 offsprings)
    Officer
    1998-01-05 ~ 2002-05-30
    OF - Director → CIF 0
  • 5
    Burden, Daniel John
    Finance Director born in March 1981
    Individual (8 offsprings)
    Officer
    2021-03-31 ~ 2023-10-13
    OF - Director → CIF 0
  • 6
    Rowe, Anton Edward Richard
    Accountant
    Individual (10 offsprings)
    Officer
    1998-01-05 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 7
    Pesonen, Pasi Juhani
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2012-04-18
    OF - Director → CIF 0
  • 8
    Simms, David Highfield
    Regional Sales Director born in April 1953
    Individual (1 offspring)
    Officer
    2012-04-18 ~ 2016-01-29
    OF - Director → CIF 0
  • 9
    Redman, Patrick Garfield
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2012-04-18 ~ now
    OF - Director → CIF 0
  • 10
    Snow, Nicholas John
    Director born in January 1964
    Individual (16 offsprings)
    Officer
    2003-01-02 ~ 2005-11-01
    OF - Director → CIF 0
  • 11
    Budsworth, Paul Richard
    Country Saes Director born in November 1966
    Individual (8 offsprings)
    Officer
    2009-10-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Stubbs, Colin Timothy
    Sales Director born in November 1963
    Individual (12 offsprings)
    Officer
    2010-07-01 ~ 2020-07-17
    OF - Director → CIF 0
  • 13
    Tatlow, Anthony
    Accountant born in November 1964
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ 2009-10-05
    OF - Director → CIF 0
  • 14
    Carter, Raymond Denis
    Human Resources Director born in July 1950
    Individual (9 offsprings)
    Officer
    2009-03-03 ~ 2012-04-18
    OF - Director → CIF 0
  • 15
    Dezio, Giuseppe Moreno
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    2005-11-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 16
    Brackett, Jordan Robert
    Born in May 1983
    Individual (26 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 17
    Dobson, Emma Catherine
    Director born in July 1969
    Individual (14 offsprings)
    Officer
    2002-11-22 ~ 2008-04-01
    OF - Director → CIF 0
  • 18
    King, Tracey Jane
    Chartered Accountant born in November 1973
    Individual (8 offsprings)
    Officer
    2009-10-05 ~ 2012-04-23
    OF - Director → CIF 0
  • 19
    Mcevoy, Richard
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ 2009-10-05
    OF - Director → CIF 0
  • 20
    Fincham, Gary John
    Regional Sales Director born in July 1964
    Individual (2 offsprings)
    Officer
    2012-04-18 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Jeznach, Izabela
    Individual (3 offsprings)
    Officer
    2025-02-03 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 22
    Brandes, Joanne
    Attorney born in July 1953
    Individual (2 offsprings)
    Officer
    1998-01-05 ~ 2002-05-30
    OF - Director → CIF 0
  • 23
    Wearmouth, Gordon
    Full Time Director born in February 1953
    Individual (9 offsprings)
    Officer
    2002-05-30 ~ 2002-11-22
    OF - Director → CIF 0
  • 24
    Surdo, John-paul
    General Manager born in January 1984
    Individual (3 offsprings)
    Officer
    2018-11-08 ~ 2019-07-05
    OF - Director → CIF 0
  • 25
    Quast, David Christopher
    Attorney born in August 1952
    Individual (8 offsprings)
    Officer
    2006-03-01 ~ 2012-04-18
    OF - Director → CIF 0
  • 26
    Errington, Steven
    Sales Director born in January 1959
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 27
    Kettle, Graham
    Director born in April 1948
    Individual (12 offsprings)
    Officer
    1998-01-05 ~ 2000-10-05
    OF - Director → CIF 0
  • 28
    Mahon, Keith
    Accountant born in August 1961
    Individual (3 offsprings)
    Officer
    1998-01-05 ~ 2000-10-05
    OF - Director → CIF 0
  • 29
    Kelly, Robert
    Sales Director born in July 1972
    Individual (1 offspring)
    Officer
    2012-04-18 ~ 2017-03-30
    OF - Director → CIF 0
  • 30
    Baldwin, Jonathan Matthew
    Sales Manager born in March 1967
    Individual (1 offspring)
    Officer
    2013-10-25 ~ 2019-02-15
    OF - Director → CIF 0
  • 31
    Bean, Susan Mary
    Barrister born in June 1956
    Individual (21 offsprings)
    Officer
    2019-06-11 ~ 2023-07-14
    OF - Director → CIF 0
    Bean, Susan Mary
    Individual (21 offsprings)
    Officer
    2023-07-14 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 32
    Mahoney, Shane Irwin
