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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 23
  • 1
    Perry, Brian Robert
    Individual (9 offsprings)
    Officer
    2013-09-01 ~ 2021-06-08
    OF - Secretary → CIF 0
  • 2
    Fletcher, Ian Smith
    Individual (8 offsprings)
    Officer
    2007-06-25 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 3
    Thomas, Ieuan Jenkin
    Company Director born in July 1935
    Individual (23 offsprings)
    Officer
    2004-09-01 ~ 2012-02-22
    OF - Director → CIF 0
  • 4
    Howarth, Alan Raymond
    Director born in October 1961
    Individual (11 offsprings)
    Officer
    1999-03-31 ~ 2004-08-31
    OF - Director → CIF 0
    Howarth, Alan Raymond
    Individual (11 offsprings)
    Officer
    1999-11-12 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 5
    Kerr, Suzanne
    Individual (11 offsprings)
    Officer
    2004-08-31 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 6
    Lloyd, Stuart John
    Managing Director born in March 1945
    Individual (12 offsprings)
    Officer
    1998-11-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Hayes, Michael Edward
    Executive born in March 1953
    Individual (9 offsprings)
    Officer
    2001-03-29 ~ 2004-09-01
    OF - Director → CIF 0
  • 8
    Selvage, Garry John
    Managing Director born in October 1953
    Individual (3 offsprings)
    Officer
    2001-01-19 ~ 2003-11-14
    OF - Director → CIF 0
  • 9
    Dla Nominees Limited
    Individual (204 offsprings)
    Officer
    1998-10-29 ~ 1999-03-31
    OF - Nominee Director → CIF 0
  • 10
    Hrebenar, Kevin
    Managing Director born in August 1956
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2001-01-19
    OF - Director → CIF 0
  • 11
    O'malley, Anita
    Chief Financial Officer born in January 1974
    Individual (31 offsprings)
    Officer
    2023-02-01 ~ 2025-04-18
    OF - Director → CIF 0
    O'malley, Anita
    Individual (31 offsprings)
    Officer
    2023-02-01 ~ 2025-04-18
    OF - Secretary → CIF 0
  • 12
    Kessler, Liran Rachel
    Born in March 1982
    Individual (13 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Dalton, David Robert John
    Born in October 1954
    Individual (10 offsprings)
    Officer
    2007-09-24 ~ now
    OF - Director → CIF 0
  • 14
    Brewer, Barbara
    Accountant born in July 1949
    Individual (1 offspring)
    Officer
    2000-04-26 ~ 2000-12-12
    OF - Director → CIF 0
  • 15
    Kessler, Mordechai
    Born in July 1955
    Individual (39 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
    Mr Mordechai Kessler
    Born in July 1955
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-25
    PE - Has significant influence or controlCIF 0
  • 16
    Cross, Goeffrey Raymond
    Executive born in March 1934
    Individual (8 offsprings)
    Officer
    1999-11-12 ~ 2001-03-29
    OF - Director → CIF 0
  • 17
    Boyle, Colin Richard
    Director born in December 1962
    Individual (31 offsprings)
    Officer
    2004-10-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 18
    Thomson, Richard Stewart
    Born in October 1971
    Individual (37 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
    Thomson, Richard
    Individual (37 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 19
    Mcinnes, Timothy Ian
    Finance Director born in August 1962
    Individual (33 offsprings)
    Officer
    1998-11-30 ~ 1999-11-12
    OF - Director → CIF 0
    Mcinnes, Timothy Ian
    Finance Director
    Individual (33 offsprings)
    Officer
    1998-11-30 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 20
    Smith, Richard John Alan
    Born in March 1959
    Individual (31 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 21
    Pfountz, Joseph
    Executive born in March 1964
    Individual (11 offsprings)
    Officer
    2001-03-29 ~ 2004-09-01
    OF - Director → CIF 0
  • 22
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    1998-10-29 ~ 1998-11-30
    OF - Nominee Director → CIF 0
    1998-10-29 ~ 1998-11-30
    OF - Nominee Secretary → CIF 0
  • 23
    BANNER CHEMICALS LTD
    BANNER CHEMICALS LIMITED - now 00072727 03502248
    SUTCLIFFE SPEAKMAN PLC - 1998-07-01
    2m House, Clifton Road, Sutton Weaver, Runcorn, England
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2018-11-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRISM CHEMICALS LIMITED

Period: 1998-12-08 ~ now
Company number: 03659050
Registered names
PRISM CHEMICALS LIMITED - now
BROOMCO (1685) LIMITED - 1998-11-12 03369640... (more)
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.

  • PRISM CHEMICALS LIMITED
    Info
    ECLIPSE CHEMICALS LIMITED - 1998-12-08
    BROOMCO (1685) LIMITED - 1998-12-08
    Registered number 03659050
    2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire WA7 3EH
    PRIVATE LIMITED COMPANY incorporated on 1998-10-29 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.