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 5
  • 1
    Roberts, Stephen Edward
    Chartered Accountant born in March 1964
    Individual (12 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Bakker, Thijs
    Company Director born in July 1974
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Hawley, Charles John
    Managing Director born in February 1965
    Individual (8 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Hellinckx, Evy Joanna
    Business Director born in December 1981
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Posthofburg 12, Box 6, Antwerp 2600, Belgium
    Corporate (1 offspring)
    Person with significant control
    2024-09-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Hollenhorst, Martin
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2012-12-01 ~ 2016-07-25
    OF - Director → CIF 0
  • 2
    Wenzel, Hans Udo, Dr
    Director born in July 1951
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2007-04-26
    OF - Director → CIF 0
  • 3
    Muller, Hans Joachim, Dr
    Chief Executive Officer born in April 1959
    Individual (4 offsprings)
    Officer
    2012-11-01 ~ 2016-07-25
    OF - Director → CIF 0
  • 4
    Traynor, Joan Teresa
    Sales & Marketing born in October 1959
    Individual (10 offsprings)
    Officer
    2011-12-02 ~ 2022-11-15
    OF - Director → CIF 0
  • 5
    Fields, Peter Richard
    Director born in July 1960
    Individual (14 offsprings)
    Officer
    2002-07-09 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Bertona, Anna
    Company Director born in April 1967
    Individual (4 offsprings)
    Officer
    2016-09-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 7
    Mccabe, David Michael
    Director born in December 1953
    Individual (10 offsprings)
    Officer
    2004-04-01 ~ 2016-05-31
    OF - Director → CIF 0
    Mccabe, David Michael
    Individual (10 offsprings)
    Officer
    2002-07-05 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 8
    Krausser, Gunther Reinhard
    Director born in May 1961
    Individual
    Officer
    2011-12-02 ~ 2012-12-01
    OF - Director → CIF 0
  • 9
    Coppye, Joris Sylvain Adelin
    Director born in June 1966
    Individual
    Officer
    2011-12-02 ~ 2012-10-01
    OF - Director → CIF 0
  • 10
    19, Rue Gabriel Lippmann, L-5365 Munsbach, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-09-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-02-25 ~ 2002-07-05
    PE - Secretary → CIF 0
  • 12
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-02-25 ~ 2002-06-26
    PE - Director → CIF 0
parent relation
Company in focus

AZELIS UK HOLDINGS LIMITED

Previous names
AZELIS UK LIMITED. - 2011-01-05
PINCO 1732 LIMITED - 2002-06-28
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Related profiles found in government register
  • AZELIS UK HOLDINGS LIMITED
    Info
    AZELIS UK LIMITED. - 2011-01-05
    PINCO 1732 LIMITED - 2002-06-28
    Registered number 04381177
    Axis House Tudor Road, Manor Park, Runcorn WA7 1BD
    Private Limited Company incorporated on 2002-02-25 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • AZELIS UK HOLDINGS LIMITED
    S
    Registered number missing
    Axis House, Tudor Road, Manor Park, Runcorn, England, WA7 1BD
    Company Limited By Shares
    CIF 1
  • AZELIS UK HOLDINGS LIMITED
    S
    Registered number 04381177
    Alexander House, Crown Gate, Runcorn, Cheshire, England, WA7 2UP
    Limited Company in Companies House, England
    CIF 2
  • AZELIS UK HOLDINGS LIMITED
    S
    Registered number 04381177
    Alexander House, Crown Gate, Runcorn, England, WA7 2UP
    Limited Company in England, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Axis House Tudor Road, Manor Park, Runcorn, England
    Active Corporate (5 parents)
    Person with significant control
    2018-09-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BROSTE LIMITED - 2010-12-15
    Alexander House, Crown Gate, Runcorn, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    S. BLACK LIMITED - 2010-12-15
    S. BLACK (IMPORT & EXPORT) LIMITED - 2000-08-14
    S. BLACK IMPORT & EXPORT LIMITED - 1996-06-13
    Axis House Tudor Road, Manor Park, Runcorn, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    CHANCE & HUNT LIMITED - 2011-01-05
    Axis House Tudor Road, Manor Park, Runcorn, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 5
    WHITFIELD CHEMICALS LIMITED - 1996-11-01
    WHITFIELD MANAGEMENT SERVICES LIMITED - 1991-02-01
    K & S (136) LIMITED - 1990-12-17
    Axis House Tudor Road, Manor Park, Runcorn, Cheshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-10-27 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Axis House Tudor Road, Manor Park, Runcorn, Cheshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-12 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.