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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 30
  • 1
    Meijer, William Reini
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2014-01-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Martin, Christopher Jonathan
    Born in September 1968
    Individual (26 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Cremin, Robert William
    Born in July 1940
    Individual (23 offsprings)
    Officer
    2005-12-16 ~ 2009-10-31
    OF - Director → CIF 0
  • 4
    Crandall, Jonathan David
    Born in December 1977
    Individual (33 offsprings)
    Officer
    2019-03-14 ~ 2019-10-02
    OF - Director → CIF 0
  • 5
    Duncan, Ian Alexander
    Born in April 1946
    Individual (76 offsprings)
    Officer
    2002-09-19 ~ 2005-12-16
    OF - Director → CIF 0
  • 6
    Bowker, Philip Anthony
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2013-06-14 ~ 2014-01-24
    OF - Director → CIF 0
  • 7
    Lawrence, Richard Bradley
    Born in April 1947
    Individual (25 offsprings)
    Officer
    2007-05-18 ~ 2014-01-24
    OF - Director → CIF 0
  • 8
    Menzies, John Webster
    Born in May 1945
    Individual (7 offsprings)
    Officer
    2000-12-18 ~ 2005-12-16
    OF - Director → CIF 0
  • 9
    Wood, Richard John
    Born in January 1953
    Individual (10 offsprings)
    Officer
    2005-12-16 ~ 2007-05-18
    OF - Director → CIF 0
  • 10
    Nolan, Stephen
    Born in April 1969
    Individual (19 offsprings)
    Officer
    2018-03-01 ~ 2019-03-14
    OF - Director → CIF 0
  • 11
    Hawkins, Douglas Grahame
    Born in September 1971
    Individual (41 offsprings)
    Officer
    2004-03-22 ~ 2005-12-16
    OF - Director → CIF 0
  • 12
    Yost, Albert Scott
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2010-03-23 ~ 2014-01-24
    OF - Director → CIF 0
  • 13
    George, Robert David
    Born in June 1956
    Individual (29 offsprings)
    Officer
    2005-12-16 ~ 2018-03-01
    OF - Director → CIF 0
  • 14
    Padbury, John Richard
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2000-12-18 ~ 2005-12-16
    OF - Director → CIF 0
  • 15
    Sabol, Liza Ann
    Born in March 1978
    Individual (37 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 16
    Payne, Graham William
    Born in November 1958
    Individual (7 offsprings)
    Officer
    2008-11-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 17
    Hobbs, Jeffrey Jacques
    Born in March 1943
    Individual (44 offsprings)
    Officer
    2001-01-25 ~ 2002-08-30
    OF - Director → CIF 0
  • 18
    Gagg, Jonathan Woodley
    Born in August 1948
    Individual (8 offsprings)
    Officer
    2000-12-18 ~ 2005-12-16
    OF - Director → CIF 0
    2006-09-15 ~ 2008-08-07
    OF - Director → CIF 0
  • 19
    Wray, Stuart James
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2016-04-29 ~ 2025-04-30
    OF - Director → CIF 0
  • 20
    Gregson, Henry William
    Born in May 1958
    Individual (54 offsprings)
    Officer
    2000-12-18 ~ 2004-03-22
    OF - Director → CIF 0
  • 21
    Dunbar, Alan Murray
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 22
    Love, James
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2000-12-18 ~ 2005-12-16
    OF - Director → CIF 0
    2006-03-01 ~ 2006-09-15
    OF - Director → CIF 0
    2009-12-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 23
    Betts, Richard Charles
    Born in February 1972
    Individual (11 offsprings)
    Officer
    2020-12-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 24
    James, Stephen Thomas
    Born in June 1951
    Individual (5 offsprings)
    Officer
    2000-12-18 ~ 2005-12-16
    OF - Director → CIF 0
    James, Stephen Thomas
    Individual (5 offsprings)
    Officer
    2000-12-18 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 25
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2005-12-16 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 26
    WESTON AEROSPACE LIMITED
    - now 04740406 03817397
    ANGELCHANCE LIMITED - 2004-06-14
    5, New Street Square, London, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2000-04-06 ~ 2000-12-18
    OF - Nominee Secretary → CIF 0
  • 28
    TRANSDIGM MICROWAVE LIMITED
    - now 07649574
    ESTERLINE TECHNOLOGIES FRENCH ACQUISITION LIMITED - 2024-05-22
    5, New Street Square, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2024-09-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08 02806502
    7 Devonshire Square, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2000-04-06 ~ 2000-12-18
    OF - Nominee Director → CIF 0
  • 30
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2012-06-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DARCHEM HOLDINGS LIMITED

Period: 2000-12-19 ~ now
Company number: 03966333
Registered names
DARCHEM HOLDINGS LIMITED - now
HAMSARD 2167 LIMITED - 2000-12-19 03913583... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DARCHEM HOLDINGS LIMITED
    Info
    HAMSARD 2167 LIMITED - 2000-12-19
    Registered number 03966333
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2000-04-06 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • DARCHEM HOLDINGS LIMITED
    S
    Registered number 03966333
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DARCHEM ENGINEERING LIMITED
    - now SC144767
    DARCHEM WEIR LIMITED - 1993-08-30
    M M & S (2156) LIMITED - 1993-07-30
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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