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
    Oliver, Lisa Marie
    Human Resources Director born in September 1966
    Individual (11 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Spence, David Robert
    Company Director born in April 1963
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    DU PONT (REMAINCO) LIMITED - 2003-01-02
    4th Floor, Kings Court, London Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Gough, Adrian Paul
    Director born in June 1958
    Individual (9 offsprings)
    Officer
    2008-01-31 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Taylor, Michael John
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    2005-10-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2000-01-18 ~ 2000-01-18
    OF - Nominee Director → CIF 0
  • 4
    Ward, John William
    Business Executive born in April 1954
    Individual
    Officer
    2000-01-18 ~ 2000-05-20
    OF - Director → CIF 0
  • 5
    Clements, Sarah Frances
    Solicitor born in December 1970
    Individual
    Officer
    2000-05-20 ~ 2005-10-06
    OF - Director → CIF 0
    Clements, Sarah Frances
    Individual
    Officer
    2001-02-28 ~ 2005-10-06
    OF - Secretary → CIF 0
  • 6
    Horry, Peter Francis
    Hr Manager born in December 1949
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2004-08-03
    OF - Director → CIF 0
  • 7
    Eveleigh, David Charles
    General Counsel & Company Secr born in November 1968
    Individual (1 offspring)
    Officer
    2000-01-18 ~ 2001-02-28
    OF - Director → CIF 0
    Eveleigh, David Charles
    Individual (1 offspring)
    Officer
    2000-01-18 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 8
    Reeve, Stephen
    Accountant born in May 1963
    Individual (1 offspring)
    Officer
    2015-02-05 ~ 2022-05-04
    OF - Director → CIF 0
    Reeve, Stephen
    Individual (1 offspring)
    Officer
    2015-02-05 ~ 2022-05-04
    OF - Secretary → CIF 0
  • 9
    Baker, Andrew
    Director born in August 1962
    Individual (18 offsprings)
    Officer
    2004-08-03 ~ 2015-02-05
    OF - Director → CIF 0
    Baker, Andrew
    Individual (18 offsprings)
    Officer
    2005-10-06 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 10
    Smith, Austin Bernard Douglas
    Hr Director born in July 1946
    Individual
    Officer
    2001-02-28 ~ 2001-11-01
    OF - Director → CIF 0
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-01-18 ~ 2000-01-18
    PE - Nominee Director → CIF 0
    2000-01-18 ~ 2000-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DU PONT (U.K.) INDUSTRIAL LIMITED

Previous name
HEALTHYXCHANGE LIMITED - 2007-02-07
Standard Industrial Classification
20600 - Manufacture Of Man-made Fibres

  • DU PONT (U.K.) INDUSTRIAL LIMITED
    Info
    HEALTHYXCHANGE LIMITED - 2007-02-07
    Registered number 03911468
    4th Floor Kings Court, London Road, Stevenage, Hertfordshire SG1 2NG
    Private Limited Company incorporated on 2000-01-18 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.