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
22
- 1
Baker, Andrew
Born in August 1962Individual (33 offsprings)Officer2002-10-10 ~ 2015-02-05OF - Director → CIF 0Baker, Andrew
Individual (33 offsprings)Officer2005-10-06 ~ 2015-02-05OF - Secretary → CIF 0 - 2
Evans, Owain Robert
Born in October 1970Individual (4 offsprings)Officer2026-02-23 ~ nowOF - Director → CIF 0 - 3
Desaulles, Philippe Georges
Born in July 1941Individual (3 offsprings)Officer2003-03-20 ~ 2004-06-07OF - Director → CIF 0 - 4
Horry, Peter Francis
Born in December 1949Individual (11 offsprings)Officer2002-10-08 ~ 2004-08-03OF - Director → CIF 0 - 5
Wagstaff, Mark
Born in July 1980Individual (3 offsprings)Officer2025-10-01 ~ nowOF - Director → CIF 0 - 6
Davis, Michael Keith
Born in August 1962Individual (16 offsprings)Officer2011-05-27 ~ 2013-01-24OF - Director → CIF 0 - 7
Gough, Adrian Paul
Born in June 1958Individual (26 offsprings)Officer2008-01-31 ~ 2019-04-01OF - Director → CIF 0 - 8
Schriber, Patrick Stephan
Born in October 1960Individual (2 offsprings)Officer2011-05-27 ~ 2020-07-08OF - Director → CIF 0 - 9
- 10
Taylor, Michael John
Born in November 1947Individual (92 offsprings)Officer2004-08-03 ~ 2008-01-31OF - Director → CIF 0 - 11
Reeve, Stephen
Born in May 1963Individual (22 offsprings)Officer2015-02-05 ~ 2022-05-04OF - Director → CIF 0Reeve, Stephen
Individual (22 offsprings)Officer2015-02-05 ~ 2022-05-04OF - Secretary → CIF 0 - 12
Pfeiffer, Thomas, Dr
Born in December 1950Individual (1 offspring)Officer2005-12-31 ~ 2007-08-01OF - Director → CIF 0 - 13
Mcgregor, Alan
Born in August 1947Individual (2 offsprings)Officer2004-06-07 ~ 2005-12-31OF - Director → CIF 02007-08-01 ~ 2008-01-09OF - Director → CIF 0 - 14
Spence, David Robert
Born in April 1963Individual (19 offsprings)Officer2019-04-01 ~ 2025-10-31OF - Director → CIF 0 - 15
Doig, Roger Ian, Dr
Born in March 1947Individual (5 offsprings)Officer2002-10-08 ~ 2004-06-07OF - Director → CIF 0 - 16
Newton, Christopher
Born in August 1965Individual (2 offsprings)Officer2011-05-27 ~ 2015-02-05OF - Director → CIF 0 - 17
Oliver, Lisa Marie
Born in September 1966Individual (21 offsprings)Officer2022-04-29 ~ 2026-02-23OF - Director → CIF 0 - 18
Clements, Sarah Frances
Individual (25 offsprings)Officer2002-10-08 ~ 2005-10-06OF - Secretary → CIF 0 - 19
Robbiati, Luigi
Born in September 1950Individual (1 offspring)Officer2011-05-27 ~ 2015-02-05OF - Director → CIF 0 - 20
Oliver, Craig, Dr
Born in October 1961Individual (3 offsprings)Officer2011-05-27 ~ 2015-06-29OF - Director → CIF 0 - 21974, Centre Road, Wilmington, 19805, UsaCorporate (4 offsprings)Person with significant control2016-04-06 ~ 2017-09-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 22Building 730, 974 Centre Road, Wilmington, Delaware, United StatesCorporate (16 offsprings)Person with significant control2017-09-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
DU PONT (U.K.) LIMITED
Period: 2003-01-02 ~ now
Company number: 04556216 00565289... (more)
Registered names
DU PONT (U.K.) LIMITED - now 00565289... (more)
DU PONT (REMAINCO) LIMITED - 2003-01-02
Standard Industrial Classification
20160 - Manufacture Of Plastics In Primary Forms
Related profiles found in government register
DU PONT (U.K.) LIMITED
InfoDU PONT (REMAINCO) LIMITED - 2003-01-02Registered number 045562164th Floor Kings Court, London Road, Stevenage, Hertfordshire SG1 2NGPRIVATE LIMITED COMPANY incorporated on 2002-10-08 (23 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-08CIF 0DU PONT (U.K.) LIMITED
SRegistered number missingWedgwood Way, Stevenage, Hertfordshire, SG1 4QNCIF 1DU PONT (U.K.) LIMITED
SRegistered number 045562164th Floor, Kings Court, London Road, Stevenage, Hertfordshire, United Kingdom, SG1 2NGLimited By Shares in Companies House, England And WalesCIF 2 CIF 3DU PONT (U.K.) LIMITED
SRegistered number 045562164th Floor, Kings Court, London Road, Stevenage, Hertfordshire, United Kingdom, SG1 2NGLimited By Shares in Companies House, England And WalesCIF 4 CIF 5DU PONT (U.K) LIMITED
SRegistered number missing4th Floor Kings Court, London Road, Stevenage, Hertfordshire, United Kingdom, SG1 2NGLimited CompanyCIF 6
(more)
(less)
Offspring entities and appointments
6
- 1HEALTHYXCHANGE LIMITED - 2007-02-074th Floor Kings Court, London Road, Stevenage, HertfordshireActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2026-04-01CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE2
DU PONT (U.K.) INVESTMENTS.
02928886Wedgwood Way, Stevenage, HertfordshireDissolved Corporate (9 parents)Officer1994-05-10 ~ 2008-12-16CIF 1 - Director → ME3BROOMCO (860) LIMITED - 1995-04-28Kings Court, London Road, Stevenage, HertfordshireActive Corporate (51 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE4KINGSTON RESEARCH LIMITED
06894585Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-26
Dissolved on 2020-05-04C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, HullDissolved Corporate (17 parents)Person with significant control2017-04-06 ~ 2018-04-12CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE5MICROMAX ELECTRONIC MATERIALS UK LIMITED - nowCELANESE ELECTRONIC MATERIALS UK LIMITED - 2026-02-10DUPONT (UK) ELECTRONIC MATERIALS LIMITED
- 2024-02-01 09623556Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2018-12-17CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE6PRODUCTION AGRISCIENCE UK LTD
10415546Cpc2 Capital Park, Fulbourn, Cambridge, EnglandDissolved Corporate (9 parents)Person with significant control2016-10-07 ~ 2019-06-01CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
