logo
explain how to read the page

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 29
  • 1
    Dobson, Emma Catherine
    Born in July 1969
    Individual (15 offsprings)
    Officer
    2002-11-22 ~ 2008-04-01
    OF - Director → CIF 0
  • 2
    Chapman, Michael James
    Born in October 1961
    Individual (53 offsprings)
    Officer
    2017-11-01 ~ 2023-07-14
    OF - Director → CIF 0
    Chapman, Michael James
    Individual (53 offsprings)
    Officer
    2017-11-01 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 3
    Tatlow, Anthony
    Born in November 1964
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ 2009-10-05
    OF - Director → CIF 0
  • 4
    Jeznach, Izabela
    Individual (3 offsprings)
    Officer
    2025-01-14 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 5
    Snow, Nicholas John
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2003-01-02 ~ 2005-11-01
    OF - Director → CIF 0
  • 6
    Bean, Susan Mary
    Born in June 1956
    Individual (21 offsprings)
    Officer
    2020-07-17 ~ 2023-07-14
    OF - Director → CIF 0
    Bean, Susan Mary
    Individual (21 offsprings)
    Officer
    2023-07-14 ~ 2025-01-14
    OF - Secretary → CIF 0
  • 7
    Dezio, Giuseppe Moreno
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2005-11-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 8
    Berry, James Spencer
    Born in November 1952
    Individual (7 offsprings)
    Officer
    2007-02-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 9
    Budsworth, Paul Richard
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2009-10-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Saarloos, Cornelis Floor
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 11
    Brandes, Joanne
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2001-11-07 ~ 2002-05-30
    OF - Director → CIF 0
  • 12
    Harrison, Neol
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2001-11-07 ~ 2002-05-30
    OF - Director → CIF 0
  • 13
    Hanly, Marilyn
    Individual (13 offsprings)
    Officer
    2002-05-30 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 14
    Davies, Matthew
    Born in November 1981
    Individual (11 offsprings)
    Officer
    2012-10-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 15
    King, Tracey Jane
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2009-10-05 ~ 2012-09-30
    OF - Director → CIF 0
  • 16
    Wearmouth, Gordon
    Born in February 1953
    Individual (9 offsprings)
    Officer
    2002-05-30 ~ 2002-11-22
    OF - Director → CIF 0
  • 17
    Mcevoy, Richard
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ 2009-10-05
    OF - Director → CIF 0
  • 18
    Machado, Luis Francisco
    Born in December 1962
    Individual (8 offsprings)
    Officer
    2001-11-07 ~ 2006-03-01
    OF - Director → CIF 0
    Machado, Luis Francisco
    Individual (8 offsprings)
    Officer
    2001-11-07 ~ 2002-05-30
    OF - Secretary → CIF 0
  • 19
    Quast, David Christopher
    Born in August 1952
    Individual (8 offsprings)
    Officer
    2006-03-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 20
    Hufton, Neil Graham
    Born in June 1947
    Individual (10 offsprings)
    Officer
    2002-05-30 ~ 2003-01-02
    OF - Director → CIF 0
  • 21
    Brackett, Jordan Robert
    Born in May 1983
    Individual (26 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 22
    Stubbs, Colin Timothy
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2010-07-01 ~ 2020-07-17
    OF - Director → CIF 0
  • 23
    Bailey, Michael John
    Born in October 1952
    Individual (1 offspring)
    Officer
    2001-11-07 ~ 2002-05-30
    OF - Director → CIF 0
  • 24
    Hughes, Helen Louise
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2013-10-25 ~ 2016-10-28
    OF - Director → CIF 0
  • 25
    20, Rue Des Peupliers, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    2415, Cascade Pointe Boulevard, Charlotte, North Carolina, Usa
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-06
    PE - Has significant influence or controlCIF 0
  • 27
    BCPE DIAMOND UK HOLDCO LIMITED
    10735431
    11th Floor, 200, Aldersgate Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2017-09-06 ~ 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
  • 28
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2001-10-30 ~ 2001-11-07
    OF - Nominee Director → CIF 0
  • 29
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2001-10-30 ~ 2001-11-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIVERSEY UK HOLDINGS LIMITED