    Managing Director born in January 1973
    Individual (8 offsprings)
    Officer
    2021-03-08 ~ 2025-10-21
    OF - Director → CIF 0
  • 33
    Hufton, Neil Graham
    Director born in June 1947
    Individual (9 offsprings)
    Officer
    2002-05-03 ~ 2003-01-02
    OF - Director → CIF 0
  • 34
    Jacobsson, Anna Maria
    Commercial Lead born in May 1975
    Individual (2 offsprings)
    Officer
    2021-07-09 ~ 2024-02-07
    OF - Director → CIF 0
  • 35
    Berry, James Spencer
    Director born in November 1952
    Individual (7 offsprings)
    Officer
    2007-02-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 36
    Nielsen, Poul Lishmann
    Finance Manager born in October 1969
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2012-04-18
    OF - Director → CIF 0
  • 37
    Chapman, Michael James
    Solicitor born in October 1961
    Individual (51 offsprings)
    Officer
    2013-12-31 ~ 2018-01-08
    OF - Director → CIF 0
  • 38
    Little, Graham Stewart
    Accountant
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2002-05-30
    OF - Secretary → CIF 0
  • 39
    Harrison, Neol
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2000-10-05 ~ 2002-05-30
    OF - Director → CIF 0
  • 40
    Stone, Christopher John
    Individual (2 offsprings)
    Officer
    1997-10-29 ~ 1998-01-05
    OF - Secretary → CIF 0
  • 41
    Machado, Luis Francisco
    Attorney born in December 1962
    Individual (8 offsprings)
    Officer
    2002-05-03 ~ 2006-03-01
    OF - Director → CIF 0
  • 42
    Partridge, Raymond Keith
    Sales Director born in May 1966
    Individual (3 offsprings)
    Officer
    2012-04-18 ~ 2021-03-12
    OF - Director → CIF 0
  • 43
    Meadows, Peter Calum
    Regional Sales Director born in June 1958
    Individual (1 offspring)
    Officer
    2012-04-18 ~ 2018-11-08
    OF - Director → CIF 0
  • 44
    Ronager, Morten
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 45
    DIVERSEY UK HOLDINGS LIMITED
    - now 04313193 02565578... (more)
    DIVERSEY HOLDINGS LIMITED - 2021-05-11 04313193 02565578... (more)
    JOHNSONDIVERSEY UK HOLDINGS LIMITED - 2010-03-05
    JOHNSON PROFESSIONAL UK LIMITED - 2002-08-23
    LINKCHIME LIMITED - 2001-11-09
    Weston Favell Centre, Weston Favell, Northampton, United Kingdom
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DIVERSEY LIMITED

Period: 2010-03-05 ~ now
Company number: 03459907
Registered names
DIVERSEY LIMITED - now 02565578... (more)
Standard Industrial Classification
20411 - Manufacture Of Soap And Detergents
Related profiles found in government register
  • DIVERSEY LIMITED
    Info
    JOHNSONDIVERSEY UK LIMITED - 2010-03-05
    JOHNSON WAX PROFESSIONAL LIMITED - 2010-03-05
    S.C. JOHNSON PROFESSIONAL LIMITED - 2010-03-05
    Registered number 03459907
    Diversey Limited Pyramid Close, Weston Favell, Northampton NN3 8PD
    PRIVATE LIMITED COMPANY incorporated on 1997-10-29 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • DIVERSEY LIMITED
    S
    Registered number 3459907
    Pyramid 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
    Pyramid 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 5
  • 1
    CHEMICAL METHODS (EUROPE) LIMITED
    01534154
    Weston Favell Centre, Northampton, Northamptonshire
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    DIVERSEY INDUSTRIAL LIMITED
    - now 01907892
    LEVER INDUSTRIAL LIMITED - 2002-04-15
    JEYES HYGIENE PLC - 1990-07-02
    WATLING (124) PLC - 1985-12-13
    Weston Favell Centre, Northampton, Northamptonshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    DIVERSEY UK PRODUCTION LIMITED
    - now 01585827
    DIVERSEY (U.K.) LIMITED - 2011-10-07
    DIVERSEY LIMITED - 1982-03-12
    Weston Favell Centre, Northampton
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    DIVERSEY UK SERVICES LIMITED
    - now 00530187 01585827
    DIVERSEY EQUIPMENT LIMITED - 2012-04-30
    JOHNSONDIVERSEY EQUIPMENT LIMITED - 2010-03-05
    DIVERSEYLEVER EQUIPMENT LIMITED - 2002-05-07
    DIVERSEY EQUIPMENT TECHNOLOGIES LIMITED - 1996-09-11
    DIVERSEY ENGINEERING (EUROPE) LIMITED - 1993-07-26
    DIVERSEY ENGINEERING (EUROPE) LIMITED - 1981-12-31
    Diversey Limited Pyramid Close, Weston Favell, Northampton, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    DRY LUBE LIMITED
    05390685
    Pyramid Close, Weston Favell Centre, Northampton, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.