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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Coppye, Joris Sylvain Adelin
    Director born in June 1966
    Individual (11 offsprings)
    Officer
    2011-12-02 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Bertona, Anna
    Company Director born in April 1967
    Individual (9 offsprings)
    Officer
    2016-09-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 3
    Muller, Hans Joachim, Dr
    Chief Executive Officer born in April 1959
    Individual (11 offsprings)
    Officer
    2012-11-01 ~ 2016-07-25
    OF - Director → CIF 0
  • 4
    Bakker, Thijs
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2016-09-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Vural, Basak
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Hellinckx, Evy Joanna
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Hawley, Charles John
    Born in February 1965
    Individual (11 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Roberts, Stephen Edward
    Born in March 1964
    Individual (14 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
  • 9
    Fields, Peter Richard
    Director born in July 1960
    Individual (52 offsprings)
    Officer
    2002-07-09 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Traynor, Joan Teresa
    Sales & Marketing born in October 1959
    Individual (17 offsprings)
    Officer
    2011-12-02 ~ 2022-11-15
    OF - Director → CIF 0
  • 11
    Hollenhorst, Martin
    Director born in August 1959
    Individual (11 offsprings)
    Officer
    2012-12-01 ~ 2016-07-25
    OF - Director → CIF 0
  • 12
    Wenzel, Hans Udo, Dr
    Director born in July 1951
    Individual (4 offsprings)
    Officer
    2002-06-26 ~ 2007-04-26
    OF - Director → CIF 0
  • 13
    Mccabe, David Michael
    Director born in December 1953
    Individual (17 offsprings)
    Officer
    2004-04-01 ~ 2016-05-31
    OF - Director → CIF 0
    Mccabe, David Michael
    Individual (17 offsprings)
    Officer
    2002-07-05 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 14
    Krausser, Gunther Reinhard
    Director born in May 1961
    Individual (11 offsprings)
    Officer
    2011-12-02 ~ 2012-12-01
    OF - Director → CIF 0
  • 15
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    2002-02-25 ~ 2002-06-26
    OF - Director → CIF 0
  • 16
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2002-02-25 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 18
    19, Rue Gabriel Lippmann, L-5365 Munsbach, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-09
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AZELIS UK HOLDINGS LIMITED

Period: 2011-01-05 ~ now
Company number: 04381177
Registered names
AZELIS UK HOLDINGS LIMITED - now
PINCO 1732 LIMITED - 2002-06-28 04447242... (more)
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 - 2011-01-05
    Registered number 04381177
    Axis House Tudor Road, Manor Park, Runcorn WA7 1BD
    PRIVATE LIMITED COMPANY incorporated on 2002-02-25 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    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 6
  • 1
    AZELIS UK FINANCE LIMITED
    11568670
    Axis House Tudor Road, Manor Park, Runcorn, England
    Active Corporate (8 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
    AZELIS UK INDUSTRIAL CHEMICALS LIMITED
    - now 02068721
    BROSTE LIMITED - 2010-12-15
    Alexander House, Crown Gate, Runcorn, Cheshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    AZELIS UK LIFE SCIENCES LIMITED
    - now 00934139
    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 (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    AZELIS UK LIMITED
    - now 03585216 04381177
    CHANCE & HUNT LIMITED - 2011-01-05
    Axis House Tudor Road, Manor Park, Runcorn, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    WHITCHEM LIMITED
    - now 02523537 01265212
    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 (14 parents)
    Person with significant control
    2022-10-27 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    WHITFIELD CHEMICAL GROUP LIMITED
    06393315
    Axis House Tudor Road, Manor Park, Runcorn, Cheshire, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2022-03-12 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.