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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 2
  • 1
    Amon, Philippe
    Businessman born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressSicpa, Av De Florissant 41, 1008 Prilly, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Lacoste, Olivier Bertrand
    Company Director born in November 1966
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2014-03-24
    OF - Director → CIF 0
  • 2
    Bennett, Christopher Edwin
    Finance Director born in July 1954
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2005-10-31
    OF - Director → CIF 0
    Bennett, Christopher Edwin
    Finance Director
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 3
    Traulsen, Ernesto Pedro
    Chief Finance Officer born in November 1961
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2006-07-14
    OF - Director → CIF 0
  • 4
    Frey, Richard Alexander
    Company Director born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 5
    Fallon, Paul Nicholas
    Managing Director born in January 1946
    Individual
    Officer
    icon of calendar 1998-12-17 ~ 2000-09-30
    OF - Director → CIF 0
  • 6
    Grimer, John Martin
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2005-10-31
    OF - Director → CIF 0
  • 7
    Thorpe, John Anthony
    Director born in August 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2013-05-01
    OF - Director → CIF 0
    Thorpe, John Anthony
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 8
    Barreau, Philippe Rene Edmond
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2017-11-08
    OF - Director → CIF 0
  • 9
    Phyrillas, Panos
    Businessman born in February 1930
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-24 ~ 2005-05-17
    OF - Director → CIF 0
  • 10
    Amon, Maurice Alain
    Businessman born in February 1951
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2015-03-16
    OF - Director → CIF 0
  • 11
    Dobler, Alain Gerard
    Cfo born in January 1958
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2013-05-01
    OF - Director → CIF 0
  • 12
    Krishnan, Sankar
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2005-05-17
    OF - Director → CIF 0
  • 13
    Arkwright, Martin Peter Verdon
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-20 ~ 2005-05-17
    OF - Director → CIF 0
  • 14
    Shrimpton, Steven Martyn
    Accountant born in September 1957
    Individual
    Officer
    icon of calendar 1998-12-17 ~ 2002-05-31
    OF - Director → CIF 0
    Shrimpton, Steven Martyn
    Accountant
    Individual
    Officer
    icon of calendar 1998-12-17 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 15
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1998-12-03 ~ 1998-12-17
    PE - Nominee Director → CIF 0
  • 16
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-12-03 ~ 1998-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SICPA UK LTD

Previous names
B.W.K. LTD. - 1999-02-04
SICPA SECURITY INKS (UK) LIMITED - 2007-01-30
BW INKS LIMITED - 2005-06-20
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • SICPA UK LTD
    Info
    B.W.K. LTD. - 1999-02-04
    SICPA SECURITY INKS (UK) LIMITED - 1999-02-04
    BW INKS LIMITED - 1999-02-04
    Registered number 03677783
    icon of addressUnit 24 Graylands Estate, Langhurstwood Road, Horsham, West Sussex RH12 4QD
    PRIVATE LIMITED COMPANY incorporated on 1998-12-03 and dissolved on 2019-09-24 (20 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.