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 4
  • 1
    Westhuis, Andreas Samuel
    Director Business Ops born in February 1980
    Individual (14 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Crawshaw, Christopher Lee
    Controller born in October 1964
    Individual (5 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 3
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (2 parents, 203 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    MIKNEY LIMITED - 2004-02-09
    20, Wood Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Padley, Brian
    Regional Controller born in August 1956
    Individual
    Officer
    2004-04-21 ~ 2012-12-10
    OF - Director → CIF 0
  • 2
    Walker Jr, William Omar
    Managing Director born in June 1942
    Individual
    Officer
    1999-01-22 ~ 1999-09-10
    OF - Director → CIF 0
  • 3
    Chessmore, Christopher Lee
    Tax Director born in September 1961
    Individual
    Officer
    2010-09-24 ~ 2016-12-01
    OF - Director → CIF 0
  • 4
    Broomfield, John William
    Insurance Manager born in March 1948
    Individual
    Officer
    1999-12-06 ~ 2002-12-06
    OF - Director → CIF 0
  • 5
    Stewart, Marie Therese
    Director Human Resources born in February 1950
    Individual
    Officer
    1999-01-22 ~ 2000-07-28
    OF - Director → CIF 0
  • 6
    Harrison, Toby Gene
    Chief Risk Officer & Treasurer born in August 1955
    Individual
    Officer
    2016-12-01 ~ 2018-05-08
    OF - Director → CIF 0
  • 7
    Mays, David Henry James, Dt
    Uk Sales Manager born in September 1944
    Individual
    Officer
    1999-01-22 ~ 1999-12-06
    OF - Director → CIF 0
  • 8
    Ward, John William
    Business Executive born in April 1954
    Individual
    Officer
    1998-10-02 ~ 1999-03-15
    OF - Director → CIF 0
  • 9
    Clements, Sarah Frances
    Solicitor
    Individual
    Officer
    2001-02-28 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 10
    Horry, Peter Francis
    Hr Manager born in December 1949
    Individual (1 offspring)
    Officer
    2002-02-11 ~ 2004-04-21
    OF - Director → CIF 0
  • 11
    Brown, Christopher James
    European Regional Controller born in April 1972
    Individual (1 offspring)
    Officer
    2012-12-10 ~ 2018-05-08
    OF - Director → CIF 0
  • 12
    Chappell, John Herbert
    Manager born in June 1952
    Individual
    Officer
    2004-04-21 ~ 2007-04-30
    OF - Director → CIF 0
  • 13
    Sangster, Kenneth Logan
    Global Business Director born in June 1952
    Individual
    Officer
    1999-01-22 ~ 2000-09-04
    OF - Director → CIF 0
  • 14
    Doig, Roger Ian, Doctor
    Business Director born in March 1947
    Individual
    Officer
    1999-01-22 ~ 1999-03-09
    OF - Director → CIF 0
    Doig, Roger Ian, Dr
    Director born in March 1947
    Individual
    Officer
    2002-02-11 ~ 2004-04-21
    OF - Director → CIF 0
  • 15
    Burns, Francis Walter
    Manager Wilton born in August 1943
    Individual
    Officer
    1999-01-22 ~ 1999-12-10
    OF - Director → CIF 0
  • 16
    Kerr, John Robert
    Business Executive born in May 1957
    Individual
    Officer
    1998-07-09 ~ 1999-05-20
    OF - Director → CIF 0
  • 17
    Leiper, Janice Kathleen Mary
    Lawyer born in May 1961
    Individual
    Officer
    1998-09-01 ~ 1999-03-15
    OF - Director → CIF 0
    Leiper, Janice Kathleen Mary
    Lawyer
    Individual
    Officer
    1998-09-01 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 18
    Eveleigh, David Charles
    Legal Counsel
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 19
    Munson, Craig Monroe
    Diretor Of Tax born in November 1967
    Individual
    Officer
    2004-11-25 ~ 2010-09-24
    OF - Director → CIF 0
  • 20
    Pelzer, Robert Edward
    Lawyer born in October 1953
    Individual
    Officer
    1998-07-09 ~ 1998-09-01
    OF - Director → CIF 0
    Pelzer, Robert Edward
    Lawyer
    Individual
    Officer
    1998-07-09 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 21
    Gwilliam, Thomas David
    Operations Director born in August 1945
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2002-12-06
    OF - Director → CIF 0
  • 22
    Anderson, John Vincent
    Managing Director born in July 1944
    Individual
    Officer
    1999-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 23
    Baker, Andrew
    Finance Director born in August 1962
    Individual (18 offsprings)
    Officer
    2002-12-06 ~ 2004-04-21
    OF - Director → CIF 0
  • 24
    Smith, Austin Bernard Douglas
    Human Resources Director born in July 1946
    Individual
    Officer
    2000-08-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 25
    Swinchatt, Mark Laurence
    Director Ag Products born in October 1958
    Individual
    Officer
    1999-06-08 ~ 2002-12-06
    OF - Director → CIF 0
  • 26
    Gilvray, Derek
    Director born in May 1957
    Individual
    Officer
    2007-04-30 ~ 2011-12-09
    OF - Director → CIF 0
  • 27
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1998-06-29 ~ 1998-07-09
    PE - Director → CIF 0
  • 28
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-06-26 ~ 1998-06-29
    PE - Nominee Secretary → CIF 0
  • 29
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-06-26 ~ 1998-06-29
    PE - Nominee Director → CIF 0
  • 30
    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 (26 parents, 587 offsprings)
    Officer
    2004-04-30 ~ 2019-12-01
    PE - Secretary → CIF 0
  • 31
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-06-29 ~ 1998-07-09
    PE - Secretary → CIF 0
parent relation
Company in focus

INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED

Previous names
DUKL HOLDINGS LIMITED - 2003-10-06
KIRKDOLL LIMITED - 1998-11-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED
    Info
    DUKL HOLDINGS LIMITED - 2003-10-06
    KIRKDOLL LIMITED - 1998-11-17
    Registered number 03589078
    20 Wood Street, London EC2V 7AF
    Private Limited Company incorporated on 1998-06-26 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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
Active 1
  • 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 (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 20 Wood Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-27 ~ 2024-11-27
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.