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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 35
  • 1
    Padley, Brian
    Born in August 1956
    Individual (6 offsprings)
    Officer
    2004-04-21 ~ 2012-12-10
    OF - Director → CIF 0
  • 2
    Baker, Andrew
    Born in August 1962
    Individual (33 offsprings)
    Officer
    2002-12-06 ~ 2004-04-21
    OF - Director → CIF 0
  • 3
    Swinchatt, Mark Laurence
    Born in October 1958
    Individual (4 offsprings)
    Officer
    1999-06-08 ~ 2002-12-06
    OF - Director → CIF 0
  • 4
    Gilvray, Derek
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2007-04-30 ~ 2011-12-09
    OF - Director → CIF 0
  • 5
    Horry, Peter Francis
    Born in December 1949
    Individual (11 offsprings)
    Officer
    2002-02-11 ~ 2004-04-21
    OF - Director → CIF 0
  • 6
    Brown, Christopher James
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2012-12-10 ~ 2018-05-08
    OF - Director → CIF 0
  • 7
    Smith, Austin Bernard Douglas
    Born in July 1946
    Individual (6 offsprings)
    Officer
    2000-08-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 8
    Anderson, John Vincent
    Born in July 1944
    Individual (7 offsprings)
    Officer
    1999-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Sangster, Kenneth Logan
    Born in June 1952
    Individual (6 offsprings)
    Officer
    1999-01-22 ~ 2000-09-04
    OF - Director → CIF 0
  • 10
    Kerr, John Robert
    Born in May 1957
    Individual (10 offsprings)
    Officer
    1998-07-09 ~ 1999-05-20
    OF - Director → CIF 0
  • 11
    Broomfield, John William
    Born in March 1948
    Individual (5 offsprings)
    Officer
    1999-12-06 ~ 2002-12-06
    OF - Director → CIF 0
  • 12
    Stewart, Marie Therese
    Born in March 1950
    Individual (4 offsprings)
    Officer
    1999-01-22 ~ 2000-07-28
    OF - Director → CIF 0
  • 13
    Crawshaw, Christopher Lee
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 14
    Harrison, Toby Gene
    Born in August 1955
    Individual (7 offsprings)
    Officer
    2016-12-01 ~ 2018-05-08
    OF - Director → CIF 0
  • 15
    Leiper, Janice Kathleen Mary
    Born in May 1961
    Individual (30 offsprings)
    Officer
    1998-09-01 ~ 1999-03-15
    OF - Director → CIF 0
    Leiper, Janice Kathleen Mary
    Individual (30 offsprings)
    Officer
    1998-09-01 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 16
    Doig, Roger Ian, Doctor
    Born in March 1947
    Individual (5 offsprings)
    Officer
    1999-01-22 ~ 1999-03-09
    OF - Director → CIF 0
    Doig, Roger Ian, Dr
    Born in March 1947
    Individual (5 offsprings)
    Officer
    2002-02-11 ~ 2004-04-21
    OF - Director → CIF 0
  • 17
    Munson, Craig Monroe
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2004-11-25 ~ 2010-09-24
    OF - Director → CIF 0
  • 18
    Burns, Francis Walter
    Born in August 1943
    Individual (3 offsprings)
    Officer
    1999-01-22 ~ 1999-12-10
    OF - Director → CIF 0
  • 19
    Eveleigh, David Charles
    Individual (50 offsprings)
    Officer
    1999-03-15 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 20
    Gwilliam, Thomas David
    Born in August 1945
    Individual (6 offsprings)
    Officer
    2000-06-30 ~ 2002-12-06
    OF - Director → CIF 0
  • 21
    Pelzer, Robert Edward
    Born in October 1953
    Individual (12 offsprings)
    Officer
    1998-07-09 ~ 1998-09-01
    OF - Director → CIF 0
    Pelzer, Robert Edward
    Individual (12 offsprings)
    Officer
    1998-07-09 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 22
    Ward, John William
    Born in April 1954
    Individual (11 offsprings)
    Officer
    1998-10-02 ~ 1999-03-15
    OF - Director → CIF 0
  • 23
    Chessmore, Christopher Lee
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2010-09-24 ~ 2016-12-01
    OF - Director → CIF 0
  • 24
    Westhuis, Andreas Samuel
    Born in February 1980
    Individual (15 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 25
    Clements, Sarah Frances
    Individual (25 offsprings)
    Officer
    2001-02-28 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 26
    Walker Jr, William Omar
    Born in June 1942
    Individual (5 offsprings)
    Officer
    1999-01-22 ~ 1999-09-10
    OF - Director → CIF 0
  • 27
    Mays, David Henry James, Dt
    Born in September 1944
    Individual (2 offsprings)
    Officer
    1999-01-22 ~ 1999-12-06
    OF - Director → CIF 0
  • 28
    Chappell, John Herbert
    Born in June 1952
    Individual (6 offsprings)
    Officer
    2004-04-21 ~ 2007-04-30
    OF - Director → CIF 0
  • 29
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 324 offsprings)
    Officer
    1998-06-29 ~ 1998-07-09
    OF - Director → CIF 0
  • 30
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2004-04-30 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 31
    KOSA UK LIMITED
    - now 04938035
    MIKNEY LIMITED - 2004-02-09
    20, Wood Street, London, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2024-11-15 ~ 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
  • 32
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (38 parents, 369 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Secretary → CIF 0
  • 33
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1998-06-26 ~ 1998-06-29
    OF - Nominee Director → CIF 0
  • 34
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1998-06-26 ~ 1998-06-29
    OF - Nominee Secretary → CIF 0
  • 35
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 420 offsprings)
    Officer
    1998-06-29 ~ 1998-07-09
    OF - Secretary → CIF 0
parent relation
Company in focus

INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED

Period: 2003-10-06 ~ now
Company number: 03589078
Registered names
INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED - now
KIRKDOLL LIMITED - 1998-11-17
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED
    Info
    DUKL HOLDINGS LIMITED - 2003-10-06
    KIRKDOLL LIMITED - 2003-10-06
    Registered number 03589078
    20 Wood Street, London EC2V 7AF
    PRIVATE LIMITED COMPANY incorporated on 1998-06-26 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-14
    CIF 0
  • INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED
    S
    Registered number 3589078
    20, Wood Street, London, England, EC2V 7AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INV UK FINANCING LIMITED
    15534331
    20 Wood Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-11-27 ~ 2024-11-27
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    INVISTA (U.K.) HOLDINGS LIMITED
    - now 00565289
    DU PONT TEXTILES & INTERIORS (U.K.) HOLDINGS LIMITED - 2003-09-03
    DU PONT (U.K.) LIMITED - 2003-01-02
    20 Wood Street, London, England
    Active Corporate (43 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    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 14 July 2026 and licensed under the Open Government Licence v3.0.