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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 34
  • 1
    Halloran, Patrick Joseph
    Investment Professional born in January 1960
    Individual (3 offsprings)
    Officer
    2003-12-04 ~ 2004-03-24
    OF - Director → CIF 0
  • 2
    Ghose, Prashant Kumar
    Company Executive born in September 1950
    Individual (10 offsprings)
    Officer
    2006-12-08 ~ 2011-05-10
    OF - Director → CIF 0
  • 3
    Wertheim, John David
    Company Director born in March 1945
    Individual (15 offsprings)
    Officer
    1998-09-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Clinch, Anthony Gorman
    Company Director born in September 1947
    Individual (19 offsprings)
    Officer
    1998-05-11 ~ 2001-06-14
    OF - Director → CIF 0
  • 5
    Kerrigan, John Joseph
    Director born in May 1949
    Individual (13 offsprings)
    Officer
    2007-01-22 ~ 2015-09-01
    OF - Director → CIF 0
  • 6
    Urry, James
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    1998-11-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Dummett, Robin Piers
    Company Director born in August 1971
    Individual (192 offsprings)
    Officer
    1998-07-14 ~ 2001-06-14
    OF - Director → CIF 0
  • 8
    Haslehurst, Peter Joseph Kinder
    Engineer born in March 1941
    Individual (55 offsprings)
    Officer
    2000-11-13 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Comfort, William Twyman
    Company Director born in June 1966
    Individual (33 offsprings)
    Officer
    1998-05-11 ~ 2000-09-22
    OF - Director → CIF 0
  • 10
    Ramakrishnan, Mukundan
    Managing Director born in September 1966
    Individual (10 offsprings)
    Officer
    2007-01-22 ~ 2011-05-10
    OF - Director → CIF 0
  • 11
    Kshirsagar, Eknath Atmaram
    Management Consultant born in September 1941
    Individual (4 offsprings)
    Officer
    2010-10-22 ~ 2011-05-10
    OF - Director → CIF 0
  • 12
    Houser, Conrad Bernard
    Attorney & Consulting Engineer born in July 1945
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2005-12-22
    OF - Director → CIF 0
  • 13
    Basu, Arup, Dr
    Company Executive born in October 1967
    Individual (3 offsprings)
    Officer
    2009-02-11 ~ 2011-05-10
    OF - Director → CIF 0
  • 14
    Westmore, Geoffrey David
    Accountant born in August 1950
    Individual (21 offsprings)
    Officer
    2001-12-18 ~ 2007-06-30
    OF - Director → CIF 0
  • 15
    Bell, Richard Jeremy Giles
    Company Director born in February 1947
    Individual (9 offsprings)
    Officer
    1998-09-10 ~ 2000-10-31
    OF - Director → CIF 0
  • 16
    Abbotts, Jonathan Laurence
    Born in October 1964
    Individual (23 offsprings)
    Officer
    2011-05-10 ~ now
    OF - Director → CIF 0
    Abbotts, Jonathan Laurence
    Individual (23 offsprings)
    Officer
    2010-05-12 ~ now
    OF - Secretary → CIF 0
  • 17
    Ogilvie, John Neil
    Individual (45 offsprings)
    Officer
    1998-09-08 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 18
    Bentley, Stephen Graham
    Finance Director born in July 1953
    Individual (37 offsprings)
    Officer
    1998-09-10 ~ 2006-08-31
    OF - Director → CIF 0
  • 19
    Mathenge, James Gatheru
    Managing Director born in February 1953
    Individual (2 offsprings)
    Officer
    2008-06-20 ~ 2009-10-01
    OF - Director → CIF 0
  • 20
    Ashcroft, Martin John, Dr
    Born in May 1969
    Individual (20 offsprings)
    Officer
    2010-05-12 ~ now
    OF - Director → CIF 0
  • 21
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1998-03-10 ~ 1998-05-11
    OF - Nominee Director → CIF 0
  • 22
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1998-03-10 ~ 1998-05-11
    OF - Nominee Director → CIF 0
  • 23
    Mayberry, Richard Edwin
    Company Director born in February 1953
    Individual (5 offsprings)
    Officer
    1998-05-11 ~ 2000-12-28
    OF - Director → CIF 0
  • 24
    Fairclough, Nicholas Humphrey
    Individual (16 offsprings)
    Officer
    1999-12-31 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 25
    Menon, Prasad Raghava
    Director born in January 1946
    Individual (3 offsprings)
    Officer
    2005-12-22 ~ 2006-12-08
    OF - Director → CIF 0
  • 26
    Davies, David Philip William
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 27
    Pears, Christopher Terence Frederick
    Investment Analyst born in April 1965
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2003-11-25
    OF - Director → CIF 0
  • 28
    Bloomquist, Delyle Lyle Wade
    Ceo born in March 1959
    Individual (6 offsprings)
    Officer
    2008-06-20 ~ 2011-05-10
    OF - Director → CIF 0
  • 29
    Khusrokhan, Homi Rustam
    Company Executive born in December 1943
    Individual (8 offsprings)
    Officer
    2006-09-07 ~ 2008-12-15
    OF - Director → CIF 0
  • 30
    A G SECRETARIAL LIMITED
    - now 02598128
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2006-03-27 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 31
    NATRIUM HOLDINGS LIMITED
    - now 07462734
    TATA CHEMICALS EUROPE HOLDINGS LIMITED - 2018-07-17 07462734
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1998-03-10 ~ 1998-09-10
    OF - Nominee Secretary → CIF 0
  • 33
    Mond House, Northwich, Cheshire
    Corporate (5 offsprings)
    Officer
    2001-12-14 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 34
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRUNNER MOND GROUP LIMITED

Period: 1998-10-14 ~ now
Company number: 03524903
Registered names
BRUNNER MOND GROUP LIMITED - now
OXENGLEN PLC - 1998-05-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BRUNNER MOND GROUP LIMITED
    Info
    SODA ASH INVESTMENTS PLC - 1998-10-14
    OXENGLEN PLC - 1998-10-14
    Registered number 03524903
    Natrium House, Winnington Lane, Northwich, Cheshire CW8 4GW
    PRIVATE LIMITED COMPANY incorporated on 1998-03-10 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • BRUNNER MOND GROUP LIMITED
    S
    Registered number 3524903
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom, CW8 4GW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NORTHWICH RESOURCE MANAGEMENT LIMITED
    - now 02608515
    INCOMERAISE LIMITED - 1991-07-01
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TATA CHEMICALS EUROPE LIMITED
    - now 02607081
    BRUNNER MOND (UK) LIMITED - 2011-04-01
    BRUNNER MOND & COMPANY LIMITED - 1996-09-02
    STYLEPULSE LIMITED - 1991-06-06
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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