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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
    Shelton, Lee
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Hernandez, Miguel Moreno
    Born in December 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Berquist, Joseph
    Born in August 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 4
    QUAKER SPECIALTY CHEMICALS (UK) LIMITED
    icon of addressUnit C, 42, Sayer Drive, Coventry, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    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
Ceased 14
  • 1
    Forrest, Samantha
    Individual
    Officer
    icon of calendar 2017-02-02 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 2
    Ogden, Nicholas Anthony
    Company Director born in February 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2025-01-24
    OF - Director → CIF 0
    Ogden, Nicholas Anthony
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2017-02-02
    OF - Secretary → CIF 0
    Ogden, Nicholas
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ 2025-01-24
    OF - Secretary → CIF 0
    Mr Nicholas Anthony Ogden
    Born in February 1973
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Crowther, Martyn George
    Operations Director born in March 1952
    Individual
    Officer
    icon of calendar 2001-02-21 ~ 2012-08-28
    OF - Director → CIF 0
  • 4
    Blok, Harm
    Finance Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Miller, David William
    Director born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-06 ~ 2013-02-11
    OF - Director → CIF 0
  • 6
    Van Vlijmen, Wichert Charles
    Director, Finance, Emea born in October 1959
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2021-03-15
    OF - Director → CIF 0
  • 7
    Hay, Anthony Michael
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar 2001-02-21 ~ 2010-06-23
    OF - Director → CIF 0
  • 8
    Hay, Peter Laurence
    Company Director born in March 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-02-21 ~ 2019-10-01
    OF - Director → CIF 0
    Mr Peter Laurence Hay
    Born in March 1950
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 9
    Ross, Ronald Macpherson
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 2001-02-21 ~ 2012-08-28
    OF - Director → CIF 0
  • 10
    Bellanti, Victor Philip
    Group Managing Director born in July 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-07-06 ~ 2021-12-31
    OF - Director → CIF 0
    Bellanti, Victor Philip
    Group Managing Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-07-06 ~ 2014-01-01
    OF - Secretary → CIF 0
    Mr Victor Philip Bellanti
    Born in July 1957
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 11
    Steeples, Adrian
    Svp, Managing Director, Emea born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-06-26 ~ 2000-07-06
    PE - Nominee Director → CIF 0
  • 13
    icon of addressUnit C, 42, Sayer Drive, Lyons Park, Coventry, West Midlands, England
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-26 ~ 2000-07-06
    PE - Nominee Director → CIF 0
    2000-06-26 ~ 2000-07-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED

Previous names
SURFACE TECHNOLOGY LIMITED - 2018-12-04
SURFACE TECHNOLOGY PLC - 2018-11-05
POLLSHARE PUBLIC LIMITED COMPANY - 2001-02-26
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED
    Info
    SURFACE TECHNOLOGY LIMITED - 2018-12-04
    SURFACE TECHNOLOGY PLC - 2018-12-04
    POLLSHARE PUBLIC LIMITED COMPANY - 2018-12-04
    Registered number 04021109
    icon of address42 Sayer Drive, Coventry CV5 9PF
    PRIVATE LIMITED COMPANY incorporated on 2000-06-26 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED
    S
    Registered number 04021109
    icon of addressNorman Hay Plc Unit C, 42 Sayers Drive, Lyons Park, Coventry, England
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressNorman Hay Plc, Applied Precision Coatings Ltd Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    ADVANCED SURFACE TREATMENTS LIMITED - 2016-11-10
    SUPERDREAM LIMITED - 2008-07-28
    icon of addressNorman Hay Plc, Advanced Surface Treatments Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of addressNorman Hay Plc, Ultraseal Ltd Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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.