Period: 2021-05-11 ~ now
Company number: 04313193 02565578... (more)
Registered names
DIVERSEY UK HOLDINGS LIMITED - now 02565578... (more)
DIVERSEY HOLDINGS LIMITED - 2021-05-11 02565578... (more)
LINKCHIME LIMITED - 2001-11-09
Standard Industrial Classification
20411 - Manufacture Of Soap And Detergents

Related profiles found in government register
  • DIVERSEY UK HOLDINGS LIMITED
    Info
    DIVERSEY HOLDINGS LIMITED - 2021-05-11
    JOHNSONDIVERSEY UK HOLDINGS LIMITED - 2021-05-11
    JOHNSON PROFESSIONAL UK LIMITED - 2021-05-11
    LINKCHIME LIMITED - 2021-05-11
    Registered number 04313193
    Weston Favell Centre, Northampton, Northamptonshire NN3 8PD
    PRIVATE LIMITED COMPANY incorporated on 2001-10-30 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • DIVERSEY UK HOLDINGS LIMITED
    S
    Registered number 4313193
    Pyramid Close, Weston Favell Centre, Weston Favell, Northampton, United Kingdom, NN3 8PD
    Private Limited Company in Companies House England And Wales, England
    CIF 1
  • DIVERSEY UK HOLDINGS LIMITED
    S
    Registered number 4313193
    Weston Favell Centre, Weston Favell, Northampton, United Kingdom, NN3 8PD
    Private Limited Company in Companies House England And Wales, United Kingdom
    CIF 2
  • DIVERSEY HOLDINGS LIMITED
    S
    Registered number 4313193
    Sealed Air, Weston Favell Centre, Northampton, Northants, United Kingdom, NN3 8PD
    Limited Compnay in England And Wales
    CIF 3
  • DIVERSEY HOLDINGS, LTD
    S
    Registered number Mc-367679
    Diversey Limited, Pyramid Close, Weston Favell, Northampton, England, NN3 8PD
    Private Company Limited By Shares in Cayman Islands Registrar Of Companies, Cayman Islands
    CIF 4
  • DIVERSEY HOLDINGS, LTD
    S
    Registered number Mc-367679
    Po Box 309, C/o Maples Corporate Services Limited, Ugland House, Grand Cayman Ky1-1104, Cayman Islands
    Private Company Limited By Shares in Cayman Island Registrar Of Companies, Cayman Islands
    CIF 5
  • DIVERSEY LIMITED
    S
    Registered number 4313193
    Weston Favell Centre, Weston Favell, Northampton, United Kingdom, NN3 8PD
    Private Limited Company in Companies House England And Wales, United Kingdom
    CIF 6
child relation
Offspring entities and appointments 6
  • 1
    DIVERSEY HOLDINGS I (UK) LIMITED
    13257354 13257785... (more)
    Weston Favell, Centre, Northampton, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-03-10 ~ 2021-03-10
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    DIVERSEY HOLDINGS II (UK) LIMITED
    13257785 13257354... (more)
    Weston Favell Centre, Pyramid Close, Northampton, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-03-10 ~ 2021-03-10
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Has significant influence or control as a member of a firm OE
  • 3
    DIVERSEY J TRUSTEE LIMITED
    07455497 04588892
    1-3 Cromwell Road, St. Neots, Cambridgeshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    DIVERSEY LIMITED
    - now 03459907 02565578... (more)
    JOHNSONDIVERSEY UK LIMITED - 2010-03-05
    JOHNSON WAX PROFESSIONAL LIMITED - 2002-08-05
    S.C. JOHNSON PROFESSIONAL LIMITED - 2000-01-12
    Diversey Limited Pyramid Close, Weston Favell, Northampton, United Kingdom
    Active Corporate (45 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    DIVERSEYLEVER LIMITED
    - now 02565578
    DIVERSEY LIMITED - 1996-12-31
    DIVERSEY UK HOLDINGS LIMITED - 1994-03-01
    DIVERSEY U.K. HOLDINGS LIMITED - 1994-02-25
    KELBEDEL LIMITED - 1991-03-21
    Weston Favell Centre, Northampton
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    SHORROCK TRICHEM LIMITED
    04179799
    Deer Park Court Deer Park Court, Donnington Wood, Telford, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2022-01-21 ~ 2025-02-28
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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