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
    Mr Philiep Van Eeckhout
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2024-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sasal, Ilona Maria
    Individual (5 offsprings)
    Officer
    2016-03-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Van Ranst, Alexander
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Stave, Even Ketil
    Director born in October 1969
    Individual
    Officer
    2005-12-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 2
    Tengroth, Ola
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2012-04-16 ~ 2017-11-14
    OF - Director → CIF 0
  • 3
    Lundberg, Per-olof
    Cfo born in December 1955
    Individual
    Officer
    2013-11-05 ~ 2016-03-09
    OF - Director → CIF 0
  • 4
    Gustavsen, Ole Martin
    Company Director born in April 1972
    Individual (2 offsprings)
    Officer
    2016-12-07 ~ 2024-12-19
    OF - Director → CIF 0
  • 5
    Fevang, Otto
    Ceo born in January 1960
    Individual
    Officer
    2019-04-01 ~ 2023-02-03
    OF - Director → CIF 0
  • 6
    Davy, Geoffrey
    Director born in August 1947
    Individual (6 offsprings)
    Officer
    1999-12-21 ~ 2009-08-01
    OF - Director → CIF 0
  • 7
    Knappskog, Bjorn Erling
    Director born in May 1956
    Individual
    Officer
    2005-12-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 8
    Bourn, Per
    Director born in February 1964
    Individual
    Officer
    2009-08-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Jorgenson, Sigurd Engevik
    Director born in March 1965
    Individual
    Officer
    2009-08-01 ~ 2013-10-18
    OF - Director → CIF 0
  • 10
    Wade, Duncan Austin
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2005-04-19
    OF - Director → CIF 0
    Wade, Duncan Austin
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2005-04-19
    OF - Secretary → CIF 0
  • 11
    Hantoft, Erik, Director
    Director born in January 1962
    Individual
    Officer
    2010-12-31 ~ 2012-04-16
    OF - Director → CIF 0
  • 12
    Axelsson, Helen Elisabeth
    Vp Row born in May 1969
    Individual (2 offsprings)
    Officer
    2013-10-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Halberg, Rolf Kenny
    Director born in December 1964
    Individual
    Officer
    2009-08-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Hillgate Nominees Limited
    Individual
    Officer
    1999-11-03 ~ 1999-12-21
    OF - Nominee Director → CIF 0
  • 15
    Miranda, Jose Augusto De Sa
    Individual
    Officer
    2009-12-17 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 16
    Cook, Arthur John
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    2005-04-19 ~ 2009-08-01
    OF - Director → CIF 0
    Cook, Arthur John
    Individual (3 offsprings)
    Officer
    2005-04-19 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 17
    Osburg, Wolf-ruediger, Dr
    Director born in November 1956
    Individual
    Officer
    1999-12-21 ~ 2006-03-31
    OF - Director → CIF 0
    Osburg, Wolf-ruediger, Dr
    Individual
    Officer
    1999-12-21 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 18
    Wenthzel, Claes
    Director born in January 1962
    Individual
    Officer
    2010-12-31 ~ 2013-11-05
    OF - Director → CIF 0
  • 19
    Sjolund, Patrik Karl Alfred
    Cfo born in March 1971
    Individual
    Officer
    2016-03-09 ~ 2016-12-07
    OF - Director → CIF 0
  • 20
    Hillgate Secretarial Limited
    Individual
    Officer
    1999-11-03 ~ 1999-12-21
    OF - Nominee Director → CIF 0
    Officer
    1999-11-03 ~ 1999-12-21
    OF - Nominee Secretary → CIF 0
  • 21
    Evers, Christopher
    Director born in March 1965
    Individual
    Officer
    2006-03-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    Voorzanger, Sander
    Individual
    Officer
    2013-01-01 ~ 2016-03-17
    OF - Secretary → CIF 0
  • 23
    CARIX HOLDINGS LIMITED - 2007-10-09
    OVAL (1585) LIMITED - 2001-02-02
    Lensbury Conference Centre, Broom Road, Teddington, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KEMETYL UK LIMITED

Previous names
CARIX GROUP LIMITED - 2010-07-19
HILLGATE (81) LIMITED - 1999-12-23
Standard Industrial Classification
74990 - Non-trading Company

  • KEMETYL UK LIMITED
    Info
    CARIX GROUP LIMITED - 2010-07-19
    HILLGATE (81) LIMITED - 1999-12-23
    Registered number 03870776
    Office 401 Index House St. Georges Lane, Ascot SL5 7ET
    Private Limited Company incorporated on 1999-11-03 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.