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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 27
  • 1
    Hall, Peter Denis
    Born in October 1953
    Individual (9 offsprings)
    Officer
    2006-01-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1998-03-11 ~ 1998-04-24
    OF - Nominee Director → CIF 0
  • 3
    Gill, Mark Richard
    Born in March 1977
    Individual (10 offsprings)
    Officer
    2015-01-16 ~ 2015-11-09
    OF - Director → CIF 0
  • 4
    Pollington, Richard Simon
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2012-11-15 ~ 2017-08-09
    OF - Director → CIF 0
  • 5
    Dean, Thompson
    Born in April 1958
    Individual (7 offsprings)
    Officer
    1998-04-24 ~ 2002-03-20
    OF - Director → CIF 0
  • 6
    Adams, William
    Born in March 1951
    Individual (5 offsprings)
    Officer
    1998-11-17 ~ 2002-01-01
    OF - Director → CIF 0
  • 7
    Foreman, Paul Andrew
    Born in January 1979
    Individual (22 offsprings)
    Officer
    2020-01-31 ~ 2020-11-20
    OF - Director → CIF 0
  • 8
    Quine, Robert George
    Born in August 1962
    Individual (10 offsprings)
    Officer
    1998-11-17 ~ 2000-05-31
    OF - Director → CIF 0
  • 9
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1998-03-11 ~ 1998-04-24
    OF - Nominee Director → CIF 0
  • 10
    Bula, Agnese
    Born in July 1983
    Individual (5 offsprings)
    Officer
    2022-02-18 ~ 2023-06-20
    OF - Director → CIF 0
  • 11
    Mason, Neil Laurence
    Born in January 1970
    Individual (16 offsprings)
    Officer
    2012-11-15 ~ 2015-01-16
    OF - Director → CIF 0
    2015-11-09 ~ 2022-02-04
    OF - Director → CIF 0
  • 12
    Mcgregor, Joanne
    Individual (11 offsprings)
    Officer
    2004-01-01 ~ 2023-12-11
    OF - Secretary → CIF 0
  • 13
    Browne, Maryana
    Individual (3 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Secretary → CIF 0
  • 14
    Alderson, Peter
    Born in September 1947
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Van Os, Wouter
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 16
    Langone, Vincent
    Born in January 1943
    Individual (2 offsprings)
    Officer
    1998-07-20 ~ 2002-03-20
    OF - Director → CIF 0
  • 17
    Van Der Zee, Martijn
    Born in February 1987
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Lloyd, Christopher Mark
    Born in June 1958
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 19
    Dodds, Judith
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 20
    Rush, Peter John
    Born in August 1962
    Individual (20 offsprings)
    Officer
    2016-10-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 21
    Bax, Erik Jan
    Born in April 1957
    Individual (7 offsprings)
    Officer
    2019-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 22
    Wortman, Kirk
    Individual (2 offsprings)
    Officer
    1998-04-24 ~ 1998-07-20
    OF - Secretary → CIF 0
  • 23
    Schneider, David Theodore
    Born in June 1949
    Individual (4 offsprings)
    Officer
    1998-07-20 ~ 2002-03-20
    OF - Director → CIF 0
    Schneider, David Theodore
    Individual (4 offsprings)
    Officer
    1998-07-20 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 24
    Adamson, Mark Duncan
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2002-01-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 25
    11a, Johan Van Walbeeckplein, Willemstad, Curacao
    Corporate (11 offsprings)
    Person with significant control
    2019-06-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 26
    FLETCHER BUILDING SERVICES LTD 06515696
    810, Great South Road, Penrose, Auckland 1061, New Zealand
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-03
    PE - Has significant influence or controlCIF 0
  • 27
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1998-03-11 ~ 1998-04-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FORMICA HOLDCO (UK) LIMITED

Period: 1998-04-24 ~ now
Company number: 03525045
Registered names
FORMICA HOLDCO (UK) LIMITED - now
OXENBROOK LIMITED - 1998-04-24
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FORMICA HOLDCO (UK) LIMITED
    Info
    OXENBROOK LIMITED - 1998-04-24
    Registered number 03525045
    Coast Road, North Shields, Tyne & Wear NE29 8RE
    PRIVATE LIMITED COMPANY incorporated on 1998-03-11 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • FORMICA HOLDCO (UK) LIMITED
    S
    Registered number missing
    Formica Limited, Coast Road, North Shields, United Kingdom, NE29 8RE
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FORMICA LIMITED
    00139731
    Coast Road, North Shields, Tyne & Wear
    Active Corporate (47 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.