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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
Active 3
  • 1
    Landry, Dawn Renee
    Born in January 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Director → CIF 0
    Landry, Dawn Renee
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Whatling, Mark
    Born in November 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of address50, Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-03-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 35
  • 1
    Harpur, Brian
    Finance Director born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2001-05-22
    OF - Director → CIF 0
  • 2
    Phennah, Alun
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2016-01-14 ~ 2019-12-09
    OF - Director → CIF 0
  • 3
    Landry, Dawn Renee
    Director born in January 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2020-12-01
    OF - Director → CIF 0
    Landry, Dawn Renee
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 4
    Necchi, Peter
    Accountant born in October 1953
    Individual
    Officer
    icon of calendar 2001-05-22 ~ 2008-06-03
    OF - Director → CIF 0
    Necchi, Peter
    Accountant
    Individual
    Officer
    icon of calendar 2001-05-22 ~ 2005-06-22
    OF - Secretary → CIF 0
  • 5
    Patel, Jaiprakash
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Murray, Alexander
    Executive Vp And Coo born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2019-02-21
    OF - Director → CIF 0
  • 7
    Twentyman, Jeffrey Cooper
    Solicitor born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-17 ~ 1998-12-10
    OF - Director → CIF 0
  • 8
    Keating, John
    Engineer born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-19 ~ 2011-05-09
    OF - Director → CIF 0
  • 9
    Hu, Eion
    Finance Executive born in May 1975
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2009-10-02
    OF - Director → CIF 0
  • 10
    Hollinshead, Wayne Richard
    Chief Operating Officer born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ 2025-08-29
    OF - Director → CIF 0
  • 11
    Bowers, Steven John
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-01-25 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 12
    Choi, Dong (alex)
    Finance born in December 1963
    Individual
    Officer
    icon of calendar 2010-04-16 ~ 2011-05-09
    OF - Director → CIF 0
  • 13
    Lutterloch, Philip Courtney
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 14
    Robertson, Douglas Grant
    Director born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Beaumont, Richard John Kirby
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2007-07-20
    OF - Director → CIF 0
    Beaumont, Richard John Kirby
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2000-01-25
    OF - Secretary → CIF 0
  • 16
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual
    Officer
    icon of calendar 1998-07-21 ~ 1998-09-17
    OF - Director → CIF 0
  • 17
    Rice, Stephen John
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 18
    Boucher, Jonathan Freeman
    Finance Executive born in January 1957
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2009-10-02
    OF - Director → CIF 0
  • 19
    Renehan, Thomas Scott
    Executive Officer born in December 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2019-02-21
    OF - Director → CIF 0
    Renehan, Thomas Scott
    Director born in December 1962
    Individual (8 offsprings)
    icon of calendar 2020-04-15 ~ 2020-11-23
    OF - Director → CIF 0
    Renehan, Thomas
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 20
    Woolford, Keith
    Sales Director born in April 1962
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2001-10-31
    OF - Director → CIF 0
  • 21
    Willard, Dean
    Executive born in September 1946
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2009-10-02
    OF - Director → CIF 0
  • 22
    Gutknecht, James Evan, Mr.
    Executive born in March 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2015-04-30
    OF - Director → CIF 0
    Gutknecht, James Evan, Mr.
    Executive
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 23
    Holland, John Gerald
    Sr. Vice President & General Counsel born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2020-04-15
    OF - Director → CIF 0
    Holland, John Gerald
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2020-04-15
    OF - Secretary → CIF 0
  • 24
    Bock, William
    Executive born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-16 ~ 2014-09-05
    OF - Director → CIF 0
  • 25
    Moss, Andrew Brian
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 26
    Snowdon, Clive John
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 27
    Wright, Christopher John
    Company Director born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2001-10-15
    OF - Director → CIF 0
    Wright, Christopher John
    Director born in July 1967
    Individual (8 offsprings)
    icon of calendar 2010-06-22 ~ 2011-09-21
    OF - Director → CIF 0
  • 28
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    icon of calendar 1998-07-21 ~ 1998-09-17
    OF - Director → CIF 0
  • 29
    Greer, Shireen Elizabeth, Mrs.
    Chartered Accountant born in January 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2014-02-28
    OF - Director → CIF 0
  • 30
    Bunn, Howard Martin
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-22 ~ 2011-09-21
    OF - Director → CIF 0
  • 31
    Hann, Greg Alan
    Chief Financial Officer born in August 1954
    Individual
    Officer
    icon of calendar 2014-09-22 ~ 2015-03-31
    OF - Director → CIF 0
  • 32
    Fortin, Thaddeus Jude, Mr.
    Executive born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 33
    Cronin, Padraig Joseph
    Solicitor born in April 1969
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 1998-12-10
    OF - Director → CIF 0
  • 34
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1998-07-21 ~ 1998-12-10
    PE - Nominee Secretary → CIF 0
  • 35
    HAAS TCM OF THE UK LIMITED - 2008-05-21
    DE FACTO 1454 LIMITED - 2007-01-19
    icon of addressNewton Road, Newton Road, Crawley, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAAS GROUP INTERNATIONAL SCM LIMITED

Previous names
UMECO (ACQUISITIONS NO. 1) LIMITED - 1999-07-01
TRUSHELFCO (NO.2411) LIMITED - 1998-10-15
AEROCONTRACTS CHEMICALS LIMITED - 2000-04-25
AEROPIA LIMITED - 2010-06-28
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • HAAS GROUP INTERNATIONAL SCM LIMITED
    Info
    UMECO (ACQUISITIONS NO. 1) LIMITED - 1999-07-01
    TRUSHELFCO (NO.2411) LIMITED - 1999-07-01
    AEROCONTRACTS CHEMICALS LIMITED - 1999-07-01
    AEROPIA LIMITED - 1999-07-01
    Registered number 03601549
    icon of address50 Longbridge Lane, Allenton, Derby, Derbyshire DE24 8UJ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-21 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • HAAS GROUP INTERNATIONAL SCM LIMITED
    S
    Registered number 03601549
    icon of addressNewton Road, West Sussex, Crawley, United Kingdom, RH10 9TY
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COVECHART LIMITED - 2000-09-06
    icon of address9 Mill Road Industrial Estate, Linlithgow, West Lothian
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.