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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 46
  • 1
    Powell, Marie Lesley
    Born in August 1972
    Individual (1 offspring)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Whiffen, Stephen John
    Individual (18 offsprings)
    Officer
    2008-01-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 3
    Bell, Eric Allan Hill
    Managing Director born in April 1945
    Individual (8 offsprings)
    Officer
    2002-12-30 ~ 2005-04-30
    OF - Director → CIF 0
  • 4
    Mr Matthew Ian Collins
    Born in May 1972
    Individual (33 offsprings)
    Person with significant control
    2019-09-30 ~ 2020-10-14
    PE - Has significant influence or control → CIF 0
  • 5
    Page, Tymon
    Chemist born in June 1988
    Individual (2 offsprings)
    Officer
    2020-08-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Camilleri, Lee
    Polymer Development Technician born in April 1982
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Boyle, James
    Hr Manager born in May 1970
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2019-08-12
    OF - Director → CIF 0
  • 8
    Asekomhe, David
    Engineer born in August 1977
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 9
    Boustred, Samuel
    Process Operator born in September 1987
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 10
    Field, Julianne
    Software Developer born in February 1952
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 11
    Pierre, Jean-claude
    Group Chief Executive born in March 1964
    Individual (8 offsprings)
    Officer
    2015-06-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Ruparel, Vanessa Frances
    Individual (46 offsprings)
    Officer
    2005-09-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 13
    Meikle, Richard James
    Laboratory Technician born in April 1975
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Vaughan, Chris
    Site Director born in March 1967
    Individual (1 offspring)
    Officer
    2024-12-10 ~ 2025-07-31
    OF - Director → CIF 0
  • 15
    Bibby, Andrew
    Material Testing Technician born in September 1973
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Villa, Marco
    Company Director born in November 1973
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2023-01-20
    OF - Director → CIF 0
    Villa, Marco
    Individual (1 offspring)
    Officer
    2020-08-31 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 17
    Sheppard, Steven Robert
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2002-12-30 ~ 2005-10-21
    OF - Director → CIF 0
  • 18
    Howarth, Steven
    Product Manager born in March 1975
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 19
    Macken, Antony James
    Uk Operations Manager born in May 1963
    Individual (2 offsprings)
    Officer
    2019-08-12 ~ 2021-03-05
    OF - Director → CIF 0
  • 20
    Bain, Jean Marc Serge
    Managing Director born in October 1959
    Individual (1 offspring)
    Officer
    2002-12-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 21
    Mctaggart, James
    Operations Manager born in November 1968
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 22
    Reynolds, John Kenneth
    Consultant Company Director born in August 1940
    Individual (10 offsprings)
    Officer
    2003-10-01 ~ 2005-10-21
    OF - Director → CIF 0
  • 23
    Norwood, Leslie Stanley, Dr
    Technical Manager born in June 1946
    Individual (4 offsprings)
    Officer
    2002-12-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 24
    Vaja-vaghela, Dipti
    Accountant born in March 1983
    Individual (3 offsprings)
    Officer
    2013-07-12 ~ 2015-11-30
    OF - Director → CIF 0
  • 25
    Mead, Gareth Paul
    Born in January 1988
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Brodie, Tara-jane
    Individual (7 offsprings)
    Officer
    2024-02-27 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 27
    Kugelstadt, Tom
    Group Technical Services Manager born in May 1985
    Individual (1 offspring)
    Officer
    2020-08-31 ~ 2024-12-02
    OF - Director → CIF 0
  • 28
    Knight, Robert John
    Financial Controller born in May 1970
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 29
    Stowell, Jonathan Andrew
    Commercial Director born in May 1962
    Individual (3 offsprings)
    Officer
    2020-08-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 30
    Leeson, Robert
    Mechanical Engineer born in July 1956
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 31
    Smith, Aaron
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 32
    Bhachu, Upjit
    Hr Business Partner born in December 1982
    Individual (2 offsprings)
    Officer
    2020-08-31 ~ 2024-07-25
    OF - Director → CIF 0
  • 33
    Coniff, Darren
    Senior Product Manager born in May 1973
    Individual (3 offsprings)
    Officer
    2002-12-30 ~ 2004-05-31
    OF - Director → CIF 0
  • 34
    Olds, Kevin
    Service Operator born in August 1957
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2012-07-27
    OF - Director → CIF 0
  • 35
    Rodgers, Andrew John
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 36
    Bruce, Philip James
    Managing Director born in June 1952
    Individual (17 offsprings)
    Officer
    2005-03-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 37
    Toyer, David
    Plant Manager born in December 1980
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 38
    Grace, Keith Frederick
    Group Head Of Finance born in November 1956
    Individual (10 offsprings)
    Officer
    2002-12-30 ~ 2005-08-31
    OF - Director → CIF 0
    Grace, Keith Frederick
    Group Head Of Finance
    Individual (10 offsprings)
    Officer
    2002-12-30 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 39
    Westaway, Harry
    Polymer Chemist born in November 1983
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 40
    Sibcy, Anthony
    Process Operator born in May 1966
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2006-10-30
    OF - Director → CIF 0
    2009-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 41
    Lees, William Arthur, Dr
    Retired born in November 1932
    Individual (3 offsprings)
    Officer
    2002-12-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 42
    Black, David
    Quality Manager born in May 1973
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 43
    Forrester, Andrew John
    Finance Director born in July 1962
    Individual (26 offsprings)
    Officer
    2005-12-01 ~ 2015-12-31
    OF - Director → CIF 0
    Forrester, Andrew John
    Individual (26 offsprings)
    Officer
    2009-10-01 ~ 2015-12-31
    OF - Secretary → CIF 0
    Mr Andrew John Forrester
    Born in July 1962
    Individual (26 offsprings)
    Person with significant control
    2016-12-01 ~ 2019-09-30
    PE - Has significant influence or control → CIF 0
  • 44
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2002-10-15 ~ 2002-12-30
    OF - Nominee Secretary → CIF 0
  • 45
    SCOTT BADER COMPANY LIMITED 00189141
    Wollaston Hall, Wollaston, Wellingborough, England
    Active Corporate (82 parents, 9 offsprings)
    Person with significant control
    2020-10-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 46
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    2002-10-15 ~ 2002-12-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SCOTT BADER UK LIMITED

Period: 2003-01-02 ~ now
Company number: 04562724
Registered names
SCOTT BADER UK LIMITED - now
EVER 1938 LIMITED - 2003-01-02 03647279... (more)
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
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire NN29 7FH
    PRIVATE LIMITED COMPANY incorporated on 2002-10-15 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • SCOTT BADER UK LTD
    S
    Registered number 04562724
    Wollaston Hall, Wollaston, Wellingborough, England, NN29 7RL
    Principal Employer in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCOTT BADER PENSION SCHEME TRUSTEES LIMITED
    - now 04345836
    EVER 1692 LIMITED - 2002-06-27
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (32 parents)
    Person with significant control
    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 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.