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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 5
  • 1
    Smith, Aaron
    Born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Marie Lesley
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Rodgers, Andrew John
    Born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Mead, Gareth Paul
    Born in January 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    SCOTT BADER COMPANY LIMITED
    icon of addressWollaston Hall, Wollaston, Wellingborough, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2020-10-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 41
  • 1
    Norwood, Leslie Stanley, Dr
    Technical Manager born in June 1946
    Individual
    Officer
    icon of calendar 2002-12-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Ruparel, Vanessa Frances
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 3
    Field, Julianne
    Software Developer born in February 1952
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 4
    Lees, William Arthur, Dr
    Retired born in November 1932
    Individual
    Officer
    icon of calendar 2002-12-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 5
    Meikle, Richard James
    Laboratory Technician born in April 1975
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Pierre, Jean-claude
    Group Chief Executive born in March 1964
    Individual
    Officer
    icon of calendar 2015-06-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Sheppard, Steven Robert
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2002-12-30 ~ 2005-10-21
    OF - Director → CIF 0
  • 8
    Bain, Jean Marc Serge
    Managing Director born in October 1959
    Individual
    Officer
    icon of calendar 2002-12-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Coniff, Darren
    Senior Product Manager born in May 1973
    Individual
    Officer
    icon of calendar 2002-12-30 ~ 2004-05-31
    OF - Director → CIF 0
  • 10
    Mr Matthew Ian Collins
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-09-30 ~ 2020-10-14
    PE - Has significant influence or control → CIF 0
  • 11
    Bibby, Andrew
    Material Testing Technician born in September 1973
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Knight, Robert John
    Financial Controller born in May 1970
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 13
    Bell, Eric Allan Hill
    Managing Director born in April 1945
    Individual
    Officer
    icon of calendar 2002-12-30 ~ 2005-04-30
    OF - Director → CIF 0
  • 14
    Whiffen, Stephen John
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 15
    Vaughan, Chris
    Site Director born in March 1967
    Individual
    Officer
    icon of calendar 2024-12-10 ~ 2025-07-31
    OF - Director → CIF 0
  • 16
    Stowell, Jonathan Andrew
    Commercial Director born in May 1962
    Individual
    Officer
    icon of calendar 2020-08-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Villa, Marco
    Company Director born in November 1973
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2023-01-20
    OF - Director → CIF 0
    Villa, Marco
    Individual
    Officer
    icon of calendar 2020-08-31 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 18
    Macken, Antony James
    Uk Operations Manager born in May 1963
    Individual
    Officer
    icon of calendar 2019-08-12 ~ 2021-03-05
    OF - Director → CIF 0
  • 19
    Black, David
    Quality Manager born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 20
    Boyle, James
    Hr Manager born in May 1970
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2019-08-12
    OF - Director → CIF 0
  • 21
    Toyer, David
    Plant Manager born in December 1980
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 22
    Brodie, Tara-jane
    Individual
    Officer
    icon of calendar 2024-02-27 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 23
    Olds, Kevin
    Service Operator born in August 1957
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2012-07-27
    OF - Director → CIF 0
  • 24
    Kugelstadt, Tom
    Group Technical Services Manager born in May 1985
    Individual
    Officer
    icon of calendar 2020-08-31 ~ 2024-12-02
    OF - Director → CIF 0
  • 25
    Bruce, Philip James
    Managing Director born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 26
    Bhachu, Upjit
    Hr Business Partner born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-31 ~ 2024-07-25
    OF - Director → CIF 0
  • 27
    Mctaggart, James
    Operations Manager born in November 1968
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 28
    Asekomhe, David
    Engineer born in August 1977
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 29
    Camilleri, Lee
    Polymer Development Technician born in April 1982
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 30
    Leeson, Robert
    Mechanical Engineer born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 31
    Vaja-vaghela, Dipti
    Accountant born in March 1983
    Individual
    Officer
    icon of calendar 2013-07-12 ~ 2015-11-30
    OF - Director → CIF 0
  • 32
    Boustred, Samuel
    Process Operator born in September 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 33
    Howarth, Steven
    Product Manager born in March 1975
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 34
    Grace, Keith Frederick
    Group Head Of Finance born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2005-08-31
    OF - Director → CIF 0
    Grace, Keith Frederick
    Group Head Of Finance
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 35
    Sibcy, Anthony
    Process Operator born in May 1966
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2006-10-30
    OF - Director → CIF 0
    icon of calendar 2009-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 36
    Westaway, Harry
    Polymer Chemist born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 37
    Forrester, Andrew John
    Finance Director born in July 1962
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2015-12-31
    OF - Director → CIF 0
    Forrester, Andrew John
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2015-12-31
    OF - Secretary → CIF 0
    Mr Andrew John Forrester
    Born in July 1962
    Individual
    Person with significant control
    icon of calendar 2016-12-01 ~ 2019-09-30
    PE - Has significant influence or control → CIF 0
  • 38
    Page, Tymon
    Chemist born in June 1988
    Individual
    Officer
    icon of calendar 2020-08-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 39
    Reynolds, John Kenneth
    Consultant Company Director born in August 1940
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-10-21
    OF - Director → CIF 0
  • 40
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-10-15 ~ 2002-12-30
    PE - Nominee Secretary → CIF 0
  • 41
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-10-15 ~ 2002-12-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SCOTT BADER UK LIMITED

Previous name
EVER 1938 LIMITED - 2003-01-02
Standard Industrial Classification
20160 - Manufacture Of Plastics In Primary Forms
Related profiles found in government register
  • SCOTT BADER UK LIMITED
    Info
    EVER 1938 LIMITED - 2003-01-02
    Registered number 04562724
    icon of addressWollaston Hall, Wollaston, Wellingborough, Northamptonshire NN29 7FH
    PRIVATE LIMITED COMPANY incorporated on 2002-10-15 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • SCOTT BADER UK LTD
    S
    Registered number 04562724
    icon of addressWollaston Hall, Wollaston, Wellingborough, England, NN29 7RL
    Principal Employer in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EVER 1692 LIMITED - 2002-06-27
    icon of addressWollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-10-14 ~ 2020-10-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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