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
    Bray, Paul Andrew
    Managing Director born in December 1969
    Individual (10 offsprings)
    Officer
    2014-12-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Siegmund, Michael Jerome
    Senior Vp - Industrial Solutions born in May 1960
    Individual (2 offsprings)
    Officer
    2019-10-18 ~ dissolved
    OF - Director → CIF 0
    Siegmund, Michael Jerome
    Individual (2 offsprings)
    Officer
    2019-10-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Active Corporate (5 parents, 11 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 21
  • 1
    Dennison, Giles Thomas Peter
    Solicitor born in February 1970
    Individual (3 offsprings)
    Officer
    1998-10-14 ~ 1998-10-25
    OF - Director → CIF 0
    Dennison, Giles Thomas Peter
    Solicitor
    Individual (3 offsprings)
    Officer
    1998-10-14 ~ 1998-10-25
    OF - Secretary → CIF 0
  • 2
    Richards, Roger Edward
    Financial Director born in July 1958
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2017-04-07
    OF - Director → CIF 0
    Richards, Roger Edward
    Financial Controller
    Individual (1 offspring)
    Officer
    2002-05-20 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 3
    Rose, Michael Leigh
    Director born in August 1959
    Individual
    Officer
    2000-09-06 ~ 2002-05-03
    OF - Director → CIF 0
  • 4
    Allen, Margaret Ann
    Administration Manager born in July 1947
    Individual
    Officer
    1998-12-01 ~ 2001-12-03
    OF - Director → CIF 0
  • 5
    Hulme, Jack
    Managing Director born in January 1940
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 6
    Kennedy, Michael Vincent
    Director born in July 1961
    Individual (16 offsprings)
    Officer
    2000-07-17 ~ 2001-12-03
    OF - Director → CIF 0
  • 7
    Lovetere Junior, Arthur J
    Division President born in November 1963
    Individual
    Officer
    1998-10-25 ~ 1998-12-01
    OF - Director → CIF 0
  • 8
    Connolly, John Patrick
    Cheif Financial Officer born in February 1966
    Individual (6 offsprings)
    Officer
    2017-04-07 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Martin, Adrian James
    Trainee Sol born in August 1972
    Individual (1 offspring)
    Officer
    1998-10-14 ~ 1998-10-25
    OF - Director → CIF 0
  • 10
    Johansen, Peter John Sverre
    Chartered Accountant born in January 1955
    Individual (3 offsprings)
    Officer
    1999-04-30 ~ 2000-09-06
    OF - Director → CIF 0
  • 11
    Tillona, Mary Anne
    Director born in June 1958
    Individual
    Officer
    2000-08-23 ~ 2001-07-25
    OF - Director → CIF 0
  • 12
    Cordani, John Louis
    Attorney born in March 1963
    Individual (2 offsprings)
    Officer
    1998-10-25 ~ 2000-06-08
    OF - Director → CIF 0
    Cordani, John Louis
    Lawyer born in March 1963
    Individual (2 offsprings)
    2002-01-17 ~ 2016-09-14
    OF - Director → CIF 0
    Cordani, John Louis
    Attorney
    Individual (2 offsprings)
    Officer
    1998-10-25 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 13
    Phasey, Lance John Passant
    Managing Director born in July 1950
    Individual
    Officer
    1998-12-01 ~ 2014-12-18
    OF - Director → CIF 0
  • 14
    Monteiro, Frank Joseph
    Senior Vice President born in February 1970
    Individual
    Officer
    2007-06-13 ~ 2017-04-07
    OF - Director → CIF 0
  • 15
    Capps, John Edward
    Born in August 1964
    Individual (36 offsprings)
    Officer
    2017-04-07 ~ 2019-10-18
    OF - Director → CIF 0
    Capps, John Edward
    Individual (36 offsprings)
    Officer
    2017-04-07 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 16
    Pfaff, Michael
    Division President born in November 1943
    Individual
    Officer
    1998-10-25 ~ 2000-05-01
    OF - Director → CIF 0
  • 17
    Leever, Daniel H
    Company Chairman/Ceo born in September 1948
    Individual
    Officer
    1998-10-25 ~ 2002-05-03
    OF - Director → CIF 0
  • 18
    Siegmund, Michael Jerome
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2000-07-17 ~ 2002-05-03
    OF - Director → CIF 0
  • 19
    Darby, Kim
    Company Secretary
    Individual (8 offsprings)
    Officer
    1999-04-30 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-02 ~ 1998-10-14
    PE - Nominee Secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-09-02 ~ 1998-10-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MACDERMID (UK) LIMITED

Previous name
LOADTRACK LIMITED - 1998-10-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MACDERMID (UK) LIMITED
    Info
    LOADTRACK LIMITED - 1998-10-23
    Registered number 03625513
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey GU21 5RW
    Private Limited Company incorporated on 1998-09-02 and dissolved on 2021-04-27 (22 years 7 months). The company status is Dissolved.
    CIF 0
  • MACDERMID (UK) LIMITED
    S
    Registered number 03625513
    Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, England, GU21 5RW
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • MACDERMID SOLSTICE, LIMITED - 2011-07-12
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-28
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    PRECIS (2580) LIMITED - 2006-01-19
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-28
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 3
    AUTOTYPE INTERNATIONAL LIMITED - 2005-08-11
    AUTOTYPE COMPANY LIMITED(THE) - 1976-12-31
    Grove Rd, Wantage, Oxon
    Active Corporate (5 parents)
    Person with significant control
    2020-07-23 ~ 2020-07-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    ISAAC BENTLEY AND COMPANY LIMITED - 2002-02-25
    Cale Lane, New Springs, Wigan, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-07-23 ~ 2020-07-28
    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
  • 5
    MACDERMID EUROPE PLC - 2009-07-20
    W CANNING PLC - 1999-06-01
    W.CANNING & COMPANY LIMITED - 1976-12-31
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-28
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-28
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 7
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-07-23 ~ 2020-07-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - 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.