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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 4
  • 1
    Piotrowski, William Kaz
    Born in April 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Turner, David Ian
    Born in July 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressMill Lane, Rainford, St. Helens, Merseyside, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Barr, Caroline Rowena
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 2
    Yardley, Edward Duncan Barton
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-13 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Horrigan, Scott Dennis
    Chief Financial Officer born in November 1974
    Individual
    Officer
    icon of calendar 2019-06-30 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Roos, Mark David
    Fin Director born in May 1955
    Individual
    Officer
    icon of calendar 2005-05-26 ~ 2014-01-01
    OF - Director → CIF 0
  • 5
    Lazard, Roland
    Financial & Administrative Dir born in February 1943
    Individual (31 offsprings)
    Officer
    icon of calendar 2000-07-18 ~ 2000-10-04
    OF - Director → CIF 0
  • 6
    Terzago, Carlo
    It Man Director born in August 1944
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2009-03-20
    OF - Director → CIF 0
  • 7
    Von Arx, Frederic Bernard
    Fin Director born in April 1965
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2012-02-14
    OF - Director → CIF 0
  • 8
    Granger, Robert
    Finance Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-13 ~ 2000-10-04
    OF - Director → CIF 0
  • 9
    English, Barry Alexander
    Treasury Manager Europe born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-13 ~ 2000-10-04
    OF - Director → CIF 0
    English, Barry Alexander
    Treasury Manager Europe
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-13 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 10
    Chambon, Vincent
    Accountant born in December 1970
    Individual
    Officer
    icon of calendar 2012-02-14 ~ 2022-12-27
    OF - Director → CIF 0
  • 11
    Greene, Anthony Bret
    Accountant born in March 1959
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Gibson, Andrew Victor
    Born in January 1967
    Individual
    Officer
    icon of calendar 2025-05-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 13
    Woodcock, Karl Peter
    Managing Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2017-03-23
    OF - Director → CIF 0
  • 14
    Groom, David
    Managing Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-26 ~ 2012-05-16
    OF - Director → CIF 0
  • 15
    Blackledge, Peter Louis
    Solicitor
    Individual
    Officer
    icon of calendar 2002-06-07 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 16
    Tupman, John Michael
    Finance Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-14 ~ 2019-12-23
    OF - Director → CIF 0
    Tupman, John Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-13 ~ 2019-01-23
    OF - Secretary → CIF 0
  • 17
    Dandolph Iv, John Charles
    Chief Excutive Officer born in February 1976
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2025-03-05
    OF - Director → CIF 0
  • 18
    Smith, Elaine
    Individual
    Officer
    icon of calendar 2020-01-23 ~ 2024-05-28
    OF - Secretary → CIF 0
  • 19
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2000-06-02 ~ 2000-07-13
    PE - Nominee Secretary → CIF 0
  • 20
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2000-06-02 ~ 2000-07-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNIFRAX LIMITED

Previous name
INHOCO 2092 LIMITED - 2000-07-13
Standard Industrial Classification
23200 - Manufacture Of Refractory Products

Related profiles found in government register
  • UNIFRAX LIMITED
    Info
    INHOCO 2092 LIMITED - 2000-07-13
    Registered number 04007148
    icon of addressMill Lane, Rainford, St. Helens, Merseyside WA11 8LP
    PRIVATE LIMITED COMPANY incorporated on 2000-06-02 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • UNIFRAX LIMITED
    S
    Registered number 04007148
    icon of addressMill Lane, Rainford, St. Helens, Merseyside, United Kingdom, WA11 8LP
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressMill Lane, Rainford, St. Helens, Merseyside, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BRIGHTCROSS INSULATION LIMITED - 2015-06-23
    icon of addressMill Lane, Rainford, St. Helens, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-08-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.