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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 3
  • 1
    Sasal, Ilona Maria
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Van Ranst, Alexander
    Born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Mr Philiep Van Eeckhout
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 21
  • 1
    Hantoft, Erik, Director
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2012-04-16
    OF - Director → CIF 0
  • 2
    Wade, Duncan Austin
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ 2005-04-19
    OF - Director → CIF 0
    Wade, Duncan Austin
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ 2005-04-19
    OF - Secretary → CIF 0
  • 3
    Knappskog, Bjorn Erling
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2009-09-14
    OF - Director → CIF 0
  • 4
    Fevang, Otto
    Ceo born in January 1960
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2023-02-03
    OF - Director → CIF 0
  • 5
    Evers, Christopher
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2009-09-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Stave, Even Ketil
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2009-09-14
    OF - Director → CIF 0
  • 7
    Cook, Arthur John
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ 2005-12-01
    OF - Director → CIF 0
    Cook, Arthur John
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 8
    Gustavsen, Ole Martin
    Cfo born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ 2024-12-19
    OF - Director → CIF 0
  • 9
    Axelsson, Helen Elisabeth
    Vp Row born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-18 ~ 2013-10-18
    OF - Director → CIF 0
    Axelsson, Helen Elisabeth
    Ceo born in May 1969
    Individual (2 offsprings)
    icon of calendar 2017-11-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Osburg, Wolf-ruediger, Dr
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2001-01-25 ~ 2005-12-01
    OF - Director → CIF 0
  • 11
    Foerstel, Willbrecht
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 2001-03-23 ~ 2005-12-01
    OF - Director → CIF 0
  • 12
    Bourn, Per
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2009-09-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Miranda, Jose Augusto De Sa
    Individual
    Officer
    icon of calendar 2009-12-17 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 14
    Tengroth, Ola
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2012-04-16 ~ 2017-11-14
    OF - Director → CIF 0
  • 15
    Markland, Paul Anthony Scott, Captain
    Businessman born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2005-12-01
    OF - Director → CIF 0
  • 16
    Voorzanger, Sander
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2016-03-17
    OF - Secretary → CIF 0
  • 17
    Davy, Geoffrey
    Director born in August 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ 2005-12-01
    OF - Director → CIF 0
  • 18
    icon of addressRosenholmveien 25, 1414, Trollasen, Norway
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-12-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    2000-10-02 ~ 2001-01-25
    PE - Nominee Director → CIF 0
    2000-10-02 ~ 2001-01-25
    PE - Nominee Secretary → CIF 0
  • 20
    icon of addressAsbacken 29, 167 66, Bromma, Sweden
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-06-05
    PE - Has significant influence or controlCIF 0
  • 21
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2000-10-02 ~ 2001-01-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KEMETYL HOLDINGS (UK) LIMITED

Previous names
CARIX HOLDINGS LIMITED - 2007-10-09
OVAL (1585) LIMITED - 2001-02-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KEMETYL HOLDINGS (UK) LIMITED
    Info
    CARIX HOLDINGS LIMITED - 2007-10-09
    OVAL (1585) LIMITED - 2007-10-09
    Registered number 04081642
    icon of addressOffice 401 Index House St. Georges Lane, Ascot SL5 7ET
    PRIVATE LIMITED COMPANY incorporated on 2000-10-02 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • KEMETYL HOLDINGS (UK) LIMITED
    S
    Registered number 04081642
    icon of addressLensbury Conference Centre, Broom Road, Teddington, England, TW11 9NU
    Limited Company in England And Wales Registry, England
    CIF 1
  • KEMETYL HOLDINGS (UK) LIMITED
    S
    Registered number 04081642
    icon of addressLensbury Conference Centre, Broom Road, Teddington, Middlesex, England, TW11 9NU
    Limited Company in England And Wales Registry, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    OVAL (1493) LIMITED - 2000-03-08
    CARIX INTERNATIONAL SERVICES LIMITED - 2010-07-20
    icon of addressOffice 401 Index House St. Georges Lane, Ascot, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CARIX TRADING LIMITED - 2010-07-20
    icon of addressOffice 401 Index House St. Georges Lane, Ascot, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    CARIX ACCESSORIES LIMITED - 2010-07-20
    icon of addressOffice 401 Index House St. Georges Lane, Ascot, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-19
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CARIX GROUP LIMITED - 2010-07-19
    HILLGATE (81) LIMITED - 1999-12-23
    icon of addressOffice 401 Index House St. Georges Lane, Ascot, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-19
    CIF 2 - Ownership of shares – 75% or more OE

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