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
    Dain, Mark St.john
    Company Accounting Manager born in June 1967
    Individual (22 offsprings)
    Officer
    2022-08-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harland, Shima Rad
    Individual (22 offsprings)
    Officer
    2024-03-23 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Dutton, Tom
    Health, Safety & Environment Manager born in September 1964
    Individual (9 offsprings)
    Officer
    2014-12-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    RHODIA UK LIMITED - 2014-07-31
    RHODIA CONSUMER SPECIALTIES LIMITED - 2004-09-30
    ALBRIGHT & WILSON UK LIMITED - 2000-03-10
    ALBRIGHT & WILSON LIMITED - 1995-01-27
    34, Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 19
  • 1
    Abrehart, David Charles
    Tax Director born in February 1958
    Individual (15 offsprings)
    Officer
    1998-09-22 ~ 1998-12-12
    OF - Director → CIF 0
  • 2
    Beasley, Christopher Ernest
    Individual (3 offsprings)
    Officer
    1998-12-12 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 3
    Steel, Alistair James
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2005-12-16
    OF - Director → CIF 0
  • 4
    Iapichino, Alex
    Individual
    Officer
    2023-03-09 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 5
    Rad, Shima
    Individual (22 offsprings)
    Officer
    2022-01-01 ~ 2023-03-09
    OF - Secretary → CIF 0
  • 6
    Baule, Antoine
    Director Business Development born in April 1955
    Individual
    Officer
    1998-12-12 ~ 1998-12-12
    OF - Director → CIF 0
  • 7
    Scott, John Michael
    Chartered Chemical Engineer born in February 1960
    Individual (2 offsprings)
    Officer
    2005-12-16 ~ 2007-09-28
    OF - Director → CIF 0
  • 8
    Hampson, Stephen
    Site Director Chemical Manufac born in July 1965
    Individual (2 offsprings)
    Officer
    2007-09-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Porte, Marie Paule
    Lawyer born in February 1961
    Individual
    Officer
    1998-12-12 ~ 1998-12-12
    OF - Director → CIF 0
  • 10
    Bajolet, Daniel
    Manufacturing And Strategy Dir born in June 1946
    Individual
    Officer
    1998-12-12 ~ 2003-05-31
    OF - Director → CIF 0
  • 11
    Nicholls, David John
    Solicitor born in February 1956
    Individual (6 offsprings)
    Officer
    1998-09-22 ~ 1998-12-12
    OF - Director → CIF 0
    Nicholls, David John
    Individual (6 offsprings)
    Officer
    1998-09-22 ~ 1998-12-12
    OF - Secretary → CIF 0
  • 12
    Andrews, Christopher Howard
    Managing Director born in February 1941
    Individual
    Officer
    1998-12-12 ~ 2000-11-30
    OF - Director → CIF 0
  • 13
    Moorhouse, John Stuart
    Chemical Engineer born in December 1951
    Individual
    Officer
    2014-12-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Tyler, Robert William
    H R Director born in February 1947
    Individual (5 offsprings)
    Officer
    2005-12-16 ~ 2014-11-30
    OF - Director → CIF 0
  • 15
    Palmer, Jane Ann
    Individual (2 offsprings)
    Officer
    2004-02-29 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 16
    Vidal, Philippe
    Finance Director born in June 1941
    Individual
    Officer
    1998-12-12 ~ 2001-12-21
    OF - Director → CIF 0
  • 17
    Murphy, Alison
    Financial Controller born in December 1965
    Individual (16 offsprings)
    Officer
    2010-06-07 ~ 2010-09-30
    OF - Director → CIF 0
    2010-06-07 ~ 2022-08-30
    OF - Director → CIF 0
    Murphy, Alison
    Individual (16 offsprings)
    Officer
    2007-09-14 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-08-20 ~ 1998-09-22
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-08-20 ~ 1998-09-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOLMES CHAPEL TRADING LIMITED

Previous name
DEVICEFILE LIMITED - 1998-10-06
Standard Industrial Classification
74990 - Non-trading Company

  • HOLMES CHAPEL TRADING LIMITED
    Info
    DEVICEFILE LIMITED - 1998-10-06
    Registered number 03618912
    34 Clarendon Road, Watford, Hertfordshire WD17 1JJ
    Private Limited Company incorporated on 1998-08-20 and dissolved on 2024-04-08 (25 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.