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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 20
  • 1
    Halberg, Rolf Kenny
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2009-08-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Evers, Christopher
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2006-03-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Sasal, Ilona Maria
    Individual (5 offsprings)
    Officer
    2016-03-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Voorzanger, Sander
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ 2016-03-17
    OF - Secretary → CIF 0
  • 5
    Axelsson, Helen Elisabeth
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2013-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Knappskog, Bjorn Erling
    Born in May 1956
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 7
    Tengroth, Ola
    Born in November 1963
    Individual (14 offsprings)
    Officer
    2013-10-18 ~ 2017-11-14
    OF - Director → CIF 0
  • 8
    Davy, Geoffrey
    Born in August 1947
    Individual (11 offsprings)
    Officer
    2000-06-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 9
    Gustavsen, Ole Martin
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 10
    Jorgensen, Sigurd Engevik
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2004-01-27 ~ 2007-04-24
    OF - Director → CIF 0
    2009-08-01 ~ 2013-10-18
    OF - Director → CIF 0
  • 11
    Hild, Martin Georg
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2004-01-27 ~ 2007-04-24
    OF - Director → CIF 0
  • 12
    Bourn, Per
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2009-08-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Stave, Even Ketil
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 14
    Wade, Duncan Austin
    Born in May 1964
    Individual (16 offsprings)
    Officer
    2000-07-01 ~ 2005-04-19
    OF - Director → CIF 0
    Wade, Duncan Austin
    Individual (16 offsprings)
    Officer
    2000-07-01 ~ 2005-04-19
    OF - Secretary → CIF 0
  • 15
    Cook, Arthur John
    Born in June 1949
    Individual (18 offsprings)
    Officer
    2005-04-19 ~ 2009-08-01
    OF - Director → CIF 0
    Cook, Arthur John
    Individual (18 offsprings)
    Officer
    2005-04-19 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 16
    Osburg, Wolf-ruediger, Dr
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2006-03-31
    OF - Director → CIF 0
    Osburg, Wolf-ruediger, Dr
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 17
    Miranda, Jose Augusto De Sa
    Individual (5 offsprings)
    Officer
    2009-12-17 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 18
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2000-02-16 ~ 2000-06-01
    OF - Nominee Director → CIF 0
    2000-02-16 ~ 2000-07-01
    OF - Nominee Secretary → CIF 0
  • 19
    KEMETYL HOLDINGS (UK) LIMITED
    - now 04081642
    CARIX HOLDINGS LIMITED - 2007-10-09
    OVAL (1585) LIMITED - 2001-02-02
    Lensbury Conference Centre, Broom Road, Teddington, England
    Dissolved Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    2000-02-16 ~ 2000-06-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KEMETYL INTERNATIONAL SERVICES (UK) LIMITED

Period: 2010-07-20 ~ 2018-12-18
Company number: 03926869
Registered names
KEMETYL INTERNATIONAL SERVICES (UK) LIMITED - Dissolved
OVAL (1493) LIMITED - 2000-03-08 03926798... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

  • KEMETYL INTERNATIONAL SERVICES (UK) LIMITED
    Info
    CARIX INTERNATIONAL SERVICES LIMITED - 2010-07-20
    OVAL (1493) LIMITED - 2010-07-20
    Registered number 03926869
    Office 401 Index House St. Georges Lane, Ascot SL5 7ET
    PRIVATE LIMITED COMPANY incorporated on 2000-02-16 and dissolved on 2018-12-18 (18 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.